Saphire Dealcom Private Limited
About Saphire Dealcom Private Limited
Data last updated: 26 July 2025
Saphire Dealcom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 February 2008.
Registered with ROC Kolkata under CIN U51109WB2008PTC122913.
Capital: an authorised share capital of ₹23.25 Lakh and a paid-up capital of ₹23.06 Lakh. It was led by directors Papinder Suri and Gyanendra Kumar Jena.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7 Grant Lane Shyam Chamber Room No.2 Cabin No. – 6, Kolkata, West Bengal, India – 700012.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7 Grant Lane Shyam Chamber Room No.2 Cabin No. – 6, Kolkata, West Bengal, India – 700012
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Saphire Dealcom Private Limited
Saphire Dealcom Private Limited is audited by AVSS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVSS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saphire Dealcom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saphire Dealcom Private Limited
Saphire Dealcom Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Papinder Suri | Director | 21 Oct 2014 | 11 Years 9 Months | As last reported |
| Gyanendra Kumar Jena | Director | 21 Oct 2014 | 11 Years 9 Months | As last reported |
Financials of Saphire Dealcom Private Limited FY 2018 filings available
Ten-year financial statements for Saphire Dealcom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Saphire Dealcom Private Limited
Shareholding and ownership data for Saphire Dealcom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Saphire Dealcom Private Limited
Saphire Dealcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saphire Dealcom Private Limited
View historical data on people associated with Saphire Dealcom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saphire Dealcom 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 Dealcom Private Limited
GST registrations and filing compliance for Saphire Dealcom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Saphire Dealcom Private Limited
Credit ratings, litigation, and regulatory alerts for Saphire Dealcom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Saphire Dealcom Private Limited
MSME payment history for Saphire Dealcom 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
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Subsidiaries & Group Companies of Saphire Dealcom Private Limited
Corporate group structure for Saphire Dealcom Private Limited
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MCA Filings & Documents of Saphire Dealcom Private Limited
MCA filings and documents for Saphire Dealcom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Saphire Dealcom Private Limited
Frequently Asked Questions about Saphire Dealcom Private Limited
Saphire Dealcom Private Limited 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.
Saphire Dealcom Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 22 February 2008 and is registered under CIN U51109WB2008PTC122913. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saphire Dealcom Private Limited was incorporated on 22 February 2008. Registered with ROC Kolkata.
The current directors of Saphire Dealcom Private Limited are:
- Papinder Suri - Director
- Gyanendra Kumar Jena - Director
The CIN (Corporate Identification Number) of Saphire Dealcom Private Limited is U51109WB2008PTC122913. 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 Saphire Dealcom Private Limited is business services. The company specifically operates in wholesale.