Sapphire Devcon Private Limited
About Sapphire Devcon Private Limited
Data last updated:
Sapphire Devcon Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 March 2011.
Registered with ROC Gwalior under CIN U70101MP2011PTC025666.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avneet Singh Bhatia and Harbhajan Singh Khanuja.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1 – B Vikasrekha Complex Khatiwala Tank Near Tower Square, Indore, Madhya Pradesh, India – 452001.
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.
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- Registered Address1 – B Vikasrekha Complex Khatiwala Tank Near Tower Square, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate, Real Estate Leasing, Real Estate 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
Board of Directors of Sapphire Devcon Private Limited
Sapphire Devcon has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avneet Singh Bhatia Also directs: Simran Agrovet Limited, Simran Finechem Private Limited | Director | 24 Mar 2011 | 15 Years 6 Months | As last reported |
| Harbhajan Singh Khanuja | Additional Director | 05 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Sapphire Devcon Private Limited FY 2013 filings available
Ten-year financial statements for Sapphire Devcon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sapphire Devcon
Sapphire Devcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Devcon
Employment history and EPFO contributions of people linked to Sapphire Devcon.
Employee and EPFO history for Sapphire Devcon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sapphire Devcon
GST registrations and filing compliance for Sapphire Devcon Private Limited
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 Devcon
Credit ratings, litigation, and regulatory alerts for Sapphire Devcon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Devcon
MSME payment history for Sapphire Devcon Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapphire Devcon
Corporate group structure for Sapphire Devcon Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapphire Devcon
MCA filings and documents for Sapphire Devcon Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sapphire Devcon
Frequently Asked Questions about Sapphire Devcon Private Limited
Sapphire Devcon 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 Devcon is a struck-off private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 24 March 2011 and is registered under CIN U70101MP2011PTC025666. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sapphire Devcon are:
- Avneet Singh Bhatia - Director
- Harbhajan Singh Khanuja - Additional Director
The CIN (Corporate Identification Number) of Sapphire Devcon is U70101MP2011PTC025666. 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 Devcon is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 1 – B Vikasrekha Complex Khatiwala Tank Near Tower Square, Indore, Madhya Pradesh, India – 452001.