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 TRACOM PRIVATE LIMITED
CIN: U74900WB2009PTC134630
SAPPHIRE TRACOM PRIVATE LIMITED (CIN: U74900WB2009PTC134630) is a Private company incorporated on 18 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3100000.00.
SAPPHIRE TRACOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAPPHIRE TRACOM 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 TRACOM PRIVATE LIMITED are MOHIT GUPTA, KUMAR ANAND JHA, and SANTOSH KUMAR JHA.
SAPPHIRE TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC134630 and its registration number is 134630. Users may contact SAPPHIRE TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE TRACOM PRIVATE LIMITED is 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE NO - 23 KOLKATA Kolkata WB 700013 IN.
Current status of SAPPHIRE TRACOM 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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Previous CINs
ZaubaCorp's company report for SAPPHIRE TRACOM 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 TRACOM
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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 TRACOM 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 |
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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 SAPPHIRE TRACOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05208914 | MOHIT GUPTA | Director | 2014-10-06 |
| 03416945 | KUMAR ANAND JHA | Director | 2013-08-05 |
| 07357060 | SANTOSH KUMAR JHA | Director | 2017-05-01 |
Past Directors & Key Managerial Personnel of SAPPHIRE TRACOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01655090 | VIKAS JAIN | Director | - | 2013-07-27 |
| 01883809 | SUKUMAR MISTRY | Director | - | 2009-07-17 |
| 02721546 | TARACHAND KHATRI | Director | - | 2013-02-04 |
| 02728081 | AJAY SHAW | Director | - | 2012-02-06 |
| 03416927 | NAND LAL JHA | Director | - | 2014-10-06 |
| 05319830 | PRAMOD KUMAR SINGHANIA | Director | - | 2013-12-02 |
| 00483956 | BAL KRISHNA DROLIA | Director | - | 2010-06-21 |
| 02951162 | ARUN KUMAR MANDAL | Director | - | 2013-07-27 |
| 03416025 | MOHAN LAL BHATTER | Director | - | 2014-10-06 |
| 02185787 | SHASHI KANT AGARWAL | Director | - | 2012-02-06 |
| 01629501 | KAMAL DEEP JAIN | Director | - | 2013-07-25 |
| 02346241 | MRINAL GUPTA | Director | - | 2009-07-17 |
| 02721544 | TARUN KHATRI | Director | - | 2013-09-20 |
| 03415809 | ANKIT BHATTER | Director | - | 2014-10-06 |
Other Directorships of VIKAS JAIN
Other Directorships of SUKUMAR MISTRY
Other Directorships of TARACHAND KHATRI
Other Directorships of AJAY SHAW
Other Directorships of NAND LAL JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U51909WB2011PTC156724 | Additional Director | - | 2012-09-29 |
| SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U51909WB2011PTC156724 | Director | - | 2015-07-24 |
| SUBHRASHI DEALER PRIVATE LIMITED | U51909WB2011PTC156729 | Director | - | 2015-07-24 |
| UJALLA DEALCOM PRIVATE LIMITED | U52190WB2010PTC142776 | Director | 2013-12-10 | Ongoing |
| BHAIRO VINIMAY PRIVATE LIMITED | U52390WB2010PTC142745 | Director | 2013-12-10 | Ongoing |
Other Directorships of MOHIT GUPTA
Other Directorships of PRAMOD KUMAR SINGHANIA
Other Directorships of BAL KRISHNA DROLIA
Other Directorships of ARUN KUMAR MANDAL
Other Directorships of MOHAN LAL BHATTER
Other Directorships of KUMAR ANAND JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U51909WB2011PTC156724 | Director | - | 2015-07-24 |
| SUBHRASHI DEALER PRIVATE LIMITED | U51909WB2011PTC156729 | Director | - | 2015-07-24 |
| UJALLA DEALCOM PRIVATE LIMITED | U52190WB2010PTC142776 | Director | 2013-12-10 | Ongoing |
| BHAIRO VINIMAY PRIVATE LIMITED | U52390WB2010PTC142745 | Director | 2013-12-10 | Ongoing |
Other Directorships of SANTOSH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-TECH VINTRADE PRIVATE LIMITED | U52190WB2009PTC137382 | Director | 2013-08-21 | Ongoing |
| VINAYAK FINANCIAL ADVISORY PRIVATE LIMIT ED | U74140WB2008PTC126532 | Director | 2013-08-21 | Ongoing |
Other Directorships of SHASHI KANT AGARWAL
Other Directorships of KAMAL DEEP JAIN
Other Directorships of MRINAL GUPTA
Other Directorships of TARUN KHATRI
Other Directorships of ANKIT BHATTER
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2009PTC133625 | SHAURYA VINTRADE PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE NO - 23 KOLKATA Kolkata WB 700013 IN |
| U74900WB2010PTC150495 | JSB TRADECOM PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE - 23 KOLKATA Kolkata WB 700013 IN |
| U74900WB2009PTC134932 | SEVA MEDITATION PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE 6TH FLOOR, SUITE - 23 KOLKATA WB 700013 IN |
| U74900WB2010PTC145149 | MARVEL DEALERS PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE-23 KOLKATA WB 700013 IN |
| U74900WB2010PTC149853 | FREE TRADELINK PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE-23 KOLKATA WB 700013 IN |
| U74900WB2012PTC188246 | MSD ADVISORY PRIVATE LIMITED | 19,GANESH CHANDRA AVENUE,4TH FLOOR,SUITE NO.-12/1 PREMIER HOUSE KOLKATA Kolkata WB 700013 IN |
| U51909WB2010PTC143195 | SATYAM DEALTRADE PRIVATE LIMITED | 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 Kolkata, West Bengal- 700 013 Kolkata Kolkata WB 700013 IN |
| U17120WB2010PTC150309 | RAJLAKSHMI FASHION PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC122735 | BAHUBALI TRADE-LINK PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U72900WB2011PTC167699 | MINDTECH INFOSOLUTION PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U72200WB2012PTC175166 | FASTSPEED INFOTECH PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U52393WB2009PTC140253 | JEMINI JEWELLERS PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U52399WB2010PTC142891 | LUSTER COMMERCIAL PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U52390WB2010PTC142742 | NABRUP JEWELLERS PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U52390WB2010PTC142745 | BHAIRO VINIMAY PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC142776 | UJALLA DEALCOM PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC142225 | WALLSTREET DEALER PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC106210 | MAA VAISHNO VANIJYA PVT LTD | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U72300WB1998PTC087646 | LIBERAL COMPUTER CENTRE PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC173370 | SB EXHIBITION FACTORY SERVICES PRIVATE LIMITED | PREMIER HOUSE , 19, GANESH CHANDRA AVENUE 6TH FLOOR, SUITE NO - 23 , KOLKATA, West Bengal, India - 700013 |
| U52100WB2010PTC153025 | FUTUREEYE NETWORK MARKETING PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE, 6TH FLOOR KOLKATA Kolkata WB 700013 IN |
| U51909WB2010PTC142082 | CALENDULA DEALTRADE PRIVATE LIMITED | 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 KOLKATA Kolkata WB 700013 IN |
| U51101WB2010PTC144392 | FORSYTHIA COMMODEAL PRIVATE LIMITED | 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 KOLKATA Kolkata WB 700013 IN |
| U51909WB2010PTC147914 | KALINGA VINTRADE PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 6th Floor, Room No.4A KOLKATA Kolkata WB 700013 IN |
| U74900WB2009PTC134765 | IMPERIAL NIWAS PRIVATE LIMITED | 2A,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-6A KOLKATA Kolkata WB 700013 IN |
| U74900WB2009PTC135322 | CHANDRANI COMMERCIAL PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 6th Floor, Room No.10A KOLKATA Kolkata WB 700013 IN |
| U74900WB2009PTC135302 | PADAMSHREE CAPITAL MARKETS PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 1ST FLOOR SUITE NO. 6A KOLKATA WB 700013 IN |
| U52110WB2001PTC093786 | LODESTAR MARKETING SERVICES PRIVATE LIMI TED | 19, GANESH CHANDRA AVENUE 6TH FLOOR, SUITE - 23 , KOLKATA, West Bengal, India - 700013 |
| U93000WB2009PTC131874 | GOLDEN VALLEY SERVICES PRIVATE LIMITED | 19, GANESH CHANDRA AVENUE 6TH FLOOR, SUITE - 23 , KOLKATA, West Bengal, India - 700013 |
| 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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| 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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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.