MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-23-0035288
Sapphire Fintrade LLP
Sapphire Fintrade LLP - agriculture in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
25 Oct 2017
Date of incorporation
About Sapphire Fintrade LLP
Data last updated:
Sapphire Fintrade LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 25 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAK-9549. Its GSTIN is 23ADMFS8063J1ZM (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vinay Kumar Betala and Vaibhav Kumar Betala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 67 Navlakha No – 05 Rajkamal Tower Indore (M.P.) – 452001, Madhya Pradesh, India – 452001.
Sapphire Fintrade LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0035288).
Company details
LLPIN AAK-9549
Incorporation Date 25 October 2017
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0035288
Key People
Vinay Kumar Betala Designated Partner Vaibhav Kumar Betala Designated Partner Mohit Betala Designated Partner Recognitions & Rankings of Sapphire Fintrade
Contact details
Sapphire Fintrade LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address67 Navlakha No – 05 Rajkamal Tower Indore (M.P.) – 452001, Madhya Pradesh, India – 452001
- IndustryAgriculture, Agro Retail & Distribution
Comprehensive company report
Sapphire Fintrade LLP - 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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Financials of Sapphire Fintrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sapphire Fintrade LLP, buy the company report.
Designated partners of Sapphire Fintrade LLP
Sapphire Fintrade has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Betala Also directs: Subahu Realcon LLP, Subahu Build-Con Private Limited, Techwazir Private Limited and 1 more | Designated Partner | 25 Oct 2017 | 9 Years 0 Months | Current |
| Vaibhav Kumar Betala Also directs: Subahu Realcon LLP, Subahu Build-Con Private Limited, Techwazir Private Limited and 1 more | Designated Partner | 25 Oct 2017 | 9 Years 0 Months | Current |
| Mohit Betala | Designated Partner | 30 Mar 2022 | 4 Years 6 Months | Current |
| Sumandevi Betala | Designated Partner | 30 Mar 2022 | 4 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Sapphire Fintrade LLP 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 Fintrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sapphire Fintrade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ADMFS8063J1ZM | Madhya Pradesh | Active | 01 Nov 2017 |
To see the full GST registrations and return filing status of Sapphire Fintrade LLP, buy the company report.
Recent activity
Sapphire Fintrade LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Mohit Betala was appointed as Designated Partner on 30 Mar 2022.
AGM
Sapphire Fintrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sapphire Fintrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Mohit Betala was appointed as Designated Partner.
Appointed
Sumandevi Betala was appointed as Designated Partner.
Appointed
Vaibhav Kumar Betala was appointed as Designated Partner.
Appointed
Vinay Kumar Betala was appointed as Designated Partner.
Incorporation
25 Oct 2017
Sapphire Fintrade Llp was registered on 25 Oct 2017 with Roc Gwalior & aged 9 years 2 days as per MCA records.
Frequently asked questions
Sapphire Fintrade is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 25 October 2017 (9+ years old) and is registered under LLPIN AAK-9549.
Sapphire Fintrade has 4 current designated partners:
- Vinay Kumar Betala - Designated Partner
- Vaibhav Kumar Betala - Designated Partner
- Mohit Betala - Designated Partner
- Sumandevi Betala - Designated Partner
The latest financial statements of Sapphire Fintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sapphire Fintrade is 23ADMFS8063J1ZM, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Sapphire Fintrade is AAK-9549. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sapphire Fintrade was incorporated on 25 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Mohit Betala was appointed as Designated Partner on 30 Mar 2022. Sumandevi Betala was appointed as Designated Partner on 30 Mar 2022. Vaibhav Kumar Betala was appointed as Designated Partner on 25 Oct 2017. Sapphire Fintrade has 4 designated partner changes on record in total.
Yes, Sapphire Fintrade is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0035288).
The registered office of Sapphire Fintrade is at 67 Navlakha No – 05 Rajkamal Tower Indore M.P. – 452001, Madhya Pradesh, India – 452001.
Sapphire Fintrade operates in the agriculture industry, in the agro retail and distribution segment.