Sapphire Textile Mills Private Limited
About Sapphire Textile Mills Private Limited
Data last updated:
Sapphire Textile Mills Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the textile finishing segment of the textiles sector. It was incorporated on 18 November 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2004PTC149579. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harsh Sureshkumar Deora and Sureshkumar Subhkaran Deora.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit No 3 2nd Flr G Wingtex Centre Chandivali Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Contact details
Sapphire Textile Mills Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No 3 2nd Flr G Wingtex Centre Chandivali Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryTextile, Textile Finishing, Spinning & Weaving
- 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 Textile Mills Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sapphire Textile Mills Private Limited, buy the company report.
Board of directors of Sapphire Textile Mills Private Limited
Sapphire Textile Mills has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Sureshkumar Deora | Director | 18 Nov 2004 | 21 Years 11 Months | As last reported |
| Sureshkumar Subhkaran Deora Also directs: Sonu Synfab Private Limited, Suncekowa Texport Private Limited | Director | 18 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
Sapphire Textile Mills Private Limited has 5 court cases on record: 2 filed by Sapphire Textile Mills, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State Bank of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India | Disposed |
To see the full case history of Sapphire Textile Mills 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 Textile Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sapphire Textile Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sapphire Textile Mills Private Limited, buy the company report.
Recent activity
Sapphire Textile Mills Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Harsh Sureshkumar Deora was appointed as Director on 18 Nov 2004.
Frequently asked questions
Sapphire Textile Mills 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 Textile Mills was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile finishing, within the textile industry. It was incorporated on 18 November 2004 and is registered under CIN U17120MH2004PTC149579. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapphire Textile Mills had 2 directors:
- Harsh Sureshkumar Deora - Director
- Sureshkumar Subhkaran Deora - Director
The CIN (Corporate Identification Number) of Sapphire Textile Mills is U17120MH2004PTC149579. 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 Textile Mills is at Unit No 3 2nd Flr G Wingtex Centre Chandivali Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.
Sapphire Textile Mills was incorporated on 18 November 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sapphire Textile Mills on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sapphire Textile Mills has 1 GST registration on record and it is cancelled or inactive.
Sapphire Textile Mills operated in the textile industry, in the textile finishing segment. It worked in this industry before it was struck off.
Sapphire Textile Mills has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
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