Soham Fincare India LLP
About Soham Fincare India LLP
Data last updated:
Soham Fincare India LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-5788.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nisarg Jayesh Sheth and Karan Ajaybhai Sheth.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 101 Thakordwar Appartment First Floor Shree Colony Sant Bhojalram Road, Rajkot, Gujarat, India – 360001.
Court records list 4 cases involving the LLP, including 3 filed by the LLP and 1 filed against it.
Company details
Contact details
Soham Fincare India LLP's registered office is in Rajkot, Gujarat.
- Registered Address101 Thakordwar Appartment First Floor Shree Colony Sant Bhojalram Road, Rajkot, Gujarat, India – 360001
- IndustryFinancial Services, Brokerage & Trading 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
Financials of Soham Fincare India LLP
FY 2025 filings availableFinancial Statement Summary
| 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
| 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 | |||||
To see the full financial statements and ratios of Soham Fincare India LLP, buy the company report.
Designated partners of Soham Fincare India LLP
Soham Fincare India has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisarg Jayesh Sheth Also directs: Sheth Growth LLP | Designated Partner | 15 Nov 2018 | 7 Years 11 Months | Current |
| Karan Ajaybhai Sheth | Designated Partner | 15 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
Soham Fincare India LLP has 4 court cases on record: 3 filed by Soham Fincare India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0320-Direct Taxes Matter : Re-assessment/Revisional Power/Rectification) | Filed against the company by The Assistant Commissioner of Income Tax, Circle 1(1), Rajkot | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 3 others | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against The Deputy Commissioner of Income Tax , Circle 1( and 2 others | Disposed |
To see the full case history of Soham Fincare India LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soham Fincare India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soham Fincare India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soham Fincare India LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Hitesh Damodarbhai Kotak ceased to be Designated Partner on 01 Dec 2018.
Frequently asked questions
Soham Fincare India is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 07 October 2016 (10+ years old) and is registered under LLPIN AAH-5788.
Soham Fincare India has 2 current designated partners:
- Nisarg Jayesh Sheth - Designated Partner
- Karan Ajaybhai Sheth - Designated Partner
The latest financial statements of Soham Fincare India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Soham Fincare India is AAH-5788. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Soham Fincare India has 4 court cases on record: 3 filed by the LLP and 1 filed against it. Most are in the high courts.
Soham Fincare India was incorporated on 07 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hitesh Damodarbhai Kotak ceased to be Designated Partner on 01 Dec 2018. Vipulkumar Sharadchandra Hirani ceased to be Designated Partner on 01 Dec 2018. Karan Ajaybhai Sheth was appointed as Designated Partner on 15 Nov 2018. Soham Fincare India has 4 designated partner changes on record in total.
The registered office of Soham Fincare India is at 101 Thakordwar Appartment First Floor Shree Colony Sant Bhojalram Road, Rajkot, Gujarat, India – 360001.
Soham Fincare India operates in the financial services industry, in the brokerage and trading services segment.
Soham Fincare India can be reached at its registered office: 101 Thakordwar Appartment First Floor Shree Colony Sant Bhojalram Road, Rajkot, Gujarat, India – 360001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
