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SAPPHIRE DIAMOND EXPORTS PRIVATE LIMITED




Sapphire Diamond Exports Private Limited is a Private incorporated on 22 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 160,200. It is inolved in OTHER BUSINESS ACTIVITIES

Sapphire Diamond Exports Private Limited's Annual General Meeting (AGM) was last held on 24 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sapphire Diamond Exports Private Limited are Ravinder Bhalla and Chand Bhalla.

Sapphire Diamond Exports Private Limited's Corporate Identification Number is (CIN) U74899DL1994PTC062893 and its registration number is 62893.Its Email address is chand@mayuroverseas.com and its registered address is F-90/2, Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN , - , .

Current status of Sapphire Diamond Exports Private Limited is - Active.

Company Details

CIN

U74899DL1994PTC062893

Company Name

SAPPHIRE DIAMOND EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

62893

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 November 1994

Age of Company

24 years, 9 month, 2 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹160,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: chand@mayuroverseas.com

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Address:

F-90/2, Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

01141941

RAVINDER BHALLA

Director

02 November 1995

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13 August 2018

SHIVA PROFILES PRIVATE LIMITED

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26 December 2005

JAI DURGA LUBRICANTS PRIVATE LIMITED

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01 November 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01142013

CHAND BHALLA

Director

02 November 1995

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CompanyDesignationAppointment Date

SHIVA PROFILES PRIVATE LIMITED

Director

22 December 2005

H S HOTELS PVT LTD.

Director

01 March 1999

JAI DURGA LUBRICANTS PRIVATE LIMITED

Director

01 November 2002

IKON RETAIL PRIVATE LIMITED

Director

01 July 2006

C & A TRAVEL SPECIAL PVT LTD

Director

02 January 1996

NEWGENFAB CLOTHING GARMENTS TRADINGPRIVATE LIMITED

Director

13 August 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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