Sapphire Formulations Private Limited

Sapphire Formulations Private Limited - chemicals in M.P, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U24232MP2002PTC015462 Incorporated 20 December 2002 ROC Gwalior HQ M.P, Madhya Pradesh, India
Struck Off Private Limited Company chemicals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2007
Balance sheet date

About Sapphire Formulations Private Limited

Data last updated: 26 July 2025

Sapphire Formulations Private Limited was a private limited company based in M.P, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in formulations, a part of the broader chemicals sector. Incorporated on 20 December 2002.

Registered with ROC Gwalior under CIN U24232MP2002PTC015462.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Sharma and Kalpana Sharma.

Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: G – 2 Saburi Apptt.Mishra Nagar Distt – Indore, M.P, Madhya Pradesh, India.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Sapphire Formulations Private Limited
CIN U24232MP2002PTC015462
Registration Number 015462
Incorporation Date 20 December 2002
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2007
Date of Balance Sheet 31 March 2007
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G – 2 Saburi Apptt.Mishra Nagar Distt – Indore, M.P, Madhya Pradesh, India
  • Industry
    Chemicals, Formulations
Company report
Sapphire Formulations Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sapphire Formulations Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sapphire Formulations Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sapphire Formulations Private Limited

Sapphire Formulations Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sanjeev Sharma Director 01 Oct 2004 21 Years 11 Months As last reported
Kalpana Sharma Director 20 Dec 2002 23 Years 9 Months As last reported

Financials of Sapphire Formulations Private Limited FY 2007 filings available

Premium access

Ten-year financial statements for Sapphire Formulations Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Sapphire Formulations Private Limited

Sapphire Formulations Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sapphire Formulations Private Limited

View historical data on people associated with Sapphire Formulations Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sapphire Formulations Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sapphire Formulations Private Limited

Premium access

GST registrations and filing compliance for Sapphire Formulations Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sapphire Formulations Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sapphire Formulations Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sapphire Formulations Private Limited

Premium access

MSME payment history for Sapphire Formulations Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sapphire Formulations Private Limited

Premium access

Corporate group structure for Sapphire Formulations Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sapphire Formulations Private Limited

Premium access

MCA filings and documents for Sapphire Formulations Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sapphire Formulations Private Limited

Activity
29 Sep 2007
Sapphire Formulations Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
Activity
31 Mar 2007
Sapphire Formulations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Gwalior.
Directors
01 Oct 2004
Sanjeev Sharma was appointed as a Director on 01 Oct 2004 & has been associated with this company since 21 years 11 months.
Directors
20 Dec 2002
Kalpana Sharma was appointed as a Director on 20 Dec 2002 & has been associated with this company since 23 years 9 months.
Activity
20 Dec 2002
Sapphire Formulations Private Limited was registered on 20 Dec 2002 with Roc Gwalior & aged 23 years 9 months as per MCA records.

Frequently Asked Questions about Sapphire Formulations Private Limited

Sapphire Formulations Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sapphire Formulations Private Limited is a struck-off private limited company in the chemicals sector based in M.P, Madhya Pradesh, India. It was incorporated on 20 December 2002 and is registered under CIN U24232MP2002PTC015462. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Sapphire Formulations Private Limited are:

The CIN (Corporate Identification Number) of Sapphire Formulations Private Limited is U24232MP2002PTC015462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Sapphire Formulations Private Limited is chemicals. The company specifically operates in formulations. The company was active in this sector before being struck off.

The company has its registered office at G – 2 Saburi Apptt.Mishra Nagar Distt – Indore, M.P, Madhya Pradesh, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available