Sapphire Finex Limited
About Sapphire Finex Limited
Data last updated: 11 February 2026
Sapphire Finex Limited is a public limited company based in Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 21 June 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U65100DL2006PLC149959.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹56.29 Lakh. Formerly known as Sapphire Expotrade Limited. It is led by directors including Rakesh Ghildiyal and Shalini Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹14.3 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sapphire Finex Limited
Sapphire Finex Limited has one previous CIN (Corporate Identification Number): U74996DL2006PLC149959. The current CIN is U65100DL2006PLC149959, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2006PLC149959 | Current |
| U74996DL2006PLC149959 | Previous |
Auditor Details of Sapphire Finex Limited
Sapphire Finex Limited is audited by VISHAL KAUSHAL & CO. 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 |
|---|---|---|---|
| VISHAL KAUSHAL & CO. | Locked | Locked | Locked |
Complete auditor history for Sapphire Finex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sapphire Finex Limited
Sapphire Finex Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Rakesh Ghildiyal
Also directs:
Kaka Buildcon Limited, Sapphire Finex Limited, Momentum Tradelinks Private Limited and 2 more
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Additional Director | 24 Sep 2021 | 4 Years 11 Months | Current |
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Shalini Goyal
Also directs:
Samlogix Trading Private Limited, Kaka Buildcon Limited, Sam Industrial Enterprises Limited and 5 more
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Additional Director | 22 Jan 2024 | 2 Years 7 Months | Current |
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Alka Goyal
Also directs:
Samlogix Trading Private Limited, Sam Industrial Enterprises Limited, Tanya Impex Private Limited and 5 more
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Additional Director | 22 Jan 2024 | 2 Years 7 Months | Current |
Financials of Sapphire Finex Limited FY 2025 filings available
Ten-year financial statements for Sapphire Finex Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sapphire Finex Limited
Shareholding and ownership data for Sapphire Finex Limited
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Charges & Borrowings of Sapphire Finex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2021 | Others | ₹14.3 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sapphire Finex Limited
View historical data on people associated with Sapphire Finex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Finex Limited
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GST Compliance of Sapphire Finex Limited
GST registrations and filing compliance for Sapphire Finex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Finex Limited
Credit ratings, litigation, and regulatory alerts for Sapphire Finex Limited
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MSME Payment Delays by Sapphire Finex Limited
MSME payment history for Sapphire Finex Limited
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Subsidiaries & Group Companies of Sapphire Finex Limited
Corporate group structure for Sapphire Finex Limited
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MCA Filings & Documents of Sapphire Finex Limited
MCA filings and documents for Sapphire Finex Limited
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- Annual returns and statements
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Recent Activity on Sapphire Finex Limited
Frequently Asked Questions about Sapphire Finex Limited
Sapphire Finex Limited is an active public limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 21 June 2006 (20+ years old) and is registered under CIN U65100DL2006PLC149959.
The current directors of Sapphire Finex Limited are:
- Rakesh Ghildiyal - Additional Director
- Shalini Goyal - Additional Director
- Alka Goyal - Additional Director
The primary industry of Sapphire Finex Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Sapphire Finex Limited can be reached at the registered office: D – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹56.29 Lakh.
The company has its registered office at D – 61 Panchsheel Enclave, Delhi, Delhi, India – 110017.