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      • Complaints
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      VNY SECURITIES LLP

      LLPIN: AAE-4420 As on: 2026-07-13

      VNY SECURITIES LLP (LLPIN: AAE-4420) is a Limited Liability Partnership firm incorporated on 24 Jul 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of VNY SECURITIES LLP are SANDHYA MUKUND PITHADIYA, and MUKUND JIVRAJBHAI PITHADIYA.

      VNY SECURITIES LLP's LLP Identification Number is (LLPIN)AAE-4420. Its Email address is [email protected] and its registered address is 3RD FLOOR, FLAT NO. 301, DHRUV COMPLEX, HAVADIYA CHAKLA, BALAJI ROAD, SURAT, Gujarat, India - 395003

      Current status of VNY SECURITIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VNY SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VNY SECURITIES
      DIN Director Name Designation Appointment Date
      07666649 SANDHYA MUKUND PITHADIYA Designated Partner 2016-12-20
      07667104 MUKUND JIVRAJBHAI PITHADIYA Designated Partner 2016-12-20
      Past Directors & Key Managerial Personnel of VNY SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      06901218 ROHITKUMAR RAMJIBHAI AJANI Designated Partner - 2016-12-20
      07228565 VIJAYKUMAR DEVJIBHAI DOBARIYA Designated Partner - 2016-12-21
      09449855 POOJABEN VASANTBHAI SOJITRA Partner - 2016-12-20
      Other Directorships of ROHITKUMAR RAMJIBHAI AJANI
      Company Name CIN Designation Appointment Date Cessation
      FUTURE CRAFT IMPEX PRIVATE LIMITED U51909GJ2014PTC080047 Director 2014-07-08 Ongoing
      FUTURECRAFT SECURITIES ANALYSIS PRIVATE LIMITED U74140GJ2014PTC080376 Director 2014-08-06 Ongoing
      Other Directorships of VIJAYKUMAR DEVJIBHAI DOBARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDHYA MUKUND PITHADIYA
      Company Name CIN Designation Appointment Date Cessation
      REFLECTOR ENTERPRISES PRIVATE LIMITED U51909MH2017PTC292468 Director - 2019-01-21
      TRUE SUPPORT MARKETING & ADVERTISING PRIVATE LIMITED U93030MH2014PTC252437 Director 2017-11-02 Ongoing
      Other Directorships of MUKUND JIVRAJBHAI PITHADIYA
      Company Name CIN Designation Appointment Date Cessation
      CRISTAL TRADLINK PRIVATE LIMITED U51909MH2017PTC292029 Director - 2019-01-21
      TRUE SUPPORT MARKETING & ADVERTISING PRIVATE LIMITED U93030MH2014PTC252437 Director 2017-11-02 Ongoing
      Other Directorships of POOJABEN VASANTBHAI SOJITRA
      Company Name CIN Designation Appointment Date Cessation
      STREET FINANCIAL INSTITUTION AND TECHNOL OGY LLP AAN-7714 Partner 2018-12-14 Ongoing

      CIN Company Name Company Address
      U52393GJ2010PTC061902 ANI GEMS PRIVATE LIMITED H.NO.6/2497 3RD FLOOR OFFICE NO.301/C,BALAJI SADAN,AJANTA METALAR, LIMBU SHERI MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC077784 GAUMUKH TRADING PRIVATE LIMITED H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC077988 NANDU ENTERPRISES PRIVATE LIMITED H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      U36935GJ2013PTC076884 PAKSHAL EXIM PRIVATE LIMITED Office No. 302, 3rd Floor, Umiya Diamond Complex Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U36911GJ2013PTC077282 MEHTA SHINING PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, TULSI COMPLEX, SOMNATH MAHADEV NI SHERI, HARIPURA, , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC076272 MANEET GEMS PRIVATE LIMITED H.NO. 6/2085, 3RD FLOOR, 301, ASHIRWAD APARTMENTS BESIDE PATIDAR BHAVAN, RAMPURA MAIN ROAD , , SURAT, Gujarat, India - 395003
      U51398GJ2010PTC061070 MANGAL MURTI IMPEX PRIVATE LIMITED H.No. 6/2251-52, 3rd Floor, Office-302, Umiya Diamond Complex,Havadiya Sheri, Ma hidharpura , Surat, Gujarat, India - 395003
      U74999GJ2016PTC091743 ALTIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED 4th Floor, Flat-401,Jivan Deep Complex, Laldarwaja House No-7/279/A/1/18, Una Pani Road , Surat, Gujarat, India - 395003
      U36990GJ2022PTC130642 PITRUCHHAYA BANGLES PRIVATE LIMITED SHOP NO 1, GR FLOOR OPP BALAJI GIRLS SCHOOL, BALAJI ROAD,SURAT,Surat,Gujarat,395003-India
      U36911GJ2021PTC120841 NEMJI JEWELS PRIVATE LIMITED Office no.402, 3rd Floor,H.No.6/2053 Shreelekha Complex, Mahidharpura , Surat, Gujarat, India - 395003
      U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2012PTC071568 MANGALAMURTI DIAMOND PRIVATE LIMITED 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC077049 BABITA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U36912GJ2007PTC051865 JAIN DIAMONDS PRIVATE LIMITED H. NO. 6/1365, L. B. Palace, Office No.33 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003
      U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U74900GJ2007PTC051871 SANCHETI DIAMONDS PRIVATE LIMITED H. NO. 6/1365, L. B. Palace, Office No.32 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003
      U36941GJ2013PTC075368 M. MANEK INTERNATIONAL PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36102GJ2012PTC072284 TRIRATNA DIAMONDS PRIVATE LIMITED 6/1821, OFFICE NO. 302, BACK SIDE, BALAJI METLAR, 3RD FLOOR, BHOJABHAI NO TEKRO, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075375 MABEL IMPEX PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075378 MUSKAN DIAMONDS PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC074754 VALLABH DIAMONDS PRIVATE LIMITED OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075577 SANGHAM DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC076129 RIGHTANGLE DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3rd FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U51900GJ2015PTC085512 BATUK TRADELINK PRIVATE LIMITED H. No. 6/2057, Flat No. 203, 2nd Floor, Gopinathji Complex, Bhoja Bhai Ni Sheri, Mahidharpu ra, , SURAT, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      AAY-8089 ATYANTA EXPORTS LLP 3rd Floor, Plot No.1112, Shiva Park Society, Varachha Road, Karanj, SY No.27/B, TPS 3. FP 72, SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058176 CHIRAG DIAMOND PRIVATE LIMITED 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC076182 RUDRA DIAM PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/C, FRONT SIDE, 3RD FLOOR PARAM BHAVAN BLDG, BHOJABHAI NO TEKRO, M AHIDHAPURA , SURAT, Gujarat, India - 395003
      U36910GJ2021PTC121611 LOTUS GOLDSMITHS PRIVATE LIMITED 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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