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 HOSPITALITY MANAGEMENT PRIVATE LIMITED
CIN: U80903WB2005PTC103154 As on: 2026-07-13
SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED (CIN: U80903WB2005PTC103154) is a Private company incorporated on 17 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2300000.00.
SAPHIRE HOSPITALITY MANAGEMENT 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.SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED are DINESH CHANDRA RAY, and GAURAV VERMA.
SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903WB2005PTC103154 and its registration number is 103154. Users may contact SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED is 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001.
Current status of SAPHIRE HOSPITALITY MANAGEMENT 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 SAPHIRE HOSPITALITY MANAGEMENT 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 HOSPITALITY MANAGEMENT
Purchase full report of SAPHIRE HOSPITALITY MANAGEMENT
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 HOSPITALITY MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPHIRE HOSPITALITY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01613604 | DINESH CHANDRA RAY | Director | 2006-06-23 |
| 09771765 | GAURAV VERMA | Additional Director | 2022-10-20 |
Past Directors & Key Managerial Personnel of SAPHIRE HOSPITALITY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01165727 | URMILA GOENKA | Director | - | 2014-12-18 |
| 01985570 | SUSHIL CHAND | Director | - | 2018-01-02 |
| 07006888 | NAKUL BAGLA | Additional Director | - | 2016-09-28 |
| 07006888 | NAKUL BAGLA | Director | - | 2022-10-20 |
| 07701083 | DHRUV BAGLA | Additional Director | - | 2017-09-28 |
| 07701083 | DHRUV BAGLA | Director | - | 2022-06-20 |
Other Directorships of URMILA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN ADHESIVES LIMITED | L74899DL1988PLC031191 | Additional Director | - | 2010-09-30 |
| HINDUSTAN ADHESIVES LIMITED | L74899DL1988PLC031191 | Director | - | 2011-10-01 |
| HINDUSTAN ADHESIVES LIMITED | L74899DL1988PLC031191 | Whole-time director | 2011-10-01 | Ongoing |
| BAGLA POLIFILMS LIMITED | U25200WB1998PLC086772 | Director | - | 2009-09-19 |
| SYNERGY COMMERCE PRIVATE LIMITED | U51109WB2005PTC103358 | Director | - | 2014-12-18 |
| SURYA CONSUMER GOODS PRIVATE LIMITED | U51909WB2005PTC101036 | Director | - | 2012-09-11 |
Other Directorships of DINESH CHANDRA RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGLA POLIFILMS LIMITED | U25200WB1998PLC086772 | Director | - | 2018-08-30 |
| SYNERGY COMMERCE PRIVATE LIMITED | U51109WB2005PTC103358 | Director | 2005-05-28 | Ongoing |
| LEONARD COMMOSALES PRIVATE LIMITED | U52190WB2011PTC159569 | Director | 2011-02-25 | Ongoing |
Other Directorships of SUSHIL CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMESH COMMERCIAL CO LTD | L51909WB1983PLC035769 | Director | - | 2015-09-01 |
| ALORA TRADING CO LTD | L70100MH1982PLC296275 | Director | - | 2015-03-04 |
| SIDHI STEEL AND ALLOYS LIMITED | U27201DL1991PLC045578 | Director | 1998-12-29 | Ongoing |
| ALOK BUILDERS PRIVATE LIMITED | U45200MH1983PTC029804 | Director | 1998-10-01 | Ongoing |
| SYNERGY COMMERCE PRIVATE LIMITED | U51109WB2005PTC103358 | Director | - | 2018-01-02 |
| AGARWAL TRACOM PRIVATE LIMITED | U51909WB2004PTC100657 | Additional Director | - | 2015-09-30 |
| AGARWAL TRACOM PRIVATE LIMITED | U51909WB2004PTC100657 | Director | - | 2018-01-02 |
| LEONARD COMMOSALES PRIVATE LIMITED | U52190WB2011PTC159569 | Additional Director | - | 2015-09-30 |
| LEONARD COMMOSALES PRIVATE LIMITED | U52190WB2011PTC159569 | Director | - | 2019-06-26 |
| DELHI FOILS PRIVATE LTD | U74899DL1984PTC017615 | Director | - | 2018-01-02 |
Other Directorships of NAKUL BAGLA
Other Directorships of DHRUV BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BAGLA TECHNOPACK PRIVATE LIMITED | U22208DL2020PTC374868 | Director | - | 2021-03-04 |
| BAGLA POLIFILMS LIMITED | U25200WB1998PLC086772 | Additional Director | - | 2018-09-26 |
| BAGLA POLIFILMS LIMITED | U25200WB1998PLC086772 | Director | - | 2020-05-15 |
| HAMSAFAR VANIJYA PVT LTD | U51900WB2006PTC108415 | Additional Director | - | 2019-09-28 |
| HAMSAFAR VANIJYA PVT LTD | U51900WB2006PTC108415 | Director | 2019-09-28 | Ongoing |
| AGARWAL TRACOM PRIVATE LIMITED | U51909WB2004PTC100657 | Additional Director | - | 2018-11-05 |
| AGARWAL TRACOM PRIVATE LIMITED | U51909WB2004PTC100657 | Director | 2018-11-05 | Ongoing |
| SURYA CONSUMER GOODS PRIVATE LIMITED | U51909WB2005PTC101036 | Additional Director | - | 2018-12-05 |
| SURYA CONSUMER GOODS PRIVATE LIMITED | U51909WB2005PTC101036 | Director | - | 2019-03-30 |
| BAGLA TECVISION PRIVATE LIMITED | U72900DL2020PTC360198 | Director | 2020-01-13 | Ongoing |
Other Directorships of GAURAV VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200WB1998PLC086772 | BAGLA POLIFILMS LIMITED | 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001 |
| U51900WB2006PTC108415 | HAMSAFAR VANIJYA PVT LTD | 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC103358 | SYNERGY COMMERCE PRIVATE LIMITED | 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108394 | BAGLA WELLNESS PRIVATE LIMITED | 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001 |
| U74900WB2015PTC206327 | JMR FREIGHT FORWARDER PRIVATE LIMITED | PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1998PLC086315 | BKL SECURITIES LIMITED | 19,R.N. MUKHERJEE ROAD,1STFLOOR, P.S.HARE STREET, W.E.F.01.04.99 , KOLKATA, West Bengal, India - 700001 |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC201675 | JARUL COMMERCIAL PRIVATE LIMITED | 33/1 Netaji Subhas Road, Marshall House, 8th Floor, Room No-871-872, Kolkata-7000 01 , kolkata, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| U23959WB2023PTC261221 | AVICHAL CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U26993WB2022PTC254194 | AGRANI CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U30009WB1995PTC075512 | ESCAPE INFO TECH PVT LTD | 33/1, N S ROAD, 6TH FLOOR, ROOM NO-630/631, WEF01/01/2004, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075228 | MILESTONE APPARELS PVT.LTD. | 1,R.N.MUKHERJEE ROAD,4TH FLOOR W.E.F.01.04.2004, , HARE STREET. KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC084857 | JAIGURU FINANCE PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001 |
| U23955WB2023PTC261766 | PDB FINANCIAL CONSULTANT PRIVATE LIMITED | 19, No. RN MUKHERJEE ROAD,2nd Floor kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U65921WB1983PLC035896 | R K FINANCE LTD | 19, R N MUKHERJEE ROAD, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC068165 | ROLI TRADING PVT. LTD. | 19 R N MUKHERJEE ROAD1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC082959 | COMPUTECH COMMERCIAL PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 1ST FL HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63090WB2000PTC090995 | SUPPLY LINES TRUCKING PRIVATE LIMITED | 40 STRAND ROAD 2ND FLOORR NO 19 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC083110 | FORUM TRADING PRIVATE LIMITED | 19, R N MUKHERJEE ROAD, 1ST FLOOR, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| AAD-1396 | PARAKH ELECTRONICS & CREDITS LLP | 19,R N MUKHERJEE ROAD,EASTERN BUILDING, 1ST FLOOR P. S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| U52334WB1996PTC080468 | PARAKH ELECTRONICS & CREDITS PVT. LTD. | 19,R N MUKHERJEE ROAD, EASTERN BUILDING, 1ST FLOOR P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130195 | S.S. INTERNATIONAL EXPORTER & IMPORTER P RIVATE LIMITED | CITY CENTRE, 4TH FLOOR, ROOM NO. - 402 19, SYNAGOUGE STREET (BRABOURNE ROAD) , KOLKATA, West Bengal, India - 700001 |
| U23109WB2004PTC097993 | SRI PAHARIMATA COKE PRIVATE LIMITED | 23A N S ROAD 6TH FLOORPS HARE STREET W.E.F.-01/04/2005 , KOLKATA, West Bengal, India - 700001 |
| U69202WB1994PTC066560 | SHREE JAWALA CONSULTANTS PVT.LTD. | 12A, N.S.ROAD 5TH FLOOR ROOM NO-19 KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001 |
| U51909WB1994PTC064693 | FLUIDYNE COMMODITIES PVT.LTD. | 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.