It is a agriculture limited liability partnership based in Indore, Madhya Pradesh, India, established in 2017.
2017 | Indore, Madhya Pradesh, India | ActiveSapphire Fintrade Llp, a active limited liability partnership, was established on 25 October 2017 in Indore, Madhya Pradesh, India. Engaging in agro retail & distribution within the agriculture sector, it holds LLPIN: AAK-9549. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Vinay Kumar Betala (Designated Partner), Vaibhav Kumar Betala (Designated Partner), Mohit Betala (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at 67 Navlakha, No - 05, Rajkamal Tower, Indore (M.P.) - 452001, Indore, Madhya Pradesh, 452001.
AAK-9549
25 October 2017
₹0.10 M
Roc Gwalior
Active
Explore comprehensive insights into Sapphire Fintrade Llp — 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 |
|---|---|---|---|
| Vinay Kumar Betala | Designated Partner | 25 Oct 2017 | Current |
| Vaibhav Kumar Betala | Designated Partner | 25 Oct 2017 | Current |
| Mohit Betala | Designated Partner | 30 Mar 2022 | Current |
| Sumandevi Betala | Designated Partner | 30 Mar 2022 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sapphire Fintrade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| 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 Fintrade Llp'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!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Sapphire Fintrade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sapphire Fintrade Llp, 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 Fintrade Llp'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 Fintrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Sapphire Fintrade Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
The activity Mohit Betala was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
Sumandevi Betala was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Progress on Vinay Kumar Betala was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.
Progress on Vaibhav Kumar Betala was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.
The LLPIN of Sapphire Fintrade Llp is AAK-9549.
Sapphire Fintrade Llp is headquartered at 67 Navlakha, No - 05, Rajkamal Tower, Indore (M.P.) - 452001, Indore, Madhya Pradesh, 452001.
Sapphire Fintrade Llp was incorporated on 25 October 2017.
The current directors of Sapphire Fintrade Llp are
The primary industry of Sapphire Fintrade Llp is Agriculture.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX