SAPPHIRE INFRACON LLP (LLPIN: AAB-6841) is a Limited Liability Partnership firm incorporated on 31 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAPPHIRE INFRACON LLP are ABHISHEK SUSHIL MORARKA, and BHUPESHKUMAR PREM LAKHANI.
SAPPHIRE INFRACON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SAPPHIRE INFRACON LLP's LLP Identification Number is (LLPIN)AAB-6841. Its Email address is [email protected] and its registered address is 105, Churchgate Chambers, (1st Floor) Sir Vitthaldas, Thackersey Marg, New marine Lines MUMBAI, Maharashtra, India - 400020
Current status of SAPPHIRE INFRACON LLP is - Under process of striking off.
| LLP Identification Number | AAB-6841 |
| Name | SAPPHIRE INFRACON LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-07-31 |
| Age of Company | 11 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPPHIRE INFRACON LLP |
| AAB-6841 |
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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 INFRACON 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01399982 | ABHISHEK SUSHIL MORARKA | Designated Partner | 2013-07-31 |
| 06493967 | BHUPESHKUMAR PREM LAKHANI | Designated Partner | 2013-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1370 | AQUA INTERNATIONAL MARKETS LLP | 113/A, 1st Floor, Plot No 5, Churchgate Chambers, Vitthaldas Thackersey Marg, New MarineLines, MUMBAI, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| AAF-7228 | SOHAM ENCLAVES LLP | 105, Floor-1, Plot 17,Dalamal Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, churchgate Mumbai, Maharashtra, India - 400020 |
| AAJ-5213 | CAROUSEL EVENTS LLP | 105,Floor-1,Plot 17, Dalamal Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| AAU-3565 | CAPRI XPONENTIA MANAGERS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-3774 | CAPRI ASSOCIATES LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-6490 | CAPRI FINSERV ADVISORS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| ABA-0251 | BRINDANAND ENTERPRISES LLP | 41, 2nd Floor, Merchant Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAO-0668 | H-ONYX COMMERCIAL OFFICE LLP | Ground Floor, G-4, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAE-3396 | BRIGHT CORNER (INDIA) LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAJ-6993 | EVL CONSULTANTS LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAS-2718 | DEVANKIT TEXTILES LLP | 403A, Floor 4,Plot 17, Dalamal Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAW-5841 | ROLESOFT PROPERTIES LLP | 1B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, Mumbai, Maharashtra, India - 400020 |
| AAR-7709 | ROYAL BIO HEALTH LLP | Off. No. 2, 1st Floor, Plot No.6, Sunbeam Chambers Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAC-7927 | GILLO BUILDERS AND DEVELOPERS LLP | 6/C1,Floor-6,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchgate, Mumbai, Maharashtra, India - 400020 |
| U17299MH2019PTC328282 | VANSH KNIT PROCESSORS PRIVATE LIMITED | 109,Floor 1,Plot 5,ChurchgateChamber, VitthaldasThackarseyMarg,NewMarineLines, , CHURCHGATE,MUMBAI, Maharashtra, India - 400020 |
| U01100MH1996PTC101038 | SHEFALI FARMS PRIVATE LIMITED | 401, MARINE CHAMBERS, 43, NEW MARINE LINES, SIR VITHALDAS THACKERSEY RD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAK-5575 | KRISLON REAL ESTATE LLP | 615,FLOOR 6,PLOT 5,CHURCHGATE CHAMBER,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAB-3788 | SAPPHIRE VENTURE PARTNERS LLP | R 105, F-1, WP5, Churchgate Chamber, New MarineLines, Vitthaldas Thackarsey Marg,Churchgate Mumbai, Maharashtra, India - 400020 |
| AAW-5249 | MILLENNIAL VISION LLP | 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| AAP-0776 | ISSPESHAL STRATCON LLP | 207 Dalamal Chambers, Plot 17, Vitthaldas Thakersey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAZ-7184 | MEENANAND TRADERS LLP | 41, 2nd Floor, Merchant Chambers, Vitthaldas ThackarseyMarg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAM-5494 | WEALTHSTRATZ ADVISORY LLP | 104, FLOOR -1, KSHAMALAYA, 37, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAJ-6856 | COEUS EDUCATION MANAGEMENT LLP | 6A/1, Court Chambers, New Marine Lines, Sir Vitthaldas Thackersay Marg, Mumbai, Maharashtra, India - 400020 |
| AAY-1712 | V H P A & CO LLP | 505/506, Dalamal Chambers, Vithaldas Thackersey Marg, 29, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAY-9765 | NETEL KRISHNA ECO PROJECTS LLP | 3rd Floor, Liberty Building, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| F06427 | Ascend Performance Materials Inc. | 102, 1st Floor, Kshamalya, Vitthaldas Thackarsey M New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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