Company · U65999GJ2016PLC093408
Sapphire Nidhi Limited
Sapphire Nidhi Limited is an active company, incorporated in 2016, registered in Ahmedabad. 7 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Akhter . | Individual Promoter | 2016 | Serving | 07546015 |
| Zakirbhai Kudratali Fakir | Individual Promoter | 2016 | Serving | 07546438 |
| Chandu Ajmeri Shah | Individual Promoter | 2016 | Serving | 07546476 |
| Mohseen Khan | Individual Promoter | 2016 | Serving | 07547976 |
| Jitendra Singh | Individual Promoter | 2016 | Serving | 02848028 |
| Triloksingh Dudhsingh Chauhan | Director | 2018 | Serving | 08082929 |
| Vaghel Jitendrasingh Udaysingh | Director | 2018 | Serving | 08206709 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 21 Shop Sahjanand Park,Opp. Nigam Park Soc.Ahmedabad, Gujarat, 380008
- Registrar
- ROC Ahmedabad
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 093408
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.