Sapphire Exim Services Private Limited
Freight air transportation and cargo handling services for import and export, established in 2008.
2008 | Delhi (India) | Active
Sapphire Exim Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.90 M
- Satisfied Charges ₹ 5.00 M
- Revenue Growth -2.90%
- Profit Growth 42.82%
- Ebitda 36.04%
- Net Worth 21.17%
- Total Assets 4.70%
About Sapphire Exim Services
Sapphire Exim Services Private Limited (SESPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 January 2008 and has a history of 17 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.50 M.
The company currently has active open charges totaling ₹7.90 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sangeeta Malik, Vineet Malik, Sushil Nanda, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2008PTC172135
- Company No.
172135
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jan 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Who are the key members and board of directors at Sapphire Exim Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sangeeta Malik  | Director | 01-Jan-2008 | Current |
| Vineet Malik | Director | 01-Jan-2008 | Current |
| Sushil Nanda | Director | 01-Jan-2008 | Current |
| Meenu Nanda | Director | 01-Jan-2008 | Current |
Financial Performance of Sapphire Exim Services.
Sapphire Exim Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.9% decrease. The company also saw a substantial improvement in profitability, with a 42.82% increase in profit. The company's net worth Soared by an impressive increase of 21.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Sapphire Exim Services?
In 2023, Sapphire Exim Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Step Ahead Logistics Private LimitedVineet Malik and Sushil Nanda are mutual person
- Step Forward Logistics Private Limited
Sangeeta Malik is a mutual person
- Econo Logistics India Private Limited
Vineet Malik is a mutual person
- Hexalog Technologies Private Limited
Vineet Malik is a mutual person
- Jaisalmer Estates Private Limited
Vineet Malik is a mutual person
- Sea Sky Logistics Solution Private Limited
Sushil Nanda and Meenu Nanda are mutual person
Charges (Loans)
Open Charges
₹7.90 M
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 0.79 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2019 | Idbi Bank Limited | ₹7.90 M | Open |
| 12 Feb 2013 | Yes Bank Limited | ₹5.00 M | Satisfied |
How Many Employees Work at Sapphire Exim Services?
Sapphire Exim Services has a workforce of 18 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sapphire Exim Services, 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 Exim Services's trajectory.
Rating
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
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 Exim Services
Recent activity within the organization
- Annual General Meeting
Sapphire Exim Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sapphire Exim Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Idbi Bank Limited of Rs. 7.90 M registered on 31 Aug 2019 with Charge ID 100293162 was modified on 21 Feb 2023.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 7.90 M with Charge ID 100293162 was registered on 31 Aug 2019.
- Charges
A charge registered on 12 Feb 2013 via Charge ID 10404819 with Yes Bank Limited was fully satisfied on 14 Sep 2013.
- Charges
A charge with Yes Bank Limited amounted to Rs. 5.00 M with Charge ID 10404819 was registered on 12 Feb 2013.
Frequently asked questions
What is the Incorporation or founding date of Sapphire Exim Services Private Limited?
Sapphire Exim Services Private Limited was incorporated on 01 Jan 2008.
What is authorized share capital and paid-up capital of Sapphire Exim Services Private Limited?
The authorized share capital of Sapphire Exim Services Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Sapphire Exim Services Private Limited?
Currently 4 directors are associated with Sapphire Exim Services Private Limited.
- Sangeeta Malik
- Vineet Malik
- Sushil Kumar Nanda
- Meenu Nanda
What is the registered address of Sapphire Exim Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sapphire Exim Services Private Limited is Db-26B Hari Nagar India, New Delhi, 110064.
What is the corporate identification number (CIN) and company number of Sapphire Exim Services Private Limited?
The corporate identification number (CIN) of Sapphire Exim Services Private Limited is U51909DL2008PTC172135 and the company number is 172135 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sapphire Exim Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sapphire Exim Services Private Limited has fallen by -2.90%.
How many employees does Sapphire Exim Services Private Limited currently have?
As Per 2023 financial reports, 18 employees are currently employed by Sapphire Exim Services Private Limited.
What change has been observed in the net worth of Sapphire Exim Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sapphire Exim Services Private Limited has experienced an upsurge of 21.17%.
What are the total open charges for Sapphire Exim Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sapphire Exim Services Private Limited amount to ₹ 7.90 M.
When was the last Balance Sheet of Sapphire Exim Services Private Limited filed with the ROC?
The most recent Balance Sheet for Sapphire Exim Services Private Limited was filed with the ROC on 31 Mar 2023.