SAPPHIRE FINTRADE LLP (LLPIN: AAK-9549) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAPPHIRE FINTRADE LLP are VAIBHAV KUMAR BETALA, . SUMANDEVI BETALA, VINAY KUMAR BETALA, and MOHIT BETALA.
SAPPHIRE FINTRADE 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 22 Dec 2024.
SAPPHIRE FINTRADE LLP's LLP Identification Number is (LLPIN)AAK-9549. Its Email address is [email protected] and its registered address is 67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 INDORE, Madhya Pradesh, India - 452001
Current status of SAPPHIRE FINTRADE LLP is - Active.
| LLP Identification Number | AAK-9549 |
| Name | SAPPHIRE FINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-10-25 |
| Age of Company | 7 years, 4 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPPHIRE FINTRADE LLP |
| AAK-9549 |
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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 FINTRADE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05115865 | VAIBHAV KUMAR BETALA | Designated Partner | 2017-10-25 |
| 09550612 | . SUMANDEVI BETALA | Designated Partner | 2022-03-30 |
| 00387694 | VINAY KUMAR BETALA | Designated Partner | 2017-10-25 |
| 00391332 | MOHIT BETALA | Designated Partner | 2022-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLON PROPERTIES PRIVATE LIMITED | U45200MH1986PTC040431 | Director | 2004-11-05 | Ongoing |
| SUBAHU BUILD-CON PRIVATE LIMITED | U45200MP2011PTC027133 | Director | 2011-11-18 | Ongoing |
| SUBAHU INDUSTRIAL SOLUTIONS PRIVATE LIMITED | U74999MP2018PTC045134 | Director | 2018-02-27 | Ongoing |
| MILLON PROPERTIES PRIVATE LIMITED | U45200MH1986PTC040431 | Director | 2004-11-05 | Ongoing |
| KRONO EXIM PRIVATE LIMITED | U74110TN1995PTC030159 | Director | - | 2015-01-02 |
| SUBAHU BUILD-CON PRIVATE LIMITED | U45200MP2011PTC027133 | Director | 2011-11-18 | Ongoing |
| SUBAHU INDUSTRIAL SOLUTIONS PRIVATE LIMITED | U74999MP2018PTC045134 | Managing Director | 2018-12-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC028565 | QUANTRIX HEALTHCARE PRIVATE LIMITED | 302 Rajkamal Tower 67 Navlakha , Indore, Madhya Pradesh, India - 452001 |
| U24232MP2003PTC015667 | BETACHEM LABORATORIES PRIVATE LIMITED | D-1,KANCHANGANGA APARTMENTIDA SCHEME NO-59,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| U24294MP1996PTC010882 | SANDEEP COLOUR FILMS PRIVATE LIMITED | 2/2,OLD-PALASIA,SHOP NO 21-22 IKDC BUILDING , INDORE M.P, Madhya Pradesh, India - 452001 |
| U00221MP1989PTC005520 | APSARA FINE ARTS PVT. LTD. | 114,DAYS, TOWER MANORAMAGANJ , INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U15313MP2010PTC024195 | HR NUTRITIOUS MEALS PRIVATE LIMITED | FLAT NO. ND 302 153,ADARSH GRAM,INDORE M.P.-452007 , INDORE, Madhya Pradesh, India - 452001 |
| U31200MP2004PTC016470 | SMILE SOLAR PRIVATE LIMITED | 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001 |
| U24211MP2012PTC028199 | RAJ PESTICIDES PRIVATE LIMITED | Office no. 601,6th Floor, Pukhraj Corporate, infront of Navlakha Bus stand,Navlakha m ain Road, , Indore, Madhya Pradesh, India - 452001 |
| U18109MP2013PTC031234 | BURHANI ENTERPRISES PRIVATE LIMITED | Shop No. 118, 1st Floor, Shree Balaji Tower Plot No. 214-215-216, Khajuri Bazar M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U31103MP1996PTC010917 | DEE VEE FOODS PRIVATE LIMITED | 406,407 APPOLLO TOWER2 M.G ROAD INDORE , M.P, Madhya Pradesh, India - 452001 |
| U30008MP2020PTC053323 | COPIER BAZAR INDIA PRIVATE LIMITED | 38-JAORA COMPOUND INDORE, M.P. 452001 , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| U28994MP2020PTC053927 | ZEECO STEEL INDUSTRIES PRIVATE LIMITED | 30-Multani Colony Khajrana Ring Road Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| U15133MP2019PTC049504 | ABSOLUTE FOOD AND BEVERAGE PRIVATE LIMITED | 5th Floor, UNO Business Park, Kalindi Mid Town, Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore - 452001 (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| U24232MP1994PTC008891 | AMK PHARMACHEM AND FOODS PRIVATE LIMITED | 401 RAJKAMAL TOWER67 NAVLAKHA INDORE , MP, Madhya Pradesh, India - 452001 |
| U22101MP1987PTC003835 | KHETRAPAL PUBLICATIONS PVT LTD., | 70-71,M.G.ROAD,RAMPURAWALABUILDING , INDORE M.P., Madhya Pradesh, India - 452001 |
| U07010MP1997PTC011539 | MARI KRIPA REAL ESTATE PRIVATE LIMITED | 38-JAORA-COMPOUND,JETHWA-CHEMBERS,M.Y.H.-ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 452001 |
| U29296MP1992PTC007322 | SIGMA POLES PVT LTD | M-25, Sterling Tower, M.G. Road, Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| ACA-6569 | BHAGIRATH MAXIWORTH LLP | Office No. 223 Apollo Tower 2 M.G. Road Indore, Madhya Pradesh, India - 452001 |
| AAO-6097 | MRINAL INFRASTRUCTURE AND DEVELOPER LLP | SHOP NO. 110, B.M. TOWER, 3, AGRAWAL NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U00241MP1987PTC003957 | SOUVENIER CHEMICALS PVT LTD | 61/4, MANORAMA GANJSTREET NO. 5 INDORE , M.P., Madhya Pradesh, India - 452001 |
| ABZ-8992 | TK AND AM BUILDCON LLP | SHOP NO. M-6RAFEL TOWER, B/2 OLD PALASIYA Indore, Madhya Pradesh, India - 452001 |
| ACB-4117 | COUNTY BUILDCON LLP | SHOP NO. M-6 RAFEL TOWER8/2 OLD PALASIA Indore, Madhya Pradesh, India - 452001 |
| ABZ-2911 | ANP INFRA VENTURES LLP | Shop No. M-6 Rafel Tower8/2 Old Palasiya, Indore, Madhya Pradesh, India - 452001 |
| AAD-7237 | AKSHAJ & RISHIKESH CIVILCON LLP | 4/4, Old Palasia Shop No. P-3, Anmol Tower Indore, Madhya Pradesh, India - 452001 |
| U24110MP2022PTC061916 | MALWA AGRI SOLUTIONS PRIVATE LIMITED | Office No. 45A, Vishal Tower Indira Complex Navlakha , Indore, Madhya Pradesh, India - 452001 |
| U28999MP2020PTC053488 | ALROCK INSULATION PRIVATE LIMITED | 579 M.G. ROAD SHOP NO 112, SUNRISE TOWER , INDORE, Madhya Pradesh, India - 452001 |
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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.
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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 |
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