Sapphire Markcom Private Limited
About Sapphire Markcom Private Limited
Data last updated: 09 January 2026
Sapphire Markcom Private Limited is a private limited company based in Seraikelakharsawan, Jharkhand, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 March 2011, the company has been in operation for over 15 years.
Registered with ROC Ranchi under CIN U74999JH2011PTC024717.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.7 Lakh. It is led by directors Gulshan Kumar Ahuja and Usha Ahuja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Seraikelakharsawan, Jharkhand.
As per MCA filings, the company has open charges of ₹19.15 Cr and satisfied charges of ₹19.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address383 & 384 Tata Kandra Road Infront, Of Ioc Petrol Pump Adityapur, Seraikelakharsawan, Jharkhand, India – 831013
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Sapphire Markcom Private Limited
Sapphire Markcom Private Limited has one previous CIN (Corporate Identification Number): U74999WB2011PTC160766. The current CIN is U74999JH2011PTC024717, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999JH2011PTC024717 | Current |
| U74999WB2011PTC160766 | Previous |
Business Activity of Sapphire Markcom Private Limited
Sapphire Markcom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sapphire Markcom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Sapphire Markcom Private Limited
Sapphire Markcom Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Gulshan Kumar Ahuja
Also directs:
Ek Om Shanti Enterprises Llp, Unison Motocorp Private Limited, Coral Auto Private Limited and 5 more
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Additional Director | 25 Aug 2021 | 4 Years 11 Months | Current |
| Usha Ahuja | Additional Director | 22 Nov 2021 | 4 Years 8 Months | Current |
Financials of Sapphire Markcom Private Limited FY 2025 filings available
Ten-year financial statements for Sapphire Markcom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Sapphire Markcom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2021 | State Bank of India | ₹8.4 Cr | Satisfied |
| 23 Mar 2012 | Axis Bank Limited | ₹6 Cr | Satisfied |
| 27 May 2011 | Punjab National Bank | ₹4.75 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sapphire Markcom Private Limited
View historical data on people associated with Sapphire Markcom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Markcom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sapphire Markcom Private Limited
GST registrations and filing compliance for Sapphire Markcom Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Markcom Private Limited
Credit ratings, litigation, and regulatory alerts for Sapphire Markcom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sapphire Markcom Private Limited
MSME payment history for Sapphire Markcom 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
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Subsidiaries & Group Companies of Sapphire Markcom Private Limited
Corporate group structure for Sapphire Markcom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sapphire Markcom Private Limited
MCA filings and documents for Sapphire Markcom 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
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Recent Activity on Sapphire Markcom Private Limited
Frequently Asked Questions about Sapphire Markcom Private Limited
Sapphire Markcom Private Limited is an active private limited company in the metals and minerals sector based in Seraikelakharsawan, Jharkhand, India. It was incorporated on 15 March 2011 (15+ years old) and is registered under CIN U74999JH2011PTC024717.
The current directors of Sapphire Markcom Private Limited are:
- Gulshan Kumar Ahuja - Additional Director
- Usha Ahuja - Additional Director
The primary industry of Sapphire Markcom Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sapphire Markcom Private Limited can be reached at the registered office: 383 & 384 Tata Kandra Road Infront, Of Ioc Petrol Pump Adityapur, Seraikelakharsawan, Jharkhand, India – 831013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹14.7 Lakh.
The company has its registered office at 383 & 384 Tata Kandra Road Infront, Of Ioc Petrol Pump Adityapur, Seraikelakharsawan, Jharkhand, India – 831013.