Sapphire Traders Pvt Ltd
About Sapphire Traders Pvt Ltd
Data last updated: 24 July 2025
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
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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 Pvt Ltd
Sapphire Traders Pvt Ltd 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 Pvt Ltd
Sapphire Traders Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sapphire Traders Pvt Ltd
Sapphire Traders Pvt Ltd is audited by B.CHHAWCHHARIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.CHHAWCHHARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Sapphire Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sapphire Traders Pvt Ltd
Sapphire Traders Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemant Khemka
Also directs:
Stesalit Automation Private Limited, Ste Electricals Private Limited, Stesalit Green Tech Private Limited and 5 more
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Whole-Time Director | 29 Aug 2013 | 12 Years 11 Months | As last reported |
| Kusum Khemka | Director | 24 May 2005 | 21 Years 2 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
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Director | 22 May 2005 | 21 Years 2 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sapphire Traders Pvt Ltd
Shareholding and ownership data for Sapphire Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sapphire Traders Pvt Ltd
Sapphire Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Traders Pvt Ltd
View historical data on people associated with Sapphire Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sapphire Traders Pvt Ltd
GST registrations and filing compliance for Sapphire Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sapphire Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sapphire Traders Pvt Ltd
MSME payment history for Sapphire Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sapphire Traders Pvt Ltd
Corporate group structure for Sapphire Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sapphire Traders Pvt Ltd
MCA filings and documents for Sapphire Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Pvt Ltd
Frequently Asked Questions about Sapphire Traders Pvt Ltd
Sapphire Traders Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd was incorporated on 18 May 1995. Registered with ROC Kolkata.
The current directors of Sapphire Traders Pvt Ltd are:
- Hemant Khemka - Whole-Time Director
- Kusum Khemka - Director
- Arun Kumar Khemka - Director
The CIN (Corporate Identification Number) of Sapphire Traders Pvt Ltd 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 Pvt Ltd is financial services. The company specifically operates in financial activities.