Saphire Export Private Limited
Founded in 1996 and headquartered in West Bengal, India.
1996 | 24 Parganas, West Bengal (India) | Inactive
Saphire Export Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.57 M
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2010
About Saphire Export
Saphire Export Private Limited (SEPL) is Strike Off company established on 27 Nov 1996 with its office registered at 24 Parganas, West Bengal, India and has been running since 28 Year, 4 Months with a paid up capital of 0.57 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51311WB1996PTC082123
- Company No.
082123
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 1996
- Date of AGM
25 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home Appliances
Textile
Saphire Export Private Limited
Explore comprehensive data for Saphire Export Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saphire Export?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alok Modi  | Director | 27-Nov-1996 | Current |
| Suman Modi | Director | 27-Nov-1996 | Current |
Financial Performance of Saphire Export.
Enhance accessibility to Saphire Export's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saphire Export?
Unlock access to Saphire Export's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Mbj Bio Energy Private Limited
Alok Modi is a mutual person
- Mbj Chemical Private Limited
Alok Modi is a mutual person
- Mbj Infra Private Limited
Alok Modi is a mutual person
- Mbj Logistics Private Limited
Alok Modi is a mutual person
- Mbj Diagnostic Private Limited
Alok Modi is a mutual person
- Mbj Brandz Private Limited
Suman Modi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Saphire Export?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Saphire Export
Recent activity within the organization
- Annual General Meeting
Saphire Export Private Limited last Annual general meeting of members was held on 25 Sep 2010 as per latest MCA records.
- Balance Sheet
Saphire Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
- Director Appointment
Alok Modi was appointed as a Director was appointed as a Director on 27 Nov 1996 & has been associated with this company since 28 years 4 months .
- Director Appointment
Suman Modi was appointed as a Director was appointed as a Director on 27 Nov 1996 & has been associated with this company since 28 years 4 months .
- Company Incorporation
Saphire Export Private Limited was registered on 27 Nov 1996 with Roc Kolkata & aged 28 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Saphire Export Private Limited?
Saphire Export Private Limited was incorporated on 27 Nov 1996.
What is authorized share capital and paid-up capital of Saphire Export Private Limited?
The authorized share capital of Saphire Export Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.57 M.
Who are the current board members & directors of Saphire Export Private Limited?
Currently 2 directors are associated with Saphire Export Private Limited.
- Alok Modi
- Suman Modi
What is the registered address of Saphire Export Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saphire Export Private Limited is P 942 Lake Town Blocka3Rd Fl India, Kolkata, West Bengal, 700089.
What is the corporate identification number (CIN) and company number of Saphire Export Private Limited?
The corporate identification number (CIN) of Saphire Export Private Limited is U51311WB1996PTC082123 and the company number is 082123 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Saphire Export Private Limited filed with the ROC?
The most recent Balance Sheet for Saphire Export Private Limited was filed with the ROC on 31 Mar 2010.
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