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SAPPHIRE FINTRADE LLP




Sapphire Fintrade Llp is a Limited Liability Partnership firm incorporated on 25 October 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sapphire Fintrade Llp are Vinay Kumar Betala, Mohit Betala and Vaibhav Kumar Betala.

Sapphire Fintrade Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Sapphire Fintrade Llp's LLP Identification Number is (LLPIN)AAK-9549. Its Email address is [email protected] and its registered address is 67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 INDORE Indore MP 452001 IN

Current status of Sapphire Fintrade Llp is - Active.

Company Details

LLP Identification Number

AAK-9549

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

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

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: [email protected]

Website: Click here to add.

Address:

67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 INDORE Indore MP 452001 IN

Director Details

DINDirector NameDesignationAppointment Date

00387694

VINAY KUMAR BETALA

Designated Partner

25 October 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

MILLON PROPERTIES PRIVATE LIMITED

Director

05 November 2004

SUBAHU BUILD-CON PRIVATE LIMITED

Director

18 November 2011

SUBAHU INDUSTRIAL SOLUTIONS PRIVATELIMITED

Director

27 February 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00391332

MOHIT BETALA

Designated Partner

30 March 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

MILLON PROPERTIES PRIVATE LIMITED

Director

05 November 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05115865

VAIBHAV KUMAR BETALA

Designated Partner

25 October 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SUBAHU BUILD-CON PRIVATE LIMITED

Director

18 November 2011

SUBAHU INDUSTRIAL SOLUTIONS PRIVATELIMITED

Managing Director

25 December 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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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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