Saphire Trading Private Limited

Saphire Trading Private Limited - business services in East Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U46632DL2023PTC411773 Incorporated 28 March 2023 ROC Delhi HQ East Delhi, Delhi, India
Active Private Limited Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.55 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Saphire Trading Private Limited

Data last updated: 27 February 2026

Saphire Trading Private Limited is a private limited company based in East Delhi, Delhi, India. Incorporated on 28 March 2023.

Registered with ROC Delhi under CIN U46632DL2023PTC411773.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.55 Cr. It is led by directors Aditya Bansal and Sanjeev Sharma.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 38 Property No. 544 – B Ist Floor A – 2 Acharya Niketan, Shiv Arcade Mayur Vihar – 1, East Delhi, Delhi, India – 110091.

Company Details of Saphire Trading Private Limited
CIN U46632DL2023PTC411773
Registration Number 411773
Incorporation Date 28 March 2023
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Aditya Bansal Director Sanjeev Sharma Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shop No. 38 Property No. 544 – B Ist Floor A – 2 Acharya Niketan, Shiv Arcade Mayur Vihar – 1, East Delhi, Delhi, India – 110091
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Financials, compliance, directors, charges, ownership and filings for Saphire Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Saphire Trading Private Limited

Saphire Trading 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.

Current Directors
Name Designation Appointment Date Tenure Status
Aditya Bansal Director 28 Mar 2023 3 Years 3 Months Current
Sanjeev Sharma
Also directs: Apoorva Buildwell Private Limited, Aditya Propbuild Private Limited, Poonam Infra Projects Private Limited
Director 28 Mar 2023 3 Years 3 Months Current
View all directors

Financials of Saphire Trading Private Limited FY 2025 filings available

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Revenue
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Purchase of Traded Goods
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Employee Cost
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Other Equity
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Saphire Trading Private Limited

Saphire Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Saphire Trading Private Limited

View historical data on people associated with Saphire Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Saphire Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Saphire Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Saphire Trading Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Saphire Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Saphire Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Saphire Trading Private Limited

MSME Payment Delays by Saphire Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Saphire Trading Private Limited

Subsidiaries & Group Companies of Saphire Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Saphire Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Saphire Trading Private Limited

MCA Filings & Documents of Saphire Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Saphire Trading Private Limited

Activity
30 Sep 2025
Saphire Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Saphire Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
28 Mar 2023
Aditya Bansal was appointed as a Director on 28 Mar 2023 & has been associated with this company since 3 years 3 months.
Directors
28 Mar 2023
Sanjeev Sharma was appointed as a Director on 28 Mar 2023 & has been associated with this company since 3 years 3 months.
Activity
28 Mar 2023
Saphire Trading Private Limited was registered on 28 Mar 2023 with Roc Delhi I & aged 3 years 3 months as per MCA records.

Frequently Asked Questions about Saphire Trading Private Limited

Saphire Trading Private Limited is an active private limited company based in East Delhi, Delhi, India. It was incorporated on 28 March 2023 (3+ years old) and is registered under CIN U46632DL2023PTC411773.

The current directors of Saphire Trading Private Limited are:

Saphire Trading Private Limited can be reached at the registered office: Shop No. 38 Property No. 544 – B Ist Floor A – 2 Acharya Niketan, Shiv Arcade Mayur Vihar – 1, East Delhi, Delhi, India – 110091.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.55 Cr.

The company has its registered office at Shop No. 38 Property No. 544 – B Ist Floor A – 2 Acharya Niketan, Shiv Arcade Mayur Vihar – 1, East Delhi, Delhi, India – 110091.

Saphire Trading Private Limited was incorporated on 28 March 2023, making it 3+ years old. Registered with ROC Delhi.

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