Saphire Finman Services Private Limited
About Saphire Finman Services Private Limited
Data last updated: 26 July 2025
Saphire Finman Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 26 June 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U74120GJ2009PTC057364.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors Mohib Nomanbhai Khericha and Sofia Mohib Khericha.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 711 Mahakant Building Opp. V.S. Hospital Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address711 Mahakant Building Opp. V.S. Hospital Ellisbridge, Ahmedabad, Gujarat, India – 380006
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IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Saphire Finman Services Private Limited
Saphire Finman Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohib Nomanbhai Khericha | Director | 26 Jun 2009 | 17 Years 0 Months | As last reported |
| Sofia Mohib Khericha | Director | 26 Jun 2009 | 17 Years 0 Months | As last reported |
Financials of Saphire Finman Services Private Limited FY 2014 filings available
Ten-year financial statements for Saphire Finman Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Saphire Finman Services Private Limited
Saphire Finman Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saphire Finman Services Private Limited
View historical data on people associated with Saphire Finman Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saphire Finman Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saphire Finman Services Private Limited
GST registrations and filing compliance for Saphire Finman Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Saphire Finman Services Private Limited
Credit ratings, litigation, and regulatory alerts for Saphire Finman Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saphire Finman Services Private Limited
MSME payment history for Saphire Finman Services Private Limited
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
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Subsidiaries & Group Companies of Saphire Finman Services Private Limited
Corporate group structure for Saphire Finman Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Saphire Finman Services Private Limited
MCA filings and documents for Saphire Finman Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Saphire Finman Services Private Limited
Frequently Asked Questions about Saphire Finman Services Private Limited
Saphire Finman Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Saphire Finman Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 June 2009 and is registered under CIN U74120GJ2009PTC057364. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Saphire Finman Services Private Limited is U74120GJ2009PTC057364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Saphire Finman Services Private Limited are:
- Mohib Nomanbhai Khericha - Director
- Sofia Mohib Khericha - Director
The primary industry of Saphire Finman Services Private Limited is professional services. The company specifically operates in book keeping.
Saphire Finman Services Private Limited was incorporated on 26 June 2009. Registered with ROC Ahmedabad.