Saphire Developers Private Limited
About Saphire Developers Private Limited
Data last updated: 23 December 2025
Saphire Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 August 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U70101WB2007PTC117848.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.89 Lakh. It is led by directors Samir Vilas Kadam and Rajendra Prasad Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹100.67 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSiddha Gibson, 1 Gibson Lane Room No.207, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Saphire Developers Private Limited
Saphire Developers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Saphire Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saphire Developers Private Limited
Saphire Developers Private Limited is audited by CBC & ASSOCIATES 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 |
|---|---|---|---|
| CBC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saphire Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Saphire Developers Private Limited
Saphire Developers Private Limited is currently managed by 2 directors, with 18 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 |
|---|---|---|---|---|
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Samir Vilas Kadam
Also directs:
Saraswati Poly Yarns Private Limited, Shivmangal Agency Private Limited, Adelina Dealers Private Limited and 5 more
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Director | 20 Jul 2021 | 5 Years 0 Months | Current |
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Rajendra Prasad Shah
Also directs:
Saraswati Poly Yarns Private Limited, Shivmangal Agency Private Limited, Adelina Dealers Private Limited and 5 more
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Director | 11 Dec 2019 | 6 Years 8 Months | Current |
Financials of Saphire Developers Private Limited FY 2025 filings available
Saphire Developers Private Limited reported revenue of ₹100.67 Cr (up 243.00% YoY) for FY 2025.
Ten-year financial statements for Saphire Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saphire Developers Private Limited
Shareholding and ownership data for Saphire Developers 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 of Saphire Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Others | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Saphire Developers Private Limited
View historical data on people associated with Saphire Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saphire Developers 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 Developers Private Limited
GST registrations and filing compliance for Saphire Developers 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 Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Saphire Developers 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 Developers Private Limited
MSME payment history for Saphire Developers 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 Developers Private Limited
Corporate group structure for Saphire Developers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saphire Developers Private Limited
MCA filings and documents for Saphire Developers 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 Developers Private Limited
Frequently Asked Questions about Saphire Developers Private Limited
Saphire Developers Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 August 2007 (19+ years old) and is registered under CIN U70101WB2007PTC117848.
Saphire Developers Private Limited reported revenue of ₹100.67 Cr for FY 2025 (up 243.00% YoY).
The current directors of Saphire Developers Private Limited are:
- Samir Vilas Kadam - Director
- Rajendra Prasad Shah - Director
The primary industry of Saphire Developers Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Saphire Developers Private Limited can be reached at the registered office: Siddha Gibson, 1 Gibson Lane Room No.207, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹43.89 Lakh.