Sapphire Exim Services Private Limited

Financials

Updated 5 months ago

Directors

Vineet Malik
Vineet Malik
Director/Designated Partner
Sushil Kumar Nanda
Sushil Kumar Nanda
Director/Designated Partner
Sangeeta Malik
Sangeeta Malik
Director/Designated Partner
Meenu Nanda
Meenu Nanda
Director/Designated Partner

Company Information

CIN U51909DL2008PTC172135
Company Status Active
Registration Number 172135
Date of Incorporation 01 January 2008
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 1,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

50 LAC PENDING
Name Status Amount
Idbi Bank Limited
31 August 2019
50 LAC
Yes Bank Limited
12 February 2013
50 LAC
Idbi Bank Limited
31 August 2019
0
Yes Bank Limited
12 February 2013
0
Idbi Bank Limited
31 August 2019
0
Yes Bank Limited
12 February 2013
0
Idbi Bank Limited
31 August 2019
0
Yes Bank Limited
12 February 2013
0

Frequently Asked Questions

What is the date on which the Sapphire exim services private limited incorporated?

Sapphire exim services private limited was incorporated on 01 January 2008 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sapphire exim services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sapphire exim services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sapphire exim services private limited?

4 of directors are associated with the company.

Get Some Sun