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      SAPHIRE GEMS (INDIA) PRIVATE LIMITED

      CIN: U36103TG2010PTC067839
      Purchase Report

      SAPHIRE GEMS (INDIA) PRIVATE LIMITED (CIN: U36103TG2010PTC067839) is a Private company incorporated on 06 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 5000000.00.

      SAPHIRE GEMS (INDIA) 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.SAPHIRE GEMS (INDIA) PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

      Directors of SAPHIRE GEMS (INDIA) PRIVATE LIMITED are DINESH KUMAR KANKARIA, and RAKSHIT KANKARIA KUMAR.

      SAPHIRE GEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36103TG2010PTC067839 and its registration number is 67839. Users may contact SAPHIRE GEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPHIRE GEMS (INDIA) PRIVATE LIMITED is 2nd FLOOR, M.C.H NO. 3-6-155/1/2/3 URDU HALL LANE, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029.

      Current status of SAPHIRE GEMS (INDIA) 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 Names

      Previous CINs

      ZaubaCorp's company report for SAPHIRE GEMS (INDIA) 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.

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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 SAPHIRE GEMS (INDIA) 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAPHIRE GEMS (INDIA)
      DIN Director Name Designation Appointment Date
      00473491 DINESH KUMAR KANKARIA Director 2010-04-06
      06807532 RAKSHIT KANKARIA KUMAR Director 2014-01-24
      Past Directors & Key Managerial Personnel of SAPHIRE GEMS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00473437 KUSHAL KUMAR KANKARIA Director - 2014-01-25
      Other Directorships of KUSHAL KUMAR KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-28
      PMJ INFRA PROJECTS LLP AAH-1217 Partner 2018-05-10 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      URBAN ROOTS VENTURES LLP ABA-3064 Partner 2022-01-20 Ongoing
      P. MANOHARLAL VENTURES LLP ABA-3067 Partner 2022-01-20 Ongoing
      FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Director 2019-11-18 Ongoing
      PMJ JEWELLERY MANUFACTURERS PRIVATE LIMITED U32111TS2024PTC181080 Director 2024-01-16 Ongoing
      PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Additional Director - 2014-01-25
      PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director 2020-12-31 Ongoing
      PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director - 2005-11-05
      LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Director - 2014-01-25
      P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director - 2014-01-25
      P. MANOHARLAL JEWELLERS PRIVATE LIMITED U52100TG2013PTC085186 Director - 2014-01-25
      P. MANOHARLAL GEMS AND JEWELLERS PRIVATE LIMITED U52341TG2012PTC085157 Director - 2014-01-25
      SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director - 2014-01-25
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2024-10-11
      ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director - 2007-11-18
      IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Additional Director - 2009-09-29
      IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Director 2009-09-29 Ongoing
      JITO HYDERABAD CHAPTER FOUNDATION U85300TG2022NPL161229 Director - 2022-10-16
      Other Directorships of DINESH KUMAR KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-28
      RIDDHI INFRA ESTATE LLP AAG-7550 Designated Partner - 2022-12-31
      PMJ INFRA PROJECTS LLP AAH-1217 Designated Partner 2018-05-10 Ongoing
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      URBAN ROOTS VENTURES LLP ABA-3064 Designated Partner 2022-01-20 Ongoing
      P. MANOHARLAL VENTURES LLP ABA-3067 Designated Partner 2022-01-20 Ongoing
      NOA JEWELS PRIVATE LIMITED U27200TG2020PTC146247 Director 2020-11-25 Ongoing
      FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Director 2019-11-18 Ongoing
      PMJ JEWELLERY MANUFACTURERS PRIVATE LIMITED U32111TS2024PTC181080 Director 2024-01-16 Ongoing
      PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director 2004-05-19 Ongoing
      LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Additional Director - 2009-09-10
      LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Director 2009-09-10 Ongoing
      P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Additional Director - 2015-08-31
      P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director 2015-08-31 Ongoing
      SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director - 2013-03-20
      GHAR4U SOLUTIONS PRIVATE LIMITED U74210TG2008PTC057678 Additional Director - 2016-05-01
      ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director 2007-02-26 Ongoing
      SAPHIRE TAXEE PRIVATE LIMITED U74999TG2008PTC058471 Director 2008-04-01 Ongoing
      EVOL JEWELS PRIVATE LIMITED U74999TG2018PTC124477 Director 2018-05-15 Ongoing
      IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Director 2008-03-26 Ongoing
      Other Directorships of RAKSHIT KANKARIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-28
      PMJ INFRA PROJECTS LLP AAH-1217 Partner 2018-05-10 Ongoing
      URBAN ROOTS VENTURES LLP ABA-3064 Partner 2022-01-20 Ongoing
      P. MANOHARLAL VENTURES LLP ABA-3067 Partner 2022-01-20 Ongoing
      PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director - 2019-02-28
      LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Director 2014-01-24 Ongoing
      P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director - 2015-08-06
      P. MANOHARLAL JEWELLERS PRIVATE LIMITED U52100TG2013PTC085186 Director 2014-01-24 Ongoing
      P. MANOHARLAL GEMS AND JEWELLERS PRIVATE LIMITED U52341TG2012PTC085157 Director 2014-01-24 Ongoing
      SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director 2014-01-24 Ongoing
      ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director 2020-12-31 Ongoing
      ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director - 2020-12-30
      EVOL JEWELS PRIVATE LIMITED U74999TG2018PTC124477 Director 2018-05-15 Ongoing

      CIN Company Name Company Address
      U65993TG2007PTC055905 GENIX SECURITIES PRIVATE LIMITED H.NO.3-6-182/1&2, STREET NO.17 URDU HALL LANE, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029
      F02199 MAGMA ENGG.ASIA PACIFIC PTE LIMITED H.No.3-6-271,Flat No.1/A, 2nd Floor Sudheertapani Towers, Himayath nagar , Hyderabad, Telangana, India - 500029
      U80902TG2018PTC128237 SIMRAH KHAN EDUCATION PRIVATE LIMITED Hno. 3-6-142/3/B/1 , 3-6-142/3/B/2 3-6-142/3/B/3 , Himayath nagar stno 17 , HYDERABAD, Telangana, India - 500029
      U67110TG2017PTC119175 GIRNAR CHIT FUNDS PRIVATE LIMITED H.NO 3-6-475/3 2ND FLOOR REAR A KALPAVRUSHA COMPLX ABOVE HDFC BANK, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U72501TG2020PTC143552 K2 DIGITAL PLATFORMS PRIVATE LIMITED H.NO 3-6-475/3 2ND FLOOR REAR A KALPAVRUSHA COMPLX ABOVE HDFC BANK, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U72200TG2010PTC070636 MCCOY SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO.3-6-196, NO.203, 2ND FLOOR, PRIME PLAZA, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029
      U65992TG2016PTC111684 SHRI VYBHAVI CHIT FUNDS (INDIA) PRIVATE LIMITED Gharondamaya Complex, H.No. 3-6-521, F.No.201 2nd Floor, Himayath Nagar , Hyderabad, Telangana, India - 500029
      F02954 OBJECT TECHNOLOGY SOLUTIONS INC. H NO. 3-6-361/8/203, AASHRAY MANSION, STREET NO.20 2ND FLOOR, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U52335TG2006PTC051023 DECCAN CONCEPTS MARKETING PRIVATE LIMITED H No. 3-6-529, 1St Floor, Street No.7, Opp. Minerva Coffee Shop Lane, Himayath Nagar, , Hyderabad, Telangana, India - 500029
      U72200TG2011PTC077739 ADVIT COMPUTECH PRIVATE LIMITED h.no.3-6-518and 519 , flat no. 107/a, 2nd floor, sai pragathi towers , himayath nagar , hyderabad, Telangana, India - 500029
      ACM-1281 MGTRENDS LLP H No 3-6-363 n 3-6-14 1 3rd Floor Mahavir House,Chamber No 302, Liberty X Road, Himayat nagar,Himayathnagar,Hyderabad,Telangana,India-500029
      U19129TG2014PTC092671 MGTRENDS PRIVATE LIMITED H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , hyderabad, Telangana, India - 500029
      U45209TG2013PTC085348 CHINTAMANI PARSHWANATH INFRA PROJECTS PRIVATE LIMITED H NO: 3-6-363 & 3-6-14/1, 3rd Floor ,Mahavir House Chamber No: 302, Liberty X Road, Himayat nagar , HYDERABAD, Telangana, India - 500029
      U53200TS2023PTC175965 GENZ LOGISTICS PRIVATE LIMITED MCH NO 3-6-539 GROUND FLOOR STREE NO 7,LANE NO 2 HIMAYATH NAGAR,Himayathnagar,Hyderabad,Telangana,500029-India
      U74999TG2019PTC132993 INTERCLOUDEDGE CREATIVE SOLUTIONS PRIVATE LIMITED H.NO. 3-6-721/11/201, FLAT NO.201, 2ND FLOOR, HULIGADRI BUILDING, STREET NO-12, HIMAYA TH NAGAR , HYDERABAD, Telangana, India - 500029
      ACN-2197 ASPIRATIONS ABROAD LLP H. No. 3-6-387/1/1, Second Floor,,Street No 3, Lane Beside Tata Motors,Himayathnagar,Hyderabad,Telangana,India-500029
      U65992TG1990PTC011781 VIJAYADARSI CHIT FUND PRIVATE LIMITED 3-6-148/1/A, 2ND FLOOR, HIMAYAT NAGAR, HYDERABAD. T NAGAR, HYDERABAD. , T NAGAR, HYDERABAD., Telangana, India - 500029
      U80302TG2013PTC088025 AP EDUCATION GUIDE PRIVATE LIMITED FLAT NO.5, 3RD FLOOR, SAI SADAN,H.NO.3-6-751, STREET NO.12, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029
      U72200TG2008PTC057516 MEVRICA SOFTWARES PRIVATE LIMITED H.No 3-5-908/1,2 & 3, Unit No. 103, Pooja manor, Opp Street No.9, Himayath Nagar, , HYDERABAD, Telangana, India - 500029
      U51909TG2005PTC045379 CRAZYLIFE MARKETING PRIVATE LIMITED H.NO. 3-6-715/1, IIND FLOOR ROAD NO. 11, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U72900TG2021PTC150828 QOLARIS COGNITIVE SERVICES PRIVATE LIMITED H.No 3-6-182/1,Street No. 17, Urdu-hall Lane Himayathnagar , Hyderabad, Telangana, India - 500029
      U52100TG2012PTC081614 FONE ZONE STORE PRIVATE LIMITED H.No. 3-6-290/C, Flat No. 209, 2nd Floor, Malik Chambers, Hyderguda, , Hyderabad, Telangana, India - 500029
      U72900TG2019PTC137817 DATRIX.AI SERVICES PRIVATE LIMITED 3-6-653/1, FLAT NO 2C, CHERUKU APTS, STREET NO 9, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
      U70109TG2019PTC136550 BHAVANI GREEN INFRA PRIVATE LIMITED H NO 3-6-645, 2ND FLOOR, ANU RESEDENCY STREET NO 9, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029
      U74999TG2012PTC080888 GEOWATT SOLUTIONS PRIVATE LIMITED H. NO. 3-6-195/B, FLAT NO. 102, GOWRI APARTMENTS, URDU LANE, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029
      U72900TG2020PTC143143 IRANKDIGI IT SOLUTIONS PRIVATE LIMITED H No. 3-6-751, FLAT NO 202 2ND FLOOR, SAI SADAN APARTMENTS, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029
      U72200TG2000PTC033297 TWIN CITIES COMMUNICATION NETWORK PRIVATE LIMITED D.M.ESTATES, 3-6-566, STREETNO.8, 2ND FLOOR FLAT NO.2, HIMAYAT NAGAR, , HYDERABAD, Telangana, India - 500029
      U72200TG2009PTC066140 TECH MARK CONSULTANCY AND BUSINESS SOLUTIONS PRIVATE LIMITED MCH No 3-6-462/10, 2nd Floor, Sunder Sadan, Sreet No:5, Himayath nagar , Hyderabad, Telangana, India - 500029
      U45209TG2008PTC058396 SAAHI INFRATECH INDIA PRIVATE LIMITED H NO. 3-6-361/8/203, AASHRAY MANSION, STREET NO.20 2ND FLOOR, HIMAYATHA NAGAR , HYDERABAD, Telangana, India - 500029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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