About Sapphire Aurum Trading Private Limited
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Sapphire Aurum Trading Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 28 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC165352. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sammeer Jaain and Syed Mohammad Ahmed Ali Khan.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3866 Jain Temple Street Pahari Dhiraj Bara Hindu Rao, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.09 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹86,265 (net margin -0.3%) and EBITDA of ₹2.2 Lakh (EBITDA margin 0.7%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years.
The last known website on record is sapphireaurum.com.
Company details
Contact details
Sapphire Aurum Trading Private Limited's registered office is in Delhi, Delhi. Its website is sapphireaurum.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3866 Jain Temple Street Pahari Dhiraj Bara Hindu Rao, Delhi, India – 110006
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Sapphire Aurum Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sapphire Aurum Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sapphire Aurum Trading Private Limited, buy the company report.
Financials of Sapphire Aurum Trading Private Limited
FY 2017 filings availableSapphire Aurum Trading Private Limited reported revenue of ₹3.09 Cr (up 6% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 23%. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.09 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.2 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹86,265 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.7% | ||
| Net Profit Margin | -0.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sapphire Aurum Trading Private Limited, buy the company report.
Board of directors of Sapphire Aurum Trading Private Limited
Sapphire Aurum Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sammeer Jaain | Director | 28 Jun 2007 | 19 Years 4 Months | As last reported |
| Syed Mohammad Ahmed Ali Khan Also directs: Glonet Infratech Private Limited | Director | 02 Aug 2007 | 19 Years 2 Months | As last reported |
Peer comparison
Sapphire Aurum Trading Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sapphire Aurum Trading Private Limitedthis company | ₹3.09 Cr (FY 2017) | -₹86,265 | -0.3% | 6.0% | Delhi, India | |
| Rian Enviro Private Limited | ₹3.09 Cr (FY 2025) | -1.0% | New Delhi, Delhi, India | |||
| Sironj Crops Producers Company Private Limited | ₹3.09 Cr (FY 2024) | -56.0% | Vidisha, Madhya Pradesh, India | |||
| Arghama Cold Storage Private Limited | ₹3.09 Cr (FY 2024) | -2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sapphire Aurum Trading Private Limited, buy the company report.
Auditor
Sapphire Aurum Trading Private Limited is audited by GAURAV AGARWAL & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAURAV AGARWAL & COMPANY | FY 2017 | 020628N |
Shareholding
The shareholding of Sapphire Aurum Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sapphire Aurum Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sapphire Aurum Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapphire Aurum Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sapphire Aurum Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sapphire Aurum Trading Private Limited, buy the company report.
Recent activity
Sapphire Aurum Trading Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Sushil Chaudhary ceased to be Additional Director on 18 Mar 2016.
Frequently asked questions
Sapphire Aurum Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sapphire Aurum Trading was a private limited company based in Delhi, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 28 June 2007 and is registered under CIN U51101DL2007PTC165352. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapphire Aurum Trading had 2 directors:
- Sammeer Jaain - Director
- Syed Mohammad Ahmed Ali Khan - Director
The CIN (Corporate Identification Number) of Sapphire Aurum Trading is U51101DL2007PTC165352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sapphire Aurum Trading is at 3866 Jain Temple Street Pahari Dhiraj Bara Hindu Rao, Delhi, India – 110006.
Sapphire Aurum Trading was incorporated on 28 June 2007. It is registered with the Registrar of Companies, Delhi.
Sapphire Aurum Trading can be reached through the website sapphireaurum.com. Its registered office is in Delhi, India.
The latest financial statements of Sapphire Aurum Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Sapphire Aurum Trading has 1 GST registration on record and it is cancelled or inactive.
Sapphire Aurum Trading operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
The peers of Sapphire Aurum Trading by revenue are Rian Enviro Private Limited, Sironj Crops Producers Company Private Limited, Arghama Cold Storage Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).