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SAPPHIRE INTREX LIMITED

CIN: U51909WB1986PLC041313 As on: 2026-07-13

SAPPHIRE INTREX LIMITED (CIN: U51909WB1986PLC041313) is a Public company incorporated on 23 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4165000000.00 and its paid up capital is Rs. 3520485660.00.

SAPPHIRE INTREX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPPHIRE INTREX LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SAPPHIRE INTREX LIMITED are MANOJ KUMAR GUPTA, ANIL KUMAR SHARMA, RAVINDRA KUMAR, and ANUJA SINGH PARIHAR.

SAPPHIRE INTREX LIMITED's Corporate Identification Number (CIN) is U51909WB1986PLC041313 and its registration number is 41313. Users may contact SAPPHIRE INTREX LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE INTREX LIMITED is Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064.

Current status of SAPPHIRE INTREX 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 Names

Previous CINs

ZaubaCorp's company report for SAPPHIRE INTREX 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 INTREX 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.

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

Current Directors & Key Managerial Personnel of SAPPHIRE INTREX
DIN Director Name Designation Appointment Date
00513597 MANOJ KUMAR GUPTA Director 2007-09-29
01609133 ANIL KUMAR SHARMA Director 2021-11-30
02241350 RAVINDRA KUMAR Director 2008-05-24
07230525 ANUJA SINGH PARIHAR Director 2023-04-14
Past Directors & Key Managerial Personnel of SAPPHIRE INTREX
DIN Director Name Designation Appointment Date Cessation
00033190 SATISH CHANDRA PANDEY Company Secretary - 2021-09-30
00033190 SATISH CHANDRA PANDEY Director - 2021-09-30
00513597 MANOJ KUMAR GUPTA Additional Director - 2007-09-29
00513604 RAVI ARORA . Director - 2007-04-25
01609133 ANIL KUMAR SHARMA Additional Director - 2021-11-30
07230525 ANUJA SINGH PARIHAR Additional Director - 2023-09-28
07942620 OJASVI SHARMA Additional Director - 2019-06-14
07942620 OJASVI SHARMA Director - 2021-01-31
07942620 OJASVI SHARMA Managing Director - 2021-01-31
Other Directorships of SATISH CHANDRA PANDEY
Company Name CIN Designation Appointment Date Cessation
MILESTONE ADVISORS INDIA LLP AAE-0984 Designated Partner 2017-04-07 Ongoing
THAWE AGRO TRADING LLP ABC-3077 Designated Partner 2022-08-31 Ongoing
ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Company Secretary - 2008-02-27
RADICO SPIRITZS INDIA PRIVATE LIMITED U15494UP2013PTC073884 Director - 2021-07-26
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Company Secretary - 2010-07-06
THOMSON PRESS INDIA LTD U22219DL1962PLC003768 Company Secretary - 2010-01-26
ULTRATECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170470 Director - 2011-08-18
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Additional Director - 2011-09-30
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director - 2014-07-16
MILESTONE MULTIFAB PRIVATE LIMITED U74140DL2009PTC187338 Director 2011-03-26 Ongoing
CHALLA EYE CARE PRIVATE LIMITED U93090TG2017PTC117774 Additional Director - 2022-10-27
CHALLA EYE CARE PRIVATE LIMITED U93090TG2017PTC117774 Director 2022-10-03 Ongoing
Other Directorships of MANOJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ABHIDEEP ESTATES PRIVATE LIMITED U65992UP2001PTC026025 Director - 2013-11-30
Other Directorships of RAVI ARORA .
Company Name CIN Designation Appointment Date Cessation
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Company Secretary - 2024-06-15
JBM MOTORS LIMITED U28910DL2008PLC185040 Additional Director - 2020-12-31
JBM MOTORS LIMITED U28910DL2008PLC185040 Director 2020-12-31 Ongoing
JTEKT BEARINGS INDIA PRIVATE LIMITED U29253DL2009FTC332960 Company Secretary - 2015-07-01
JBM AUTO SYSTEM PRIVATE LIMITED U34300DL1998PTC314334 Company Secretary - 2016-12-03
JBM ENVIRONMENT MANAGEMENT PRIVATE LIMITED U74140DL2008PTC172320 Additional Director - 2016-09-30
JBM ENVIRONMENT MANAGEMENT PRIVATE LIMITED U74140DL2008PTC172320 Director - 2017-11-29
JBM CORPORATE SERVICES PRIVATE LIMITED U74140HR2011PTC100108 Director - 2013-05-02
GURERA INDUSTRIES LIMITED U74899DL1990PLC101070 Additional Director - 2016-11-15
Other Directorships of ANIL KUMAR SHARMA
Other Directorships of RAVINDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJA SINGH PARIHAR
Company Name CIN Designation Appointment Date Cessation
TVA & CO. LLP AAE-9329 Designated Partner - 2021-02-20
JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Company Secretary - 2022-08-09
SHIVRAJ PROPERTIES PRIVATE LIMITED U70101DL2005PTC137676 Additional Director 2024-04-02 Ongoing
EQUIBUILD REALTORS PRIVATE LIMITED U70103UP2021PTC143294 Additional Director 2024-04-08 Ongoing
I-WAY CONSULTANCY PRIVATE LIMITED U74900DL2013PTC256158 Additional Director - 2016-01-01
Other Directorships of OJASVI SHARMA
Company Name CIN Designation Appointment Date Cessation
DELIGHT HOUSE CAFE LLP AAK-6447 Designated Partner 2017-09-21 Ongoing
MRB SUPPORT SERVICES LLP AAU-6645 Designated Partner 2020-11-11 Ongoing

CIN Company Name Company Address
U01403WB1994PLC064757 SHAILJA NIWES & NIRYAT LTD. Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064
U51109WB1995PTC073859 STAR AGROCOM PVT.LTD. Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064
U51909WB1995PTC067325 DOTCH TIE UP PVT LTD Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064
U65993WB1982PLC034521 SAPPHIRE INTREX LIMITED Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064
U65999WB1994PTC062785 CLASSIC FINTREX PRIVATE LIMITED Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064
U70109WB1983PLC036670 APSAHARA ESTATES LTD Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064
U70101WB1990PTC048296 ABHISHEK FISCAL SERVICES PVT LTD Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064
U70101WB1992PTC054589 ELKAY FISCAL SERVICES PVT LTD Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064
U70109WB1994PTC064453 SMITA FISCAL PVT.LTD. Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064
U51909WB2002PTC095078 DEV KIRAN FOODS PRIVATE LIMITED Block DB-80,Ground Floor, Salt Lake City, Sector-1, , Kolkata, West Bengal, India - 700064
U26999WB1998PTC088088 AISHA - AVIKA ENTERPRISES PRIVATE LIMITED Block DB - 80, Salt lake City , Sec - 1, Kolkata , Kolkata, West Bengal, India - 700064
U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
U36999WB2006PTC109913 SRIRAM COMMODEAL PVT LTD 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064
AAL-2292 HPADS BEAUTILITY SERVICES LLP PLOT NO. 84, BLOCK BE, SECTOR 1 SALT LAKE CITY, 1ST FLOOR KOLKATA, West Bengal, India - 700064
U24121WB1992PTC056694 DHANUKA UDYOG PRIVATE LIMITED C-203, BLOCK - DC, CITY CENTRE SECTOR -1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
AAL-4909 STOREFRESH LOGITECH LLP E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR-1 KOLKATA, West Bengal, India - 700064
AAS-2681 STOREFRESH VALUE CHAIN SOLUTIONS LLP E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR 1 KOLKATA, West Bengal, India - 700064
U45400WB2005PTC106400 SHREE GURU REALTORS PRIVATE LIMITED G - 202, CITY CENTRE, DC BLOCK SECTOR - 1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
U51109WB1996PTC079056 TRISHNA SALES PVT LTD UNIT F017, BLOCK F, CITY CENTRE BLOCK DC, SECTOR 1, SALT LAKE , KOLKATA, West Bengal, India - 700064
U67120WB1994PTC065660 J S K HOLDINGS PVT LTD SUITE E-303, DC BLOCK, 3RD FLOOR CITY CENTRE, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
U51109WB2005PTC105522 DEVANG CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO D111, CITY CENTRE, BLOCK -D SECTOR-1, SALT LAKE, KOLKATA- 700064. , KOLKATA, West Bengal, India - 700064
AAG-7183 PITTI PARTNERS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7186 PITTI & SONS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7189 BUSINESS PROMOTION BUREAU LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7190 ELDERSON TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7203 EMARS TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7245 PITTI & ASSOCIATES LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7247 PITTI & PITTI LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
U63040WB2012PTC185926 RELATIONSHIP TRAVELS PRIVATE LIMITED EC 21 Salt Lake city, sector-1, opposite of City centre Salt lake , Kolkata, West Bengal, India - 700064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10041255 2007-02-26 - 2009-07-29 250,000,000.00 SICOM LIMITED
10193386 2009-12-08 - 2010-03-23 90,000,000.00 SICOM LIMITED
10252820 2010-10-07 - 2011-05-04 350,000,000.00 SICOM LIMITED
10282747 2011-03-14 - 2015-07-17 350,000,000.00 SICOM LIMITED
10311308 2011-09-23 - 2015-07-17 200,000,000.00 SICOM LIMITED
10351893 2012-04-09 2015-08-13 2018-09-12 1,160,000,000.00 SICOM LIMITED
10351924 2012-04-09 - 2015-07-17 200,000,000.00 SICOM LIMITED
10433053 2013-04-26 - 2015-07-17 160,000,000.00 SICOM LIMITED
80056106 2003-03-10 - - 20,000,000.00 ORIENTAL BANK OF COMMERCE
90247187 2003-03-10 - - 20,000,000.00 ORIENTAL BANK OF COMMERCE
100179810 2018-04-11 - 2020-06-04 500,000,000.00 AXIS FINANCE LIMITED
100218010 2018-11-01 - 2021-02-10 400,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100437810 2021-03-24 - - 350,000,000.00 ADITYA BIRLA FINANCE LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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 Shares 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

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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