Sapphire Traders PVT LTD
About Sapphire Traders PVT LTD
Data last updated:
Sapphire Traders PVT LTD was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Maruna Exports Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 May 1995.
Registered with ROC Kolkata under CIN U65100WB1995PTC071579.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70.8 Lakh. It was led by directors including Hemant Khemka and Kusum Khemka.
Last AGM: 25 July 2017. Financial statements filed for year ended 31 March 2017. Office: 71 Park Streetpark Plaza N, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2017, the company reported a revenue of ₹87.8 Lakh, a decline of 50% compared to the previous year.
It operated as a subsidiary of Maruna Exports Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address71 Park Streetpark Plaza N, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Financial Activities
- 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 Traders
Sapphire Traders has one previous CIN (Corporate Identification Number): U51909WB1995PTC071579. The current CIN is U65100WB1995PTC071579, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB1995PTC071579 | Current |
| U51909WB1995PTC071579 | Previous |
Business Activity of Sapphire Traders
The main business activity of Sapphire Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sapphire Traders PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sapphire Traders
Sapphire Traders PVT LTD is audited by B.CHHAWCHHARIA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.CHHAWCHHARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Sapphire Traders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sapphire Traders PVT LTD
Sapphire Traders 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 |
|---|---|---|---|---|
| Hemant Khemka Also directs: Stesalit Automation Private Limited, Ste Electricals Private Limited, Stesalit Green Tech Private Limited and 5 more | Whole-Time Director | 29 Aug 2013 | 13 Years 1 Months | As last reported |
| Kusum Khemka | Director | 24 May 2005 | 21 Years 4 Months | As last reported |
| Arun Kumar Khemka Also directs: Stesalit Automation Private Limited, Ste Electricals Private Limited, Stesalit Green Tech Private Limited and 2 more | Director | 22 May 2005 | 21 Years 4 Months | As last reported |
Financials of Sapphire Traders PVT LTD FY 2017 filings available
Sapphire Traders PVT LTD reported revenue of ₹87.8 Lakh (down 50.00% YoY) for FY 2017.
Ten-year financial statements for Sapphire Traders PVT LTD
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.
Ownership and Shareholding of Sapphire Traders
Shareholding and ownership data for Sapphire Traders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sapphire Traders
Sapphire Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Traders
Employment history and EPFO contributions of people linked to Sapphire Traders.
Employee and EPFO history for Sapphire Traders PVT LTD
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 Traders
GST registrations and filing compliance for Sapphire Traders PVT LTD
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 Traders
Credit ratings, litigation, and regulatory alerts for Sapphire Traders PVT LTD
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 Traders
MSME payment history for Sapphire Traders PVT LTD
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 Traders
Corporate group structure for Sapphire Traders PVT LTD
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 Traders
MCA filings and documents for Sapphire Traders PVT LTD
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 Traders
Frequently Asked Questions about Sapphire Traders PVT LTD
Sapphire Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sapphire Traders is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 1995 and is registered under CIN U65100WB1995PTC071579. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sapphire Traders was incorporated on 18 May 1995. Registered with ROC Kolkata.
The current directors of Sapphire Traders are:
- Hemant Khemka - Whole-Time Director
- Kusum Khemka - Director
- Arun Kumar Khemka - Director
The CIN (Corporate Identification Number) of Sapphire Traders is U65100WB1995PTC071579. 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 Traders is financial services. The company specifically operates in financial activities.