Sapphire Properties Pvt Ltd
About Sapphire Properties Pvt Ltd
Data last updated: 26 July 2025
Sapphire Properties Pvt Ltd was a private limited company based in Hyderabad, Telangana, 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 alteration and renovation services, a part of the broader construction sector. Incorporated on 25 November 1981.
Registered with ROC Hyderabad under CIN U45201TG1981PTC003284.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Veena Rajinder Malhotra and Rajiv Kumar Rajinder Kumar Malhotra.
Last AGM: 08 October 2021. Financial statements filed for year ended 31 March 2021. Office: 6 – 3 – 1186 Malhotra House Begumpet, Hyderabad, Telangana, India – 500016.
As per the financials filed for FY 2021, the company reported a revenue of ₹19, a growth of 0% compared to the previous year.
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.
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Registered Address6 – 3 – 1186 Malhotra House Begumpet, Hyderabad, Telangana, India – 500016
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IndustryConstruction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
- 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 Properties Pvt Ltd
Sapphire Properties Pvt Ltd has one previous CIN (Corporate Identification Number): U45201AP1981PTC003284. The current CIN is U45201TG1981PTC003284, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201TG1981PTC003284 | Current |
| U45201AP1981PTC003284 | Previous |
Auditor Details of Sapphire Properties Pvt Ltd
Sapphire Properties Pvt Ltd is audited by CLB & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CLB & Associates | Locked | Locked | Locked |
Complete auditor history for Sapphire Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sapphire Properties Pvt Ltd
Sapphire Properties Pvt Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Veena Rajinder Malhotra
Also directs:
Shivalik Safety Care Products Private Limited
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Director | 30 Mar 1982 | 44 Years 4 Months | As last reported |
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Rajiv Kumar Rajinder Kumar Malhotra
Also directs:
Reno Plas Pvt Ltd, Alfa Precision Technologies Private Limited, Jupiter Strips Private Limited and 5 more
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Director | 25 Sep 2018 | 7 Years 10 Months | As last reported |
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Kunika Rajiv Malhotra
Also directs:
Reno Plas Pvt Ltd, Jupiter Strips Private Limited, Emerald Investments Private Limited and 5 more
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Director | 30 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Sapphire Properties Pvt Ltd FY 2021 filings available
Sapphire Properties Pvt Ltd reported revenue of ₹19 for FY 2021.
Ten-year financial statements for Sapphire Properties Pvt Ltd
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.
Ownership and Shareholding of Sapphire Properties Pvt Ltd
Shareholding and ownership data for Sapphire Properties Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sapphire Properties Pvt Ltd
Sapphire Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Properties Pvt Ltd
View historical data on people associated with Sapphire Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sapphire Properties Pvt Ltd
GST registrations and filing compliance for Sapphire Properties Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sapphire Properties Pvt Ltd
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
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MSME Payment Delays by Sapphire Properties Pvt Ltd
MSME payment history for Sapphire Properties Pvt Ltd
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
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Subsidiaries & Group Companies of Sapphire Properties Pvt Ltd
Corporate group structure for Sapphire Properties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sapphire Properties Pvt Ltd
MCA filings and documents for Sapphire Properties Pvt Ltd
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 Properties Pvt Ltd
Frequently Asked Questions about Sapphire Properties Pvt Ltd
Sapphire Properties Pvt Ltd 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 Properties Pvt Ltd is a struck-off private limited company in the construction sector based in Hyderabad, Telangana, India. It was incorporated on 25 November 1981 and is registered under CIN U45201TG1981PTC003284. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sapphire Properties Pvt Ltd are:
- Veena Rajinder Malhotra - Director
- Rajiv Kumar Rajinder Kumar Malhotra - Director
- Kunika Rajiv Malhotra - Director
The CIN (Corporate Identification Number) of Sapphire Properties Pvt Ltd is U45201TG1981PTC003284. 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 Properties Pvt Ltd is construction. The company specifically operates in alteration. The company was active in this sector before being struck off.
The company has its registered office at 6 – 3 – 1186 Malhotra House Begumpet, Hyderabad, Telangana, India – 500016.