Saphire Commercial Private Limited
About Saphire Commercial Private Limited
Data last updated: 06 March 2026
Saphire Commercial Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 March 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U45400MH1999PTC119013.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Saphire Management Services Private Limited. It is led by directors Afzal Ahmed Birya and Jawad Mohammed Afzal Birya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Birya House265 Bazargate Street Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBirya House265 Bazargate Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Saphire Commercial Private Limited
Saphire Commercial Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45400MH1999PTC119013, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH1999PTC119013 | Current |
| U45209MH1999PTC119013 | Previous |
| U70100MH1999PTC119013 | Previous |
Business Activity of Saphire Commercial Private Limited
Saphire Commercial Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Saphire Commercial Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saphire Commercial Private Limited
Saphire Commercial Private Limited is audited by Hariom Sharma & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hariom Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Saphire Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saphire Commercial Private Limited
Saphire Commercial Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Afzal Ahmed Birya
Also directs:
Merchant Real Estate Pvt Ltd, Saphire Commercial Private Limited
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Director | 19 Mar 1999 | 27 Years 6 Months | Current |
| Jawad Mohammed Afzal Birya | Director | 05 Dec 2014 | 11 Years 9 Months | Current |
Financials of Saphire Commercial Private Limited FY 2025 filings available
Ten-year financial statements for Saphire Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saphire Commercial Private Limited
Shareholding and ownership data for Saphire Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Saphire Commercial Private Limited
Saphire Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saphire Commercial Private Limited
View historical data on people associated with Saphire Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saphire Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saphire Commercial Private Limited
GST registrations and filing compliance for Saphire Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saphire Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Saphire Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saphire Commercial Private Limited
MSME payment history for Saphire Commercial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saphire Commercial Private Limited
Corporate group structure for Saphire Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saphire Commercial Private Limited
MCA filings and documents for Saphire Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saphire Commercial Private Limited
Frequently Asked Questions about Saphire Commercial Private Limited
Saphire Commercial Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 1999 (27+ years old) and is registered under CIN U45400MH1999PTC119013.
The current directors of Saphire Commercial Private Limited are:
- Afzal Ahmed Birya - Director
- Jawad Mohammed Afzal Birya - Director
The primary industry of Saphire Commercial Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Saphire Commercial Private Limited can be reached at the registered office: Birya House265 Bazargate Street Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Birya House265 Bazargate Street Fort, Mumbai, Maharashtra, India – 400001.