Sapphire Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
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About Sapphire Traders Pvt Ltd

Sapphire Traders Pvt Ltd, a amalgamated private limited company, was established on 18 May 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100WB1995PTC071579. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.08 M.

Its leadership includes Hemant Khemka (Whole-Time Director), Kusum Khemka (Director), Arun Kumar Khemka (Director). Past directors included Manjulali De, Hemant Khemka. Its latest AGM occurred on 25 July 2017, with the balance sheet filed on 31 March 2017. It is based at 71 Park Streetpark Plaza N, Kolkata, West Bengal, 700016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100WB1995PTC071579

  • Registration Number

    071579

  • Incorporation Date

    18 May 1995

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.08 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.08 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Sapphire Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sapphire Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sapphire Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Hemant Khemka Whole-Time Director 29 Aug 2013 Current
Kusum Khemka Director 24 May 2005 Current
Arun Kumar Khemka Director 22 May 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Aug 2016 Past
Pramod Abcsdd Additional Director 27 Sep 2013 Past

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Financial Performance of Sapphire Traders.

Sapphire Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sapphire Traders revenue growth over time
Sapphire Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sapphire Traders?

In 2017, Sapphire Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sapphire Traders?

Unlock and access historical data on people associated with Sapphire Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sapphire Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sapphire Traders's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Sapphire Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sapphire Traders Pvt Ltd last Annual general meeting of members was held on 25 Jul 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sapphire Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Director Appointment

    Hemant Khemka was appointed as a Whole-time director was appointed as a Whole-time director on 29 Aug 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.

  • Director Appointment

    Kusum Khemka was appointed as a Director was appointed as a Director on 24 May 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.

  • Director Appointment

    Arun Kumar Khemka was appointed as a Director was appointed as a Director on 22 May 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sapphire Traders Pvt Ltd was registered on 18 May 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sapphire Traders Pvt Ltd?

The CIN of Sapphire Traders Pvt Ltd is U65100WB1995PTC071579.

Where is Sapphire Traders Pvt Ltd headquartered?

Sapphire Traders Pvt Ltd is headquartered at 71 Park Streetpark Plaza N, Kolkata, West Bengal, 700016.

When was Sapphire Traders Pvt Ltd incorporated?

Sapphire Traders Pvt Ltd was incorporated on 18 May 1995.

Who are the current directors of Sapphire Traders Pvt Ltd?

The current directors of Sapphire Traders Pvt Ltd are

What is the primary industry of Sapphire Traders Pvt Ltd?

The primary industry of Sapphire Traders Pvt Ltd is Financial And Insurance Service.

Is Sapphire Traders Pvt Ltd a listed company?

Sapphire Traders Pvt Ltd is unlisted.

What is the capital structure of Sapphire Traders Pvt Ltd?

The authorized capital of Sapphire Traders Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹7.08 M.

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