Sapphire Advisors Private Limited
About Sapphire Advisors Private Limited
Data last updated:
Sapphire Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 11 February 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1983PTC029299.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.1 Lakh. It was led by directors Pradeep Rampal Sharma and Lakhi Prasad Radheshyam Kheradi.
Its last annual general meeting (AGM) was held on 07 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Unit 3 – 5 Neeru Slik Mills Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sapphire Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit 3 – 5 Neeru Slik Mills Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Sapphire Advisors Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sapphire Advisors Private Limited, buy the company report.
Board of directors of Sapphire Advisors Private Limited
Sapphire Advisors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Rampal Sharma | Additional Director | 27 Jan 2009 | 17 Years 9 Months | As last reported |
| Lakhi Prasad Radheshyam Kheradi Also directs: Poddar Habitat Private Limited, Janpriya Traders Limited, Ujagar Trading Private Limited and 2 more | Additional Director | 27 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
Sapphire Advisors Private Limited has 2 court cases on record: 2 filed by Sapphire Advisors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sapphire Advisors 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 Sapphire Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapphire Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapphire Advisors Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Dipak Kumar Poddar ceased to be Director on 10 Feb 2009.
Frequently asked questions
Sapphire Advisors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sapphire Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 11 February 1983 and is registered under CIN U51900MH1983PTC029299. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sapphire Advisors was incorporated on 11 February 1983. It is registered with the Registrar of Companies, Mumbai.
Sapphire Advisors had 2 directors:
- Pradeep Rampal Sharma - Additional Director
- Lakhi Prasad Radheshyam Kheradi - Additional Director
The CIN (Corporate Identification Number) of Sapphire Advisors is U51900MH1983PTC029299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sapphire Advisors is at Unit 3 – 5 Neeru Slik Mills Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Sapphire Advisors on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 07 September 2009. Year-wise statements from 2015 are in the company report.
Sapphire Advisors operated in the trading industry, in the specialty segment.
Sapphire Advisors has 2 court cases on record: 2 filed by the company.
Dipak Kumar Poddar ceased to be Director on 10 Feb 2009. Rohitashwa Poddar ceased to be Director on 10 Feb 2009. Lakhi Prasad Radheshyam Kheradi was appointed as Additional Director on 27 Jan 2009. Sapphire Advisors has 4 board changes on record in total.
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