Indian Company Master Data Made Simple
Sapphire Foods India Limited
Since its incorporation on 10 Nov 2009, Sapphire Foods India Limited has been active for 16 years. Corporate Identification Number is L55204MH2009PLC197005 and its registration number is 197005. It belongs to the classification of company limited by shares as per MCA records. Sapphire Foods India Limited is authorized to hold share capital worth ₹467.01 crore. The total paid-up share capital is ₹64.12 crore.
The main line of business is hotels and restaurants. It is incorporated within the Mumbai registry. The company is incorporated with the address 702, Prism Tower, A Wing, Mindspace, Link Road, Goregaon (west), Mumbai City, Mumbai, Maharashtra, India, 400062. The firm continues to be in active status. The firm is registered with LEI code 335800Y2BJLU8A79CD84. Its primary communication email is secretarial@sapphirefoods.in. The executive leadership listing includes Vijay Lalchand Jain (CFO).
Company Overview
- CIN
- Date of Incorporation
- 10/11/2009
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹4,67,01,20,000.00
- Paid up Capital
- ₹64,11,89,268.00
- Activity
- Hotels And Restaurants
- secretarial@sapphirefoods.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AANCS5595A1Z0 | Active |
| Chandigarh | 04AANCS5595A2Z8 | Active |
| 04AANCS5595A1Z9 | Inactive | |
| Chhattisgarh | 22AANCS5595A1ZB | Active |
| Delhi | 07AANCS5595A1Z3 | Active |
| Gujarat | 24AANCS5595A1Z7 | Active |
| Goa | 30AANCS5595A1ZE | Active |
| Haryana | 06AANCS5595A1Z5 | Active |
| Karnataka | 29AANCS5595A1ZX | Active |
| Kerala | 32AANCS5595A2Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/02/2015 | Sumeet Subhash Narang | 01874599 | Nominee Director | View other directorships |
| 09/02/2015 | Vikram Ranjan Agarwal | 03038370 | Nominee Director | View other directorships |
| 31/08/2016 | Sanjay Purohit | 00117676 | Whole-time director | View other directorships |
| 05/09/2018 | Vijay Lalchand Jain | *****6682M | CFO | |
| 01/10/2019 | Sachin Tukaram Dudam | *****9959Q | Company Secretary | |
| 05/08/2021 | Kabir Kishin Thakur | 08422362 | Nominee Director | View other directorships |
| 05/08/2021 | Deepa Gopalan Wadhwa | 07862942 | Director | View other directorships |
| 05/08/2021 | Anu Ram Aggarwal | 07301689 | Director | View other directorships |
| 05/08/2021 | Sunil Rewachand Chandiramani | 00524035 | Director | View other directorships |
| 10/01/2022 | Vinod Nambiar | 07290613 | Nominee Director | View other directorships |
| 28/10/2024 | Rohitt Mutthoo | 10386059 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/10/2024 | Form MGT-7-03102024_signed | - |
| 06/09/2024 | Form AOC-4(XBRL)-06092024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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| Restaurant Brands Asia Limited | L55204MH2013FLC249986 | Unit Nos.1003 To 1007,10th Floor, Mittal Commercia Asan Pada Rd, Chimatpada, Marol, Andheri, (e), Mumbai City, Mumbai, Maharashtra, India, 400059 |
| Sayaji Hotels (indore) Limited | L55209MP2018PLC076125 | H-1 Scheme No. 54,indore,indore,madhya Pradesh,452010-india |
| Sayaji Hotels (pune) Limited | L55204GJ2018PLC161133 | Near, Kala Ghoda Circle,vadodara,vadodara,gujarat,390020-india |
Address
Frequently Asked Questions
The current board member of Sapphire Foods India Limited are:
- Sumeet Subhash Narang
- Kabir Kishin Thakur
- Sanjay Purohit
- Deepa Gopalan Wadhwa
- Vinod Nambiar
- Anu Ram Aggarwal
- Sunil Rewachand Chandiramani
- Vikram Ranjan Agarwal
- Rohitt Mutthoo