Sapphire Fintrade Llp
Agri commodity trading and financial services company based in Indore.
2017 | Indore, Madhya Pradesh (India) | Active
Sapphire Fintrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Sapphire Fintrade Llp
Sapphire Fintrade Llp (SFL) is 7 Year, 6 Months old Limited Liability Partnership 25 October 2017. Its registered office is in Indore, Madhya Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-9549
- Incorporation Date
25 Oct 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Agriculture
Financial Services
Sapphire Fintrade Llp
Explore comprehensive data for Sapphire Fintrade Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sapphire Fintrade Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Betala  | Designated Partner | 25-Oct-2017 | Current |
| Mohit Betala | Designated Partner | 30-Mar-2022 | Current |
| Vaibhav Betala | Designated Partner | 25-Oct-2017 | Current |
| Sumandevi Betala | Designated Partner | 30-Mar-2022 | Current |
Financial Performance of Sapphire Fintrade Llp.
Enhance accessibility to Sapphire Fintrade Llp'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
| 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 Fintrade Llp?
Unlock access to Sapphire Fintrade Llp'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)
- Subahu Build-Con Private Limited
Vinay Betala and Vaibhav Betala are mutual person
- Techwazir Private Limited
Vinay Betala and Vaibhav Betala are mutual person
- Subahu Industrial Solutions Private Limited
Vinay Betala and Vaibhav Betala are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sapphire Fintrade Llp?
Unlock and access historical data on people associated with Sapphire Fintrade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sapphire Fintrade Llp, 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 Fintrade Llp'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 Fintrade Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sapphire Fintrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.
- Director Appointment
Mohit Betala was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Sumandevi Betala was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Vinay Kumar Betala was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Vaibhav Kumar Betala was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2017 & has been associated with this company since 7 years 6 months .
- LLP Incorporation
Sapphire Fintrade Llp was registered on 25 Oct 2017 with RoC-Gwalior & aged 7 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sapphire Fintrade Llp?
Sapphire Fintrade Llp was incorporated on 25 Oct 2017.
What is Obligation of Contribution of Sapphire Fintrade Llp?
The Obligation of Contribution of Sapphire Fintrade Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sapphire Fintrade Llp?
Currently 4 partners are associated with Sapphire Fintrade Llp.
Vinay Kumar BetalaMohit BetalaVaibhav Kumar BetalaSumandevi Betala- Vinay Kumar Betala
- Mohit Betala
- Vaibhav Kumar Betala
- Sumandevi Betala
What is the registered address of Sapphire Fintrade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sapphire Fintrade Llp is 67 Navlakha No - 05 Rajkamal Tower, (M.P.) Na, Indore, Madhya Pradesh, India, 452001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sapphire Fintrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sapphire Fintrade Llp is AAK-9549.
When was the last Balance Sheet of Sapphire Fintrade Llp filed with the ROC?
The most recent Balance Sheet for Sapphire Fintrade Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records