About Sapphire Commotrade Private Limited
Data last updated: 17 December 2025
Sapphire Commotrade Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 11 February 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC142084.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.45 Lakh. It is led by directors including Shaarang Chettri and Sanjiv Chhetri.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siliguri, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.2 Cr, a decline of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sapphirecommotrade.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressC/O Sanjiv Chhetri 45/200 Musk House Loknath Bol Sarani P.O. & P.S. Pradhan, Nagar, Siliguri, West Bengal, India – 734003
-
IndustryManufacturing, Construction Materials
- 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 Commotrade Private Limited
Sapphire Commotrade Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Sapphire Commotrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sapphire Commotrade Private Limited
Sapphire Commotrade Private Limited is audited by R.K. BIHANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. BIHANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sapphire Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sapphire Commotrade Private Limited
Sapphire Commotrade Private Limited 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 |
|---|---|---|---|---|
| Shaarang Chettri | Director | 07 Mar 2025 | 1 Years 4 Months | Current |
|
Sanjiv Chhetri
Also directs:
Amnir Enterprises Private Limited, Remedy Developers Private Limited, Pantheon Commercial Private Limited and 2 more
|
Director | 21 May 2010 | 16 Years 2 Months | Current |
| Sujata Chettri | Director | 25 Jun 2010 | 16 Years 1 Months | Current |
Financials of Sapphire Commotrade Private Limited FY 2025 filings available
Sapphire Commotrade Private Limited reported revenue of ₹3.2 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Sapphire Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sapphire Commotrade Private Limited
Shareholding and ownership data for Sapphire Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sapphire Commotrade Private Limited
Sapphire Commotrade Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Sapphire Commotrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sapphire Commotrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2021 | Others | ₹6.8 Lakh | Open |
| 29 Dec 2020 | Others | ₹1.53 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sapphire Commotrade Private Limited
View historical data on people associated with Sapphire Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sapphire Commotrade Private Limited
GST registrations and filing compliance for Sapphire Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sapphire Commotrade Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapphire Commotrade Private Limited
MSME payment history for Sapphire Commotrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapphire Commotrade Private Limited
Corporate group structure for Sapphire Commotrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapphire Commotrade Private Limited
MCA filings and documents for Sapphire Commotrade Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sapphire Commotrade Private Limited
Frequently Asked Questions about Sapphire Commotrade Private Limited
Sapphire Commotrade Private Limited is an active private limited company in the manufacturing sector based in Siliguri, West Bengal, India. It was incorporated on 11 February 2010 (16+ years old) and is registered under CIN U51909WB2010PTC142084.
Sapphire Commotrade Private Limited reported revenue of ₹3.2 Cr for FY 2025 (down 16.00% YoY).
The current directors of Sapphire Commotrade Private Limited are:
- Shaarang Chettri - Director
- Sanjiv Chhetri - Director
- Sujata Chettri - Director
The primary industry of Sapphire Commotrade Private Limited is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.
Sapphire Commotrade Private Limited can be reached at the registered office: CO Sanjiv Chhetri 45200 Musk House Loknath Bol Sarani P.O. & P.S. Pradhan, Nagar, Siliguri, West Bengal, India – 734003, or through the website sapphirecommotrade.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.45 Lakh.