Sapphire Vintrade Private Limited
About Sapphire Vintrade Private Limited
Data last updated: 19 July 2025
Sapphire Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 23 March 2009.
Registered with ROC Kolkata under CIN U74900WB2009PTC134142.
Capital: an authorised share capital of ₹46 Lakh and a paid-up capital of ₹45.5 Lakh. It was led by directors Preetish Agarwal and Alok Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.32 Lakh, a growth of 130% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹37,200 on record.
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 AddressHansa Apartment Flat – 2C, 20A/1A Broad Street, Kolkata, West Bengal, India – 700019
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sapphire Vintrade Private Limited
Sapphire Vintrade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sapphire Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sapphire Vintrade Private Limited
Sapphire Vintrade Private Limited is audited by S BARAN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BARAN & CO | Locked | Locked | Locked |
Complete auditor history for Sapphire Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sapphire Vintrade Private Limited
Sapphire Vintrade Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Preetish Agarwal | Additional Director | 03 Jun 2024 | 2 Years 2 Months | As last reported |
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Alok Kumar Agarwal
Also directs:
Santi Grain Processing Llp, Santi Burdwan Udyog Llp, Captain Rice Mills Private Limited and 4 more
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Additional Director | 03 Jun 2024 | 2 Years 2 Months | As last reported |
Financials of Sapphire Vintrade Private Limited FY 2024 filings available
Sapphire Vintrade Private Limited reported revenue of ₹5.32 Lakh (up 130.00% YoY) for FY 2024.
Ten-year financial statements for Sapphire Vintrade Private Limited
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Ownership and Shareholding of Sapphire Vintrade Private Limited
Shareholding and ownership data for Sapphire Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sapphire Vintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2022 | Others | ₹37,200 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sapphire Vintrade Private Limited
View historical data on people associated with Sapphire Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapphire Vintrade Private Limited
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GST Compliance of Sapphire Vintrade Private Limited
GST registrations and filing compliance for Sapphire Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sapphire Vintrade Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sapphire Vintrade Private Limited
MSME payment history for Sapphire Vintrade Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Sapphire Vintrade Private Limited
Corporate group structure for Sapphire Vintrade Private Limited
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MCA Filings & Documents of Sapphire Vintrade Private Limited
MCA filings and documents for Sapphire Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sapphire Vintrade Private Limited
Frequently Asked Questions about Sapphire Vintrade Private Limited
Sapphire Vintrade Private Limited 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 Vintrade Private Limited is a amalgamated private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2009 and is registered under CIN U74900WB2009PTC134142. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sapphire Vintrade Private Limited was incorporated on 23 March 2009. Registered with ROC Kolkata.
The current directors of Sapphire Vintrade Private Limited are:
- Preetish Agarwal - Additional Director
- Alok Kumar Agarwal - Additional Director
The CIN (Corporate Identification Number) of Sapphire Vintrade Private Limited is U74900WB2009PTC134142. 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 Vintrade Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.