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
SAPHIRE CREDITCAP PRIVATE LIMITED
CIN: U65920MH1996PTC097350 As on: 2026-07-13
SAPHIRE CREDITCAP PRIVATE LIMITED (CIN: U65920MH1996PTC097350) is a Private company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAPHIRE CREDITCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SAPHIRE CREDITCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1996PTC097350 and its registration number is 97350. Users may contact SAPHIRE CREDITCAP PRIVATE LIMITED on its Email address - . Registered address of SAPHIRE CREDITCAP PRIVATE LIMITED is SAROJINI NAIDU RD8 MASTER BAUG KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of SAPHIRE CREDITCAP PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAPHIRE CREDITCAP 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 SAPHIRE CREDITCAP
Purchase full report of SAPHIRE CREDITCAP
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 CREDITCAP 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 SAPHIRE CREDITCAP
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Past Directors & Key Managerial Personnel of SAPHIRE CREDITCAP
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| CIN | Company Name | Company Address |
|---|---|---|
| U26515MH2008PTC327986 | KEMARS JEWELS PRIVATE LIMITED | FLAT NO C-402 SHREE HARI NIWAS CHS LTD SAROJINI NAIDU ROAD, BHURABHAI HALL KAND,IVALI W,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| U73100MH2023PTC401389 | LIATRIS LIFECARE PRIVATE LIMITED | 6, Champabai Chawl, Sarojini Naidu Rd, Ragada Pada,,Opp Bhurabhai Hall, Nr Ragelapada, Kandivali(W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2018PTC310237 | TIARA SILVER PRIVATE LIMITED | FLAT NO-1202,12TH FLOOR,GOPALKUNJ CHSL BHURABHAI HALL,SAROJINI NAIDU ROAD , KANDIVALI-(WEST),MUMBAI, Maharashtra, India - 400067 |
| U45200MH1994PTC080793 | MUKTI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 3-A, GOPAL BAUG,SHANTILAL MODICROSS NO.2 IRANI WADI, KANDIVALI (W),MUMBAI-400067. , MUMBAI - 67., Maharashtra, India - 000000 |
| U74999MH2018OPC315213 | JKP ASSOCIATES (OPC) PRIVATE LIMITED | A-2, KANDIVALI SANGHVI CHS LTD, SANGHAVI APARTMENTS, VASANT LALJI RD, KAMLA NEHRU , RD 1,KANDIVALI W ,MUMBAI, Maharashtra, India - 400067 |
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACF-0636 | AMBARI CONSTRUCTION AND DEVELOPERS LLP | 1601 Jay Sonal CHS LTD,Sarojini Naidu Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAC-9270 | JUSTFINTECH INVESTMENT SOLUTIONS LLP | 601, RUGHANI PALACE NO 3, SAROJINI NAIDU ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-5593 | SAI SHRADDHA PLUMBING FIRE SYSTEM LLP | 103, FIRST FLOOR, RUGHANI PALACE, SAROJINI NAIDU ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAA-7982 | AARYANSH VENTURES LLP | 16A/B, AKRUTI APARTMENTS SAROJINI NAIDU ROAD, KANDIVALI (WE ST) MUMBAI, Maharashtra, India - 400067 |
| AAN-0529 | AARYANSH SPACES LLP | Shop No. 16/16A, Akruti Apartments Sarojini Naidu Road, Kandivali (West) MUMBAI, Maharashtra, India - 400067 |
| AAN-0531 | AARYANSH FABRICS LLP | Shop No. 16/16A, Akruti Apartments Sarojini Naidu Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74999MH2007PTC173367 | IN TOUCH E.M.C. PRIVATE LIMITED | 36/A,VISHAL KONKAN CO-OP.HSG.SOC FATEH BAUG,KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U24100MH2010PTC207621 | KEERUPAM PHARMACYS PRIVATE LIMITED | 601 RUGHANI PALACE NO-3, 6TH FLOOR, SAROJINI NAIDU ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U45301MH2005PTC156085 | SAI SHRADDHA PLUMBING SYSTEM PRIVATE LIMITED | 103/B, 1ST FLOOR, RUGHANI PALACE, SAROJINI NAIDU ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2022PTC386557 | MASD ADVISORS PRIVATE LIMITED | 101, Vasu Villa, Zaveri Baug, S.V. Road, Opp. Telephone Exchange, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| U92490MH2021PTC360081 | DOOR DHWANI PRIVATE LIMITED | B/6 Shivam CHS Opp. Police Station Fateh Baug S .V. Road Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U73100MH2011PTC217004 | ADVANCED GENOMICS INSTITUTE & LABORATORY MEDICINE PRIVATE LIMITED | A/401,4th Floor, Shree Divya Darshan CHS, Sarojini Naidu Road,Nr Bhurabhai, Kandiv ali (W) , Mumbai, Maharashtra, India - 400067 |
| U73100MH2012PTC226509 | GRAPHISION PRIVATE LIMITED | FLAT NO. 30, FLOOR NO. 4, SATYA SUNDARAM-A,,FATEH BAUG, S V ROAD, OPP. TELEPHONE EXCHANGE, KANDIVALI (W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2017PTC291441 | SPACE AURA AEROSPACE TECHNOLOGIES PRIVATE LIMITED | 404, KARISHMA APARTMENT BHATT LANE, POISAR DEPOT , KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U01409MH2020PTC337271 | DOTRIA AGRO FARM PRIVATE LIMITED | 106-107,Wing B,Shilpin,Skybuild Village, Skybuild Developers Off Sai Baba Nagar, , KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U51900MH1998PTC114783 | KDL DISTRIBUTION PRIVATE LIMITED | C 203 EKTA BHOOMI OPP HYLANDHARMONIYME BLDG NEAR PANCHELL JOSEPH PARK MAHAVIR NAGAR , KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| U72900MH2017PTC299554 | BELIEVE IT PRIVATE LIMITED | B-305, Rock Enclave, Opp ICICI Bank, Nr. Hindustan Naka, Next to Sahayadri Ng , Kandivali W, Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC309816 | KUMBHA PHARMACEUTICALS PRIVATE LIMITED | D 2403 ASHTAVINAYAK CO-OP HSG SOC BLDG 58/D NEW MHADA TOWER OPP EKTA NAGAR , KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC317978 | LOGIKAL ART STUDIO PRIVATE LIMITED | Plot 24, Flat 101, Wing-A, Shiv Veer-A Charkop,Sector-8,Charkop Veer CHS,RSC-22 , KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U26933MH2003PTC013639 | VENUS TILES AND MARBLES MANUFACTURING COMPANY PRIVATE LIMITED | PLOT NO. 110, ABCD KANDIVALI CO-OP, INDUSTRIAL ESTATE, CHARKOP, KANDIVALI(W),,MUMBAI,Mumbai City,Maharashtra,400067-India |
| 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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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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