My Cart Sign In Sign Up

SAPPHIRE ALUMINA LLP

As on: 2024-06-14

SAPPHIRE ALUMINA LLP (LLPIN: AAM-8214) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 600000.00.

Designated Partners of SAPPHIRE ALUMINA LLP are PRAKASH CHHAPADIA, and KUSUM AGARWAL.

SAPPHIRE ALUMINA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.

SAPPHIRE ALUMINA LLP's LLP Identification Number is (LLPIN)AAM-8214. Its Email address is [email protected] and its registered address is AT- GANDHINAGAR SAMBALPUR ROAD,NH 201, POST/DISTRICT - BOLANGIR BOLANGIR, Orissa, India - 767001

Current status of SAPPHIRE ALUMINA LLP is - Active.

Basic Information

LLP Identification Number AAM-8214
Name SAPPHIRE ALUMINA LLP
LLP Status Active
ROC ROC Cuttack
Principal Business Acitivity Code 28
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-06-15
Age of Company 6 years, 8 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAPPHIRE ALUMINA LLP

Previous CINs

AAM-8214

Regulatory Filings of SAPPHIRE ALUMINA

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SAPPHIRE ALUMINA in a way that was never possible before.

Purchase full report of SAPPHIRE ALUMINA

Litigation Search Report of SAPPHIRE ALUMINA

Get a list of all litigations SAPPHIRE ALUMINA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPPHIRE ALUMINA. This report helps you understand the risk associated in dealing with SAPPHIRE ALUMINA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SAPPHIRE ALUMINA

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAPPHIRE ALUMINA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SAPPHIRE ALUMINA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SAPPHIRE ALUMINA

Current Directors & Key Managerial Personnel of SAPPHIRE ALUMINA
DIN Director Name Designation Appointment Date
08078084 PRAKASH CHHAPADIA Designated Partner 2018-06-15
08132634 KUSUM AGARWAL Designated Partner 2018-06-15
Past Directors & Key Managerial Personnel of SAPPHIRE ALUMINA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAKASH CHHAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSUM AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U14102OR1991PTC002753 LALITA GRANITES PRIVATE LIMITED AT HATAPADAPARAPO BOLANGIR , BOLANGIR, Orissa, India - 767001
U15495OR2009PTC010583 MAA FACTORY PRIVATE LIMITED AT-MALPADA,GANESH SHOWCK BOLANGIR , BOLANGIR, Orissa, India - 767001
U15312OR1996PTC004349 SRI LOKANATH RICE MILLS PRIVATE LIMITED AT RAMAI PARAPO/DIST BOLANGIR , BOLANGIR, Orissa, India - 767001
U24290OR2021PTC035780 HEALTRON BIOTECH PRIVATE LIMITED C/O BIGHNARAM PANIGRAHI AT-RAJENDRA PARA, PO/PS- BOLANGIR , BOLANGIR, Orissa, India - 767001
U15314OR2003PTC007160 ANNAPURNA PADDY PROCESSING PRIVATE LIMITED AT: RADHARANIPARA , BOLANGIR ORISSA, Orissa, India - 767001
U15312OR2005PTC008068 RANI SARDA FOOD PROCESSING PRIVATE LIMIT ED AT: BARAPALLI PARA, ORISSA , BOLANGIR, Orissa, India - 767001
U15312OR1994PTC003521 BHAGAWATI RICE MILLS PVT LTD RADHARANI PARAPO PS BOLANGIR , BOLANGIR ORISSA, Orissa, India - 767001
U15312OR2003PTC007159 MAHIMA FOOD PRODUCTS PRIVATE LIMITED AT: SUDPARA, , BOLANGIR, Orissa, India - 767001
U17124OR2009PTC010541 ANUSHREE RETAILS PRIVATE LIMITED RAMJI ROAD , Bolangir, Orissa, India - 767001
U25199OR2009PTC010849 ASHISH POLYCOAT PRIVATE LIMITED RAILWAY STATION ROAD , BOLANGIR, Orissa, India - 767001
U25209OR1991PTC002705 AVINASH RUBBER INDUSTRIES PRIVATE LIMITE D RAMJEE MANDIR ROAD , BOLANGIR, Orissa, India - 767001
AAL-2773 EGLINK WEB SERVICES LLP House No. 201 Palace Field Bolangir, Orissa, India - 767001
U21099OR2009PTC010885 KHANDAGIRI PULP PRIVATE LIMITED AT : CLUB PARA , BOLANGIR, Orissa, India - 767001
U15312OR2004PTC007843 RADHARAMAN FOODS PRIVATE LIMITED AT: RANISARDA, PO/DIST: SONEPUR , BOLANGIR, Orissa, India - 767001
U21012OR1997PTC004887 MAA SAMALESWARI PAPER PRODUCTS PRIVATE L IMITED AT INDUSTRIAL ESTATTEP B NO 34 , BOLANGIR, Orissa, India - 767001
U24231OR1989PTC002155 HARIHAR PHARMACEUTICALS PRIVATE LIMITED PLOT NO-208,GYAN KUNJ DAILY MARKET ROAD,TIKRAPADA , BOLANGIR, Orissa, India - 767001
U74999OR2019PTC030478 HOTCON ENGINEERING AND HOME CARE SERVICES PRIVATE LIMITED MAL PARA BOLANGIR , BOLANGIR, Orissa, India - 767001
U15311OR1997PTC004988 RADHAKESHAV FLOUR MILL PRIVATE LIMITED STATION ROADAT/PO BOLANGIR , BOLANGIR, Orissa, India - 767001
U15511OR2005PTC008387 UDAY SHANKAR RAJOO PRASAD BEVERAGES PRIVATE LIMITED BALDEO BHAWAN CLUB PARA , BOLANGIR ORISSA, Orissa, India - 767001
U01222OR1991PTC002957 MINERVA POULTRY PRIVATE LIMITED RAMJI PARA , BOLANGIR, Orissa, India - 767001
U15312OR1982PTC001118 JAI BHAWANI PVT LTD HALIDAY INN , BOLANGIR, Orissa, India - 767001
U24100OR2013PTC016732 LALITA FOAMEX PRIVATE LIMITED RAMESWAR NAGAR , BOLANGIR, Orissa, India - 767001
U29120OR2005PTC008176 SHANTI ENGGICON PRIVATE LIMITED CLUB PARA, , BOLANGIR, Orissa, India - 767001
U01403OR2014PTC018562 BOLANGIR ORGANIC FARMER PRODUCER COMPANY LIMITED KHASBAHAL, BHADRA SAINTALA , BOLANGIR, Orissa, India - 767001
U15400OR2020OPC033715 ASVADA (OPC) PRIVATE LIMITED RAJENDRA COLLEGE SQUARE , BOLANGIR, Orissa, India - 767001
U01222OR2000PTC006405 MINERVA FOODS PRIVATE LIMITED RAMJI PARAC/O.DINESH MEHER , BOLANGIR, Orissa, India - 767001
U25200OR2010PTC012360 ROYAL PVCPLAST PRIVATE LIMITED PRATAP SAGAR PARA WARD NO-12 , BOLANGIR, Orissa, India - 767001
U29309OR2019PTC031027 FEIT SOLUTIONS PRIVATE LIMITED GIRISH KUMAR SINGHDEO, S/O-MAHAVIR SINGH OLD PALACE , BOLANGIR, Orissa, India - 767001
U01111OR2007PTC009307 MAA SAMLESHWARI AGRO PRIVATE LIMITED GROUND FLOOR, BLOCK-X, ROYAL GREEN APARTMENT PALACE LINE, KOSHAL CHOWK , BOLANGIR, Orissa, India - 767001
View all companies with similar address

Prosecution Details of SAPPHIRE ALUMINA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAPPHIRE ALUMINA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAPPHIRE ALUMINA

Email ID: [email protected] Website: Not Available Address: AT- GANDHINAGAR SAMBALPUR ROAD,NH 201, POST/DISTRICT - BOLANGIR BOLANGIR, Orissa, India - 767001

Principal Products & Services of SAPPHIRE ALUMINA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SAPPHIRE ALUMINA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SAPPHIRE ALUMINA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SAPPHIRE ALUMINA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SAPPHIRE ALUMINA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of SAPPHIRE ALUMINA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SAPPHIRE ALUMINA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.