Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAPPHIRE FOREX PRIVATE LIMITED
CIN: U74900HR2012PTC045960 As on: 2026-07-13
SAPPHIRE FOREX PRIVATE LIMITED (CIN: U74900HR2012PTC045960) is a Private company incorporated on 16 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 96841000.00.
SAPPHIRE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPPHIRE FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAPPHIRE FOREX PRIVATE LIMITED are NEERAJ KUMAR, NISHA RANI, and PUSHPA ..
SAPPHIRE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2012PTC045960 and its registration number is 45960. Users may contact SAPPHIRE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE FOREX PRIVATE LIMITED is SHOP NO. 140, 1st FLOOR THE SAPPHIRE SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018.
Current status of SAPPHIRE FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAPPHIRE FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAPPHIRE FOREX
Purchase full report of SAPPHIRE FOREX
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 FOREX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPPHIRE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05261095 | NEERAJ KUMAR | Director | 2012-05-16 |
| 05261109 | NISHA RANI | Director | 2012-05-16 |
| 05261129 | PUSHPA . | Director | 2012-05-16 |
Past Directors & Key Managerial Personnel of SAPPHIRE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200HR2023PTC110350 | VIHA REALTORS INDIA PRIVATE LIMITED | SHOP NO. 08, 1ST FLOOR, NINEX CITY MART,,SOHNA ROAD, SECTOR-49,Gurgaon,Gurgaon,Haryana,122018-India |
| U20295HR2019PTC078660 | BVM FACILITIES PRIVATE LIMITED | SHOP NO.-267 THE SAPPHIRE MALL, SOHNA ROAD, SECTOR-49,GURUGRAM,Gurgaon,Haryana,122018-India |
| AAD-2424 | CITIBIZ TRAVELS SOLUTIONS LLP | SHOP NO. G59, COMMERIAL COMPLEX, THE SAPPHIRE, SOHNA ROAD, SECTOR- 49 GURGAON, Haryana, India - 122018 |
| U51909HR2015PTC055965 | NEWTEX GLOBAL TRADING PRIVATE LIMITED | UNIT NO 523, FIFTH FLOOR THE SAPPHIRE, SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74999HR2016PTC065527 | GOODNEWS MEASUREMENT COOPERATION PRIVATE LIMITED | Unit No.517, 5th floor, The Sapphire, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U60221HR2018PTC076601 | MSAD LOGISTICS SOLUTIONS PRIVATE LIMITED | UNIT NO. F 109, 1ST FLOOR THE SAPPHIRE, SECTOR 49, SOHNA RD , GURGAON, Haryana, India - 122018 |
| U62090HR2026PTC142671 | TECHTREASURE DATADETECTORS WEB SOLUTIONS PRIVATE LIMITED | Unit No. 122C, 1st Floor, Tower B4,Spaze Itech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2022PTC104073 | SIMS INFRASTRUCTURAL MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 147 & 148, 1st Floor, Tower B-2, Spaze I Tech Park,,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U51399HR1999PTC034244 | VISHV EXIM PRIVATE LIMITED | 322, 3rd Floor, The Sapphire, Sector-49, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U51909HR2018PTC075162 | RAKSAM INGREDIENTS PRIVATE LIMITED | S-608, SIXTH FLOOR, THE SAPPHIRE SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U17100HR2019PTC079134 | FIT KULT PRIVATE LIMITED | Unit -523 ,Fifth Floor ,The Sapphire, Sector-49 Sohna Road , , GURGAON, Haryana, India - 122018 |
| U45201HR2021PTC097037 | DIVINE RAMA HOSPITALITY PRIVATE LIMITED | The Sapphire, 410, 4th floor Uppal south end, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U70109HR2006PTC036422 | CREATEUM SERENITY ESTATES PRIVATE LIMITED | Unit Nos. 518 and 519, 5th Floor, The sapphire, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U93000HR2018PTC075563 | BROWN & STREET ADVISORY SERVICES PRIVATE LIMITED | UNIT NO. 102, TOWER-DENDRA, FIRST FLOOR, OMAXE THE NILE, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U45400HR2012PTC047292 | GFD INDIA PRIVATE LIMITED | Suite No.8, 1st Floor, Block-2, Vatika Business Centre, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U74900HR2016PTC058082 | GKAN FURNITURE PRIVATE LIMITED | Shop No 14 , Ground Floor Ninex City Mart , Sohna Road , Sector 49 , Gurgaon, Haryana, India - 122018 |
| U74900HR2015PTC055928 | REMEDICO HEALTH CARE PRIVATE LIMITED | SHOP NO. 133, TOWER B2, FIRST FLOOR SPAZE I-TECH PARK, SOHNA ROAD, SECTOR 49 , GURGAON, Haryana, India - 122018 |
| U92490HR2022PTC105410 | JOYFUL LEARNING INDIA PRIVATE LIMITED | Unit No. 127, 1st Floor Tower B3 Spaze I Tech Park Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U74999HR2022PTC106555 | CGTG TECHNICAL SERVICES PRIVATE LIMITED | Unit No. 170 A&B, Tower B1, 1st Floor Spaze I-Tech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018 |
| U26400HR2023PTC117460 | STELLTEK TECHNOLOGIES PRIVATE LIMITED | Unit no. 404 4th floor,universal Trade tower,Sohna road sector 49,Gurgaon,,Haryana,Gurgaon,Gurgaon,Haryana,122018-India |
| U34300HR2019PTC079824 | DIODE MOTORS PRIVATE LIMITED | UNIT NO. 1101, 11TH FLOOR, TOWER-B 4 SPAZEDGE I TECH PARK SECTOR-49, , SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U74999HR2019PTC078552 | LOVI GLOBAL SCM ESOLUTIONS PRIVATE LIMITED | UNIT NO. 1101, 11TH FLOOR, TOWER-B 4 SPAZEDGE I TECH PARK SECTOR-49, , SOHNA ROAD GURGAON, Haryana, India - 122018 |
| ACN-0127 | VAHANX GO LLP | Seat No. 9, Office No. 933, 9th Floor, Tower B3, Spaze Itech Park,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| U72900HR2013PTC049580 | ACAP SOLUTIONS INDIA PRIVATE LIMITED | CABIN NO. 1 OF UNIT NO. 948-950, 9TH FLOOR, TOWER B2, SPAZE I-TECH PARK, SECTOR-49, SOHNA ROAD , Gurgaon, Haryana, India - 122018 |
| U62090HR2025PTC135474 | BRIGHT TIER SOLUTIONS PRIVATE LIMITED | Unit No-518, Floor-5th,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| ACL-0414 | KANHA PRIMELAND LLP | 122, 1ST FLOOR, UNIVERSAL TRADE TOWER,,SOHNA ROAD, SECTOR-49,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACK-5908 | VALORIX REALFIN ADVISORY LLP | S-125, 1st Floor, Uppal Southend, Sohna Road,Sector-49, Islampur,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACM-6127 | AFFIXIO SOLUTIONS LLP | FLAT NO. 203, RAMSES TOWER,OMAXE THE NILE,SECTOR 49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACK-3054 | GRANDEUR ESTATE MANAGEMENT SERVICES LLP | Shop No. 03, 2nd Floor, Scottish Mall,Sohna Road, Sector - 48,Gurgaon,Gurgaon,Haryana,India-122018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100409748 | 2021-02-02 | 2022-11-25 | - | 44,250,000.00 | ICICI BANK LIMITED | |
| 100889306 | 2024-03-08 | - | - | 45,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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