It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveSapphire Exim Services Private Limited, a active private limited company, was established on 01 January 2008 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U51909DL2008PTC172135. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Employing 18 professional, Its leadership includes Sushil Kumar Nanda (Director), Meenu Nanda (Director), Sangeeta Malik (Director). It holds ₹7.90 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Db-26B Hari Nagar, New Delhi, Delhi, 110064.
U51909DL2008PTC172135
172135
01 January 2008
₹2.50 M
₹1.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sapphire Exim Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar Nanda | Director | 01 Jan 2008 | Current |
| Meenu Nanda | Director | 01 Jan 2008 | Current |
| Sangeeta Malik | Director | 01 Jan 2008 | Current |
| Vineet Malik | Director | 01 Jan 2008 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sapphire Exim Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.9% decrease. The company also saw a substantial improvement in profitability, with a 42.82% increase in profit. The company's net worth Soared by an impressive increase of 21.17%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Sapphire Exim Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹7,900,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2019 | Idbi Bank Limited | ₹7.90 M | Open |
| 12 Feb 2013 | Yes Bank Limited | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Sapphire Exim Services has a workforce of 18 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sapphire Exim Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sapphire Exim Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sapphire Exim Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sapphire Exim Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Idbi Bank Limited of Rs. 7.90 M registered on 31 Aug 2019 with Charge ID 100293162 was modified on 21 Feb 2023. was documented.
The activity A charge with Idbi Bank Limited amounted to Rs. 7.90 M with Charge ID 100293162 was registered on 31 Aug 2019. was completed.
Progress on A charge registered on 12 Feb 2013 via Charge ID 10404819 with Yes Bank Limited was fully satisfied on 14 Sep 2013. was documented.
A charge with Yes Bank Limited amounted to Rs. 5.00 M with Charge ID 10404819 was registered on 12 Feb 2013. was recorded as a recent event.
The CIN of Sapphire Exim Services Private Limited is U51909DL2008PTC172135.
Sapphire Exim Services Private Limited is headquartered at Db-26B Hari Nagar, New Delhi, Delhi, 110064.
Sapphire Exim Services Private Limited was incorporated on 01 January 2008.
The current directors of Sapphire Exim Services Private Limited are
The primary industry of Sapphire Exim Services Private Limited is Transport And Storage.
Sapphire Exim Services Private Limited is unlisted.
The authorized capital of Sapphire Exim Services Private Limited is ₹2.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Sapphire Exim Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX