Sapphire Formaldehyde Private Limited
About Sapphire Formaldehyde Private Limited
Data last updated:
Sapphire Formaldehyde Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 16 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2004PTC144547.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vishad Harshad Turakhia and Varsha Turakhia Harshad.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sapphire Formaldehyde Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address5 Parasrampuria Apt. II 1st Cross Road Milan Subway Santacruz, West, Mumbai, Maharashtra, India – 400054
- IndustryChemicals, Manufacturing, Basic Chemical
To see the full contact details of Sapphire Formaldehyde 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
Financials of Sapphire Formaldehyde Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Sapphire Formaldehyde Private Limited, buy the company report.
Board of directors of Sapphire Formaldehyde Private Limited
Sapphire Formaldehyde has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishad Harshad Turakhia Also directs: Equirus Securities Private Limited | Director | 16 Feb 2004 | 22 Years 8 Months | Current |
| Varsha Turakhia Harshad | Director | 16 Feb 2004 | 22 Years 8 Months | Current |
Auditor
Sapphire Formaldehyde Private Limited is audited by B. K. Tanna & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. K. Tanna & Co. | FY 2016 | 116421W |
Shareholding
The shareholding of Sapphire Formaldehyde Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sapphire Formaldehyde Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sapphire Formaldehyde 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 Formaldehyde 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 Formaldehyde Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapphire Formaldehyde Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Varsha Turakhia Harshad was appointed as Director on 16 Feb 2004.
Frequently asked questions
Sapphire Formaldehyde is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 16 February 2004 (22+ years old) and is registered under CIN U24100MH2004PTC144547.
Sapphire Formaldehyde has 2 current directors:
- Vishad Harshad Turakhia - Director
- Varsha Turakhia Harshad - Director
The latest financial statements of Sapphire Formaldehyde on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sapphire Formaldehyde is U24100MH2004PTC144547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Formaldehyde was incorporated on 16 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Varsha Turakhia Harshad was appointed as Director on 16 Feb 2004. Vishad Harshad Turakhia was appointed as Director on 16 Feb 2004.
The registered office of Sapphire Formaldehyde is at 5 Parasrampuria Apt. II 1st Cross Road Milan Subway Santacruz, West, Mumbai, Maharashtra, India – 400054.
Sapphire Formaldehyde operates in the chemicals industry, in the manufacturing segment.
The compliance status of Sapphire Formaldehyde is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Sapphire Formaldehyde can be reached at its registered office: 5 Parasrampuria Apt. II 1st Cross Road Milan Subway Santacruz, West, Mumbai, Maharashtra, India – 400054.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
