My Cart Sign In Sign Up

SAPPHIRE FOUNDATION PROJECT LIMITED

As on: 2024-07-12

SAPPHIRE FOUNDATION PROJECT LIMITED (CIN: U70109WB2011PLC167921) is a Public company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

SAPPHIRE FOUNDATION PROJECT LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SAPPHIRE FOUNDATION PROJECT LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SAPPHIRE FOUNDATION PROJECT LIMITED are SUMAN MITRA, DILIP KISKU, and NARENDRA KUMAR KHOSLA.

SAPPHIRE FOUNDATION PROJECT LIMITED's Corporate Identification Number (CIN) is U70109WB2011PLC167921 and its registration number is 167921. Users may contact SAPPHIRE FOUNDATION PROJECT LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE FOUNDATION PROJECT LIMITED is BURDAWAN BHAVAN, NEAR GURUDWARA BUS STAND, EAST RANGAMATI A, , RUPNARAYANPUR BAZAR, West Bengal, India - 713364.

Current status of SAPPHIRE FOUNDATION PROJECT LIMITED is - Strike Off.

Basic Information

CIN U70109WB2011PLC167921
Name SAPPHIRE FOUNDATION PROJECT LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 167921
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2011-09-21
Age of Company 13 years, 5 months, 22 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAPPHIRE FOUNDATION PROJECT LIMITED

Previous CINs

U70109WB2011PLC167921

Regulatory Filings of SAPPHIRE FOUNDATION PROJECT

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.

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 FOUNDATION PROJECT

Purchase full report of SAPPHIRE FOUNDATION PROJECT

Litigation Search Report of SAPPHIRE FOUNDATION PROJECT

Get a list of all litigations SAPPHIRE FOUNDATION PROJECT 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 FOUNDATION PROJECT. This report helps you understand the risk associated in dealing with SAPPHIRE FOUNDATION PROJECT 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 FOUNDATION PROJECT

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 FOUNDATION PROJECT 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 FOUNDATION PROJECT

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 FOUNDATION PROJECT

Current Directors & Key Managerial Personnel of SAPPHIRE FOUNDATION PROJECT
DIN Director Name Designation Appointment Date
02727705 SUMAN MITRA Director 2011-09-21
02746170 DILIP KISKU Director 2011-09-21
02749037 NARENDRA KUMAR KHOSLA Director 2011-09-21
Past Directors & Key Managerial Personnel of SAPPHIRE FOUNDATION PROJECT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A.P. GLOBAL INDIA MULTYTRADE LIMITED U52390WB2009PLC138162 Director 2009-09-02 Ongoing
A.P. GLOBAL INDIA MULTYTRADE LIMITED U52390WB2009PLC138162 Director 2009-09-02 Ongoing
A.P. GLOBAL INDIA MULTYTRADE LIMITED U52390WB2009PLC138162 Director - 2012-05-07
HIYA INFRAPROJECTS LIMITED U70109WB2011PLC168233 Director 2011-09-28 Ongoing
Other Directorships of SUMAN MITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP KISKU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA KUMAR KHOSLA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U25194WB2009PTC134532 ECO PLAST (INDIA) PRIVATE LIMITED DURGA MANDIR RUPNARAYANPUR BAZAR , RUPNARAYANPUR, West Bengal, India - 713364
AAG-4165 DELTA AUTOCORP LLP PLOT NO.304 (P), MOUSZA PITHAKIYARI P.O- RUPNARAYANPUR BAZAR .DIST- PUSCHIMBURDHMAN BURDWAN, West Bengal, India - 713364
U15122WB2013PTC192293 JOIBABA BAIDNATH AQUA COMPANY PRIVATE LIMITED MAJLADI, PO. RUPNARAYANPUR PS. SALANPUR , BURDWAN, West Bengal, India - 713364
U23100WB2010PTC151804 MAA LAKKHI HARD COKE PRIVATE LIMITED VILL & P.O.:- RUPNARAYANPUR , SALANPUR, West Bengal, India - 713364
U70109WB2012PLC173733 GREAT REALINDIA LIMITED KHATRI BHAVAN, RUPNARAYANPUR P.O.-RUPNARAYANPUR BAZAR P.S.SALANPUR BURDWAN Bardhaman WB 713364 IN
U67120WB1991PTC053847 DHANESH COMMERCIAL PVT LTD RANGAMETIA EAST POST: RUPNARAYANPUR BAZAR, PS: SALANPUR SALANPUR WB 713364 IN
U74999WB2011PLC171209 SRIJAN MULTIPURPOSE SERVICES LIMITED KRISHNA TOWER, STATION ROAD, P.O- RUPNARAYANPUR BAZAR ASANSOL Bardhaman WB 713364 IN
U51909WB2011PTC163250 RISING FASTLIFE MARKETING PRIVATE LIMITED P/L NO-LR/523,MOUZA-BANAGORIA,KHATIN NO-RS/25144, DAG NO-203,346,PO-RUPNARAYANPUR.PS- SALANPUR.BUW RUPNARAYANPUR Bardhaman WB 713364 IN
U74999WB2016PTC218533 PATHOCHEM HEALTHCARE PRIVATE LIMITED RUPNAGAR, P.O RUPNARAYANPUR BURDWAN Bardhaman WB 713364 IN
U52100WB2016PTC209665 MILTONIA ECOMMERCE PRIVATE LIMITED House Name: Alpana,Simantapally, Rupranarayanapur Bazar, Burdwan WB 713364 IN
U72200WB1999PTC090443 CHITTARANJAN INFOTECH PRIVATE LIMITED RANGAMATIA POOSITE GURUDWARAHINDUSTHAN CABLES LTD ROAD RUPNARAYANPUR WB 713364 IN
View all companies with similar address

Prosecution Details of SAPPHIRE FOUNDATION PROJECT

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

Charges (Secured Loans) of SAPPHIRE FOUNDATION PROJECT

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

Contact Details of SAPPHIRE FOUNDATION PROJECT

Email ID: [email protected] Website: Not Available Address: BURDAWAN BHAVAN, NEAR GURUDWARA BUS STAND, EAST RANGAMATI A, , RUPNARAYANPUR BAZAR, West Bengal, India - 713364

Principal Products & Services of SAPPHIRE FOUNDATION PROJECT

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 FOUNDATION PROJECT

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 FOUNDATION PROJECT

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

Fund Raising Activity of SAPPHIRE FOUNDATION PROJECT

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 FOUNDATION PROJECT

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 Shares Held

Board Meetings of SAPPHIRE FOUNDATION PROJECT

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 FOUNDATION PROJECT

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.