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SAPHIRE HOLDINGS PRIVATE LIMITED

CIN : U65900TG1995PTC022509
|
ROC : RoC-Hyderabad
Active
Last Updated On : 03-06-2023
CINU65900TG1995PTC022509
Company NameSAPHIRE HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number022509
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)71,75,980
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-12-1995
Registered Address8-2-67461A,ROAD NO.13, BANJARA HILLS, HYDERABAD TG 500034 IN
Email Idlegal@pmjjewels.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00473520SANJAY KUMAR KANKARIA06-12-1995
06807532RAKSHIT KANKARIA KUMAR24-01-2014
SAPHIRE HOLDINGS 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-12-1995. Its Corporate Identification Number (CIN) is U65900TG1995PTC022509, and it carries the registration number 022509. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAPHIRE HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹71,75,980. 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 8-2-67461A,ROAD NO.13, BANJARA HILLS, HYDERABAD TG 500034 IN. Correspondence or inquiries may be sent to the official email address, legal@pmjjewels.com. 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 HOLDINGS PRIVATE LIMITED?
    8-2-67461A,ROAD NO.13, BANJARA HILLS, HYDERABAD TG 500034 IN
  • Who are the owners / directors of SAPHIRE HOLDINGS PRIVATE LIMITED?
    • SANJAY KUMAR KANKARIA
    • RAKSHIT KANKARIA KUMAR
  • How can I contact SAPHIRE HOLDINGS PRIVATE LIMITED?
    legal@pmjjewels.com
  • When was SAPHIRE HOLDINGS PRIVATE LIMITED established?
    It was founded on 06-12-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.