Sapphire Builders Pvt. Ltd.
About Sapphire Builders Pvt. Ltd.
Data last updated: 26 February 2026
Sapphire Builders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 August 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U99999WB1992PTC056285.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.72 Lakh. It is led by directors including Divya Dugar and Poonam Dugar.
Last AGM: 14 July 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Middleton Street Ps Park Street, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.17 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Middleton Street Ps Park Street, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Sapphire Builders Pvt. Ltd.
Sapphire Builders Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1992PTC056285. The current CIN is U27101WB1992PTC056285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101WB1992PTC056285 | Current |
| U99999WB1992PTC056285 | Previous |
Board of Directors of Sapphire Builders Pvt. Ltd.
Sapphire Builders Pvt. Ltd. is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Divya Dugar
Also directs:
Kankaria Traders And Investment Pvt Ltd, Hotline Sales Pvt Ltd, Arihant Sales Promotion Pvt Ltd and 1 more
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Director | 26 Jun 2013 | 13 Years 0 Months | Current |
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Poonam Dugar
Also directs:
Kamalkunj Builders Private Limited, Aradhana Investments Ltd, Kankaria Traders And Investment Pvt Ltd and 5 more
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Director | 06 Jul 2023 | 3 Years 0 Months | Current |
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Meghna Sanghvi
Also directs:
Awanti Fibre And Industries Ltd, Adinath Investment And Trading Co Ltd, Kamalkunj Builders Private Limited and 2 more
|
Director | 03 May 2008 | 18 Years 2 Months | Current |
Financials of Sapphire Builders Pvt. Ltd. FY 2025 filings available
Sapphire Builders Pvt. Ltd. reported revenue of ₹1.17 Lakh (up 207.00% YoY) for FY 2025.
Ten-year financial statements for Sapphire Builders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sapphire Builders Pvt. Ltd.
Sapphire Builders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Builders Pvt. Ltd.
View historical data on people associated with Sapphire Builders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Builders Pvt. Ltd.
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 Sapphire Builders Pvt. Ltd.
GST registrations and filing compliance for Sapphire Builders Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Builders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sapphire Builders Pvt. Ltd.
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 Sapphire Builders Pvt. Ltd.
MSME payment history for Sapphire Builders Pvt. Ltd.
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 Sapphire Builders Pvt. Ltd.
Corporate group structure for Sapphire Builders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sapphire Builders Pvt. Ltd.
MCA filings and documents for Sapphire Builders Pvt. Ltd.
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
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Recent Activity on Sapphire Builders Pvt. Ltd.
Frequently Asked Questions about Sapphire Builders Pvt. Ltd.
Sapphire Builders Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 August 1992 (34+ years old) and is registered under CIN U27101WB1992PTC056285.
Sapphire Builders Pvt. Ltd. reported revenue of ₹1.17 Lakh for FY 2025 (up 207.00% YoY).
The current directors of Sapphire Builders Pvt. Ltd. are:
- Divya Dugar - Director
- Poonam Dugar - Director
- Meghna Sanghvi - Director
The primary industry of Sapphire Builders Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sapphire Builders Pvt. Ltd. can be reached at the registered office: 5 Middleton Street Ps Park Street, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.72 Lakh.