Setu Sapphire Llp - Company overview

Setu Sapphire LLP was incorporated on 19 May 2021 and is registered with ROC Ahmedabad.

2021-05-19 Ahmedabad, Gujarat Active LLP
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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
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 13:23:09
SATISFIED CHARGES
-
-

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

Health scores for Setu Sapphire 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Setu Sapphire Llp Company identity, industry, contact, and registration details from MCA and company records.

Setu Sapphire LLP was incorporated on 19 May 2021 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 5 years old. Its registered office is at Eventi 6Th Floor, 603 Near Dev Corporate Hotel Navrangpura, Ahmedabad, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Deepakkumar Bhavandas Khilwani and Harnil Rakeshkumar Shah - and both have been on the board since the day it was set up. Ten former partners are also on record.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Eventi 6Th Floor, 603 Near Dev Corporate Hotel Navrangpura, Ahmedabad, Gujarat - 380009
Legal NameSetu Sapphire Llp
CIN / LLPINAAX-0661
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Deepakkumar Bhavandas Khilwani
Designated Partner | Since 2021-05-19 | DIN: 07595368
H
Harnil Rakeshkumar Shah
Designated Partner | Since 2021-05-19 | DIN: 07595315

GST Compliance of Setu Sapphire Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Setu Sapphire 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Setu Sapphire 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Setu Sapphire Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Setu Sapphire LLP?
In an LLP the partners are the owners. The partners on record for Setu Sapphire LLP are Deepakkumar Bhavandas Khilwani and Harnil Rakeshkumar Shah.
Who are the current designated partners and partners of Setu Sapphire LLP?
Setu Sapphire LLP has two partners on record: Deepakkumar Bhavandas Khilwani (since May 2021) and Harnil Rakeshkumar Shah (since May 2021).
What is LLPIN/FCRN number of Setu Sapphire LLP?
The LLPIN of Setu Sapphire LLP is AAX-0661. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Setu Sapphire LLP incorporated?
Setu Sapphire LLP was incorporated on 19 May 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Setu Sapphire LLP?
The registered office on MCA records is Eventi 6Th Floor, 603 Near Dev Corporate Hotel Navrangpura, Ahmedabad, Gujarat - 380009.
What is the current status of Setu Sapphire LLP?
MCA shows Setu Sapphire LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Setu Sapphire LLP?
You can post to its registered office at Eventi 6Th Floor, 603 Near Dev Corporate Hotel Navrangpura, Ahmedabad, Gujarat - 380009.
What industry or business activity is Setu Sapphire LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Setu Sapphire LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Setu Sapphire LLP?
MCA shows no charges registered against Setu Sapphire LLP, so no assets are pledged for a registered secured loan.
Have any partners left Setu Sapphire LLP?
Yes, ten former partners are on record.
How can I get the financial details of Setu Sapphire LLP?
No financial statements for Setu Sapphire LLP are on record with us yet.
What is the ROC code of Setu Sapphire LLP?
Setu Sapphire LLP is registered with ROC Ahmedabad.
What is the company classification of Setu Sapphire LLP?
MCA classifies Setu Sapphire LLP as: Limited Liability Partnership.
Does Setu Sapphire LLP have GST registrations on file?
Yes, one active GST registration is linked to Setu Sapphire LLP.

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.