Sapphire Markcom Private Limited
About Sapphire Markcom Private Limited
Data last updated:
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
- 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
Sapphire Markcom 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
Sapphire Markcom operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Sapphire Markcom Private Limited
Sapphire Markcom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| 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 4 more | Additional Director | 25 Aug 2021 | 5 Years 1 Months | Current |
| Usha Ahuja | Additional Director | 22 Nov 2021 | 4 Years 10 Months | Current |
Financials of Sapphire Markcom Private Limited FY 2025 filings available
Ten-year financial statements for Sapphire Markcom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sapphire Markcom
| 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
Employment history and EPFO contributions of people linked to Sapphire Markcom.
Employee and EPFO history for Sapphire Markcom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sapphire Markcom
GST registrations and filing compliance for Sapphire Markcom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Markcom
Credit ratings, litigation, and regulatory alerts for Sapphire Markcom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Markcom
MSME payment history for Sapphire Markcom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Markcom
Corporate group structure for Sapphire Markcom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Markcom
MCA filings and documents for Sapphire Markcom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Markcom
Frequently Asked Questions about Sapphire Markcom Private Limited
Sapphire Markcom 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 are:
- Gulshan Kumar Ahuja - Additional Director
- Usha Ahuja - Additional Director
The primary industry of Sapphire Markcom is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sapphire Markcom 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.