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 FINVISION AND MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U74900MH2010PTC198462 As on: 2026-07-13
SAPPHIRE FINVISION AND MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74900MH2010PTC198462) is a Private company incorporated on 04 Jan 2010. 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.
SAPPHIRE FINVISION AND MANAGEMENT SERVICES 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 FINVISION AND MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAPPHIRE FINVISION AND MANAGEMENT SERVICES PRIVATE LIMITED are JITESH BHAGERIA KUMAR, and EKATA JITESH BHAGERIA.
SAPPHIRE FINVISION AND MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC198462 and its registration number is 198462. Users may contact SAPPHIRE FINVISION AND MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE FINVISION AND MANAGEMENT SERVICES PRIVATE LIMITED is 106 1st Floor, Classic Heritage, Aarey Road , Near Anupam Theatre , Goreg aon (East) , MUMBAI, Maharashtra, India - 400063.
Current status of SAPPHIRE FINVISION AND MANAGEMENT SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAPPHIRE FINVISION AND MANAGEMENT SERVICES 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 FINVISION AND MANAGEMENT SERVICES
Purchase full report of SAPPHIRE FINVISION AND MANAGEMENT SERVICES
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 FINVISION AND MANAGEMENT SERVICES 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 SAPPHIRE FINVISION AND MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02762315 | JITESH BHAGERIA KUMAR | Director | 2010-01-04 |
| 03223176 | EKATA JITESH BHAGERIA | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of SAPPHIRE FINVISION AND MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03223176 | EKATA JITESH BHAGERIA | Additional Director | - | 2010-09-30 |
Other Directorships of JITESH BHAGERIA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of EKATA JITESH BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0950 | Sightcare Pharma LLP | Office No 3 1st Floor Classic Heritage SRA CHS LTD,Aarey Road Opp Peru Baug,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U65999MH2008PTC180894 | TOUCH BASE FINANCIAL SERVICES PRIVATE LI MITED | C-104, 1st Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| U67120MH2008PTC185647 | TOUCH BASE CAPITAL PRIVATE LIMITED | C-104, 1st Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| U74120MH2007PTC170559 | TOUCH BASE CONSULTING PRIVATE LIMITED | C-104, 1st Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| AAD-2833 | GREEN CAPITAL MANAGEMENT LLP | Off-116, Accord Classic, Next to Anupam Theatre, Aarey Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U15490MH2011PTC212291 | ELVIR-JODIS TRADING PRIVATE LIMITED | 4, 1ST FLOOR, ANNAPURNA NIWAS, OPP. HERITAGE HOTEL AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2014PTC256705 | THEMIS LEGAL CONSULTANCY SERVICES PRIVATE LIMITED | 704,7th Floor Accord Classic Aarey Road,Near Goregaon Railway Station (East) , Mumbai, Maharashtra, India - 400063 |
| U51900MH1997PTC106591 | TAK BUSINESS MARKETING PRIVATE LIMITED | OFFICE NO. 10, GROUND FLOOR, 'CLASSIC HERITAGE', CTS NO. 248, AAREY ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2019PTC319554 | GREENOMICS TRADING PRIVATE LIMITED | Office 511, 5th Floor, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goreg aon East , Mumbai, Maharashtra, India - 400063 |
| U67190MH2009PTC197779 | MONEY TOUCH RETAIL FINANCIAL SERVICES PR IVATE LIMITED | C-202, 2nd Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| U27100MH2011PTC218178 | SHIVPARAS ALLOY & STEEL PRIVATE LIMITED | OFFICE No. 406,4TH FLR, VAKRATUNDA CORPORATE PARK OFF. AAREY ROAD, NEAR UDIPI HOTEL, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2000PTC128272 | NETLYNX SOLUTIONS PRIVATE LIMITED | 101, 102, 103 1ST FLOOR, TIRUPATI UDYOG, I. B. PATEL ROAD, OPP. PETROL PUMP,GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2009PTC197380 | RAJVI WIRES PRIVATE LIMITED | Flat No. 301,3rd Floor, Umiyanagar Building No. 3B Vishveshwar Nagar, off Aarey Road, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| U46497MH2023PTC400839 | MEHA PHARMA PRIVATE LIMITED | 1104, Accord Classic, B Wing, Near Anupam Theater,,Arrey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACT-1329 | ARIHANTH CHEMPLAST LLP | 512, Accord Classic,,Aarey Road, Near Station,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U68200MH2025PTC450635 | D.G.S KIARA REALTY PRIVATE LIMITED | 1st Floor, Cts No. 224 B,,Aarey Road,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2003PTC141543 | TELOS CONSULTANCY SERVICES PRIVATE LIMITED | 704,7th Floor, Accord Classic, Aarey Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U67190MH2019PTC320858 | MANSA MATA FINANCE PRIVATE LIMITED | 409, 04th Floor, Accord Classic Building Aarey Road, Goregoan East , MUMBAI, Maharashtra, India - 400063 |
| U70100MH2003PTC140162 | PATEL REALTORS AND INFRASTRUCTURE PRIVATE LIMITED | 303/304, GULMOHAR BUILDING, OPP ANUPAM THEATRE, AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAF-7148 | PIPAL PRODUCTS LLP | 502, Accord Classic, 5th floor, Above Anupam Plaza, Aarey Road, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| U85190MH2012PTC227003 | UKSAS INDIA PRIVATE LIMITED | Office No 707 7th Floor Accord Classic Aarey Road Goregaon East , Mumbai, Maharashtra, India - 400063 |
| L67120MH1994PLC442993 | DJS STOCK AND SHARES LIMITED | Office No. 03, Ground Floor, Gulmohar Society,, Opp. Anupam Cinema, Aarey Road, Borivali,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAN-3809 | ALPHA POSITIVE LLP | 46, 1st Floor, Jagat Sataguru Industrial Estate Kotakar Off Aarey Road, Goregaon east Mumbai, Maharashtra, India - 400063 |
| U51909MH2005PTC158439 | ARYAMMAN INTERIOR SOLUTIONS PRIVATE LIMITED | B-19, 1ST FLOOR, PRAVASI INDUSTRIAL ESTATE OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2010PTC207052 | WATER BRAND CONSULTING PRIVATE LIMITED | B-17, PRAVASI INDUSTRIAL ESTATE, 1ST FLOOR OFF AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U25200MH1999PTC119398 | AMSON PLASTICS PRIVATE LIMITED | GALA NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREG AON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U92114MH1996PTC097487 | AMSON REALTY PRIVATE LIMITED | GALA NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREG AON EAST, , MUMBAI, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.