Sapphire Equities Private Limited
About Sapphire Equities Private Limited
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Sapphire Equities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 20 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74992WB2009PTC139605. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹270 (net margin 1.9%) and EBITDA of ₹8,332 (EBITDA margin 58.5%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years and 74% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sapphire Equities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Mayfair Road Flat – 4B Fourth Floor, Ballygunge, Kolkata, West Bengal, India – 700019
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Sapphire Equities Private Limited, buy the company report.
- 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
Financials of Sapphire Equities Private Limited
FY 2024 filings availableSapphire Equities Private Limited reported revenue of ₹14,250 (down 58% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years, including a 58% fall in the latest year. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹8,332 | ||||
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| Net Profit (PAT) | ₹270 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 58.5% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sapphire Equities Private Limited, buy the company report.
Board of directors of Sapphire Equities Private Limited
Sapphire Equities 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 |
|---|---|---|---|---|
| Umang Nemani | Director | 20 Nov 2009 | 16 Years 11 Months | Current |
| Yogesh Verma Also directs: Bright Tradelink Pvt.Ltd., Greenvista Builders Private Limited | Additional Director | 01 Apr 2016 | 10 Years 6 Months | Current |
Peer comparison
Sapphire Equities Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Industrial Fuel Company Pvt Ltd | ₹14,650 (FY 2024) | -33.0% | Kolkata, West Bengal, India | |||
| Beriwal Exim Private Limited | ₹14,513 (FY 2018) | -100.0% | Delhi, India | |||
| Pali Ispat Private Limited | ₹14,473 (FY 2024) | -64.0% | Mumbai, Maharashtra, India | |||
| Amar Trading Co Pvt Ltd | ₹14,450 (FY 2018) | 50.0% | Kolkata, West Bengal, India | |||
| Raison Merchandise Pvt Ltd | ₹14,300 (FY 2025) | 138.0% | Kolkata, West Bengal, India | |||
| Sapphire Equities Private Limitedthis company | ₹14,250 (FY 2021) | ₹270 | 1.9% | -58.0% | Kolkata, West Bengal, India | |
| Eaubiotic Collaborators Pvt.Ltd. | ₹14,200 (FY 2024) | 1162.0% | Mumbai, Maharashtra, India | |||
| Greater Himalayan Outdoors Private Limited | ₹14,100 (FY 2024) | 1.0% | New Delhi, Delhi, India | |||
| Tanita Minerals Limited | ₹14,029 (FY 2025) | -32.0% | Delhi, India | |||
| Saktidata Marketing Private Limited | ₹13,902 (FY 2025) | -92.0% | Katni, Madhya Pradesh, India | |||
| KMG Industrial Traders Pvt Ltd | ₹13,849 (FY 2025) | -99.0% | Delhi, India |
To see the full peer comparison of Sapphire Equities Private Limited, buy the company report.
Auditor
Sapphire Equities Private Limited is audited by SANTOSH KUMAR SINGH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH KUMAR SINGH & ASSOCIATES | FY 2019 | 327476E |
Shareholding
The shareholding of Sapphire Equities Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sapphire Equities Private Limited, buy the company report.
Legal cases
Sapphire Equities Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by M/S.Gandhar Oil Refinery India Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Gandhar Oil Refinery I Ltd | Disposed |
To see the full case history of Sapphire Equities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapphire Equities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sapphire Equities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sapphire Equities Private Limited, buy the company report.
Recent activity
Sapphire Equities Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Neha Nemani ceased to be Director on 01 Apr 2016.
Frequently asked questions
Sapphire Equities is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 November 2009 (17+ years old) and is registered under CIN U74992WB2009PTC139605.
Sapphire Equities has 2 current directors:
- Umang Nemani - Director
- Yogesh Verma - Additional Director
The latest financial statements of Sapphire Equities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sapphire Equities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sapphire Equities is U74992WB2009PTC139605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Equities has 2 court cases on record: 2 filed against it. Most are in the district courts.
Sapphire Equities was incorporated on 20 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sapphire Equities by revenue are Industrial Fuel Company Pvt Ltd, Beriwal Exim Private Limited, Pali Ispat Private Limited, Amar Trading Co Pvt Ltd, Raison Merchandise Pvt Ltd and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Neha Nemani ceased to be Director on 01 Apr 2016. Yogesh Verma was appointed as Additional Director on 01 Apr 2016. Umang Nemani was appointed as Director on 20 Nov 2009.
The registered office of Sapphire Equities is at 12 Mayfair Road Flat – 4B Fourth Floor, Ballygunge, Kolkata, West Bengal, India – 700019.
Sapphire Equities operates in the metals and minerals industry, in the materials retail and distribution segment.
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