Sapphire Suppliers Private Limited
About Sapphire Suppliers Private Limited
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Sapphire Suppliers Private Limited was a private limited company based in Guwahati, Assam, India, operated as a subsidiary of Onion Rings Hotel & Resorts Private Limited. 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 June 2009.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51101AS2009PTC011927.
The company had an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.48 Lakh. It was led by directors Sona Roy and Sanjay Roychoudhary.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 39 Dr. B. N. Salkia Road Survey Beltola, Guwahati, Assam, India – 781028.
As per the financials filed for FY 2018, the company reported a revenue of ₹40,000, a growth of 33% compared to the previous year. For the same year it recorded a net loss of ₹6.1 Cr and EBITDA of -₹6.1 Cr. Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Sapphire Suppliers has one previous CIN (Corporate Identification Number): U51101WB2009PTC136167. The current CIN is U51101AS2009PTC011927, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101AS2009PTC011927 | Current |
| U51101WB2009PTC136167 | Previous |
Contact details
Sapphire Suppliers Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address39 Dr. B. N. Salkia Road Survey Beltola, Guwahati, Assam, India – 781028
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sapphire Suppliers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sapphire Suppliers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sapphire Suppliers Private Limited, buy the company report.
Financials of Sapphire Suppliers Private Limited
FY 2018 filings availableSapphire Suppliers Private Limited reported revenue of ₹40,000 (up 33% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 33% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 10%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹6.1 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹6.1 Cr | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Sapphire Suppliers Private Limited, buy the company report.
Board of directors of Sapphire Suppliers Private Limited
Sapphire Suppliers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sona Roy | Director | 30 Jul 2019 | 7 Years 2 Months | As last reported |
| Sanjay Roychoudhary | Director | 04 Feb 2019 | 7 Years 8 Months | As last reported |
Peer comparison
Sapphire Suppliers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Omshiva Traders Private Limited | ₹40,160 (FY 2024) | 8.0% | New Delhi, Delhi, India | |||
| Aries Perfumes Private Limited | ₹40,141 (FY 2017) | -99.0% | Mumbai, Maharashtra, India | |||
| Ayzal Solutions Private Limited | ₹40,108 (FY 2022) | Hyderabad, Telangana, India | ||||
| Ambika Energies Limited | ₹40,090 (FY 2020) | -46.0% | Mumbai, Maharashtra, India | |||
| Ability Components India Private Limited | ₹40,053 (FY 2025) | 13.0% | Delhi, India | |||
| Sapphire Suppliers Private Limitedthis company | ₹40,000 (FY 2018) | -₹6.1 Cr | 33.0% | Guwahati, Assam, India | ||
| PJSD Learning Private Limited | ₹40,000 (FY 2018) | Mumbai, Maharashtra, India | ||||
| Eehaan Exim Private Limited | ₹40,000 (FY 2018) | -91.0% | New Delhi, Delhi, India | |||
| Eyw India Private Limited | ₹40,000 (FY 2018) | 14.0% | Hyderabad, Telangana, India | |||
| S B H Metals Private Limited | ₹40,000 (FY 2025) | 87.0% | Delhi, India | |||
| Protek Bright Care Private Limited | ₹40,000 (FY 2024) | -77.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Sapphire Suppliers Private Limited, buy the company report.
Auditor
Sapphire Suppliers Private Limited is audited by BAGARIA LALIT & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAGARIA LALIT & CO | FY 2017 | 323206E |
Shareholding
The shareholding of Sapphire Suppliers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sapphire Suppliers Private Limited, buy the company report.
Legal cases
Sapphire Suppliers Private Limited has 3 court cases on record: 1 filed by Sapphire Suppliers, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Aaryan Chilled Infra Private Limited & Anr. and 1 other | Pending |
| NCLT, Guwahati | Company petition | Filed against the company by Aaryan Chilled Infra Private Limited and 1 other | Disposed |
| High Court | Court case (Co.Appl.) | Filed by the company against an individual | Disposed |
To see the full case history of Sapphire Suppliers 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 Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapphire Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapphire Suppliers Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Harish Chandra Shaw ceased to be Director on 30 Jul 2019.
Frequently asked questions
Sapphire Suppliers 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 Suppliers was a private limited company based in Guwahati, Assam, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 June 2009 and is registered under CIN U51101AS2009PTC011927. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapphire Suppliers had 2 directors:
- Sona Roy - Director
- Sanjay Roychoudhary - Director
The CIN (Corporate Identification Number) of Sapphire Suppliers is U51101AS2009PTC011927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sapphire Suppliers is at 39 Dr. B. N. Salkia Road Survey Beltola, Guwahati, Assam, India – 781028.
Sapphire Suppliers was incorporated on 23 June 2009. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Sapphire Suppliers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Sapphire Suppliers operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Sapphire Suppliers by revenue are Omshiva Traders Private Limited, Aries Perfumes Private Limited, Ayzal Solutions Private Limited, Ambika Energies Limited, Ability Components India Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sapphire Suppliers has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Harish Chandra Shaw ceased to be Director on 30 Jul 2019. Sona Roy was appointed as Director on 30 Jul 2019. Anup Saikia ceased to be Director on 11 Feb 2019. Sapphire Suppliers has 9 board changes on record in total.