About Sapphire Aurum Trading Private Limited
Data last updated: 21 July 2025
Sapphire Aurum Trading Private Limited was a private limited company based in Delhi, 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 specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 28 June 2007.
Registered with ROC Delhi under CIN U51101DL2007PTC165352.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3866 Jain Temple Street Pahari Dhiraj Bara Hindu Rao, Delhi, 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sapphireaurum.com.
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Registered Address3866 Jain Temple Street Pahari Dhiraj Bara Hindu Rao, Delhi, Delhi, India – 110006
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IndustryAgriculture, Agro Retail & Distribution
- 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 Sapphire Aurum Trading Private Limited
Sapphire Aurum Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sapphire Aurum Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sapphire Aurum Trading Private Limited
Sapphire Aurum Trading Private Limited is audited by GAURAV AGARWAL & COMPANY 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 |
|---|---|---|---|
| GAURAV AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sapphire Aurum Trading 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 Sapphire Aurum Trading Private Limited
Sapphire Aurum Trading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sammeer Jaain | Director | 28 Jun 2007 | 19 Years 1 Months | As last reported |
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Syed Mohammad Ahmed Ali Khan
Also directs:
Glonet Infratech Private Limited
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Director | 02 Aug 2007 | 19 Years 0 Months | As last reported |
Financials of Sapphire Aurum Trading Private Limited FY 2017 filings available
Sapphire Aurum Trading Private Limited reported revenue of ₹3.09 Cr (up 6.00% YoY) for FY 2017.
Ten-year financial statements for Sapphire Aurum Trading Private Limited
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Ownership and Shareholding of Sapphire Aurum Trading Private Limited
Shareholding and ownership data for Sapphire Aurum Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sapphire Aurum Trading Private Limited
Sapphire Aurum Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Aurum Trading Private Limited
View historical data on people associated with Sapphire Aurum Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Aurum Trading Private Limited
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GST Compliance of Sapphire Aurum Trading Private Limited
GST registrations and filing compliance for Sapphire Aurum Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Aurum Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sapphire Aurum Trading Private Limited
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- Rating history
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MSME Payment Delays by Sapphire Aurum Trading Private Limited
MSME payment history for Sapphire Aurum Trading Private Limited
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Subsidiaries & Group Companies of Sapphire Aurum Trading Private Limited
Corporate group structure for Sapphire Aurum Trading Private Limited
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MCA Filings & Documents of Sapphire Aurum Trading Private Limited
MCA filings and documents for Sapphire Aurum Trading 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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Recent Activity on Sapphire Aurum Trading Private Limited
Frequently Asked Questions about Sapphire Aurum Trading Private Limited
Sapphire Aurum Trading Private Limited 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 Private Limited is a struck-off private limited company in the agriculture sector based in Delhi, Delhi, India. 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.
The current directors of Sapphire Aurum Trading Private Limited are:
- Sammeer Jaain - Director
- Syed Mohammad Ahmed Ali Khan - Director
The CIN (Corporate Identification Number) of Sapphire Aurum Trading Private Limited is U51101DL2007PTC165352. 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 Sapphire Aurum Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 3866 Jain Temple Street Pahari Dhiraj Bara Hindu Rao, Delhi, Delhi, India – 110006.