SAPPHIRE SECURITIES PVT LTD

Active    As on: 08 March, 2023    Update Info    Print    Share

OVERVIEW - SAPPHIRE SECURITIES PVT LTD

Sapphire Securities Pvt Ltd is an unlisted private company incorporated on 20 January, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 71.28 lac.

The current status of Sapphire Securities Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sapphire Securities Pvt Ltd, per our records, was held on 30 September, 2022.

Sapphire Securities Pvt Ltd has two directors - Mukesh Dokania and Shruti Dokania.

The Corporate Identification Number (CIN) of Sapphire Securities Pvt Ltd is U51109WB1995PTC067676. The registered office of Sapphire Securities Pvt Ltd is at 174 CHITTRANGAN AVENUE, , KOLKATA, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SAPPHIRE SECURITIES PVT LTD


CIN

U51109WB1995PTC067676

Incorporation Date / Age

20 January, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 75.0 Lacs

Paidup Capital

INR 71.285 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

174 CHITTRANGAN AVENUE

KOLKATA - 700007
West Bengal - India


How to download SAPPHIRE SECURITIES PVT LTD report

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SAPPHIRE SECURITIES PVT LTD - Registration Details
CINU51109WB1995PTC067676
Incorporation Date / Age20 January, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 75.0 Lacs
Paidup CapitalINR 71.285 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address174 CHITTRANGAN AVENUE  KOLKATA - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - SAPPHIRE SECURITIES PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SAPPHIRE SECURITIES PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SAPPHIRE SECURITIES PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Mukesh Dokania and Shruti Dokania who were appointed on 20 January, 1995. They have been on the board for more than 29 years.

Mukesh Dokania has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MUKESH DOKANIA Director 20 January, 1995 Other directorships - BIMLOK PROPERTIES PRIVATE LIMITED,  DOKANIA CONSULTANTS PVT. LTD.,  CEPEEM ELECTRONICS & ENGINEERING PVT LTD,  JENE COMMERCIAL PVT LTD,  ESSMAN IMPEX PRIVATE LIMITED,  K.K.GRIHANIRMAN PVT.LTD.,  GARDEN EMPORIUM PVT.LTD.,  SUPREME TRADING COMPANY PRIVATE LIMITED,  APEX CREDIT PRIVATE LIMITED,  B&D FASHIONS PRIVATE LIMITED,  NITCO POLYMERS PRIVATE LIMITED,  TECHNIKA SOFTWARE PVT LTD,  JPS TREXIM PVT LTD,  BIMLOK PLANTAE PVT LTD,  BIMLOK EXPORTS PRIVATE LIMITED,  JENE BROKERAGE PRIVATE LIMITED,  ORIENTATION ACADEMICS PRIVATE LIMITED, 
SHRUTI DOKANIA Director 20 January, 1995 Other directorships - ESSMAN IMPEX PRIVATE LIMITED,  K.K.GRIHANIRMAN PVT.LTD.,  GARDEN EMPORIUM PVT.LTD.,  B&D FASHIONS PRIVATE LIMITED,  BIMLOK EXPORTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MUKESH DOKANIA Director 20 January, 1995 View other directorships
SHRUTI DOKANIA Director 20 January, 1995 View other directorships
20 January, 1995

MUKESH DOKANIA

Director

20 January, 1995

SHRUTI DOKANIA

Director

Previous Names

SAPHIRE SECURITIES PVT. LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BOOM COMMERCIAL PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 71.28 lac.
2007 West Bengal 71.28 lac Buy financial reports
CENTURY TRACON PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 71.30 lac.
1995 West Bengal 71.30 lac Buy financial reports
RAJSHREE TRADECOM PRIVATE LIMITED It was formed in year 2007 in Chattisgarh . The company currently has a paid up capital of INR 71.30 lac.
2007 Chattisgarh 71.30 lac Buy financial reports
LAKHOTIA INTERNATIONAL PVT LTD. It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 71.25 lac.
1989 West Bengal 71.25 lac Buy financial reports
KAMALDEEP VYAPAAR PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 71.23 lac.
1994 West Bengal 71.23 lac Buy financial reports
KARUNAMOYEE TRADE-LINK PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 71.35 lac.
2007 West Bengal 71.35 lac Buy financial reports
N STAR COMMOTRADE PVT LTD It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 71.20 lac.
1996 Gujarat 71.20 lac Buy financial reports
KHANUJA EXPORT AND FINANCE PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 71.17 lac.
1996 West Bengal 71.17 lac Buy financial reports
PRESIDENCY TIE-UP PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 71.40 lac.
2007 West Bengal 71.40 lac Buy financial reports
SAI SAMARTH TRADING PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 71.40 lac.
2007 West Bengal 71.40 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAPPHIRE SECURITIES PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SAPPHIRE SECURITIES PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SAPPHIRE SECURITIES PVT LTD

  • What is the Incorporation date of SAPPHIRE SECURITIES PVT LTD?

    The Incorporation Date of SAPPHIRE SECURITIES PVT LTD is 20 January, 1995.

  • What is authorized share capital of SAPPHIRE SECURITIES PVT LTD?

    The authorized share capital of SAPPHIRE SECURITIES PVT LTD is INR 75.0 Lacs.

  • What is the paid-up capital of SAPPHIRE SECURITIES PVT LTD?

    The paid up capital of the SAPPHIRE SECURITIES PVT LTD is INR 71.285 Lacs.

  • What is the registered address of SAPPHIRE SECURITIES PVT LTD?

    The registered address of SAPPHIRE SECURITIES PVT LTD is 174 CHITTRANGAN AVENUE

    KOLKATA - 700007
    West Bengal - India.

  • What is the CIN number of SAPPHIRE SECURITIES PVT LTD?

    The CIN number of SAPPHIRE SECURITIES PVT LTD is U51109WB1995PTC067676.

  • Who are the directors of SAPPHIRE SECURITIES PVT LTD?

    Sapphire Securities Pvt Ltd has two directors - Mukesh Dokania and Shruti Dokania.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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