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

SAPPHIRE FINTRADE LLP

LLPIN : AAK-9549|ROC: RoC-GwaliorActive
Last Updated On : 03-08-2023
LLPINAAK-9549
LLP NameSAPPHIRE FINTRADE LLP
Number of Partners4
Number of Designated Partners4
ROC CodeRoC-Gwalior
Date of Incorporation25-10-2017
Registered Address67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 NA INDORE Indore Madhya Pradesh 452001
Email IDcasiddharthjain87@gmail.com
Total Obligation of Contribution1,00,000
Main division of business activity to be carried out in India51
Description of main divisionWholesale trade and commission trade, except of motor vehicles and motorcycles
Date of last financial year end for Statement of Accounts and Solvency2022-03-31
Date of last financial year end for Annual Return filed31-03-2023
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
00387694VINAY KUMAR BETALA25-10-2017
00391332MOHIT BETALA30-03-2022
05115865VAIBHAV KUMAR BETALA25-10-2017
09550612. SUMANDEVI BETALA30-03-2022
SAPPHIRE FINTRADE LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Gwalior, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 25-10-2017 and last updated on 03-08-2023. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SAPPHIRE FINTRADE LLP has a total contribution of INR 1,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 NA INDORE Indore Madhya Pradesh 452001. Correspondence or inquiries may be sent to the official email address, casiddharthjain87@gmail.com.
For those interested in further details, below are some frequently asked questions:
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.