Sapphire Finex Limited

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Company Status

Active

Registration Number

149959

Company Age

18 year 7 month

ROC Name

ROC Delhi

About Sapphire Finex Limited

SAPPHIRE FINEX LIMITED is an Indian Private Limited Company incorporated on 21-Jun-2006. It operates in the various sectors based in DELHI, India. With an authorized capital of ₹5.00 Cr and a paid-up capital of ₹56.29 Lakh the company is classified as a Public. The company currently has 3 directors. RAKESH GHILDIYAL,SHALINI GOYAL,ALKA GOYAL all of whom were appointed as promoters The registered office is in D-61, PANCHSHEEL ENCLAVE , NA, DELHI, Delhi 110017, India.

Basic Information

Date of incorporation:

21-Jun-2006

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/30/2021

Last Charge Amount:

₹14.30 Lakh

Contact

Address (Registered Address):

D-61, Panchsheel Enclave , Na, Delhi, Delhi 110017, India

Pincode:

110017

Website:

Directors (3)

RAKESH GHILDIYAL

Additional Director

DIN: 00185099

DOA: 24-Sep-2021

Get Contact Details

SHALINI GOYAL

Additional Director

DIN: 00181788

DOA: 22-Jan-2024

Get Contact Details

ALKA GOYAL

Additional Director

DIN: 00181993

DOA: 22-Jan-2024

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹56.29 Lakh

Sum of Charges:

₹14.30 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

KAKA SONS PRIVATE LIMITED

U22110DL2005PTC143016

Active

MOMENTUM TRADELINKS PRIVATE LIMITED

U51909DL2005PTC137111

Active

KAKA BUILDCON LIMITED

U45201DL2005PLC137162

Active

KINETIC BUILDTECH PRIVATE LIMITED

U70109DL2013PTC258987

Active

TANYA IMPEX PRIVATE LIMITED

U51909DL2005PTC137106

Active

SPANGLE TRADEX PRIVATE LIMITED

U51909DL2005PTC137113

Active

KAKA SERVICES PRIVATE LIMITED

U63040DL1995PTC066964

Active

SAM INDUSTRIAL ENTERPRISES LIMITED

U51909DL1992PLC049612

Active

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Frequently Asked Questions about SAPPHIRE FINEX LIMITED

Company Status

Active

Registration Number

149959

Company Age

18 year 7 month

ROC Name

ROC Delhi

About Sapphire Finex Limited

Basic Information

Date of incorporation:

21-Jun-2006

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/30/2021

Last Charge Amount:

₹14.30 Lakh

Contact

Address (Registered Address):

D-61, Panchsheel Enclave , Na, Delhi, Delhi 110017, India

Pincode:

110017

Website:

Directors (3)

RAKESH GHILDIYAL

Additional Director

DIN: 00185099

DOA: 24-Sep-2021

Get Contact Details

SHALINI GOYAL

Additional Director

DIN: 00181788

DOA: 22-Jan-2024

Get Contact Details

ALKA GOYAL

Additional Director

DIN: 00181993

DOA: 22-Jan-2024

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹56.29 Lakh

Sum of Charges:

₹14.30 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Company Status

Registration Number

Company Age

ROC Name

About Sapphire Finex Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

KAKA SONS PRIVATE LIMITED

MOMENTUM TRADELINKS PRIVATE LIMITED

KAKA BUILDCON LIMITED

KINETIC BUILDTECH PRIVATE LIMITED

TANYA IMPEX PRIVATE LIMITED

SPANGLE TRADEX PRIVATE LIMITED

KAKA SERVICES PRIVATE LIMITED

SAM INDUSTRIAL ENTERPRISES LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SAPPHIRE FINEX LIMITED

What is SAPPHIRE FINEX LIMITED registered as?

When was SAPPHIRE FINEX LIMITED incorporated?

What is the status of SAPPHIRE FINEX LIMITED?

Where is SAPPHIRE FINEX LIMITED located?

In which state is SAPPHIRE FINEX LIMITED registered?

What is the class of SAPPHIRE FINEX LIMITED?

What is the origin of SAPPHIRE FINEX LIMITED?

How long has SAPPHIRE FINEX LIMITED been incorporated?

What is the authorized capital of SAPPHIRE FINEX LIMITED?

What is the paid-up capital of SAPPHIRE FINEX LIMITED?

Is SAPPHIRE FINEX LIMITED listed?

Who are the current directors of SAPPHIRE FINEX LIMITED?

Who were the past directors of SAPPHIRE FINEX LIMITED?

Who are the members of the executive team at SAPPHIRE FINEX LIMITED?

What is the company type of SAPPHIRE FINEX LIMITED?

What is the company subcategory of SAPPHIRE FINEX LIMITED?

Does SAPPHIRE FINEX LIMITED have any charges registered against it?

What is the ROC code of SAPPHIRE FINEX LIMITED?

CIN / LLPIN : U65100DL2006PLC149959

Company Status

Registration Number

Company Age

ROC Name

About Sapphire Finex Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM: