Sapphira Retail Private Limited
About Sapphira Retail Private Limited
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Sapphira Retail Private Limited is a private limited company based in Chandigarh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51100CH2012PTC034022. Its GSTIN is 03AASCS0505R1ZZ (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Springfield Indsutries Private Limited and Siddh Finvest Private Limited. It is led by directors Saurabh Tewari and Sanjali Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shed No.42 Industrial Area Phase – II Ram Darbar, Chandigarh, India – 160002.
As per the financials filed for FY 2023, the company reported a revenue of ₹47.33 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹30,693 (net margin 0.6%) and EBITDA of ₹54,312 (EBITDA margin 1.1%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Sapphira Retail has undergone 8 name changes throughout its history. The current legal name is Sapphira Retail Private Limited.
| Company Name | Status |
|---|---|
| Sapphira Retail Private Limited | Current |
| Springfield Indsutries Private Limited | Previous |
| Siddh Finvest Private Limited | Previous |
| Springfield Retail Private Limited | Previous |
| Springfield Enterprises Private Limited | Previous |
| Springfield Marketing Private Limited | Previous |
| Siraj Retail Private Limited | Previous |
| Siraj Sales Private Limited | Previous |
CIN history
Sapphira Retail has one previous CIN (Corporate Identification Number): U74140CH2012PTC034022. The current CIN is U51100CH2012PTC034022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100CH2012PTC034022 | Current |
| U74140CH2012PTC034022 | Previous |
Contact details
Sapphira Retail Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShed No.42 Industrial Area Phase – II Ram Darbar, Chandigarh, India – 160002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sapphira Retail Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sapphira Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sapphira Retail Private Limited, buy the company report.
Financials of Sapphira Retail Private Limited
FY 2023 filings availableSapphira Retail Private Limited reported revenue of ₹47.33 Lakh (down 15% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 44% over three years, including a 15% fall in the latest year. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹54,312 | ||||
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| Net Profit (PAT) | ₹30,693 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sapphira Retail Private Limited, buy the company report.
Board of directors of Sapphira Retail Private Limited
Sapphira Retail has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Tewari Also directs: Panaromic Foods and Beverages LLP | Director | 10 May 2018 | 8 Years 5 Months | Current |
| Sanjali Jain | Director | 25 Aug 2016 | 10 Years 1 Months | Current |
Auditor
Sapphira Retail Private Limited is audited by SUNIL K SHARMA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL K SHARMA & ASSOCIATES | FY 2020 | 029335N |
Shareholding
The shareholding of Sapphira Retail Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sapphira Retail Private Limited, buy the company report.
Legal cases
Sapphira Retail Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Execution petition | Filed against the company by Jai Durga Traders Pvt. Ltd. | Disposed |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed against the company by Jai Durga Traders Pvt Ltd | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by Jai Durga Traders Private Limited | Disposed |
| District court, Shahdara, Delhi | Commercial suit | Filed against the company by Jai Durga Traders Pvt. Ltd. | Disposed |
To see the full case history of Sapphira Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapphira Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sapphira Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AASCS0505R1ZZ | Punjab | Active | 16 May 2018 |
To see the full GST registrations and return filing status of Sapphira Retail Private Limited, buy the company report.
Recent activity
Sapphira Retail Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Saurabh Tewari ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Sapphira Retail is an active private limited company based in Chandigarh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 August 2012 (14+ years old) and is registered under CIN U51100CH2012PTC034022.
Sapphira Retail has 2 current directors:
- Saurabh Tewari - Director
- Sanjali Jain - Director
The latest financial statements of Sapphira Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sapphira Retail is 03AASCS0505R1ZZ, registered in Punjab.
The CIN (Corporate Identification Number) of Sapphira Retail is U51100CH2012PTC034022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphira Retail has 4 court cases on record: 4 filed against it.
Sapphira Retail was incorporated on 27 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Saurabh Tewari ceased to be Additional Director on 29 Sep 2018. Saurabh Tewari was appointed as Director on 10 May 2018. Manish Mishra ceased to be Director on 30 Jan 2018. Sapphira Retail has 7 board changes on record in total.
The registered office of Sapphira Retail is at Shed No.42 Industrial Area Phase – II Ram Darbar, Chandigarh, India – 160002.
Sapphira Retail operates in the financial services industry, in the brokerage and trading services segment.