Saphire Finman Services LLP
About Saphire Finman Services LLP
Data last updated:
Saphire Finman Services LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-1397.
The LLP has a total obligation of contribution of ₹45 Lakh. It is led by designated partners Mohib Nomanbhai Khericha and Sofia Mohib Khericha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 711 Mahakant Building Opp V S Hospital Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Court records list 4 cases involving the LLP.
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- Registered Address711 Mahakant Building Opp V S Hospital Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Saphire Finman Services LLP FY 2025 filings available
Financial Statement Summary of Saphire Finman Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Saphire Finman Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Saphire Finman Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Saphire Finman Services LLP
Saphire Finman Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohib Nomanbhai Khericha | Designated Partner | 02 Jan 2015 | 11 Years 9 Months | Current |
| Sofia Mohib Khericha | Designated Partner | 02 Jan 2015 | 11 Years 9 Months | Current |
Charges & Borrowings of Saphire Finman Services LLP
Saphire Finman Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Saphire Finman Services LLP
Saphire Finman Services LLP has 4 court cases on record: 4 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Arbitration matter | Company is another party | Disposed |
| High Court of Karnataka | Writ petition | Company is another party | Disposed |
| District court, BENGALURU RURAL, Karnataka | Court case (Com.O.S.) | Company is another party | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Saphire Finman Services LLP
Employment history and EPFO contributions of people linked to Saphire Finman Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
News related to Saphire Finman Services LLP
Recent Activity on Saphire Finman Services LLP
Saphire Finman Services LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Akil Abbas Contractor was appointed as Partner on 02 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Saphire Finman Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saphire Finman Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saphire Finman Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Saphire Finman Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saphire Finman Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Saphire Finman Services LLP
Saphire Finman Services is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 02 January 2015 (11+ years old) and is registered under LLPIN AAD-1397.
Saphire Finman Services has 2 current designated partners:
- Mohib Nomanbhai Khericha - Designated Partner
- Sofia Mohib Khericha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saphire Finman Services is AAD-1397. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saphire Finman Services has 4 court cases on record. Most are in the high courts.
Saphire Finman Services was incorporated on 02 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Akil Abbas Contractor was appointed as Partner on 02 Jan 2015. Mohib Nomanbhai Khericha was appointed as Designated Partner on 02 Jan 2015. Sofia Mohib Khericha was appointed as Designated Partner on 02 Jan 2015.
The registered office of Saphire Finman Services is at 711 Mahakant Building Opp V S Hospital Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The total obligation of contribution is ₹45 Lakh.
Saphire Finman Services operates in the business services industry, in the other services segment.
Saphire Finman Services can be reached at its registered office: 711 Mahakant Building Opp V S Hospital Ellisbridge, Ahmedabad, Gujarat, India – 380006.