SAPPHIRE TEA & ALLIED INDUSTRIES LLP
LLPIN: AAG-4702 As on: 2026-07-13
SAPPHIRE TEA & ALLIED INDUSTRIES LLP (LLPIN: AAG-4702) is a Limited Liability Partnership firm incorporated on 26 May 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SAPPHIRE TEA & ALLIED INDUSTRIES LLP are POOJA JAIN, RISHAB JAIN, SANJAY KUMAR JAIN, RAJIV KUMAR JAIN, SANGEETA BADALIA, and VARSHA JAIN.
SAPPHIRE TEA & ALLIED INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.
SAPPHIRE TEA & ALLIED INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAG-4702. Its Email address is [email protected] and its registered address is PLOT NO 38, PHASE II KASBA INDUSTRIAL ESTATE, KOLKATA, West Bengal, India - 700078
Current status of SAPPHIRE TEA & ALLIED INDUSTRIES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 TEA & ALLIED INDUSTRIES 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 TEA & ALLIED INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02890945 | POOJA JAIN | Partner | 2016-05-26 |
| 06413021 | RISHAB JAIN | Partner | 2016-05-26 |
| 00583414 | SANJAY KUMAR JAIN | Designated Partner | 2016-05-26 |
| 00583422 | RAJIV KUMAR JAIN | Designated Partner | 2016-05-26 |
| 00583424 | SANGEETA BADALIA | Partner | 2016-05-26 |
| 00583437 | VARSHA JAIN | Partner | 2016-05-26 |
Past Directors & Key Managerial Personnel of SAPPHIRE TEA & ALLIED INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER VINCOM LLP | AAG-4209 | Designated Partner | 2016-05-20 | Ongoing |
| PIONEER VINCOM PRIVATE LIMITED | U51109WB2007PTC121243 | Director | 2010-01-06 | Ongoing |
Other Directorships of RISHAB JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER VINCOM LLP | AAG-4209 | Designated Partner | 2016-05-20 | Ongoing |
| BADALIA INDUSTRIES LLP | AAY-9621 | Designated Partner | 2021-10-09 | Ongoing |
| PIONEER VINCOM PRIVATE LIMITED | U51109WB2007PTC121243 | Director | 2012-11-23 | Ongoing |
| MULBERRY SILKS LIMITED | U85110KA1982PLC005007 | Additional Director | - | 2021-09-30 |
| MULBERRY SILKS LIMITED | U85110KA1982PLC005007 | Director | 2021-09-30 | Ongoing |
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER VINCOM LLP | AAG-4209 | Partner | 2016-05-20 | Ongoing |
| SAPPHIRE TEA & ALLIED INDUSTRIES PVT LTD | U29252WB1987PTC042536 | Director | 2010-08-12 | Ongoing |
| CHROMETAN EXPORTS PRIVATE LIMITED | U51109WB1993PTC060645 | Director | 1993-11-03 | Ongoing |
| LIFELINE VYAPAAR PRIVATE LIMITED | U51109WB2007PTC114652 | Director | 2007-05-25 | Ongoing |
Other Directorships of RAJIV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER VINCOM LLP | AAG-4209 | Partner | 2016-05-20 | Ongoing |
| SAPPHIRE TEA & ALLIED INDUSTRIES PVT LTD | U29252WB1987PTC042536 | Director | 2010-08-12 | Ongoing |
| CHROMETAN EXPORTS PRIVATE LIMITED | U51109WB1993PTC060645 | Director | 1993-11-03 | Ongoing |
| LIFELINE VYAPAAR PRIVATE LIMITED | U51109WB2007PTC114652 | Director | 2007-04-28 | Ongoing |
| MULBERRY SILKS LIMITED | U85110KA1982PLC005007 | Additional Director | - | 2015-09-30 |
| MULBERRY SILKS LIMITED | U85110KA1982PLC005007 | Director | - | 2021-03-20 |
Other Directorships of SANGEETA BADALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER VINCOM LLP | AAG-4209 | Partner | 2016-05-20 | Ongoing |
| CHROMETAN EXPORTS PRIVATE LIMITED | U51109WB1993PTC060645 | Director | 1997-08-01 | Ongoing |
Other Directorships of VARSHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER VINCOM LLP | AAG-4209 | Partner | 2016-05-20 | Ongoing |
| CHROMETAN EXPORTS PRIVATE LIMITED | U51109WB1993PTC060645 | Director | 1997-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC121243 | PIONEER VINCOM PRIVATE LIMITED | PLOT NO 38 PHASE II KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700078 |
| U29252WB1987PTC042536 | SAPPHIRE TEA & ALLIED INDUSTRIES PVT LTD | PLOT NO 38 PHASE IIKASBA INDUSTRIAL ESTATE PHASE 1 1 , KOLKATA, West Bengal, India - 700078 |
| AAT-5806 | AMALIN AGRO FOOD LLP | PLOT S–6/2 KASBA INDUSTRIAL ESTATE PHASE – I KOLKATA, West Bengal, India - 700078 |
| AAG-4209 | PIONEER VINCOM LLP | 38, KASBA INDUSTRIAL ESTATE KOLKATA, West Bengal, India - 700078 |
| U19122WB2019PTC231371 | CRESCENT LEATHERWORKS (I) PRIVATE LIMITED | S-55 KASBA INDUSTRIAL ESTATE, PHASE-III , KOLKATA, West Bengal, India - 700078 |
| U72200WB2016PTC217784 | PITEOUS TECHNOLOGY PRIVATE LIMITED | PHASE-III S-7, KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700078 |
| U85100WB2013PTC198385 | LAKSHMI HEALTH CARE SERVICES PRIVATE LIMITED | S-5/2, KASBA INDUSTRIAL ESTATE, PHASE-1, , KOLKATA, West Bengal, India - 700078 |
| U72900WB2019PTC229799 | SETALIGHTECH COMMUNICATION AND SERVICES PRIVATE LIMITED | 1ST FLOOR, PHASE III, S-7, KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700078 |
| U51909WB2009PTC138753 | MAHAVIDYA SUPPLIERS PRIVATE LIMITED | DD HOUSE, P-32 KASBA INDUSTRIAL ESTATE PHASE-1, 3RD FLOOR , KOLKATA, West Bengal, India - 700078 |
| U51109WB1991PTC051628 | SIP COVERS & CARTONS PVT LTD | PLOT NO 5/2 KASBA , KOLKATA, West Bengal, India - 700078 |
| U29100WB2001PTC093246 | T.S. TEA MACHINERY PRIVATE LIMITED | P-75,KASBA INDUSTRIAL ESTATEPHASE-II , KOLKATA, West Bengal, India - 700078 |
| U19129WB1997PTC082961 | B G SERVICES & EXPORTS PRIVATE LIMITED | PLOT 7 PHASE 11 KASBA IND ESTATILJALA , KOLKATA, West Bengal, India - 700078 |
| U22190WB1995PTC072862 | NAP-DOT GRAPHICS SYSTEMS PVT.LTD. | KASBA INDUSTRIAL ESTATEPHASES III SHED NO 35 36 37 , KOLKATA, West Bengal, India - 700078 |
| U19115WB2015PTC206484 | NB LEATHERS PRIVATE LIMITED | S - 35, KASBA INDUSTRIAL ESTATE E.M BYPASS , KOLKATA, West Bengal, India - 700078 |
| U74999WB2022PTC251748 | ADAP TRADE PRIVATE LIMITED | C/O SUMAN DAS BARMAN, PLOT NO-14 KABI MOHITLAL ROAD, HALTU, KASBA , KOLKATA, West Bengal, India - 700078 |
| U51909WB1996PTC082157 | DOT LITHOGRAPHERS PRIVATE LIMITED | KASBA INDUSTRIAL ESTATEPHASE 111 SHED NO 35 36 & 37 E M BY PASS , KOLKATA, West Bengal, India - 700078 |
| U74999WB1994PLC062447 | STIEFELUND SCHUH (INDIA) LTD | STIEFEL HOUSE P 15 PHASE IKASBA INDUSTRIAL ESTATE E M BY PASS BEHIND R G H , KOLKATA, West Bengal, India - 700078 |
| U62090WB2025PTC279026 | DEVUNITY NEXTGEN SOLUTIONS PRIVATE LIMITED | B-5/4 E M BYPASS (EKTP),PHASE-II KOLKATA-700078,Kolkata,Kolkata,West Bengal,700078-India |
| U66190WB2023PTC266190 | MOUBE DIGITAL SERVICES PRIVATE LIMITED | 921 RAJ DANGA MAIN RD,, PLOT NO.161,Kolkata,Kolkata,West Bengal,700078-India |
| U62011WB2025PTC276727 | AAHOOD TECHNOLOGY PRIVATE LIMITED | BL-EF, PLOT NO.39,1687 RAJ DANGA MAIN RD,Kolkata,Kolkata,West Bengal,700078-India |
| U74900WB2014PTC199933 | ARROLEAF BUSINESS PRIVATE LIMITED | S-5/2, KASBA INDUSTRIAL ESTATE, PHASE-1, KOLKATA Kolkata WB 700078 IN |
| U74900WB2013PTC196035 | KEDAR NATH RAKSHIT ROSH BHORA PRIVATE LIMITED | S-5/2, Kasba Industrial Estate, Phase - I Kolkata Kolkata WB 700078 IN |
| U51909WB2009PTC137068 | KALIMATA DISTRIBUTOR PRIVATE LIMITED | DD HOUSE, P-32 KASBA INDUSTRIAL ESTATE PHASE-1, 3RD FLOOR KOLKATA Kolkata WB 700078 IN |
| U51909WB1988PTC045485 | SEVA INDUSTRIAL INSECTICIDE CHEMICAL PVT LTD | FRS 5/4 KASBA INDUSTRIAL EST , KOLKATA, West Bengal, India - 700078 |
| U27101WB1999PTC089142 | SUN PICK INDUSTRIAL NAD TRADING PRIVATE LIMITED | S 1711 2 KASBA INDUSTRIALESTATE PHASE I , KOLKATA, West Bengal, India - 700078 |
| U52599WB2020PTC235659 | LINOCEL PRIVATE LIMITED | 921 RAJDANGA MAIN ROAD, PLOT. NO. 161 , KOLKATA, West Bengal, India - 700078 |
| U51109WB1999PTC089513 | GOODMAN LEATHER EXPORTS PRIVATE LIMITED | S 16 1 KASBA INDUSTRIAL ESTATEPHASE I PS TILJALA , KOLKATA, West Bengal, India - 700078 |
| AAJ-2454 | SHYAMALI HANDICRAFTS LLP | FLAT NO : BG, MALANCHA, 421A P.MAJUMDER ROAD, KASBA KOLKATA, West Bengal, India - 700078 |
| U74140WB2009PTC140521 | K.D. MARKETING CONSULTANTS PRIVATE LIMITED | FLAT No. 3A,DEEPALI APARTMENT 95,JOGENDRA GARDENS,KASBA , KOLKATA, West Bengal, India - 700078 |
| 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.
| 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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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.