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SAPHIRE ADVISORS PRIVATE LIMITED

CIN : U74140WB2011PTC163973
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 11-06-2020
CINU74140WB2011PTC163973
Company NameSAPHIRE ADVISORS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number163973
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,000
Paid up Capital (Rs)2,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-06-2011
Registered Address7, GRANT LANE, 3 RD FLOOR ROOM NO.302, KOLKATA WB 700012 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-08-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00555935NILESH AGARWAL18-08-2011
00555954SOHAN KUMAR KOTRIWAL18-08-2011
SAPHIRE ADVISORS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-06-2011. Its Corporate Identification Number (CIN) is U74140WB2011PTC163973, and it carries the registration number 163973. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, SAPHIRE ADVISORS PRIVATE LIMITED has an authorised share capital of ₹3,00,000 and paid-up capital of ₹2,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7, GRANT LANE, 3 RD FLOOR ROOM NO.302, KOLKATA WB 700012 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAPHIRE ADVISORS PRIVATE LIMITED?
    7, GRANT LANE, 3 RD FLOOR ROOM NO.302, KOLKATA WB 700012 IN
  • Who are the owners / directors of SAPHIRE ADVISORS PRIVATE LIMITED?
    • NILESH AGARWAL
    • SOHAN KUMAR KOTRIWAL
  • How can I contact SAPHIRE ADVISORS PRIVATE LIMITED?
    [email protected]
  • When was SAPHIRE ADVISORS PRIVATE LIMITED established?
    It was founded on 21-06-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,27,000
MGT-7₹ 14,03,000
Total Penalty₹ 28,30,000
🎉90% WAIVER APPLIED
- ₹ 25,47,000
Amount Payable (10%)₹ 2,83,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.