Sapphire Container Cargo Private Limited

Sapphire Container Cargo Private Limited

This company provides a wide range of ocean services, including trading in shares and securities.
2010 | Vishakhapatnam, Andhra Pradesh (India) | Active

Last Updated:

July 30, 2024
HomeCompanySapphire Container Cargo Private Limited

Who are the key members and board of directors at Sapphire Container Cargo?

Executive Team (1)

NameDesignationAppointment DateStatus
Pankuj Rathi InManaging Director20-Jan-2010Current

Board Members(3)

NameDesignationAppointment DateStatus
Chanda Rathi In Director 20-Jan-2010Current
Sarita Rathi In Director 01-Mar-2010Current
Jay Rathi In Whole-Time Director 01-Mar-2010Current

Financial Performance and Corporate Structure Insights of Sapphire Container Cargo.

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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

  • Meri Dairy Private Limited

    Meri Dairy Private Limited

    Active 8 years 6 months

    Jay Rathi is a mutual person

  • Sarvada Shipping Private Limited

    Sarvada Shipping Private Limited

    Active 2 years 4 months

    Pankuj Rathi and Jay Rathi are mutual person

Charges (Loans)

Open Charges

₹42.90 M

LenderAmountStatus

Icici Bank Limited

Creation Date: 20 Dec 2013
₹7.50 MOpen

Kotak Mahindra Bank Limited

Creation Date: 04 Dec 2012
₹2.04 CrOpen

Ing Vysya Bank Limited

Creation Date: 08 Jun 2011
₹1.50 CrOpen

How Many Employees Work at Sapphire Container Cargo?

Unlock and access historical data on people associated with Sapphire Container Cargo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sapphire Container Cargo

Recent activity within the organization

  • Annual General Meeting

    Sapphire Container Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sapphire Container Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.

    31 Mar 2023

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 7.50 M with Charge ID 10471208 was registered on 20 Dec 2013.

    20 Dec 2013

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 20.40 M with Charge ID 10391170 was registered on 04 Dec 2012.

    04 Dec 2012

  • Charges

    A charge with Ing Vysya Bank Limited amounted to Rs. 15.00 M with Charge ID 10299345 was registered on 08 Jun 2011.

    08 Jun 2011

  • Director Appointment

    Sarita Devi Rathi was appointed as a Director was appointed as a Director on 01 Mar 2010 & has been associated with this company since 14 years 8 months .

    01 Mar 2010

Frequently asked questions

  • Sapphire Container Cargo Private Limited was incorporated on 20 Jan 2010.

  • The authorized share capital of Sapphire Container Cargo Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.00 M.

  • Currently 4 directors are associated with Sapphire Container Cargo Private Limited.

    • Pankuj Rathi
    • Chanda Rathi
    • Sarita Devi Rathi
    • Jay Kishan Rathi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sapphire Container Cargo Private Limited is 4Th Floor Door No. 9-13-45/6/2 Vijaya Co-Op Layout Off Vip Road Next To School Of, Wonder Kid, Vishakhapatnam, Andhra Pradesh, India, 530003.

  • The corporate identification number (CIN) of Sapphire Container Cargo Private Limited is U67100AP2010PTC066719 and the company number is 066719 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Sapphire Container Cargo Private Limited amount to ₹ 42.90 M.

  • The most recent Balance Sheet for Sapphire Container Cargo Private Limited was filed with the ROC on 31 Mar 2023.

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