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  • Complaints
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  • Fund Raising
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SAPPHIRE RETAILS PRIVATE LIMITED

CIN: U51909WB2010PTC154918 As on: 2026-07-13

SAPPHIRE RETAILS PRIVATE LIMITED (CIN: U51909WB2010PTC154918) is a Private company incorporated on 23 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SAPPHIRE RETAILS 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 RETAILS PRIVATE 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 RETAILS PRIVATE LIMITED are MANISH AGARWAL, RAKESH KAYAN, and GOPI CHAND AGARWALA.

SAPPHIRE RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154918 and its registration number is 154918. Users may contact SAPPHIRE RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE RETAILS PRIVATE LIMITED is 19B Bipin Behari Ganguly Street, P.S.- Bowba zar , Kolkata, West Bengal, India - 700012.

Current status of SAPPHIRE RETAILS 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 Names

Previous CINs

ZaubaCorp's company report for SAPPHIRE RETAILS 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 RETAILS 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 RETAILS
DIN Director Name Designation Appointment Date
00429125 MANISH AGARWAL Director 2024-01-16
01355227 RAKESH KAYAN Director 2011-09-02
02566497 GOPI CHAND AGARWALA Director 2011-09-02
Past Directors & Key Managerial Personnel of SAPPHIRE RETAILS
DIN Director Name Designation Appointment Date Cessation
02546879 CHANDAN SARAF Director - 2011-04-18
03502073 GOVIND SARAF Director - 2012-04-07
03546261 SANKAR SRIWASTAV Director - 2012-04-07
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
HILLMEN S TEA & TRADING CO LTD U01132WB1919PLC003210 Director 2010-10-21 Ongoing
CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director 2023-12-11 Ongoing
CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director - 2019-03-28
CYGNUS SPLENDID LIMITED U25190DL2012PLC240650 Director - 2016-06-01
BELLS ELECTRICAL CORPN. PVT LTD U31909WB1955PTC022707 Additional Director - 2019-03-28
DHANANJAY CONSTRUCTION PRIVATE LIMITED U45200BR1999PTC008878 Director - 2019-03-21
SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2012-06-20
GOSAI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102945 Director 2009-04-01 Ongoing
UNIWORTH DEALCOM PRIVATE LIMITED U51909WB2008PTC127679 Director 2008-10-20 Ongoing
SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director 2023-11-23 Ongoing
JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Additional Director 2023-11-23 Ongoing
EVERGREEN DEALER PRIVATE LIMITED U51909WB2010PTC154917 Additional Director 2023-11-22 Ongoing
BLUEMOON DEALTRADE PRIVATE LIMITED U51909WB2010PTC154955 Director 2023-12-14 Ongoing
CYGNUSFARMS & GROWERS PRIVATE LIMITED U51909WB2011PTC168653 Director 2011-11-24 Ongoing
HILTON COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142476 Additional Director - 2011-08-11
GOSAI INDIA NETWORK PVT LTD U52599WB2006PTC108923 Director 2009-04-01 Ongoing
GOSAI LOGISTIC PRIVATE LIMITED U60200WB2007PTC119528 Director 2009-04-01 Ongoing
SUNNYSAND TOURISM PRIVATE LIMITED U63090WB2013PTC192961 Additional Director 2013-05-21 Ongoing
THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director - 2019-04-02
JOHN & COMPANY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC124837 Director 2009-04-01 Ongoing
VEDAANTH REALCON LIMITED U70109WB2011PLC167417 Director 2011-09-09 Ongoing
CYGNUS ADVISORS PVT. LTD. U72900WB1988PTC044202 Director - 2013-03-28
NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director - 2019-04-02
CYGNUS CREATIONS PRIVATE LIMITED U74140WB2005PTC102651 Director - 2019-03-28
EVERGREEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142473 Director - 2011-08-11
CYGNUS IMPEX PRIVATE LIMITED U74900WB2009PTC135662 Director - 2019-03-28
PASUPATI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC150676 Director - 2011-01-05
PUSHPKALA MERCHANTS PRIVATE LIMITED U74900WB2011PTC168655 Director - 2016-05-11
CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Director - 2019-03-28
RADIANT NEWS PRIVATE LIMITED U74999WB2012PTC180126 Additional Director - 2020-12-31
Other Directorships of RAKESH KAYAN
Company Name CIN Designation Appointment Date Cessation
BELLS ELECTRICAL CORPN. PVT LTD U31909WB1955PTC022707 Director 2007-02-28 Ongoing
ULTIMATE DEALMARK PRIVATE LIMITED U51909WB2011PTC165159 Director 2011-08-08 Ongoing
DHANRASHI AGENCIES PRIVATE LIMITED U51909WB2011PTC165180 Director 2011-08-08 Ongoing
SHIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC165282 Director 2011-08-08 Ongoing
STRONG MARCOM PRIVATE LIMITED U51909WB2011PTC166231 Director 2011-08-11 Ongoing
JUSTIFY COMMOSALE PRIVATE LIMITED U51909WB2011PTC166245 Director 2011-08-11 Ongoing
SATRANGI DEALER PRIVATE LIMITED U51909WB2011PTC168658 Director 2011-11-24 Ongoing
SUNNYSAND TOURISM PRIVATE LIMITED U63090WB2013PTC192961 Additional Director 2013-05-15 Ongoing
THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Additional Director - 2023-12-13
CYGNUS DEVELOPERS (INDIA) PRIVATE LIMITED U70101WB2004PTC100795 Additional Director - 2014-09-30
CYGNUS DEVELOPERS (INDIA) PRIVATE LIMITED U70101WB2004PTC100795 Director 2014-09-30 Ongoing
VEDAANTH REALCON LIMITED U70109WB2011PLC167417 Director 2011-09-09 Ongoing
CYGNUS ADVISORS PVT. LTD. U72900WB1988PTC044202 Director 2010-12-15 Ongoing
LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2012-09-05
CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2012-09-05
BANGALAXMI APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185159 Director 2012-08-28 Ongoing
BANGALAXMI HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185165 Director 2012-08-28 Ongoing
SWATIPUSHP PROJECT ADVISORY PRIVATE LIMITED U74140WB2012PTC185210 Director 2012-08-29 Ongoing
AEROHEIGHT APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185291 Director 2012-08-30 Ongoing
SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2012-09-05
JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2012-09-05
Other Directorships of CHANDAN SARAF
Other Directorships of GOPI CHAND AGARWALA
Other Directorships of GOVIND SARAF
Other Directorships of SANKAR SRIWASTAV
Company Name CIN Designation Appointment Date Cessation
SATGURU MARKETING PRIVATE LIMITED. U51109WB2006PTC111050 Director - 2013-08-01
DAKSH MERCHANTS PRIVATE LIMITED U51909WB2009PTC135459 Director - 2018-09-10
DEVI DEALCOM PRIVATE LIMITED U51909WB2011PTC160487 Director - 2014-02-21
RAMDARBAR SALES PRIVATE LIMITED U51909WB2011PTC160489 Director - 2014-02-21

CIN Company Name Company Address
U51909WB2010PTC152145 SURPLUS MARKETING PRIVATE LIMITED 19B Bipin Behari Ganguly Street, P.S.- Bowba zar , Kolkata, West Bengal, India - 700012
U51909WB2010PTC154917 EVERGREEN DEALER PRIVATE LIMITED 19B Bipin Behari Ganguly Street, P.S.- Bowba zar , Kolkata, West Bengal, India - 700012
U60222WB2011PTC162830 RUSTIZ RENT- A- CAR PRIVATE LIMITED 8, BIPIN BEHARI GANGULY STREET, FIRST FLOOR P.O. & P.S :- BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC170304 VALERO COMMERCIAL PRIVATE LIMITED 8, BEPIN BEHARI GANGULY STREET P.O & P.S :- BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51909WB2007PTC114517 PRIORITY DEALER PRIVATE LIMITED 19B Bipin Behari Ganguly Street, P.S.- Bowbazar Kolkata Kolkata WB 700012 IN
U15400WB2022PTC259053 TANBHA INDUSTRIES PRIVATE LIMITED C/O SRI U S AGARWAL 42/1, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
U74999WB2016PTC218256 VIJAY ENFIELD PRIVATE LIMITED 202D, BIPIN BEHARI GANGULY STREET (B. B. Ganguly Street) , Kolkata, West Bengal, India - 700012
U28999WB2018PTC224588 P.C. CHANDRA & SONS (INDIA) PRIVATE LIMITED 127/1A, BEPIN BEHARY GANGULY STREET P.S. MUCHIPARA, P.O. BOWBAZAR , KOLKATA, West Bengal, India - 700012
U21003WB2019PTC234801 JAC OLIVOL PRODUCTS PRIVATE LIMITED 285, BIPIN BEHARI GANGULY STREET,KOLKATA,Kolkata,West Bengal,700012-India
U32120WB2025OPC278433 ROHADIYA JEWELLERS AND BULLIONS (OPC) PRIVATE LIMITED ROOM NO.11 ,,309 BIPIN BEHARI GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
U67100WB2022PTC253654 KNB FINANCIAL SERVICES PRIVATE LIMITED 294, BIPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM NO. 205,KOLKATA,Kolkata,West Bengal,700012-India
ACI-8190 GEMFINITY CREATION LLP 11 BB GANGULY STREET, 2ND FLOOR, PO-BOWBAZAR,P.S.-BOWBAZAR, NEAR LAL BAZAR PS,Kolkata,Kolkata,West Bengal,India-700012
U17299WB2022PTC259356 GUNBIR COMMERCIAL PRIVATE LIMITED 242 Bipin Behari Ganguly Street , Kolkata, West Bengal, India - 700012
U17299WB2023PTC259611 DEVAYAN TRADING PRIVATE LIMITED 242 Bipin Behari Ganguly Street , Kolkata, West Bengal, India - 700012
U52190WB2012PTC181672 FOREMOST TIE-UP PRIVATE LIMITED 46, Bipin Behari Ganguly Street, , Kolkata, West Bengal, India - 700012
U51909WB2011PTC163629 G M DEALER PRIVATE LIMITED 28, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC123242 BLUEBIRD VINCOM PRIVATE LIMITED 14, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
U51909WB2023PTC259578 MEDINEEPATIH TRADING PRIVATE LIMITED 242 Bipin Behari Ganguly Street , Kolkata, West Bengal, India - 700012
U74999WB2018PTC224338 KRRIWIN MEDIA AND ADVERTISING PRIVATE LIMITED 64, BIPIN BEHARI GANGULY STREET, , KOLKATA, West Bengal, India - 700012
U20101WB2001PTC093728 G.L. TIMBER PRIVATE LIMITED 211/A, BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
U15549WB2008PTC128106 FRISCO STORES(WINES)PRIVATE LIMITED 235/2 BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
U27320WB2015PTC207323 DAS GOLD PRIVATE LIMITED 188, BIPIN BEHARI GANGULY STREET BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC118126 PADMAWATI REALCON PRIVATE LIMITED 226/A, BIPIN BEHARI GANGULY STREET , Kolkata, West Bengal, India - 700012
U72200WB2010PTC142137 STARCOMP INFOTECH PRIVATE LIMITED 264B, BIPIN BEHARI GANGULY STREET, , KOLKATA, West Bengal, India - 700012
U74994WB2010PTC144863 CHIRAG DESIGNERS PRIVATE LIMITED 284B BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
U70109WB2022PTC251668 VALREAM PRIVATE LIMITED 226/A BIPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
U24119WB1976PTC030571 DI JEWELS PRIVATE LIMITED 127/1A BIPIN BEHARI GANGULY S , KOLKATA, West Bengal, India - 700012
AAS-2813 BHAWANI TRADELINK LLP 284/B, BIPIN BEHARI GANGULY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700012
U51909WB2017PTC221391 TANISH ENTERPRISE PRIVATE LIMITED 277, BIPIN BEHARI GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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