Saphire Advisors Llp - Company overview

Saphire Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-3219). Business overview includes Busi…

2016-09-05 Kolkata, West Bengal Strike Off LLP
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SA Saphire Advisors Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.60 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-09-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saphire Advisors Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saphire Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Saphire Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-3219). Business overview includes Business Services (Commission Trade), incorporated on September 05, 2016 (10+ years old), based in Kolkata. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 7 Grant Lane 3Rd Floor, Room No 302, Kolkata, West Bengal - 700012
Legal NameSaphire Advisors Llp
CIN / LLPINAAH-3219
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-05
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Saphire Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sohan Kumar Kotriwal
Designated Partner | Since 2016-09-05 | DIN: 00555954
N
Nilesh Agarwal
Designated Partner | Since 2016-09-05 | DIN: 00555935

Companies With Common Directors Of Saphire Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ample Vyapaar Private Limited 2 Shared Directors
Aptus Packaging Llp 2 Shared Directors
Aventus Developers Llp 2 Shared Directors
Blow Distributors Llp 2 Shared Directors
Intellect Wealth Advisors Llp 2 Shared Directors
Padmini Vincom Private Limited 2 Shared Directors
Rudrapriya Marcom Llp 2 Shared Directors
Rudrapriya Marcom Private Limited 2 Shared Directors
Sandstone Vinimay Private Limited 2 Shared Directors
Saphire Advisors Private Limited 2 Shared Directors
Sarvlok Distributors Private Limited 2 Shared Directors
Ssn Agro Industries Private Limited 2 Shared Directors
Augustus Realty Venturez Llp 1 Shared Director
Aventus Wealth Services Private Limited 1 Shared Director
Fabulous Commotrade Llp 1 Shared Director
Jolly Distributors Llp 1 Shared Director
Sorajeet Developers Llp 1 Shared Director

MSME Payment Delays by Saphire Advisors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Saphire Advisors Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Saphire Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Saphire Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Saphire Advisors Llp is AAH-3219.
When was Saphire Advisors Llp incorporated?
Saphire Advisors Llp was incorporated 10 years 16 days ago on 05 Sep 2016.
Who are the current designated partners and partners of Saphire Advisors Llp?
Saphire Advisors Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saphire Advisors Llp?
Saphire Advisors Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Saphire Advisors Llp?
Saphire Advisors Llp ROC code is Roc Kolkata.
What is the company classification of Saphire Advisors Llp?
Saphire Advisors Llp is classified as Limited Liability Partnership.
What is the current status of Saphire Advisors Llp?
Saphire Advisors Llp is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Saphire Advisors Llp associated with?
Saphire Advisors Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Saphire Advisors Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saphire Advisors Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.