Dev Saphire Private Limited
About Dev Saphire Private Limited
Data last updated:
Dev Saphire 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 specialised in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 08 September 2010.
Registered with ROC Mumbai under CIN U51398MH2010PTC207507.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Dhakan and Deepak Kumar Dhakan.
Office: 603/604 Haveli Chs Chandavarkar Cross Road Borivali (West), Mumbai, Maharashtra, India – 400092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address603/604 Haveli Chs Chandavarkar Cross Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dev Saphire Private Limited
Dev Saphire has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Dhakan | Director | 08 Sep 2010 | 16 Years 0 Months | As last reported |
| Deepak Kumar Dhakan | Director | 08 Sep 2010 | 16 Years 0 Months | As last reported |
Financials of Dev Saphire Private Limited
Ten-year financial statements for Dev Saphire Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dev Saphire
Dev Saphire Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Saphire
Employment history and EPFO contributions of people linked to Dev Saphire.
Employee and EPFO history for Dev Saphire Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dev Saphire
GST registrations and filing compliance for Dev Saphire Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dev Saphire
Credit ratings, litigation, and regulatory alerts for Dev Saphire Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dev Saphire
MSME payment history for Dev Saphire Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dev Saphire
Corporate group structure for Dev Saphire Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dev Saphire
MCA filings and documents for Dev Saphire Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dev Saphire
Frequently Asked Questions about Dev Saphire Private Limited
Dev Saphire 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.
Dev Saphire is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 2010 and is registered under CIN U51398MH2010PTC207507. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dev Saphire are:
- Manoj Dhakan - Director
- Deepak Kumar Dhakan - Director
The CIN (Corporate Identification Number) of Dev Saphire is U51398MH2010PTC207507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dev Saphire is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 603604 Haveli Chs Chandavarkar Cross Road Borivali West, Mumbai, Maharashtra, India – 400092.