Sapphire Estates Pvt.Ltd.
About Sapphire Estates Pvt.Ltd.
Data last updated: 22 July 2025
Sapphire Estates Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 31 July 1992.
Registered with ROC Kolkata under CIN U70101WB1992PTC056103.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.3 Lakh. It was led by directors Sudipta Nath and Kaushal Kumar Singh.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 3B Camac Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2021, the company reported a revenue of ₹612.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3B Camac Street, Kolkata, West Bengal, India – 700016
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sapphire Estates Pvt.Ltd.
Sapphire Estates Pvt.Ltd. is audited by VIJAY KOHLI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY KOHLI | Locked | Locked | Locked |
Complete auditor history for Sapphire Estates Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sapphire Estates Pvt.Ltd.
Sapphire Estates Pvt.Ltd. is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Sudipta Nath | Director | 26 Dec 2018 | 7 Years 8 Months | As last reported |
| Kaushal Kumar Singh | Director | 10 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Sapphire Estates Pvt.Ltd. FY 2021 filings available
Sapphire Estates Pvt.Ltd. reported revenue of ₹612 for FY 2021.
Ten-year financial statements for Sapphire Estates Pvt.Ltd.
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Ownership and Shareholding of Sapphire Estates Pvt.Ltd.
Shareholding and ownership data for Sapphire Estates Pvt.Ltd.
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Charges & Borrowings 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.
View historical data on people associated with Sapphire Estates Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Estates Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sapphire Estates Pvt.Ltd.
GST registrations and filing compliance for Sapphire Estates Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Estates Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sapphire Estates Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sapphire Estates Pvt.Ltd.
MSME payment history for Sapphire Estates Pvt.Ltd.
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
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Subsidiaries & Group Companies of Sapphire Estates Pvt.Ltd.
Corporate group structure for Sapphire Estates Pvt.Ltd.
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MCA Filings & Documents of Sapphire Estates Pvt.Ltd.
MCA filings and documents for Sapphire Estates Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sapphire Estates Pvt.Ltd.
Frequently Asked Questions about Sapphire Estates Pvt.Ltd.
Sapphire Estates Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sapphire Estates Pvt.Ltd. is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 1992 and is registered under CIN U70101WB1992PTC056103. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sapphire Estates Pvt.Ltd. was incorporated on 31 July 1992. Registered with ROC Kolkata.
The current directors of Sapphire Estates Pvt.Ltd. are:
- Sudipta Nath - Director
- Kaushal Kumar Singh - Director
The CIN (Corporate Identification Number) of Sapphire Estates Pvt.Ltd. is U70101WB1992PTC056103. 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 Estates Pvt.Ltd. is real estate. The company specifically operates in real estate leasing.