Saphire Hospitality Management Private Limited, a active private limited company, was established on 17 May 2005 in Kolkata, West Bengal, India. Engaging in restaurants & dining services within the travel and hospitality sector, it holds CIN: U80903WB2005PTC103154. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.30 M.
It upholds a compliant status. Its leadership includes Dinesh Chandra Ray (Director), Gaurav Verma (Director). Past directors included Nakul Bagla, Gaurav Verma, Sushil Chand. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 19, Mukhram Kanoria Road Howrah Street, Kolkata, West Bengal-7000, 01, Kolkata, West Bengal, 700001.
U80903WB2005PTC103154
103154
17 May 2005
₹2.50 M
₹2.30 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Chandra Ray | Director | 23 Jun 2006 | Current |
| Gaurav Verma | Director | 20 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 02 Jan 2018 | Past |
| Pramod Abcsdd | Director | 18 Dec 2014 | Past |
| Pramod Abcsdd | Director | 20 Jun 2022 | Past |
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Saphire Hospitality Management Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 203.65% increase in profit. The company's net worth moved up by a moderate rise of 0.97%.
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In 2020, Saphire Hospitality Management had a promoter holding of 93.48% and a public holding of 6.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Saphire Hospitality Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Saphire Hospitality Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Gaurav Verma was appointed as a Director was appointed as a Director on 20 Oct 2022 & has been associated with this company since 3 years 1 month . was documented.
The activity Dinesh Chandra Ray was appointed as a Director was appointed as a Director on 23 Jun 2006 & has been associated with this company since 19 years 5 months . was completed.
Saphire Hospitality Management Private Limited was registered on 17 May 2005 with Roc Kolkata & aged 20 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Saphire Hospitality Management Private Limited is U80903WB2005PTC103154.
Saphire Hospitality Management Private Limited is headquartered at 19, Mukhram Kanoria Road Howrah Street, Kolkata, West Bengal-7000, 01, Kolkata, West Bengal, 700001.
Saphire Hospitality Management Private Limited was incorporated on 17 May 2005.
The current directors of Saphire Hospitality Management Private Limited are
The primary industry of Saphire Hospitality Management Private Limited is Travel And Hospitality.
Saphire Hospitality Management Private Limited is unlisted.
The authorized capital of Saphire Hospitality Management Private Limited is ₹2.50 M, and the paid-up capital is ₹2.30 M.
The compliance status of Saphire Hospitality Management Private Limited is Compliant.
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