Sapphires Worldwide Private Limited
About Sapphires Worldwide Private Limited
Data last updated:
Sapphires Worldwide Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 18 October 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC243848.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nimisha Gadodia and Mohit Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 4626 / 18 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110008.
Company details
Contact details
Sapphires Worldwide Private Limited's registered office is in New Delhi, Delhi.
- Registered Address4626 / 18 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110008
- IndustryTrading, Retail Trading, Retailers
- 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 Sapphires Worldwide Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sapphires Worldwide Private Limited, buy the company report.
Board of directors of Sapphires Worldwide Private Limited
Sapphires Worldwide has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimisha Gadodia Also directs: Kirori Mal Prem Chand Private Limited | Director | 01 Jul 2015 | 11 Years 4 Months | Current |
| Mohit Aggarwal | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
| Vaibhav Gadodia Also directs: Kirori Mal Prem Chand Private Limited | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Sapphires Worldwide Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapphires Worldwide Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapphires Worldwide Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapphires Worldwide Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Nimisha Gadodia was appointed as Director on 01 Jul 2015.
Frequently asked questions
Sapphires Worldwide is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sapphires Worldwide is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 18 October 2012 and is registered under CIN U51900DL2012PTC243848. The company may be struck off soon - caution is advised.
Sapphires Worldwide has 3 current directors:
- Nimisha Gadodia - Director
- Mohit Aggarwal - Director
- Vaibhav Gadodia - Director
The CIN (Corporate Identification Number) of Sapphires Worldwide is U51900DL2012PTC243848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphires Worldwide was incorporated on 18 October 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Sapphires Worldwide is at 4626 18 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110008.
The latest financial statements of Sapphires Worldwide on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sapphires Worldwide operates in the trading industry, in the retail trading segment.
Nimisha Gadodia was appointed as Director on 01 Jul 2015. Mohit Aggarwal was appointed as Director on 18 Oct 2012. Vaibhav Gadodia was appointed as Director on 18 Oct 2012.
Sapphires Worldwide can be reached at its registered office: 4626 18 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110008.
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