Sapphire Estates Pvt Ltd.
About Sapphire Estates Pvt Ltd.
Data last updated:
Sapphire Estates Pvt Ltd. was a private limited company based in Telangana, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 22 February 1989.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG1989PTC009656.
The company had an authorised share capital of ₹30 Lakh.
The registered office was at Plot No.28 Rao Raju Estates Banjarahills Hyderabad., Telangana, India.
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- Registered AddressPlot No.28 Rao Raju Estates Banjarahills Hyderabad., Telangana, India
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
CIN History of Sapphire Estates Pvt Ltd.
Sapphire Estates has one previous CIN (Corporate Identification Number): U70102AP1989PTC009656. The current CIN is U70102TG1989PTC009656, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG1989PTC009656 | Current |
| U70102AP1989PTC009656 | Previous |
Board of Directors of Sapphire Estates Pvt Ltd.
No directors are listed for Sapphire Estates in the MCA records available to us.
Financials of Sapphire Estates Pvt Ltd.
Financial statements from 2015
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 Estates Pvt Ltd.
Sapphire Estates Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Estates Pvt Ltd.
Employment history and EPFO contributions of people linked to Sapphire Estates.
Employee and EPFO history
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 Estates Pvt Ltd.
GST registrations and filing compliance
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 Estates Pvt Ltd.
Credit ratings, litigation, and regulatory alerts
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 Estates Pvt Ltd.
MSME payment history
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 Estates Pvt Ltd.
Corporate group structure
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 Estates Pvt Ltd.
MCA filings and documents
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 Estates Pvt Ltd.
Frequently Asked Questions about Sapphire Estates Pvt Ltd.
Sapphire Estates 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 Estates was a private limited company based in Telangana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 February 1989 and is registered under CIN U70102TG1989PTC009656. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sapphire Estates is U70102TG1989PTC009656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sapphire Estates is at Plot No.28 Rao Raju Estates Banjarahills Hyderabad., Telangana, India.
Sapphire Estates was incorporated on 22 February 1989. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹30 Lakh.
Sapphire Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sapphire Estates is not listed on any stock exchange. It is an unlisted company.
Sapphire Estates can be reached at its registered office: Plot No.28 Rao Raju Estates Banjarahills Hyderabad, Telangana, India.