Sapphire Warehousing Profile
Key Indicators
- Authorised Capital ₹ 32.00 Cr
- Paid Up Capital ₹ 30.00 Cr
- Company Age 5 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 832.06 Cr
- Revenue Growth -98.65%
- Profit Growth -130.00%
- Ebitda -14.81%
- Net Worth -89.66%
- Total Assets 0.93%
About Sapphire Warehousing
Sapphire Warehousing Private Limited (SWPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 August 2019 (Five years and eight months 6 days old ). 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 2024. It's a company limited by shares with an authorized capital of Rs 32.00 Cr and a paid-up capital of Rs 30.00 Cr.
The company currently has active open charges totaling ₹832.06 Cr.
The Key Managerial Personnel (KMP) at Sapphire Warehousing Private Limited India is Komal Katyal as COMPANY SECRETARY. Rajeev Bansal and Gaurav Katoch serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63022DL2019PTC354352
- Company No.
354352
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Aug 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Sapphire Warehousing Private Limited
Explore comprehensive data for Sapphire Warehousing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sapphire Warehousing?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Komal Katyal | Company Secretary | 01-Feb-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeev Bansal | Additional Director | 13-Dec-2024 | Current |
Gaurav Katoch  | Director | 16-Jan-2024 | Current |
Financial Performance of Sapphire Warehousing.
Sapphire Warehousing Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 98.65% decrease. The company also saw a substantial fall in profitability, with a 130% decrease in profit. The company's net worth observed a substantial decline by a decrease of 89.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sapphire Warehousing?
In 2023, Sapphire Warehousing had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mediant Energy Private LimitedGaurav Katoch is a mutual person
- Globus Warehousing And Trading Private Limited
Komal Katyal is a mutual person
- Akashganga Township Private Limited
Gaurav Katoch is a mutual person
- New Towns Infrastructure Private Limited
Gaurav Katoch is a mutual person
- Tuticorin New Town Private Limited
Gaurav Katoch is a mutual person
- Soma New Towns Private Limited
Gaurav Katoch is a mutual person
Charges (Loans)
Open Charges
₹832.06 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 832.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2021 | Others | ₹416.03 Cr | Open |
| 23 Nov 2021 | Others | ₹416.03 Cr | Open |
How Many Employees Work at Sapphire Warehousing?
Unlock and access historical data on people associated with Sapphire Warehousing, 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 Warehousing, 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 Warehousing'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 Warehousing
Recent activity within the organization
- Director Appointment
Rajeev Kumar Bansal was appointed as a Additional Director was appointed as a Additional Director on 13 Dec 2024 & has been associated with this company since 4 months 21 days .
- Annual General Meeting
Sapphire Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 416.03 Cr registered on 23 Nov 2021 with Charge ID 100509769 was modified on 29 Aug 2024.
- Charges
A charge with Others of Rs. 416.03 Cr registered on 23 Nov 2021 with Charge ID 100509770 was modified on 29 Aug 2024.
- Balance Sheet
Sapphire Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Komal Katyal was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2024 & has been associated with this company since 1 year 3 months .
Frequently asked questions
What is the Incorporation or founding date of Sapphire Warehousing Private Limited?
Sapphire Warehousing Private Limited was incorporated on 28 Aug 2019.
What is authorized share capital and paid-up capital of Sapphire Warehousing Private Limited?
The authorized share capital of Sapphire Warehousing Private Limited is ₹ 32.00 Cr and paid-up capital is ₹ 30.00 Cr.
Who are the current board members & directors of Sapphire Warehousing Private Limited?
Currently 3 directors are associated with Sapphire Warehousing Private Limited.
- Rajeev Kumar Bansal
- Komal Katyal
- Gaurav Katoch
What is the registered address of Sapphire Warehousing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sapphire Warehousing Private Limited is E-43, 3Rd Floor Haus Khas India, New Delhi, 110016.
What is the corporate identification number (CIN) and company number of Sapphire Warehousing Private Limited?
The corporate identification number (CIN) of Sapphire Warehousing Private Limited is U63022DL2019PTC354352 and the company number is 354352 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sapphire Warehousing Private Limited?
The Official website of Sapphire Warehousing Private Limited is https://www.sapphirewarehousing.com
What has been the recent revenue trend for Sapphire Warehousing Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sapphire Warehousing Private Limited has fallen by -98.65%.
What change has been observed in the net worth of Sapphire Warehousing Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sapphire Warehousing Private Limited has experienced an downturn of -89.66%.
What are the total open charges for Sapphire Warehousing Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sapphire Warehousing Private Limited amount to ₹ 832.06 Cr.
When was the last Balance Sheet of Sapphire Warehousing Private Limited filed with the ROC?
The most recent Balance Sheet for Sapphire Warehousing Private Limited was filed with the ROC on 31 Mar 2024.
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