Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAPPHIRE SVS LOGISTICS PRIVATE LIMITED
CIN: U60231DL2012PTC235029 As on: 2026-07-13
SAPPHIRE SVS LOGISTICS PRIVATE LIMITED (CIN: U60231DL2012PTC235029) is a Private company incorporated on 01 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAPPHIRE SVS LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SAPPHIRE SVS LOGISTICS PRIVATE LIMITED are VINEET MALIK, SUSHIL KUMAR NANDA, and SANJEEV KUMAR SINGH.
SAPPHIRE SVS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2012PTC235029 and its registration number is 235029. Users may contact SAPPHIRE SVS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE SVS LOGISTICS PRIVATE LIMITED is RZF - 773/4, RAJ NAGAR PART - II, PALAM COLONY , NEW DELHI, Delhi, India - 110045.
Current status of SAPPHIRE SVS LOGISTICS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAPPHIRE SVS LOGISTICS 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.
Purchase ReportAll 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 SVS LOGISTICS
Purchase full report of SAPPHIRE SVS LOGISTICS
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 SVS LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPPHIRE SVS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01114932 | VINEET MALIK | Director | 2012-05-01 |
| 01943848 | SUSHIL KUMAR NANDA | Director | 2012-05-01 |
| 05238911 | SANJEEV KUMAR SINGH | Director | 2012-05-01 |
Past Directors & Key Managerial Personnel of SAPPHIRE SVS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET MALIK
Other Directorships of SUSHIL KUMAR NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE EXIM & PRINT FACTORY PRIVATE LI MITED | U22100DL2013PTC249925 | Director | 2013-03-26 | Ongoing |
| NEW WAYS EXPORTS PRIVATE LIMITED | U51109DL2011PTC212415 | Additional Director | - | 2012-09-28 |
| NEW WAYS EXPORTS PRIVATE LIMITED | U51109DL2011PTC212415 | Director | 2012-09-28 | Ongoing |
| SAPPHIRE EXIM SERVICES PRIVATE LIMITED | U51909DL2008PTC172135 | Director | 2008-01-01 | Ongoing |
| SEA SKY LOGISTICS SOLUTION PRIVATE LIMITED | U52241DL2023PTC418396 | Director | 2023-08-10 | Ongoing |
| SNT FREIGHT SOLUTIONS PRIVATE LIMITED | U60230DL2013PTC250254 | Director | 2013-04-04 | Ongoing |
| STEP AHEAD LOGISTICS PRIVATE LIMITED | U60300DL2019PTC349150 | Director | 2019-04-25 | Ongoing |
| SAF LOGISTICS PRIVATE LIMITED | U63000DL2009PTC195982 | Director | 2009-11-13 | Ongoing |
Other Directorships of SANJEEV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLUMBUS INTEGRATION SERVICES PRIVATE LIMITED | U63090DL2012PTC234677 | Additional Director | 2024-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-5277 | REETI RIWAZ EVENTS LLP | RZF-905/14, Kh no 48/4 Raj Nagar Part-2,Palam Colony, (Subhash Marg), New Delhi-110045,New Delhi,South West Delhi,Delhi,India-110045 |
| U72200DL2014PTC269496 | QUBEXTER SOLUTIONS PRIVATE LIMITED | H NO.-RZF-756/42, G/FLR, GALI NO.-1, RAJ NAGAR, PART-II, PALAM COLONY, NEW DELHI , DELHI, Delhi, India - 110045 |
| U72200DL2011PTC220531 | ROHELLA NETWORKS PRIVATE LIMITED | RZF 946, RAJ NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U45400DL2013PTC254183 | BLARKA INFRATECH PRIVATE LIMITED | RZF-754/33, RAJ NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U63090DL1990PTC042060 | FRIENDS FREIGHT FORWARDERS PRIVATE LIMITED | RZF-767/49, RAJ NAGAR, PART-II, PALAM COLONY, , NEW DELHI, Delhi, India - 110045 |
| U64120DL2006PTC156462 | SMART XPRESS CARGO PRIVATE LIMITED | RZF, 924 A, RAJ NAGAR PART II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U70109DL2006PTC150407 | J.S.G. BUILDERS PRIVATE LIMITED. | RZF-639 LAL BAHADUR SHASTRI MARG RAJ NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U70109DL2006PTC150780 | MTS DEVELOPERS PRIVATE LIMITED. | RZF-639 LAL BAHADUR SHASTRI MARG RAJ NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U63040DL2008PTC176743 | VERTEX INDIAN HOLIDAYS PRIVATE LIMITED | RZF 1013/11, DR. AMBEDKAR MARG RAJ NAGAR PART-II, PALAM COLONY, , NEW DELHI, Delhi, India - 110045 |
| U85320DL2019PTC355419 | SWAYOGYA REHAB SOLUTIONS PRIVATE LIMITED | C/O RAJEEV KUMAR, RZF 762/36, 2ND FLOOR RAJ NAGAR II GALI NO4 PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U39000DL2018PTC329116 | ECOSWEEP SOLUTIONS PRIVATE LIMITED | RZ-F-38A, GALI NO. 16, SADH NAGAR-II, PALAM COLONY, NEW DELHI-110045,NEW DELHI,New Delhi,Delhi,110045-India |
| U22219DL2017PTC326966 | MIRROR VIEW PRODUCTIONS PRIVATE LIMITED | RZ-F770/12, T/F GALI NO-11, RAJ NAGAR PART-II, PALAM CITY, NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| ACA-7275 | TaaNee Finadvisors LLP | RZF 761/53, Gali No.-4Palam Colony, Raj Nagar-II New Delhi, Delhi, India - 110077 |
| U01110DL2016PTC301200 | AMAG FARMS INDIA PRIVATE LIMITED | RZF-574/4, GALI NO.23 B, NEAR DDA PARK SADH NAGAR PART-2, PALAM COLONY, PALAM V ILLAGE , NEW DELHI, Delhi, India - 110045 |
| AAX-4786 | SHAKETANU INTERIOR DECOR LLP | RZ P 286 II, F/Floor, K H No 43/9/12, Gali No 5, Raj Nagar Part II, Palam Colony New Delhi, Delhi, India - 110045 |
| AAE-1319 | VIRGIN SOLAR ENERGY LLP | RZH-113, 2nd FLOOR, LANE-2, RAJ NAGAR PART-2, PALAM COLONY, NEW DELHI-110045 NEW DELHI, Delhi, India - 110045 |
| U55101DL2012PTC229902 | SHREE JALPAN THALI PRIVATE LIMITED | A-51, DEV KUNJ, GALI NO.-10, RAJ NAGAR PART-2 PALAM COLONY, NEW DELHI - 110045 , NEW DELHI, Delhi, India - 110045 |
| ACL-2128 | EAZE LUXE TOURS LLP | RZ P-146, T/FLOOR, KH NO.-43/7/1, GALI NO.-2,RAJ NAGAR PART-II, PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045 |
| U88900DL2023NPL413880 | HUWAYA MICRO CARE FOUNDATION | WZ-916, Second Floor, Front Side KH No.-59/12/2,Raj Nagar Part II, Palam Colony, Bata Chowk,New Delhi,South West Delhi,Delhi,110045-India |
| U45400DL2011PTC218660 | RN SHARMA INFRASTRUCTURE PRIVATE LIMITED | RZ 216 RAJ NAGAR PART -II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U52100DL2007PTC170145 | YADAV EXIM PRIVATE LIMITED | RZG-627 RAJ NAGAR PART-II, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U63011DL2007PTC163164 | SHEKHAWATI CARGO MOVERS PRIVATE LIMITED | G-47, RAJ NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U70100DL2008PTC173115 | SU INFRACON PRIVATE LIMITED | 708/4, RAJ NAGAR - II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74999DL2002PTC116035 | DERNIER SERVICE RESOURCES PRIVATE LIMITED | D-146RAJ NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U72200DL2007PTC168854 | PERFECT LOGICARE PRIVATE LIMITED | F-376B,RAJ NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U63000DL2012PTC238872 | D N GLOBAL SOLUTIONS PRIVATE LIMITED | RZG-136A, RAJ NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74999DL2011PTC212384 | SHARP VIEW SECURITY SOLUTIONS PRIVATE LIMITED | RZF - 388, RAJ NAGAR PART -2, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U80904DL2012PTC242227 | SIPS EDUCATION PRIVATE LIMITED | RZ-G-603, Raj Nagar Part-II Palam Colony , New Delhi, Delhi, India - 110045 |
| U14290DL2010PTC201343 | RAJRANI MINING & DEVELOPERS PRIVATE LIMITED | RZB 686-4/A, RAJ NAGAR PART-1 PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.