Yellow Sapphire Multitrade Private Limited
About Yellow Sapphire Multitrade Private Limited
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Yellow Sapphire Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52390MH2009PTC189906.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vijay Khandekar and Fanil H Patel.
The registered office was at Shop No. 9 Sunshine Heights P. L. Kale Marg Opp. Jain Mandir Dadar (West), Mumbai, Maharashtra, India – 400028.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Yellow Sapphire Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 9 Sunshine Heights P. L. Kale Marg Opp. Jain Mandir Dadar (West), Mumbai, Maharashtra, India – 400028
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Yellow Sapphire Multitrade Private Limited
Year-wise financial statements and ratios of Yellow Sapphire Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Yellow Sapphire Multitrade Private Limited
Yellow Sapphire Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Khandekar | Director | 15 Nov 2010 | 15 Years 11 Months | As last reported |
| Fanil H Patel | Director | 15 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
Yellow Sapphire Multitrade Private Limited has 3 court cases on record: 2 filed by Yellow Sapphire Multitrade, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Yellow Sapphire Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yellow Sapphire Multitrade 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 Yellow Sapphire Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yellow Sapphire Multitrade Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Niraj Mohan Chawande ceased to be Director on 15 Dec 2010.
Frequently asked questions
Yellow Sapphire Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Yellow Sapphire Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 28 January 2009 and is registered under CIN U52390MH2009PTC189906. The company has been struck off by the Registrar of Companies and is no longer operational.
Yellow Sapphire Multitrade had 2 directors:
- Vijay Khandekar - Director
- Fanil H Patel - Director
The CIN (Corporate Identification Number) of Yellow Sapphire Multitrade is U52390MH2009PTC189906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Yellow Sapphire Multitrade is at Shop No. 9 Sunshine Heights P. L. Kale Marg Opp. Jain Mandir Dadar West, Mumbai, Maharashtra, India – 400028.
Yellow Sapphire Multitrade was incorporated on 28 January 2009. It is registered with the Registrar of Companies, Mumbai.
Yellow Sapphire Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Yellow Sapphire Multitrade has 3 court cases on record: 2 filed by the company and 1 filed against it.
Niraj Mohan Chawande ceased to be Director on 15 Dec 2010. Sachin C Birje ceased to be Director on 15 Dec 2010. Fanil H Patel was appointed as Director on 15 Nov 2010. Yellow Sapphire Multitrade has 6 board changes on record in total.
Yellow Sapphire Multitrade can be reached at its registered office: Shop No. 9 Sunshine Heights P. L. Kale Marg Opp. Jain Mandir Dadar West, Mumbai, Maharashtra, India – 400028.