Sapphire Equities Private Limited

Coal trading company based in Kolkata, West Bengal.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Sapphire Equities Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 1.55 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.46%
  • Profit Growth -368.88%
  • Ebitda 99.74%
  • Net Worth -0.50%
  • Total Assets -10.12%

About Sapphire Equities

Sapphire Equities Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 November 2009 and has a history of 15 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 1.55 M, as per Ministry of Corporate Affairs (MCA) records.

Umang Nemani and Yogesh Verma serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74992WB2009PTC139605

  • Company No.

    139605

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

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

Board Members (2)

NameDesignationAppointment DateStatus
Umang Nemani Country flag representing In Director 20-Nov-2009Current
Yogesh Verma Country flag representing In Additional Director 01-Apr-2016Current

Financial Performance of Sapphire Equities.

Sapphire Equities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.46% decrease. The company also saw a substantial fall in profitability, with a 368.88% decrease in profit. The company's net worth dipped by a decrease of 0.5%.

Sapphire Equities revenue growth over time
Sapphire Equities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.46%
Revenue from Operations
Total Assets
-10.12%
Profit or Loss
-368.88%
Net Worth
-0.50%
EBITDA
99.74%

What is the Ownership and Shareholding Structure of Sapphire Equities?

In 2019, Sapphire Equities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sapphire Equities?

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

Employee growth trends for Sapphire Equities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sapphire Equities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sapphire Equities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sapphire Equities

Recent activity within the organization

  • Annual General Meeting

    Sapphire Equities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sapphire Equities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Yogesh Verma was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Umang Nemani was appointed as a Director was appointed as a Director on 20 Nov 2009 & has been associated with this company since 15 years 3 months .

  • Company Incorporation

    Sapphire Equities Private Limited was registered on 20 Nov 2009 with Roc Kolkata & aged 15 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sapphire Equities Private Limited?

    Sapphire Equities Private Limited was incorporated on 20 Nov 2009.

  • What is authorized share capital and paid-up capital of Sapphire Equities Private Limited?

    The authorized share capital of Sapphire Equities Private Limited is ₹ 3.50 M and paid-up capital is ₹ 1.55 M.

  • Who are the current board members & directors of Sapphire Equities Private Limited?

    Currently 2 directors are associated with Sapphire Equities Private Limited.

    • Umang Nemani
    • Yogesh Verma

  • What is the registered address of Sapphire Equities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sapphire Equities Private Limited is 12 Shivnath Shastri Sarani Block-E, New Alipore India, Kolkata, West Bengal, 700053.

  • What is the corporate identification number (CIN) and company number of Sapphire Equities Private Limited?

    The corporate identification number (CIN) of Sapphire Equities Private Limited is U74992WB2009PTC139605 and the company number is 139605 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sapphire Equities Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sapphire Equities Private Limited has fallen by -99.46%.

  • What change has been observed in the net worth of Sapphire Equities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sapphire Equities Private Limited has experienced an downturn of -0.50%.

  • When was the last Balance Sheet of Sapphire Equities Private Limited filed with the ROC?

    The most recent Balance Sheet for Sapphire Equities Private Limited was filed with the ROC on 31 Mar 2024.

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