About Sapphire Space Infracon Private Limited
Data last updated:
Sapphire Space Infracon Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 March 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PTC179662. Its GSTIN is 27AALCS7514B2ZD (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Om Ramesh Sawant and Ramesh Dattatray Sawant.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 23 F Laxmi Industrial Estate Andheri New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 3 cases are pending. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2015.
The last known website on record is sapphirespace.com.
Company details
Contact details
Sapphire Space Infracon Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address23 F Laxmi Industrial Estate Andheri New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Sapphire Space Infracon Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sapphire Space Infracon Private Limited, buy the company report.
Board of directors of Sapphire Space Infracon Private Limited
Sapphire Space Infracon has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Ramesh Sawant | Director | 04 Mar 2008 | 18 Years 8 Months | As last reported |
| Ramesh Dattatray Sawant | Director | 17 Feb 2009 | 17 Years 8 Months | As last reported |
| Harish Kaushik Also directs: Anthios Advisors LLP, Aegis Resolution Services Private Limited | Irp/Rp/Liquidator | 28 Dec 2023 | 2 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2015 | 10559995 | Bank of Maharashtra | ₹50 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Sapphire Space Infracon Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2015.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Rights issue | ₹10.12 Cr | Investors: 2 individuals |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sapphire Space Infracon Private Limited has 11 court cases on record: 7 filed by Sapphire Space Infracon, 4 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 3 |
| High courts | 3 | 0 | 0 |
| NCLT | 3 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against The State of Maharashtra,(48Th Court,Andheri,Mumbai) | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against The State of Maharashtra | Disposed |
To see the full case history of Sapphire Space Infracon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapphire Space Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sapphire Space Infracon has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS7514B2ZD | Maharashtra | Active | 01 Jan 2022 |
To see the full GST registrations and return filing status of Sapphire Space Infracon Private Limited, buy the company report.
Recent activity
Sapphire Space Infracon Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Harish Kaushik was appointed as Irp/Rp/Liquidator on 28 Dec 2023.
Frequently asked questions
Sapphire Space Infracon is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sapphire Space Infracon is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 March 2008 and is registered under CIN U45200MH2008PTC179662. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sapphire Space Infracon has 3 current directors:
- Om Ramesh Sawant - Director
- Ramesh Dattatray Sawant - Director
- Harish Kaushik - Irp/Rp/Liquidator
The latest financial statements of Sapphire Space Infracon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sapphire Space Infracon is U45200MH2008PTC179662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Space Infracon has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.
Sapphire Space Infracon has 11 court cases on record: 7 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Sapphire Space Infracon was incorporated on 04 March 2008. It is registered with the Registrar of Companies, Mumbai.
Sapphire Space Infracon has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2015.
Harish Kaushik was appointed as Irp/Rp/Liquidator on 28 Dec 2023. Ramesh Dattatray Sawant ceased to be Additional Director on 31 Aug 2009. Goutam Subodh Singh ceased to be Director on 02 Mar 2009. Sapphire Space Infracon has 5 board changes on record in total.
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