SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED
CIN: U55101MH2012PTC236494 As on: 2026-07-13
SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED (CIN: U55101MH2012PTC236494) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 592925000.00.
SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED are VIKRAM RANJAN AGARWAL, and DEBOBROTO DAS.
SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2012PTC236494 and its registration number is 236494. Users may contact SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED is 702 PRISM TOWER WING A MINDSPACE LINK ROAD GOREGON WEST , MUMBAI, Maharashtra, India - 400062.
Current status of SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED is - Amalgamated.
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 HOSPITALITY AND RECREATION 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.
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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 HOSPITALITY AND RECREATION 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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Current Directors & Key Managerial Personnel of SAPPHIRE HOSPITALITY AND RECREATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03038370 | VIKRAM RANJAN AGARWAL | Director | 2015-09-30 |
| 06578735 | DEBOBROTO DAS | Director | 2017-12-30 |
Past Directors & Key Managerial Personnel of SAPPHIRE HOSPITALITY AND RECREATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05279264 | ARVIND KUMAR | Director | - | 2012-12-15 |
| 06948633 | DEEPAK MITTAL | Additional Director | - | 2015-09-30 |
| 06948633 | DEEPAK MITTAL | Director | - | 2017-06-30 |
| 00369058 | SADANAND RAMCHANDRA BANDEKAR | Additional Director | - | 2015-09-11 |
| 00369206 | GAYATRIPRASAD BHATT JASHWANTRAI | Additional Director | - | 2015-09-11 |
| 03038370 | VIKRAM RANJAN AGARWAL | Additional Director | - | 2015-09-30 |
| 06578735 | DEBOBROTO DAS | Additional Director | - | 2017-12-30 |
| 02042363 | RAJENDRA BHASKAR HALVE | Additional Director | - | 2015-09-30 |
| 02042363 | RAJENDRA BHASKAR HALVE | Director | - | 2017-02-17 |
| 03075092 | MANISH TANDON | Additional Director | - | 2014-03-28 |
| 03075092 | MANISH TANDON | Director | - | 2015-06-01 |
| 03624478 | SOHEL ABID NALWALLA | Director | - | 2015-06-01 |
| 05170560 | KOTAPURATH MOHAN MANOJ | Director | - | 2015-06-01 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUXANO BUSINESS VENTURES LLP | AAI-7619 | Partner | 2017-10-03 | Ongoing |
| DODSAL ENTERPRISES PRIVATE LIMITED | U15122MH1948PTC006195 | Additional Director | - | 2012-12-15 |
| MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED | U92412MH2012PTC232891 | Director | - | 2012-12-15 |
Other Directorships of DEEPAK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE FOODS INDIA LIMITED | L55204MH2009PLC197005 | Additional Director | - | 2015-09-30 |
| SAPPHIRE FOODS INDIA LIMITED | L55204MH2009PLC197005 | Director | - | 2017-06-30 |
| GAMMA PIZZAKRAFT PRIVATE LIMITED | U00060MH2005PTC365645 | Nominee Director | - | 2017-06-19 |
| GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED | U51101MH2007PTC365646 | Nominee Director | - | 2017-06-19 |
| PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED | U55101MH1997PTC287438 | Additional Director | - | 2016-07-28 |
| PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED | U55101MH1997PTC287438 | Director | - | 2017-06-30 |
| KFCH RESTAURANTS PRIVATE LIMITED | U55101MH2009PTC193461 | Additional Director | - | 2016-09-30 |
| KFCH RESTAURANTS PRIVATE LIMITED | U55101MH2009PTC193461 | Director | - | 2017-06-30 |
| HANSAZONE PRIVATE LIMITED | U64202MH2000PTC287439 | Additional Director | - | 2016-07-28 |
| HANSAZONE PRIVATE LIMITED | U64202MH2000PTC287439 | Director | - | 2017-06-30 |
Other Directorships of SADANAND RAMCHANDRA BANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DODSAL ENTERPRISES PRIVATE LIMITED | U15122MH1948PTC006195 | Additional Director | - | 2023-09-29 |
| DODSAL ENTERPRISES PRIVATE LIMITED | U15122MH1948PTC006195 | Director | 2023-09-21 | Ongoing |
| CHEMICOAT LTD | U24110MH1961PLC307424 | Director | - | 2016-12-12 |
| DODSAL AGENCIES SERVICES PRIVATE LIMITED | U28920MH1979PTC021827 | Director | 2006-03-06 | Ongoing |
| DODSAL INDUSTRIES PRIVATE LIMITED | U28999GJ1966PTC002975 | Director | 2005-12-26 | Ongoing |
Other Directorships of GAYATRIPRASAD BHATT JASHWANTRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DODSAL ENTERPRISES PRIVATE LIMITED | U15122MH1948PTC006195 | Additional Director | - | 2016-10-27 |
| DODSAL ENTERPRISES PRIVATE LIMITED | U15122MH1948PTC006195 | Director | - | 2023-10-10 |
| CHEMICOAT LTD | U24110MH1961PLC307424 | Director | - | 2016-12-12 |
| DODSAL AGENCIES SERVICES PRIVATE LIMITED | U28920MH1979PTC021827 | Director | - | 2008-11-20 |
| DODSAL INDUSTRIES PRIVATE LIMITED | U28999GJ1966PTC002975 | Director | 1991-10-10 | Ongoing |
| MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED | U92412MH2012PTC232891 | Additional Director | - | 2016-04-21 |
| MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED | U92412MH2012PTC232891 | Director | 2016-04-22 | Ongoing |
Other Directorships of VIKRAM RANJAN AGARWAL
Other Directorships of DEBOBROTO DAS
Other Directorships of RAJENDRA BHASKAR HALVE
Other Directorships of MANISH TANDON
Other Directorships of SOHEL ABID NALWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PIZZERIA PURE FOODS RESTAURANTS (INDIA) PVT LTD | U55200MH1992PTC226592 | Additional Director | 2011-10-04 | Ongoing |
Other Directorships of KOTAPURATH MOHAN MANOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEPPELIN FOODS LLP | ACG-2804 | Designated Partner | 2024-03-28 | Ongoing |
| PIZZERIA PURE FOODS RESTAURANTS (INDIA) PVT LTD | U55200MH1992PTC226592 | Additional Director | 2012-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29111MH2005PTC234412 | DODSAL ENGINEERING AND CONSTRUCTION (IND IA) PRIVATE LIMITED | 702 PRISM TOWER WING A, MINDSPACE LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| L55204MH2009PLC197005 | SAPPHIRE FOODS INDIA LIMITED | 702, Prism Tower, A Wing, Mindspace, Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| U55101MH2009PTC193461 | KFCH RESTAURANTS PRIVATE LIMITED | 702, A WING, PRISM TOWER, MINDSPACE, LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U24110MH1950PTC008055 | NANDLAL KILACHAND INVESTMENT PRIVATE LIM ITED | 702, PRISM TOWER, WING-A, MINDSPACE, LINK ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U55101MH1997PTC287438 | PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED | 702, A Wing, Prism Tower, Mindscape, Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| U64202MH2000PTC287439 | HANSAZONE PRIVATE LIMITED | 702, A Wing, Prism Tower, Mindscape, Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| U28920MH1979PTC021827 | DODSAL AGENCIES SERVICES PRIVATE LIMITED | 702, 'PRISM TOWER', WING-'A', MINDSPACE LINK ROAD GOREGAON (W), , MUMBAI- 400 062, Maharashtra, India - 400062 |
| U00060MH2005PTC365645 | GAMMA PIZZAKRAFT PRIVATE LIMITED | 702, 7th Floor, Prism Tower, A-Wing, Mind Space, Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U51101MH2007PTC365646 | GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED | 702, 7th Floor, Prism Tower, A-Wing, Mind Space, Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U55101MH1999PTC117897 | DODSAL CORPORATION PRIVATE LIMITED | 702, PRISM TOWER, A WING, MINDSPAC, LINK ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U55200MH1992PTC226592 | PIZZERIA PURE FOODS RESTAURANTS (INDIA) PVT LTD | 702, PRISM TOWERS, WING 'A', MINDSPACE, GOREGAON WEST , Mumbai, Maharashtra, India - 400062 |
| U64200MH2008PTC182064 | UGAM SOLUTIONS SEZ PRIVATE LIMITED | 6th Floor, 'B' Wing, Prism Tower Malad Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2005PTC153491 | SEATRIUM ENGINEERING MUMBAI PRIVATE LIMITED | Unit No.701, 7th Floor, 'A' Wing, Prism Tower at Mindspace, Goregaon (West ), , Mumbai, Maharashtra, India - 400062 |
| U92490MH2022PTC384863 | SQUARE FILMS PRIVATE LIMITED | 1505, B WING, GALAXY HEIGHTS, (A-B) CHS LTD LINK ROAD, GOREGAON WEST, NR BANGUR NAGA,R SIGNAL,,MUMBAI,Mumbai City,Maharashtra,400062-India |
| U92100MH2016OPC274517 | R.D.BIOSCOPE (OPC) PRIVATE LIMITED | 802 A Wing Harmony Mall New Link Road GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018OPC309110 | RINACORPS (OPC) PRIVATE LIMITED | 301, A wing, Kalindi Tower Dattani Shelter, Link Road, , GOREGAON WEST, Maharashtra, India - 400062 |
| AAS-0949 | FINE LINE ENTERTAINMENT LLP | 103, Galaxy Heights A Wing, Motilal Ngr Layout, off Link Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| U51909MH2020PTC336174 | SOFT-CORNER TRADE & COMMERCE PRIVATE LIMITED | 701 HARMONY RESIDENTIAL, A-WING NR. MOTILAL NAGAR, LINK ROAD, GOREGOAN ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018PTC309217 | JESSICA TELECOM SERVICES PRIVATE LIMITED | 2402, 1A WING, NEW MADAHA TOWER, UNNAT NAGER, MG ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2019PTC319046 | WHITE FOX OVERSEAS INTERNATIONAL PRIVATE LIMITED | 103 GALAXY HEIGHTS A WING MOTILAL NGR LAYOUT OPP LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U92190MH2008PTC188550 | IMAGIKA ENTERTAINMENT PRIVATE LIMITED | A-901, KALINDI TOWER, DATTANI SHELTER, NEAR OSHIWARA IND ESTATE, LINK ROAD, GOR EGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| ABA-2848 | WHITE ROSE TEXTILES LLP | Flat no 702,Wing A, Tulsi Tower,288 SV Road P H N Compound, Behind Citi Centre,Goregaon(W) Mumbai, Maharashtra, India - 400062 |
| AAQ-1463 | WHITE ROSE FINANCIAL ADVISORS LLP | Flat No. 702, Wing A, Tulsi Tower, 288 S V Road P H N Compound, Behind Citi Centre, Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| U25203MH2014PTC256312 | RADHE SHYAM CABLE IND. PRIVATE LIMITED | Flat No. 803-A, Pluto-A, Vasant Galaxy Link Road, Bangur Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U72900MH2020PTC338225 | AMANZIGAMES PRIVATE LIMITED | 803 & 804 RUSTOMJEE OZONE TOWER 6, GOREGAON MULUND LINK ROAD, , MUMBAI,GOREGAON WEST., Maharashtra, India - 400062 |
| U45202MH2009PTC193780 | HORIZONTAL DEVELOPERS PRIVATE LIMITED | A. K. Tower, 'A' Wing 602, 6th Floor,Madina Manzil Compound, S. V. Road, Goregaon, , Mumbai, Maharashtra, India - 400062 |
| U45202MH2010PTC200605 | CITY SHINE CONSTRUCTIONS PRIVATE LIMITED | A. K. TOWER, A - WING 602, 6th FLOOR MADINA MANZIL COMPOUND,S. V. ROAD, GOREG AON , MUMBAI, Maharashtra, India - 400062 |
| U45202MH2010PTC200828 | WEST VIEW REALTORS TOWER PRIVATE LIMITED | A. K. TOWER, A - WING 602, 6th FLOOR MADINA MANZIL COMPOUND,S. V. ROAD, GOREG AON , MUMBAI, Maharashtra, India - 400062 |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10556505 | 2015-03-09 | - | 2015-09-19 | 273,600,000.00 | YES BANK LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.