Sapphire Fintrade Llp

Sapphire Fintrade Llp

Agri commodity trading and financial services company based in Indore.
2017 | Indore, Madhya Pradesh (India) | Active

Last Updated:

June 14, 2024
HomeCompanySapphire Fintrade Llp

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

Designated Partners(4)

NameDesignationAppointment DateStatus
Vinay Betala In Designated Partner 25-Oct-2017Current
Mohit Betala In Designated Partner 30-Mar-2022Current
Vaibhav Betala In Designated Partner 25-Oct-2017Current
Sumandevi Betala In Designated Partner 30-Mar-2022Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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.

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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.

    31 Mar 2023

  • 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 2 years 8 months .

    30 Mar 2022

  • 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 2 years 8 months .

    30 Mar 2022

  • 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 2 months .

    25 Oct 2017

  • 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 2 months .

    25 Oct 2017

  • LLP Incorporation

    Sapphire Fintrade Llp was registered on 25 Oct 2017 with RoC-Gwalior & aged 7 years 2 months as per MCA records.

    25 Oct 2017

Frequently asked questions

  • Sapphire Fintrade Llp was incorporated on 25 Oct 2017.

  • The Obligation of Contribution of Sapphire Fintrade Llp is ₹ 0.10 M.

  • Currently 4 partners are associated with Sapphire Fintrade Llp.

    • Vinay Kumar Betala
    • Mohit Betala
    • Vaibhav Kumar Betala
    • Sumandevi Betala
    Vinay Kumar BetalaMohit BetalaVaibhav Kumar BetalaSumandevi Betala
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sapphire Fintrade Llp is AAK-9549.

  • The most recent Balance Sheet for Sapphire Fintrade Llp was filed with the ROC on 31 Mar 2023.

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