Sapphire Trade Exim Connect Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Thane, Maharashtra (India) | Active
Sapphire Trade Exim Connect Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Sapphire Trade Exim Connect
Sapphire Trade Exim Connect Private Limited (STECPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 2020 (Five years and four months 6 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Bhaveshbhai Nakrani and Leela Singh serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2020PTC335679
- Company No.
335679
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jan 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Sapphire Trade Exim Connect Private Limited
Explore comprehensive data for Sapphire Trade Exim Connect Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sapphire Trade Exim Connect?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhaveshbhai Nakrani  | Director | 08-Jan-2020 | Current |
| Leela Singh | Director | 08-Jan-2020 | Current |
Financial Performance of Sapphire Trade Exim Connect.
Enhance accessibility to Sapphire Trade Exim Connect'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
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What is the Ownership and Shareholding Structure of Sapphire Trade Exim Connect?
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Related Corporates (Common Directorship)
- Metro Marine Services P Ltd
Leela Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sapphire Trade Exim Connect?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sapphire Trade Exim Connect
Recent activity within the organization
- Annual General Meeting
Sapphire Trade Exim Connect Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sapphire Trade Exim Connect Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Bhaveshbhai Nanjibhai Nakrani was appointed as a Director was appointed as a Director on 08 Jan 2020 & has been associated with this company since 5 years 4 months .
- Director Appointment
Leela Mohan Singh was appointed as a Director was appointed as a Director on 08 Jan 2020 & has been associated with this company since 5 years 4 months .
- Company Incorporation
Sapphire Trade Exim Connect Private Limited was registered on 08 Jan 2020 with Roc Mumbai & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sapphire Trade Exim Connect Private Limited?
Sapphire Trade Exim Connect Private Limited was incorporated on 08 Jan 2020.
What is authorized share capital and paid-up capital of Sapphire Trade Exim Connect Private Limited?
The authorized share capital of Sapphire Trade Exim Connect Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sapphire Trade Exim Connect Private Limited?
Currently 2 directors are associated with Sapphire Trade Exim Connect Private Limited.
- Bhaveshbhai Nanjibhai Nakrani
- Leela Mohan Singh
What is the registered address of Sapphire Trade Exim Connect Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sapphire Trade Exim Connect Private Limited is Office No. 35 Sai Chambers Plot 44 Sector-11, Cbd Belapur India, Navi Mumbai, Maharashtra, 400614.
What is the corporate identification number (CIN) and company number of Sapphire Trade Exim Connect Private Limited?
The corporate identification number (CIN) of Sapphire Trade Exim Connect Private Limited is U51909MH2020PTC335679 and the company number is 335679 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sapphire Trade Exim Connect Private Limited filed with the ROC?
The most recent Balance Sheet for Sapphire Trade Exim Connect Private Limited was filed with the ROC on 31 Mar 2024.
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