Sapphire Eximtrade Private Limited
About Sapphire Eximtrade Private Limited
Data last updated:
Sapphire Eximtrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the textiles sector. It was incorporated on 15 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17291MH2012PTC231074.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Basudeo Agarwal and Sanjay Basudeo Agarwal.
The registered office was at 302 Raigad Darshan Opp Indian Oil Colony J P Road Andheri (West), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Sapphire Eximtrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address302 Raigad Darshan Opp Indian Oil Colony J P Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTextile, Textile, Manufacturing
- 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 Eximtrade Private Limited
Year-wise financial statements and ratios of Sapphire Eximtrade Private Limited are in the company report Buy the company report.
Board of directors of Sapphire Eximtrade Private Limited
Sapphire Eximtrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Basudeo Agarwal Also directs: Winspaace Realty LLP, Yogi Infra Projects Limited, Moongipa Synthetics Private Limited and 5 more | Director | 15 May 2012 | 14 Years 5 Months | As last reported |
| Sanjay Basudeo Agarwal Also directs: Yogi Infra Projects Limited, Moongipa Synthetics Private Limited, Moongipa Realty Private Limited and 5 more | Director | 15 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sapphire Eximtrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapphire Eximtrade 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 Eximtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapphire Eximtrade Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rajesh Basudeo Agarwal was appointed as Director on 15 May 2012.
Frequently asked questions
Sapphire Eximtrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sapphire Eximtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in the textile industry. It was incorporated on 15 May 2012 and is registered under CIN U17291MH2012PTC231074. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapphire Eximtrade had 2 directors:
- Rajesh Basudeo Agarwal - Director
- Sanjay Basudeo Agarwal - Director
The CIN (Corporate Identification Number) of Sapphire Eximtrade is U17291MH2012PTC231074. 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 Eximtrade is at 302 Raigad Darshan Opp Indian Oil Colony J P Road Andheri West, Mumbai, Maharashtra, India – 400053.
Sapphire Eximtrade was incorporated on 15 May 2012. It is registered with the Registrar of Companies, Mumbai.
Sapphire Eximtrade operated in the textile industry. It worked in this industry before it was struck off.
Rajesh Basudeo Agarwal was appointed as Director on 15 May 2012. Sanjay Basudeo Agarwal was appointed as Director on 15 May 2012.
Sapphire Eximtrade can be reached at its registered office: 302 Raigad Darshan Opp Indian Oil Colony J P Road Andheri West, Mumbai, Maharashtra, India – 400053.
Sapphire Eximtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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