You are here

SAPPHIRE FOODS INDIA LIMITED




Sapphire Foods India Limited is a Public incorporated on 10 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,316,820,000 and its paid up capital is Rs. 635,883,240. It is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Sapphire Foods India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sapphire Foods India Limited are Sanjay Purohit, Sunil Rewachand Chandiramani, Sumeet Subhash Narang, Vikram Ranjan Agarwal, Norbert Cyril Fernandes, Vinod Nambiar, Anu Ram Aggarwal, Deepa Gopalan Wadhwa, Kabir Kishin Thakur, Vijay Lalchand Jain and Sachin Tukaram Dudam.

Sapphire Foods India Limited's Corporate Identification Number is (CIN) L55204MH2009PLC197005 and its registration number is 197005.Its Email address is [email protected] and its registered address is 702, Prism Tower, A Wing, Mindspace, Link Road, Goregaon (West), NA Mumbai Mumbai City MH 400062 IN.

Current status of Sapphire Foods India Limited is - Active.

Company Details

CIN

L55204MH2009PLC197005

Company Name

SAPPHIRE FOODS INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

197005

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 November 2009

Age of Company

14 years, 4 month, 19 days

Activity

Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹4,316,820,000

Paid up capital

₹635,883,240

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SAPPHIRE FOODS INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

702, Prism Tower, A Wing, Mindspace, Link Road, Goregaon (West), NA Mumbai Mumbai City MH 400062 IN

Director Details

DINDirector NameDesignationAppointment Date

00117676

SANJAY PUROHIT

Wholetime Director

31 August 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GAMMA PIZZAKRAFT PRIVATE LIMITED

Nominee Director

01 October 2021

GAMMA PIZZAKRAFT (OVERSEAS) PRIVATELIMITED

Nominee Director

01 October 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00524035

SUNIL REWACHAND CHANDIRAMANI

Director

05 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

NYKA ADVISORY SERVICES LLP

Designated Partner

28 February 2019

-

Designated Partner

09 June 2020

RUPA & COMPANY LTD

Director

23 May 2022

GANESH GRAINS LIMITED

Director

30 March 2018

DAVADOST PHARMA PRIVATE LIMITED

Director

07 April 2020

IKF FINANCE LIMITED

Director

30 September 2022

VIGYANLABS INNOVATIONS PRIVATE LIMITED

Director

01 April 2018

ERNST & YOUNG PRIVATE LIMITED

Director

22 July 2008

UPDATER SERVICES LIMITED

Director

20 June 2017

DENAVE INDIA PRIVATE LIMITED

Director

15 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01874599

SUMEET SUBHASH NARANG

Nominee Director

09 February 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

16 March 2023

GODREJ CONSUMER PRODUCTS LIMITED

Director

01 April 2019

GODREJ PROPERTIES LIMITED

Additional Director

18 August 2023

ESME CONSUMER PRIVATE LIMITED

Director

08 April 2019

SAMARA INDIA ADVISORS PRIVATE LIMITED

Director

03 January 2008

OAKNET LIFE SCIENCES PRIVATE LIMITED

Director

11 November 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03038370

VIKRAM RANJAN AGARWAL

Nominee Director

09 February 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP

Body Corporate DP Nominee

15 October 2021

GAMMA PIZZAKRAFT PRIVATE LIMITED

Nominee Director

01 October 2021

GAMMA PIZZAKRAFT (OVERSEAS) PRIVATELIMITED

Nominee Director

01 October 2021

PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED

Director

15 July 2016

KFCH RESTAURANTS PRIVATE LIMITED

Director

11 December 2015

SAPPHIRE HOSPITALITY AND RECREATIONPRIVATE LIMITED

Director

11 September 2015

PARADISE FOOD COURT PRIVATE LIMITED

Director

16 February 2022

HANSAZONE PRIVATE LIMITED

Director

15 July 2016

MORE RETAIL PRIVATE LIMITED

Director

28 March 2019

EDME SERVICES PRIVATE LIMITED

Nominee Director

15 July 2020

LOTUS SURGICAL SPECIALITIES PRIVATELIMITED

Director

05 April 2013

VANKATESH PHARMA PRIVATE LIMITED

Director

24 July 2018

SMS INTEGRATED FACILITY SERVICES PRIVATELIMITED

Director

06 December 2018

WITZIG ADVISORY SERVICES PRIVATE LIMITED

Director

26 July 2018

MARENGO ASIA HEALTHCARE PRIVATE LIMITED

Director

20 October 2021

MYSEQUENCE HEALTHCARE PRIVATE LIMITED

Director

21 December 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06716549

NORBERT CYRIL FERNANDES

Nominee Director

17 May 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VEGAYAN SYSTEMS PRIVATE LIMITED

Director

10 May 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07290613

VINOD NAMBIAR

Nominee Director

10 January 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MORE RETAIL PRIVATE LIMITED

Managing Director

12 February 2021

WITZIG ADVISORY SERVICES PRIVATE LIMITED

Managing Director

14 February 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07301689

ANU RAM AGGARWAL

Director

05 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KOTAK MAHINDRA CAPITAL COMPANY LIMITED

Director

24 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07862942

DEEPA GOPALAN WADHWA

Director

05 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

J. K. CEMENT LIMITED.

Director

03 November 2018

JK PAPER LIMITED

Director

27 June 2019

NDR AUTO COMPONENTS LIMITED

Director

30 November 2020

BENGAL & ASSAM COMPANY LIMITED

Director

28 March 2020

MINDTREE LIMITED

Director

16 July 2019

ARTEMIS MEDICARE SERVICES LIMITED

Director

22 May 2020

HORIZON PACKS PRIVATE LIMITED

Director

12 December 2022

MUKAND SUMI SPECIAL STEEL LIMITED

Director

23 May 2018

L&T METRO RAIL (HYDERABAD) LIMITED

Director

27 March 2023

ASA CORPORATE CATALYST INDIA PRIVATELIMITED

Director

15 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08422362

KABIR KISHIN THAKUR

Nominee Director

05 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CR ADVISORS LLP

Designated Partner

13 May 2021

-

Designated Partner

11 May 2023

CAVINKARE PRIVATE LIMITED

Director

23 July 2019

SHRIJI POLYMERS (INDIA) LIMITED

Nominee Director

29 July 2021

IVALUE INFOSOLUTIONS PRIVATE LIMITED

Director

18 May 2022

PARAS HEALTHCARE PRIVATE LIMITED.

Director

17 August 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ACWPJ6682M

Vijay Lalchand Jain

CFO(KMP)

05 September 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HYPERCITY RETAIL (INDIA) LIMITED

CFO(KMP)

29 January 2015

SAPPHIRE FOODS INDIA PRIVATE LIMITED

CFO(KMP)

05 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AQZPD9959Q

SACHIN TUKARAM DUDAM

Company Secretary

01 October 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SAPPHIRE FOODS INDIA PRIVATE LIMITED

Company Secretary

01 October 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U55101MH2009PTC193461
KFCH RESTAURANTS PRIVATE LIMITED702, A WING, PRISM TOWER, MINDSPACE, LINK ROAD, GOREGAON (WEST) MUMBAI Mumbai City MH 400062 IN
U29111MH2005PTC234412
DODSAL ENGINEERING AND CONSTRUCTION (IND IA) PRIVATE LIMITED702 PRISM TOWER WING A, MINDSPACE LINK ROAD, GOREGAON (WEST) MUMBAI Mumbai City MH 400062 IN
U55101MH2012PTC236494
SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED702 PRISM TOWER WING A MINDSPACE LINK ROAD GOREGON WEST MUMBAI Mumbai City MH 400062 IN
U55101MH1997PTC287438
PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED702, A Wing, Prism Tower, Mindscape, Link Road, Goregaon (West), Mumbai Mumbai City MH 400062 IN
U64202MH2000PTC287439
HANSAZONE PRIVATE LIMITED702, A Wing, Prism Tower, Mindscape, Link Road, Goregaon (West), Mumbai Mumbai City MH 400062 IN
U00060MH2005PTC365645
GAMMA PIZZAKRAFT PRIVATE LIMITED702, 7th Floor, Prism Tower, A-Wing, Mind Space, Link Road, Goregaon (West) Mumbai Mumbai City MH 400062 IN
U51101MH2007PTC365646
GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED702, 7th Floor, Prism Tower, A-Wing, Mind Space, Link Road, Goregaon (West) Mumbai Mumbai City MH 400062 IN
U55101MH1999PTC117897
DODSAL CORPORATION PRIVATE LIMITED702, PRISM TOWER, A WING, MINDSPAC, LINK ROAD, GOREGAON (W), MUMBAI Mumbai City MH 400062 IN
U24110MH1950PTC008055
NANDLAL KILACHAND INVESTMENT PRIVATE LIM ITED702, PRISM TOWER, WING-A, MINDSPACE, LINK ROAD, GOREGAON (W), MUMBAI MH 400062 IN
View all 2,413 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100182525

2018-06-11

2020-10-15

2021-04-12

Book debts; Floating charge; Movable property (not being pledge); Lien on Fixed Deposits

600,000,000

Standard Chartered Bank

100353309

2020-07-01

-

2021-09-06

All current assets and movable fixed assets

200,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100432530

2021-03-10

-

-

Uncalled Share Capital; Book debts; Movable property (not being pledge); Bank accounts & Reserves, Lien on FD - Rs.2cr

750,000,000

HDFC BANK LIMITED

100458791

2021-06-22

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M

200,000,000

HDFC BANK LIMITED

100507706

2021-10-28

-

-

Book debts; Floating charge; Movable property (not being pledge); CA, P&M, MFA, Account Assets, Specific Assets

555,000,000

HDFC BANK LIMITED

100621324

2022-10-04

-

-

600,000,000

HDFC BANK LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page