MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-11-0025672
Sapphire Exim Services Private Limited
Sapphire Exim Services Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹10.52 Cr
▼ 28% YoY
Net profit · FY 2024
₹24.01 Lakh
Net margin 2.3%
EBITDA · FY 2024
₹40.12 Lakh
EBITDA margin 3.8%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
₹79 Lakh
Satisfied ₹50 Lakh
Company age
18 yrs
Est. 2008
Employees · EPFO
18
Provident fund records
About Sapphire Exim Services Private Limited
Data last updated:
Sapphire Exim Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC172135. Its GSTIN is 07AALCS5342K1ZZ (Delhi).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Sushil Kumar Nanda and Meenu Nanda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Db – 26B Hari Nagar, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.52 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹24.01 Lakh (net margin 2.3%) and EBITDA of ₹40.12 Lakh (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
The company has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹79 Lakh and satisfied charges of ₹50 Lakh on record.
Sapphire Exim Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0025672). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2008PTC172135
Registration Number 172135
Incorporation Date 01 January 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-11-0025672
Recognitions & Rankings of Sapphire Exim Services
Contact details
Sapphire Exim Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDb – 26B Hari Nagar, New Delhi, Delhi, India – 110064
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sapphire Exim Services Private Limited, buy the company report.
Comprehensive company report
Sapphire Exim Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sapphire Exim Services is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Sapphire Exim Services Private Limited, buy the company report.
Financials of Sapphire Exim Services Private Limited
FY 2025 filings availableSapphire Exim Services Private Limited reported revenue of ₹10.52 Cr (down 28% YoY) for FY 2024.
Revenue · FY 2024
₹10.52 Cr ▼ 28%
Net profit · FY 2024
₹24.01 Lakh margin 2.3%
EBITDA · FY 2024
₹40.12 Lakh margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 2%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 45%
5 years · compounded
▲ 2%
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 45% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹40.12 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.01 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Sapphire Exim Services Private Limited, buy the company report.
Board of directors of Sapphire Exim Services Private Limited
Sapphire Exim Services has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Nanda | Director | 01 Jan 2008 | 18 Years 10 Months | Current |
| Meenu Nanda Also directs: Sea Sky Logistics Solution Private Limited | Director | 01 Jan 2008 | 18 Years 10 Months | Current |
| Sangeeta Malik | Director | 01 Jan 2008 | 18 Years 10 Months | Current |
| Vineet Malik Also directs: Hexalog Logistics India Private Limited, Step Ahead Logistics Private Limited, Hexalog Technologies Private Limited and 2 more | Director | 01 Jan 2008 | 18 Years 10 Months | Current |
Auditor
Sapphire Exim Services Private Limited is audited by RMA&ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RMA&ASSOCIATES | FY 2023 | 000978N |
Shareholding
The shareholding of Sapphire Exim Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sapphire Exim Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹79 Lakh
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2019 | 100293162 | Idbi Bank Limited | ₹79 Lakh | Open | |
| 12 Feb 2013 | 10404819 | Yes Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Sapphire Exim Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sapphire Exim Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapphire Exim Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sapphire Exim Services Private Limited has a workforce of 18 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
18
Active EPFO establishments
1
Employee growth
-10%
GST
Sapphire Exim Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCS5342K1ZZ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sapphire Exim Services Private Limited, buy the company report.
Recent activity
Sapphire Exim Services Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Meenu Nanda was appointed as Director on 01 Jan 2008.
AGM
Sapphire Exim Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sapphire Exim Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Idbi Bank Limited of Rs. 79.00 Lakh registered on 31 Aug 2019 with Charge ID 100293162 was modified on 21 Feb 2023.
Charges
A charge with Idbi Bank Limited amounted to Rs. 79.00 Lakh with Charge ID 100293162 was registered on 31 Aug 2019.
Charges
A charge registered on 12 Feb 2013 via Charge ID 10404819 with Yes Bank Limited was fully satisfied on 14 Sep 2013.
Charges
A charge with Yes Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10404819 was registered on 12 Feb 2013.
Appointed
Meenu Nanda was appointed as Director.
Appointed
Sangeeta Malik was appointed as Director.
Appointed
Sushil Kumar Nanda was appointed as Director.
Appointed
Vineet Malik was appointed as Director.
Incorporation
01 Jan 2008
Sapphire Exim Services Private Limited was registered on 01 Jan 2008 with Roc Delhi & aged 18 years 10 months as per MCA records.
Frequently asked questions
Sapphire Exim Services is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 January 2008 (18+ years old) and is registered under CIN U51909DL2008PTC172135.
Sapphire Exim Services has 4 current directors:
- Sushil Kumar Nanda - Director
- Meenu Nanda - Director
- Sangeeta Malik - Director
- Vineet Malik - Director
The latest financial statements of Sapphire Exim Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sapphire Exim Services is 07AALCS5342K1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of Sapphire Exim Services is U51909DL2008PTC172135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Exim Services was incorporated on 01 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Meenu Nanda was appointed as Director on 01 Jan 2008. Sangeeta Malik was appointed as Director on 01 Jan 2008. Sushil Kumar Nanda was appointed as Director on 01 Jan 2008. Sapphire Exim Services has 4 board changes on record in total.
Yes, Sapphire Exim Services is registered as a small enterprise under Udyam registration (number: UDYAM-DL-11-0025672).
The registered office of Sapphire Exim Services is at Db – 26B Hari Nagar, New Delhi, Delhi, India – 110064.
Sapphire Exim Services operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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