Sapphire Exim Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 24-10-2024
- Paid Up Capital ₹ 1.50 M
as on 24-10-2024
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.90 M
as on 24-10-2024
- Satisfied Charges ₹ 5.00 M
as on 24-10-2024
- Revenue -2.90%
(FY 2023)
- Profit 42.82%
(FY 2023)
- Ebitda 36.04%
(FY 2023)
- Net Worth 21.17%
(FY 2023)
- Total Assets 4.70%
(FY 2023)
About Sapphire Exim Services
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 and Corporate Structure Insights 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
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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 LimitedActive 5 years 7 monthsVineet Malik and Sushil Nanda are mutual person
- Sea Sky Logistics Solution Private LimitedActive 1 year 4 months
Sushil Nanda and Meenu Nanda are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Bank Limited Creation Date: 31 Aug 2019 | ₹7.90 M | Open |
Yes Bank Limited Creation Date: 12 Feb 2013 | ₹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.
