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
BOMBAY SAPPHIRE IMPEX PRIVATE LIMITED
CIN: U74990MP2007PTC019695 As on: 2026-07-13
BOMBAY SAPPHIRE IMPEX PRIVATE LIMITED (CIN: U74990MP2007PTC019695) is a Private company incorporated on 25 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.BOMBAY SAPPHIRE IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BOMBAY SAPPHIRE IMPEX PRIVATE LIMITED are UTKARSH VIJAYVERGIYA, and NARSINGH BHARTIYA.
BOMBAY SAPPHIRE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MP2007PTC019695 and its registration number is 19695. Users may contact BOMBAY SAPPHIRE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBAY SAPPHIRE IMPEX PRIVATE LIMITED is 151A, FLAT-2, PROFESSOR BHAWAN AMITESH NAGAR, SCH. NO.-59, KHATIWALA TA NK , INDORE, Madhya Pradesh, India - 452014.
Current status of BOMBAY SAPPHIRE IMPEX 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 BOMBAY SAPPHIRE IMPEX 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 BOMBAY SAPPHIRE IMPEX
Purchase full report of BOMBAY SAPPHIRE IMPEX
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 BOMBAY SAPPHIRE IMPEX 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 BOMBAY SAPPHIRE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01637280 | UTKARSH VIJAYVERGIYA | Director | 2007-07-25 |
| 01650578 | NARSINGH BHARTIYA | Director | 2007-07-25 |
Past Directors & Key Managerial Personnel of BOMBAY SAPPHIRE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UTKARSH VIJAYVERGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARSINGH BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20121MP2023PTC068055 | AGROLIANCE PHOSPHATE INDIA PRIVATE LIMITED | 419 AMITESH NAGAR FLATE N203 SCHEME NO 59,,KHATIWALA TANK, INDORE, INDORE, MADHYA PRADESH, INDIA, 452014,Indore,Indore,Madhya Pradesh,452014-India |
| U85300MP2021NPL057287 | MANCHIFICATION FOUNDATION | 98 Amitesh Nagar, SCH.NO.59, , Indore, Madhya Pradesh, India - 452014 |
| U03110MP1979PTC001574 | S K TAOSE & COMPANY PVT LTD | 427, Saraswati Nagar, Amitesh Nagar, Scheme No. 59 , Indore, Madhya Pradesh, India - 452014 |
| U11043MP2026PTC081738 | SWASTIK BHARAT AGRO INDUSTRIES PRIVATE LIMITED | 419 AMITESH NAGAR FLATE,N 203 SCHEME NO 59,Indore,Indore,Madhya Pradesh,452014-India |
| AAQ-2799 | C AND E THEKEDAAR LLP | 427, New Sabzi Mandi, Scheme No. 59, Amitesh Nagar, Indore, Madhya Pradesh, India - 452014 |
| U51109MP2007PTC043290 | UNIQUE SUPPLIERS PRIVATE LIMITED | C-8 Kanchanganga Apartment, Amitesh Nagar, Scheme No 59, , Indore, Madhya Pradesh, India - 452014 |
| U74900MP2012PTC029121 | PLENUM INDUSTRIES PRIVATE LIMITED | FLAT NO.104,RAJ GOLD RESIDENCY, 783,KHATIWALA TANK, SAIFEE NAGAR , Indore, Madhya Pradesh, India - 452014 |
| ACH-7354 | ALLIANCE NEXUS GLOBAL SERVICES LLP | 1543/2 MANIK BAGH MAIN ROAD,FLAT NO B -2 MA- SJID KE PASS,Indore,Indore,Madhya Pradesh,India-452014 |
| U21009MP2025PTC078242 | BIOINVENTICA LIFE SCIENCES PRIVATE LIMITED | FLAT NO. 302 ,,570 KHATIWALA TANK,Indore,Indore,Madhya Pradesh,452014-India |
| ACU-6208 | DECENT GLOBAL TRADE LLP | 843, Khatiwala Tank, Sch No. 44,Indore,Indore,Madhya Pradesh,India-452014 |
| U23959MP2024PTC072659 | GDS MIGHTY CHEMICALS PRIVATE LIMITED | FLAT NO.402, ROYAL EMPIRE,376, KHATIWALA TANK,Indore,Indore,Madhya Pradesh,452014-India |
| U08106MP2025PTC077024 | DWARKADISH MINERALS AND CONSTRUCTION PRIVATE LIMITED | P-2A, MECHANIC NAGAR,,SCHEME NO. 54,Indore,Indore,Madhya Pradesh,452014-India |
| ACS-8573 | REIMAGINE SPACES LLP | 1046 KHATIWALA TANK,MAIN RD FLAT NO 201,Indore,Indore,Madhya Pradesh,India-452014 |
| U77291MP2023PTC069112 | CHECHATWALA EVENTS PRIVATE LIMITED | Flat No 201Royal Heritage,840 Khatiwala Tank,Indore,Indore,Madhya Pradesh,452014-India |
| L28113MP2015PLC034065 | GALLARD STEEL LIMITED | Flat No. 01, Sukhsneh Apartment, 168-M Khatiwala Tank,,Indore,Indore,Madhya Pradesh,452014-India |
| U43299MP2025PTC079476 | EARTHLAND SPACE BUILDERS & DEVELOPERS PRIVATE LIMITED | Flat No 102, 63 Mangal,Nagar, Vishnu Puri Colony,Indore,Indore,Madhya Pradesh,452014-India |
| ACF-0391 | TISOU INTERNATIONAL LLP | FLAT NO 501 SHIV SAGAR,APARTMENT 1-A PREM NAGAR,Indore,Indore,Madhya Pradesh,India-452014 |
| U36999MP2022PTC061112 | MANAAM CREATIVE SOLUTIONS PRIVATE LIMITED | 303 SILVER PALACE APP M 180 SCH NO 44 KHATIWALA TANK,INDORE,Indore,Madhya Pradesh,452014-India |
| U46632MP2026PTC083466 | HYDRO FORTE INDIA PRIVATE LIMITED | H No. 8-9 Manik Bagh Road,14/2, Vijay Nagar Colony,Indore,Indore,Madhya Pradesh,452014-India |
| ACK-2952 | PIONEER ELITE EDUCATION LLP | 1543/2 MANIK BAGH MAIN ROAD,FLAT NO. B-1 MASJID KE PASS,Indore,Indore,Madhya Pradesh,India-452014 |
| U65921MP1996PTC010804 | TDS FINCAP PRIVATE LIMITED | 2nd Floor, 316, IDA Scheme No.-44 Transport Nagar, Indore (M.P.) , INDORE, Madhya Pradesh, India - 452014 |
| U63040MP2010PTC022960 | GREAT INDIA TOURISM PRIVATE LIMITED | 303, Gaurav Apartment IDA Scheme 59, Amitesh Nagar , Indore, Madhya Pradesh, India - 452014 |
| U74200MP2013PTC030023 | NPN AUTOMATION TECHNOLOGIES PRIVATE LIMITED | 839, KHATIWALA TANK, FLAT NO. 301, RANI MENSION , INDORE, Madhya Pradesh, India - 452014 |
| U74999MP2007PTC019650 | KALPANA PROMOTIONS PRIVATE LIMITED | 1048, Ramayan Apartment Flat No. 203, Khatiwala Tank , Indore, Madhya Pradesh, India - 452014 |
| U13100MP2008PTC021084 | TAPOBHOOMI MINES & MINERALS PRIVATE LIMITED | FLAT NO.624, 103 BHAGYA REKHA APARTMENT, KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452014 |
| U74110MP2011PTC043730 | SAVITRIRAJ FOOD ZONE PRIVATE LIMITED | Flat No. 203, Manav Heights, 2nd Floor Near Reliance Fresh, 74 C Manik Bagh Roa d , Indore, Madhya Pradesh, India - 452014 |
| U24233MP2002PTC015117 | J. VISION OVERSEAS PRIVATE LIMITED | 425-AMITESH NAGAR AMITESH NAGAR , INDORE, Madhya Pradesh, India - 452014 |
| ACU-4514 | NITYANKA TRADELINKS LLP | SCH. NO. 31, PLOT NO. 855,JEEVANDEEP COLONY,Indore,Indore,Madhya Pradesh,India-452014 |
| U46101MP2026PTC081365 | PRIYATH TRADELINKS PRIVATE LIMITED | SCH. NO. 31, PLOT NO. 855,JEEVANDEEP COLONY,Indore,Indore,Madhya Pradesh,452014-India |
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- Email ID
- Website
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.