Sapphire Commodities Pvt Ltd
About Sapphire Commodities Pvt Ltd
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Sapphire Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC072651.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.17 Lakh.
The registered office was at 5 Sree Charan Saranibally Howrah, Kolkata, West Bengal, India – 711201.
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- Registered Address5 Sree Charan Saranibally Howrah, Kolkata, West Bengal, India – 711201
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
- One PDF report, delivered after checkout
Board of Directors of Sapphire Commodities Pvt Ltd
No directors are listed for Sapphire Commodities in the MCA records available to us.
Financials of Sapphire Commodities Pvt Ltd
Ten-year financial statements for Sapphire Commodities Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sapphire Commodities
Sapphire Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Commodities
Employment history and EPFO contributions of people linked to Sapphire Commodities.
Employee and EPFO history for Sapphire Commodities Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sapphire Commodities
GST registrations and filing compliance for Sapphire Commodities Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sapphire Commodities
Credit ratings, litigation, and regulatory alerts for Sapphire Commodities Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sapphire Commodities
MSME payment history for Sapphire Commodities Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sapphire Commodities
Corporate group structure for Sapphire Commodities Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sapphire Commodities
MCA filings and documents for Sapphire Commodities Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sapphire Commodities
Frequently Asked Questions about Sapphire Commodities Pvt Ltd
Sapphire Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sapphire Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 06 July 1995 and is registered under CIN U51109WB1995PTC072651. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sapphire Commodities was incorporated on 06 July 1995. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Sapphire Commodities is U51109WB1995PTC072651. 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 Commodities is at 5 Sree Charan Saranibally Howrah, Kolkata, West Bengal, India – 711201.
Sapphire Commodities has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.17 Lakh.
Sapphire Commodities operated in the business services industry, in the wholesale segment.
No. Sapphire Commodities is not listed on any stock exchange. It is an unlisted company.
Sapphire Commodities can be reached at its registered office: 5 Sree Charan Saranibally Howrah, Kolkata, West Bengal, India – 711201.