Sapphire Container Cargo Private Limited
About Sapphire Container Cargo Private Limited
Data last updated: 05 January 2026
Sapphire Container Cargo Private Limited is a private limited company based in Vishakhapatnam, Andhra Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 January 2010, the company has been in operation for over 16 years.
Registered with ROC Vijayawada under CIN U63090AP2010PTC066719.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20.05 Lakh. It is led by directors including Pankuj Rathi and Jay Kishan Rathi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Vishakhapatnam, Andhra Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.7 Cr, a growth of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4Th Floor Door No. 9 – 13 – 45/6/2 Vijaya Co – Op Layout Off Vip Road Next To School Of, Wonder Kid, Vishakhapatnam, Andhra Pradesh, India – 530003
-
IndustryFinancial Services, Diversified Financial Services
- 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 Container Cargo Private Limited
Sapphire Container Cargo Private Limited has one previous CIN (Corporate Identification Number): U63090AP2010PTC066719. The current CIN is U67100AP2010PTC066719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100AP2010PTC066719 | Current |
| U63090AP2010PTC066719 | Previous |
Business Activity of Sapphire Container Cargo Private Limited
Sapphire Container Cargo Private Limited is engaged in principal business activities including professional, scientific and technical activities and financial and insurance activities, with detailed activities including other professional, scientific and technical activities, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sapphire Container Cargo 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.
Board of Directors of Sapphire Container Cargo Private Limited
Sapphire Container Cargo Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankuj Rathi
Also directs:
Sarvada Shipping Private Limited
|
Managing Director | 20 Jan 2010 | 16 Years 6 Months | Current |
|
Jay Kishan Rathi
Also directs:
Sarvada Shipping Private Limited, Meri Dairy Private Limited
|
Whole-Time Director | 01 Mar 2010 | 16 Years 5 Months | Current |
| Sarita Devi Rathi | Director | 01 Mar 2010 | 16 Years 5 Months | Current |
| Chanda Rathi | Director | 01 Feb 2011 | 15 Years 6 Months | Current |
Financials of Sapphire Container Cargo Private Limited FY 2024 filings available
Sapphire Container Cargo Private Limited reported revenue of ₹14.7 Cr (up 39.00% YoY) for FY 2024.
Ten-year financial statements for Sapphire Container Cargo 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.
Charges & Borrowings of Sapphire Container Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2013 | Icici Bank Limited | ₹75 Lakh | Open |
| 04 Dec 2012 | Kotak Mahindra Bank Limited | ₹2.04 Cr | Open |
| 08 Jun 2011 | Ing Vysya Bank Limited | ₹1.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sapphire Container Cargo Private Limited
View historical data on people associated with Sapphire Container Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Container Cargo 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 Container Cargo Private Limited
GST registrations and filing compliance for Sapphire Container Cargo 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 Container Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Sapphire Container Cargo 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 Container Cargo Private Limited
MSME payment history for Sapphire Container Cargo 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 Container Cargo Private Limited
Corporate group structure for Sapphire Container Cargo 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 Container Cargo Private Limited
MCA filings and documents for Sapphire Container Cargo 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 Container Cargo Private Limited
Frequently Asked Questions about Sapphire Container Cargo Private Limited
Sapphire Container Cargo Private Limited is an active private limited company in the financial services sector based in Vishakhapatnam, Andhra Pradesh, India. It was incorporated on 20 January 2010 (16+ years old) and is registered under CIN U67100AP2010PTC066719.
Sapphire Container Cargo Private Limited reported revenue of ₹14.7 Cr for FY 2024 (up 39.00% YoY).
The current directors of Sapphire Container Cargo Private Limited are:
- Pankuj Rathi - Managing Director
- Jay Kishan Rathi - Whole-Time Director
- Sarita Devi Rathi - Director
- Chanda Rathi - Director
The primary industry of Sapphire Container Cargo Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sapphire Container Cargo Private Limited can be reached at the registered office: 4Th Floor Door No. 9 – 13 – 4562 Vijaya Co – Op Layout Off Vip Road Next To School Of, Wonder Kid, Vishakhapatnam, Andhra Pradesh, India – 530003.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹20.05 Lakh.