IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SAPPHIRE EXIM SERVICES PRIVATE LIMITED

CIN : U51909DL2008PTC172135
|
ROC : RoC-Delhi
Active
Last Updated On : 12-02-2023
CINU51909DL2008PTC172135
Company NameSAPPHIRE EXIM SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number172135
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-01-2008
Registered AddressDB-26B HARI NAGAR NEW DELHI DL 110064 IN
Email Idmcaroc123@gmail.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
01114887SANGEETA MALIK01-01-2008
01114932VINEET MALIK01-01-2008
01943848SUSHIL KUMAR NANDA01-01-2008
01943880MEENU NANDA01-01-2008
SAPPHIRE EXIM SERVICES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-01-2008. Its Corporate Identification Number (CIN) is U51909DL2008PTC172135, and it carries the registration number 172135. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAPPHIRE EXIM SERVICES PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹15,00,000. 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 DB-26B HARI NAGAR NEW DELHI DL 110064 IN. Correspondence or inquiries may be sent to the official email address, mcaroc123@gmail.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 SAPPHIRE EXIM SERVICES PRIVATE LIMITED?
    DB-26B HARI NAGAR NEW DELHI DL 110064 IN
  • Who are the owners / directors of SAPPHIRE EXIM SERVICES PRIVATE LIMITED?
    • SANGEETA MALIK
    • VINEET MALIK
    • SUSHIL KUMAR NANDA
    • MEENU NANDA
  • How can I contact SAPPHIRE EXIM SERVICES PRIVATE LIMITED?
    mcaroc123@gmail.com
  • When was SAPPHIRE EXIM SERVICES PRIVATE LIMITED established?
    It was founded on 01-01-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.