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SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED

As on: 2024-07-17

SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED (CIN: U80903WB2005PTC103154) is a Private company incorporated on 17 Dec 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 Dec 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 U80903WB2005PTC103154
Name SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 103154
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-05-17
Age of Company 19 years, 9 months, 26 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED
SAPHIRE HOSPITALITY MANAGEMENT PRIVATELIMITED

Previous CINs

U80903WB2005PTC103154

Regulatory Filings of SAPHIRE HOSPITALITY MANAGEMENT

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Litigation Search Report of SAPHIRE HOSPITALITY MANAGEMENT

Get a list of all litigations SAPHIRE HOSPITALITY MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPHIRE HOSPITALITY MANAGEMENT. This report helps you understand the risk associated in dealing with SAPHIRE HOSPITALITY MANAGEMENT and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SAPHIRE HOSPITALITY MANAGEMENT

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

Directors & Key Managerial Personnel of SAPHIRE HOSPITALITY MANAGEMENT

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
Other Directorships of DINESH CHANDRA RAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL CHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAKUL BAGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV BAGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN ADHESIVES LIMITED L74899DL1988PLC031191 Additional Director - 2010-09-30
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SIDHI STEEL AND ALLOYS LIMITED U27201DL1991PLC045578 Director 1998-12-29 Ongoing
ALOK BUILDERS PRIVATE LIMITED U45200MH1983PTC029804 Director 1998-10-01 Ongoing
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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
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DELHI FOILS PRIVATE LTD U74899DL1984PTC017615 Director - 2018-01-02
BAGLA TECHNOPACK PRIVATE LIMITED U22208DL2020PTC374868 Additional Director - 2023-04-09
BAGLA TECHNOPACK PRIVATE LIMITED U22208DL2020PTC374868 Director - 2022-07-27
BAGLA TECHNOPACK PRIVATE LIMITED U22208DL2020PTC374868 Whole-time director 2023-12-27 Ongoing
BAGLA POLIFILMS LIMITED U25200WB1998PLC086772 Additional Director - 2018-09-26
BAGLA POLIFILMS LIMITED U25200WB1998PLC086772 Director - 2020-05-15
BAGLA WELLNESS PRIVATE LIMITED U51109WB2006PTC108394 Additional Director - 2015-09-30
BAGLA WELLNESS PRIVATE LIMITED U51109WB2006PTC108394 Director 2015-09-30 Ongoing
HAMSAFAR VANIJYA PVT LTD U51900WB2006PTC108415 Additional Director - 2016-09-28
HAMSAFAR VANIJYA PVT LTD U51900WB2006PTC108415 Director 2016-09-28 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 LOGISTICS PRIVATE LIMITED U63000DL2016PTC300802 Director 2016-06-02 Ongoing
BAGLA TECVISION PRIVATE LIMITED U72900DL2020PTC360198 Director 2020-01-13 Ongoing
DELHI FOILS PRIVATE LTD U74899DL1984PTC017615 Additional Director - 2017-09-29
DELHI FOILS PRIVATE LTD U74899DL1984PTC017615 Director 2017-09-29 Ongoing
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

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Prosecution Details of SAPHIRE HOSPITALITY MANAGEMENT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAPHIRE HOSPITALITY MANAGEMENT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAPHIRE HOSPITALITY MANAGEMENT

Email ID: [email protected] Website: Not Available Address: 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SAPHIRE HOSPITALITY MANAGEMENT

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

Balance Sheet of SAPHIRE HOSPITALITY MANAGEMENT

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

Profit & Loss Statement of SAPHIRE HOSPITALITY MANAGEMENT

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

Fund Raising Activity of SAPHIRE HOSPITALITY MANAGEMENT

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

Subsidiaries, Associate Companies & Join Ventures of SAPHIRE HOSPITALITY MANAGEMENT

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

Board Meetings of SAPHIRE HOSPITALITY MANAGEMENT

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

Auditors of SAPHIRE HOSPITALITY MANAGEMENT

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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