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
SAPPHIRA RETAIL PRIVATE LIMITED
CIN: U51100CH2012PTC034022 As on: 2026-07-13
SAPPHIRA RETAIL PRIVATE LIMITED (CIN: U51100CH2012PTC034022) is a Private company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAPPHIRA RETAIL 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.SAPPHIRA RETAIL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SAPPHIRA RETAIL PRIVATE LIMITED are SANJALI JAIN, and SAURABH TEWARI.
SAPPHIRA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100CH2012PTC034022 and its registration number is 34022. Users may contact SAPPHIRA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRA RETAIL PRIVATE LIMITED is SHED NO.42 INDUSTRIAL AREA, PHASE-II, RAM DARBAR , CHANDIGARH, Chandigarh, India - 160002.
Current status of SAPPHIRA RETAIL 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 SAPPHIRA RETAIL 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 SAPPHIRA RETAIL
Purchase full report of SAPPHIRA RETAIL
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 SAPPHIRA RETAIL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPPHIRA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02449487 | SANJALI JAIN | Director | 2016-09-30 |
| 08128609 | SAURABH TEWARI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SAPPHIRA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02229827 | MANISH MISHRA | Director | - | 2018-01-30 |
| 02449487 | SANJALI JAIN | Additional Director | - | 2016-09-30 |
| 05260429 | DHEERAJ KUMAR | Director | - | 2015-08-26 |
| 07205423 | SANJEEV KUMAR RANA | Additional Director | - | 2016-09-30 |
| 07205423 | SANJEEV KUMAR RANA | Director | - | 2018-05-10 |
| 08128609 | SAURABH TEWARI | Additional Director | - | 2018-09-29 |
Other Directorships of MANISH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAMSHREE BUSINESSES LIMITED | L01403DL1983PLC015704 | Additional Director | - | 2013-09-30 |
| SHIVAMSHREE BUSINESSES LIMITED | L01403DL1983PLC015704 | Director | - | 2014-08-26 |
| SIDDH COMMODITIES PRIVATE LIMITED | U51100CH2004PTC034532 | Director | - | 2013-04-20 |
| CEREBRATE WEALTH MANAGEMENT PRIVATE LIMITED | U67190GJ2008PTC054366 | Director | 2009-03-23 | Ongoing |
| UPYOGI FINVEST PRIVATE LIMITED | U74899DL1995PTC072644 | Additional Director | - | 2016-08-30 |
| ADBIZ MEDIA PRIVATE LIMITED | U74999UP2017PTC089607 | Director | 2017-02-02 | Ongoing |
Other Directorships of SANJALI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDH COMMODITIES PRIVATE LIMITED | U51100CH2004PTC034532 | Additional Director | - | 2016-09-30 |
| SIDDH COMMODITIES PRIVATE LIMITED | U51100CH2004PTC034532 | Director | 2016-09-30 | Ongoing |
| ETERNITY INVESTMENT SERVICES PRIVATE LIMITED | U74140CH2005PTC028108 | Director | 2005-03-15 | Ongoing |
Other Directorships of DHEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTL INDUSTRIES LIMITED | L27106CH1991PLC011536 | Additional Director | - | 2015-02-13 |
| SIDDH COMMODITIES PRIVATE LIMITED | U51100CH2004PTC034532 | Director | - | 2016-08-29 |
| UPYOGI FINVEST PRIVATE LIMITED | U74899DL1995PTC072644 | Additional Director | - | 2015-07-25 |
Other Directorships of SANJEEV KUMAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 3M ADVERTISERS AND PUBLISHERS LIMITED | U22122CH2002PLC025331 | Additional Director | - | 2021-11-30 |
| 3M ADVERTISERS AND PUBLISHERS LIMITED | U22122CH2002PLC025331 | Director | 2021-11-30 | Ongoing |
| B M COSMED PRIVATE LIMITED | U51397DL2000PTC107600 | Additional Director | - | 2022-09-30 |
| B M COSMED PRIVATE LIMITED | U51397DL2000PTC107600 | Director | 2022-09-30 | Ongoing |
| HALCYON LIFE SCIENCES PRIVATE LIMITED | U85190CH2008PTC031103 | Additional Director | - | 2021-11-30 |
| HALCYON LIFE SCIENCES PRIVATE LIMITED | U85190CH2008PTC031103 | Director | - | 2023-03-31 |
Other Directorships of SAURABH TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100CH2004PTC034532 | SIDDH COMMODITIES PRIVATE LIMITED | SHED No. 42 INDUSTRIAL AREA, PHASE-II, RAM DARBAR , CHANDIGARH, Chandigarh, India - 160002 |
| U51909CH2020OPC043406 | KIPO CHEM INDIA (OPC) PRIVATE LIMITED | PLOT NO. 384, INDUSTRIAL AREA, PHASE-II, RAM DARBAR, U.T CHANDIGARH, , CHANDIGARH, Chandigarh, India - 160002 |
| U70109CH2011PTC032845 | EMBOLDEN ESTATES PRIVATE LIMITED | PLOT NO. 792, INDUSTRIAL AREA PHASE II, RAM DARBAR , CHANDIGARH, Chandigarh, India - 160002 |
| U72900CH2011PTC032923 | MGVZ VERIFICATION NETWORK PRIVATE LIMITED | Plot No 924 Industrial Area, Phase II, Ram Darbar , Chandigarh, Chandigarh, India - 160002 |
| U21029CH2006PTC035665 | K.S. FLEXIPACK PRIVATE LIMITED | PLOT NO. 28/2, RAM DARBAR, INDUSTRIAL AREA, PHASE-II , CHANDIGARH, Chandigarh, India - 160002 |
| U52100CH2016PTC035901 | CHD FUELONE PRIVATE LIMITED | PLOT NO. 25/6, RAM DARBAR, INDUSTRIAL AREA, PHASE-II, , CHANDIGARH, Chandigarh, India - 160002 |
| U17211CH2007PTC030786 | ADARSH FURNISHING ARCADE PRIVATE LIMITED | Plot No: 50 (4 Kanal), Industrial Area, Phase-II, Ram Darbar, , Chandigarh, Chandigarh, India - 160002 |
| U01403CH2006PTC030626 | ADARSH LIFESTYLE MALL PRIVATE LIMITED | Plot No: 50 (4 Kanal), Industrial Area, Phase-II, Ram Darbar , Chandigarh, Chandigarh, India - 160002 |
| L74900CH1993PLC033112 | ZENLABS ETHICA LIMITED | PLOT NO. 194-195, 3RD FLOOR, INDUSTRIAL AREA, PHASE II, RAM DARBAR, , CHANDIGARH, Chandigarh, India - 160002 |
| U51311CH2002PTC025275 | CHARMING FASHIONS PRIVATE LIMITED | C/O SUNIL PROPERTIES, PLOT NO. 73, PHASE-II, RAM DARBAR, INDUSTRIAL AREA , CHANDIGARH, Chandigarh, India - 160002 |
| U52335CH2015PTC035710 | STARLIFE ENTERPRISES INDIA PRIVATE LIMITED | INDUSTRIAL SHED NO. 906-A INDUSTRIAL AREA, PHASE II, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160002 |
| ACD-7450 | ASAK DEVELOPERS LLP | 118, INDUSTRIAL AREA,PHASE-II,RAM DARBAR,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U19201CH2024PTC045897 | ASPHALT PETROCHEMICALS INDIA PRIVATE LIMITED | House No.2518, Ram Darbar,Phase ?2, Industrial Area,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U56290CH2024PTC046014 | TENTEN FOOD TECH PRIVATE LIMITED | PLOT NO.651, RAM DARBAR,,INDUSTRIAL AREA, PHASE 2,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U71100CH2023FTC045427 | WOW ATELIER CHANDIGARH PRIVATE LIMITED | SCO 21, 2ND FLOOR,RAM DARBAR, INDUSTRIAL AREA, PHASE II,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U68200CH2024PTC045453 | SINVER VILLAS PRIVATE LIMITED | PLOT NO. 50 (4 KANAL)INDUSTRIAL AREA PHASE 2,RAM DARBAR,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U51909CH2021OPC045460 | SIGNOCEA LABS (OPC) PRIVATE LIMITED | Plot No. 123, Ist Floor, Industrial Area Phase 2 Ram Darbar, Chandigarh , Chandigarh, Chandigarh, India - 160002 |
| AAQ-9368 | GERIAR ENVIROSOLS LLP | Industrial Shed No 10 Industrial Area Phase II Chandigarh, Chandigarh, India - 160002 |
| AAK-5727 | TASKMASTERS AGGREGATOR LLP | INDUSTRIAL PLOT NO. 406-A, INDUSTRIAL AREA PHASE-2, RAM DARBAR CHANDIGARH, Chandigarh, India - 160002 |
| U31909CH2020PTC043412 | DIGITA COMPUTER SERVICE PRIVATE LIMITED | INDUSTRIAL SHED No. 512, GROUND FLOOR INDUSTRIAL AREA, PHASE II, U.T. , CHANDIGARH, Chandigarh, India - 160002 |
| U43229CH2023PTC045144 | ADRECO ENGINEERING PRIVATE LIMITED | INDUSTRIAL PLOT NO 9 , INDUSTRIAL AREA,PHASE II CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U74999CH2022PTC044429 | GNG ABROAD EDUCATION PRIVATE LIMITED | PLOT NO -148, PHASE-II,PHASE-II, INDUSTRIAL AREA,Chandigarh,Chandigarh,Chandigarh,160002-India |
| ABC-8647 | HINDCO SOLVOCHEM LLP | Plot No. 445-A, Industrial Area, Phase II, Chandigarh,Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160002 |
| U56100CH2009PTC031482 | NCA HOSPITALITY PRIVATE LIMITED | 440, Industrial Area, Phase II, Ram Darbar,CHANDIGARH,Chandigarh,160002-India |
| AAM-3274 | ICVAST GLOBAL HEALTH SOLUTIONS LLP | 151, RAM DARBAR, INDUSTRIAL AREA PHASE II CHANDIGARH, Chandigarh, India - 160002 |
| U31908CH2021PTC043705 | HOMELYTECH PRIVATE LIMITED | SHED NO 524, INDUSTRIAL AREA, PHASE II, , CHANDIGARH, Chandigarh, India - 160002 |
| U74999CH1992PTC012295 | MICROMEG ENTERPRISES PRIVATE LIMITED | 516 Phase II, INDUSTRIAL AREA RAM DARBAR , Chandigarh, Chandigarh, India - 160002 |
| U43290CH2024PTC045745 | KSMA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | WORKYARD, PLOT NO 337,INDUSTRIAL AREA,,PLOT NO 337,INDUSTRIAL AREA, PHASE-2,Ind Area,Chandigarh,Chandigarh,Chandigarh,160002-India |
| U24232CH2013PTC034731 | NALANDA LIFE SCIENCES PRIVATE LIMITED | SHED NO. 907A INDUSTRIAL AREA PHASE-II , CHANDIGARH, Chandigarh, India - 160002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.