Sapphire Equities Private Limited
About Sapphire Equities Private Limited
Data last updated: 12 March 2026
Sapphire Equities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 November 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U74992WB2009PTC139605.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹15.55 Lakh. It is led by directors Umang Nemani and Yogesh Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2021, the company reported a revenue of ₹14,250, a decline of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Mayfair Road Flat – 4B Fourth Floor, Ballygunge, Kolkata, West Bengal, India – 700019
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Auditor Details of Sapphire Equities Private Limited
Sapphire Equities Private Limited is audited by SANTOSH KUMAR SINGH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH KUMAR SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sapphire Equities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sapphire Equities Private Limited
Sapphire Equities Private Limited is currently managed by 2 directors, with 1 former director 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 |
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| Umang Nemani | Director | 20 Nov 2009 | 16 Years 8 Months | Current |
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Yogesh Verma
Also directs:
Bright Tradelink Pvt.Ltd., Greenvista Builders Private Limited
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Additional Director | 01 Apr 2016 | 10 Years 3 Months | Current |
Financials of Sapphire Equities Private Limited FY 2024 filings available
Sapphire Equities Private Limited reported revenue of ₹14,250 (down 58.00% YoY) for FY 2021.
Ten-year financial statements for Sapphire Equities Private Limited
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Ownership and Shareholding of Sapphire Equities Private Limited
Shareholding and ownership data for Sapphire Equities Private Limited
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Charges & Borrowings Sapphire Equities Private Limited
Sapphire Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Equities Private Limited
View historical data on people associated with Sapphire Equities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Equities Private Limited
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GST Compliance of Sapphire Equities Private Limited
GST registrations and filing compliance for Sapphire Equities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Equities Private Limited
Credit ratings, litigation, and regulatory alerts for Sapphire Equities Private Limited
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MSME Payment Delays by Sapphire Equities Private Limited
MSME payment history for Sapphire Equities Private Limited
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Subsidiaries & Group Companies of Sapphire Equities Private Limited
Corporate group structure for Sapphire Equities Private Limited
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MCA Filings & Documents of Sapphire Equities Private Limited
MCA filings and documents for Sapphire Equities Private Limited
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Recent Activity on Sapphire Equities Private Limited
Frequently Asked Questions about Sapphire Equities Private Limited
Sapphire Equities Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 20 November 2009 (17+ years old) and is registered under CIN U74992WB2009PTC139605.
Sapphire Equities Private Limited reported revenue of ₹14,250 for FY 2021 (down 58.00% YoY).
The current directors of Sapphire Equities Private Limited are:
- Umang Nemani - Director
- Yogesh Verma - Additional Director
The primary industry of Sapphire Equities Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Sapphire Equities Private Limited can be reached at the registered office: 12 Mayfair Road Flat – 4B Fourth Floor, Ballygunge, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹15.55 Lakh.