LLP Identification Number | |
Company Name | SAPPHIRE FINTRADE LLP |
Company Status | Active |
RoC | RoC-Gwalior |
Main division of business activity to be carried out in India | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
Description of main division | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
Number Of Partners | 0 |
Number of Designated Partners | 2 |
Date of Incorporation | 25 October 2017 |
Age of Company | 6 years, 5 month, 4 days |
Activity | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹100,000 |
Number of Employees |
Date of last financial year end date for which Statement of Accounts and Solvency filed | N/A |
Date of last financial year end date for which Annual Return filed | N/A |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of SAPPHIRE FINTRADE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 INDORE Indore MP 452001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00387694 | Designated Partner | 25 October 2017 | ||||||||||||||||||||||
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00391332 | Designated Partner | 30 March 2022 | ||||||||||||||||||||||
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05115865 | Designated Partner | 25 October 2017 | ||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U51102MP1994PTC008782 | LINK OVERSEAS PVT LTD | 1-A SCH NO.113 INDORE INDORE M.P 452001 INDORE Indore MP 452001 IN |
U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 INDORE M.P. 452001 MP 000000 IN |
U72200MP2010PTC024626 | SYSTEMATIX WEB SOLUTIONS PRIVATE LIMITED | Plot no 67, PU-4, Scheme 54, Commercial, Behind C-21 Mall, AB Road Indore M.P Indore Indore MP 452001 IN |
U63020MP2011PTC025301 | GARG LOGITECH PRIVATE LIMITED | 67, RAJKAMAL TOWER SHOP. NO. 8 NAVLAKHA INDORE Indore MP 452001 IN |
U70109MP2016PTC040918 | SHANAYA REAL ESTATE PRIVATE LIMITED | 33 Goyal Nagar Indore (M.P.) 452001 IN. Indore Indore MP 452001 IN |
U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 Indore Indore MP 452001 IN |
U55209MP2020PTC053979 | ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 Indore Indore MP 452001 IN |
U15313MP2010PTC024195 | HR NUTRITIOUS MEALS PRIVATE LIMITED | FLAT NO. ND 302 153,ADARSH GRAM,INDORE M.P.-452007 INDORE Indore MP 452001 IN |
U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. DARI MARG INDORE 452001M.P. MP 000000 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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