Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAPPHIRE PAPERS MILL PRIVATE LIMITED
CIN: U21099WB2004PTC100681
SAPPHIRE PAPERS MILL PRIVATE LIMITED (CIN: U21099WB2004PTC100681) is a Private company incorporated on 13 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 54089000.00.
SAPPHIRE PAPERS MILL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPPHIRE PAPERS MILL PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of SAPPHIRE PAPERS MILL PRIVATE LIMITED are SHRENIQUE GOLECHA, SANJAY GOLECHA, SHASHI JAIN, and BAMDEB SAHA.
SAPPHIRE PAPERS MILL PRIVATE LIMITED's Corporate Identification Number (CIN) is U21099WB2004PTC100681 and its registration number is 100681. Users may contact SAPPHIRE PAPERS MILL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE PAPERS MILL PRIVATE LIMITED is 3rd Floor, Leelashri Building, Subhash Market, George Mahabert School Road , Siliguri, West Bengal, India - 734001.
Current status of SAPPHIRE PAPERS MILL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAPPHIRE PAPERS MILL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAPPHIRE PAPERS MILL
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Companies 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 PAPERS MILL 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 PAPERS MILL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02467584 | SHRENIQUE GOLECHA | Director | 2012-12-03 |
| 00489162 | SANJAY GOLECHA | Director | 2011-08-27 |
| 02023216 | SHASHI JAIN | Director | 2010-02-01 |
| 02192969 | BAMDEB SAHA | Director | 2012-10-30 |
Past Directors & Key Managerial Personnel of SAPPHIRE PAPERS MILL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00500288 | AJAY JAIN | Director | - | 2012-01-25 |
| 01156076 | UTTAM KUMAR SAHA | Director | - | 2011-12-20 |
| 00559979 | PAWAN KUMAR AGRAWAL | Director | - | 2011-01-18 |
| 00560076 | ATMA RAM AGRAWAL | Director | - | 2011-01-14 |
| 01483471 | ANIL KUMAR SARAOGI | Director | - | 2011-01-13 |
| 01483496 | AKASH SARAOGI | Director | - | 2011-01-25 |
| 01530078 | MANISH AGARWAL | Director | - | 2011-01-25 |
| 01685430 | SANJAY KUMAR MODI | Director | - | 2012-02-29 |
Other Directorships of SHRENIQUE GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLECHA TRADERS PRIVATE LIMITED | U15400WB2008PTC123555 | Director | - | 2014-10-15 |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | 2014-10-16 | Ongoing |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | - | 2013-11-03 |
| DAYANAND ARYA VEDIC EDUCATIONAL FOUNDATION | U85212WB2023NPL265589 | Director | 2023-12-12 | Ongoing |
Other Directorships of SANJAY GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLECHA TRADERS PRIVATE LIMITED | U15400WB2008PTC123555 | Director | - | 2014-10-15 |
| GRACE BOOKS PRIVATE LIMITED | U22110DL2005PTC136847 | Director | - | 2009-03-25 |
| ASHWAGANDHA AGENCIES PVT. LTD. | U51109WB1995PTC072452 | Director | - | 2008-01-10 |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | 2014-10-16 | Ongoing |
| DEESHA TRADE ENDEAVOURS PVT. LTD. | U74950WB1994PTC061983 | Director | - | 2013-11-03 |
Other Directorships of AJAY JAIN
Other Directorships of UTTAM KUMAR SAHA
Other Directorships of SHASHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBHAV COMMERCIAL PVT LTD | U51109WB2005PTC106287 | Director | - | 2016-02-12 |
| CYGNUS COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC106931 | Director | - | 2015-03-21 |
| JAI GOPAL DYNAMICS PRIVATE LIMITED | U60230WB2011PTC157063 | Director | - | 2015-03-21 |
Other Directorships of BAMDEB SAHA
Other Directorships of PAWAN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATIHAR PAPER MILLS PVT LTD | U21015WB1979PTC031853 | Director | 1999-12-06 | Ongoing |
| ORIGIN REALTY PRIVATE LIMITED | U45209WB2009PTC135018 | Director | 2009-05-09 | Ongoing |
Other Directorships of ATMA RAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATIHAR PAPER MILLS PVT LTD | U21015WB1979PTC031853 | Director | 1979-01-22 | Ongoing |
Other Directorships of ANIL KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX TEA EXPORTS PRIVATE LIMITED | U01122WB1999PTC088889 | Director | - | 2013-08-05 |
| SARAOGI PAPER MILLS PVT. LTD. | U21012WB1994PTC062810 | Director | 1994-03-31 | Ongoing |
| SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED | U70109WB2011PTC160927 | Director | 2011-03-18 | Ongoing |
Other Directorships of AKASH SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAOGI PAPER MILLS PVT. LTD. | U21012WB1994PTC062810 | Director | 2005-02-15 | Ongoing |
| SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED | U70109WB2011PTC160927 | Director | 2011-03-18 | Ongoing |
| SARAOGI NIRMAN PRIVATE LIMITED | U70200WB2009PTC136061 | Director | 2009-06-22 | Ongoing |
Other Directorships of MANISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHA PAPER MILLS PRIVATE LIMITED | U21093WB2019PTC230437 | Director | 2019-02-14 | Ongoing |
| SBA REALTORS PRIVATE LIMITED | U45400WB2011PTC164925 | Director | - | 2019-02-11 |
| JPD PROMOTERS & BUILDERS PRIVATE LIMITED | U45400WB2011PTC168503 | Director | 2011-12-01 | Ongoing |
| ADIDEV PAPER MILLS PRIVATE LIMITED | U74999WB2017PTC222122 | Director | 2017-07-28 | Ongoing |
Other Directorships of SANJAY KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSM PAPER PRIVATE LIMITED | U21000BR2016PTC032276 | Director | 2016-08-16 | Ongoing |
| BHOLA RAM PAPERS & POWER PRIVATE LIMITED | U21090BR1995PTC006717 | Additional Director | - | 2013-03-02 |
| PIONEER COMMOSALE PRIVATE LIMITED | U51909WB2008PTC129533 | Director | 2016-06-13 | Ongoing |
| SWASTI VANIJYA PRIVATE LIMITED | U52599BR2010PTC015662 | Managing Director | - | 2018-05-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB1999PTC090317 | KLS TEA & AGRO PRIVATE LIMITED | C/o Chandan Roy, Subhash Market George Mahabert Road , Siliguri, West Bengal, India - 734001 |
| AAI-8547 | BIG BOSS ADVENTURES & TRADESOLUTIONS LLP | DKALI BHAWAN, GEORGE MAHBERT ROAD SUBHASH MARKET, SILIGURI SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC185419 | ARROWLINE HOUSING PRIVATE LIMITED | SHOP NO. 11, INTERNATIONAL MARKET , 3RD FLOOR SEVOKE ROAD, PO & PS SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAR-7344 | YELLOW SHIELD INFRA LLP | SIKHADEEP BUILDING 3RD FLOOR, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC129440 | MAA TARA DISTRIBUTORS PRIVATE LIMITED | KALI BHAWAN SUBHASH MARKET, GEORGE MOHERT ROAD , Siliguri, West Bengal, India - 734001 |
| U51101WB2013PTC190241 | DEVPUJAN BARTER PRIVATE LIMITED | INTERNATIONAL MARKET, 3RD FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2021PTC244604 | PRIME TOWN PROMOTERS PRIVATE LIMITED | 3rd Floor, Lotus Building, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U74300WB2006PTC109127 | RIJYA DISTRIBUTORS PRIVATE LIMITED | 3RD FLOOR UNITY BUILDING SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC174779 | GAJBADAN TRADEWING PRIVATE LIMITED | 3rd Floor, Jeevan Deep Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| AAR-9160 | LUMINA DEVELOPERS LLP | Office No 23, International Market, 3rd Floor, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U51909WB2007PTC116705 | ULTRASAFE APPLIANCES PRIVATE LIMITED | NILADRI SHIKHAR BUILDING 3rd FLOOR, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| AAK-1366 | AMIT AGARWAL CONSULTING LLP | KUBER ENCLAVE, 3RD FLOOR, ISKCON MANDIR ROAD, NEAR HIMALAYAN SCHOOL SILIGURI, West Bengal, India - 734001 |
| U02001WB2007PLC116239 | SUSARATHI BHARAT PLANTATION LAVISH LIMITED | RADHARANI BUILDING, 3RD FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01117WB2008PTC126336 | DARJEELING GARDENS PRIVATE LIMITED | JANPATH HOUSE, 3RD FLOOR SEVOKE ROAD, SETH SHRILAL MARKET , SILIGURI, West Bengal, India - 734001 |
| U74140WB2008PTC129207 | I-ZONE PLANNING & CONSULTANCY SERVICES P RIVATE LIMITED | ORCHID MANSION, 3RD FLOOR GHOSH NURSERY BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAI-6122 | DUARS REALITY LLP | C/O U.K SAHA, KALI BHAWAN GEORGE MAHBERT ROAD, SUBHASH MARKET SILIGURI, West Bengal, India - 734001 |
| U92419WB2022PTC257911 | EVEREST RECREATION PRIVATE LIMITED | 3rd Floor, Victoria Junction Building Near Club Town, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2021PTC248564 | SAFEGUARD ROOFING PRIVATE LIMITED | 3RD FLOOR, COMMERCE HOUSE, OPPOSITE SAIBAL NURSING HOME, BIDHAN MARKET ROAD , SILIGURI, West Bengal, India - 734001 |
| U92490WB2007PTC118820 | HOTEL YUMA INN PRIVATE LIMITED | Orchid Mansion, 3rd Floor, Near Ghosh Nursery Building, Sevoke Road , , Siliguri, West Bengal, India - 734001 |
| AAY-5485 | TARACHAND MALL & CITY LLP | Jiwan Bima Nagar,Block A, 3rd Floor D, Near LIC Building, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC184403 | AFTERLINK MANAGEMENT PRIVATE LIMITED | 3rd FLOOR, CENTRAL PARK BUILDING 2ND MILE, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| ACG-4812 | ARROWLINE HOUSING LLP | SHOP NO. 11, INTERNATIONAL MARKET , 3RD FLOOR, SEVOKE ROAD, PO AND PS SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| AAO-5482 | NRSS VENTURES LLP | C/O SATVIKK AGARWAL, 3RD FLOOR, GEM HOUSE BUILDING SEVOKE ROAD, WARD NO 43 SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC172330 | JAGATDHAN MERCHANTS PRIVATE LIMITED | M- Square Building, 3rd Floor, Opposite Hotel Sachitra, Sevoke Road, Ne ar Cosmos , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC185533 | SHIVASTHAN TIEUP PRIVATE LIMITED | M- SQUARE BUILDING, 3RD FLOOR, OPPOSITE HOTEL SACHITRA, SEVOKE ROAD, NE AR COSMOS , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC187273 | MAA BHAWANI HEIGHTS PRIVATE LIMITED | M-SQAURE BUILDING, 3RD FLOOR, OPP. HOTEL SACHITRA, SEVOKE ROAD, NEAR COSMOS MALL , SILIGURI, West Bengal, India - 734001 |
| AAJ-1947 | CERVEZA FOOD AND BEVERAGES LLP | THE PLANET BUILDING, 3RD FLOOR, SHOP NO 11 - 14 OPP COSMOS MALL, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC172198 | SWARANSATHI VYAPAAR PRIVATE LIMITED | M- Square Building, 3rd Floor, Opposite Hotel Sachitra, Sevoke Road, Ne ar Cosmos , Siliguri, West Bengal, India - 734001 |
| U70109WB2008PTC126645 | NAVYUG ENCLAVE PRIVATE LIMITED | The Planet Mall Building, T26, 3rd Floor, Sevoke Road, Opposite North City Appartment, Siliguri , Rajganj, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90256655 | 2005-05-12 | 2019-06-26 | 2020-07-09 | 442,000,000.00 | State Bank of India | |
| 100042589 | 2016-07-29 | - | 2017-02-04 | 380,000.00 | State Bank of India | |
| 100352371 | 2020-06-10 | 2023-01-20 | - | 742,710,257.00 | HDFC BANK LIMITED | |
| 100506759 | 2021-11-18 | - | - | 4,200,000.00 | HDFC BANK LIMITED |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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As on: 2026-07-13
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.