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      • Complaints
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      VA FINANCIAL PRODUCTS DISTRIBUTION LLP

      LLPIN: AAJ-0708 As on: 2026-07-13

      VA FINANCIAL PRODUCTS DISTRIBUTION LLP (LLPIN: AAJ-0708) is a Limited Liability Partnership firm incorporated on 05 Apr 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3367200.00.

      Designated Partners of VA FINANCIAL PRODUCTS DISTRIBUTION LLP are VISHAL MERCHANT AKSHAYKUMAR, AMI VISHAL MERCHANT, ANUSHREE VISHAL MERCHANT, ARUNDHATI DESAI JIGNESH, and NIRALI NIRAJBHAI CHOKSI.

      VA FINANCIAL PRODUCTS DISTRIBUTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 May 2024.

      VA FINANCIAL PRODUCTS DISTRIBUTION LLP's LLP Identification Number is (LLPIN)AAJ-0708. Its Email address is [email protected] and its registered address is Office No.1204, 1205, 1206, 12th Floor, Tower A, Swastik Universal, Near Valentine Cinema, Piplod, Surat, Gujarat, India - 395007

      Current status of VA FINANCIAL PRODUCTS DISTRIBUTION 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 VA FINANCIAL PRODUCTS DISTRIBUTION 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 VA FINANCIAL PRODUCTS DISTRIBUTION
      DIN Director Name Designation Appointment Date
      01234260 VISHAL MERCHANT AKSHAYKUMAR Designated Partner 2017-04-05
      01406074 AMI VISHAL MERCHANT Designated Partner 2017-04-05
      10550735 ANUSHREE VISHAL MERCHANT Designated Partner 2024-04-01
      00335776 ARUNDHATI DESAI JIGNESH Partner 2017-04-05
      00335858 NIRALI NIRAJBHAI CHOKSI Partner 2017-04-05
      Past Directors & Key Managerial Personnel of VA FINANCIAL PRODUCTS DISTRIBUTION
      DIN Director Name Designation Appointment Date Cessation
      00335569 NIRAJ RAVINDRA CHOKSI Partner - 2018-10-01
      Other Directorships of VISHAL MERCHANT AKSHAYKUMAR
      Company Name CIN Designation Appointment Date Cessation
      R VENTURES LLP AAI-2604 Partner 2018-10-01 Ongoing
      HOLISTICA REHAB AND WELLNESS LLP AAL-1143 Designated Partner 2019-12-23 Ongoing
      HOLISTICA REHAB AND WELLNESS LLP AAL-1143 Partner - 2019-12-22
      PEOPLES LOGIC SERVICES PRIVATE LIMITED U51900GJ2009PTC058579 Director 2012-08-14 Ongoing
      PEOPLES LOGIC SERVICES PRIVATE LIMITED U51900GJ2009PTC058579 Director - 2022-12-08
      HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED U67190GJ2012PTC068839 Director - 2013-11-16
      V.A.ADVISORY SERVICES PRIVATE LIMITED U74140GJ2005PTC047062 Director - 2017-04-04
      NJ WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2005PTC261241 Director - 2014-03-03
      Other Directorships of AMI VISHAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      PEOPLES LOGIC SERVICES PRIVATE LIMITED U51900GJ2009PTC058579 Director - 2022-12-10
      V.A.ADVISORY SERVICES PRIVATE LIMITED U74140GJ2005PTC047062 Director - 2017-04-04
      Other Directorships of ANUSHREE VISHAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAJ RAVINDRA CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      NJ INDIA REALTY OPPORTUNITIES LLP AAA-5994 Designated Partner 2019-03-26 Ongoing
      NJ INDIA REALTY OPPORTUNITIES LLP AAA-5994 Designated Partner - 2019-03-25
      NJ INDIA REALTY OPPORTUNITIES LLP AAA-5994 Partner - 2023-03-06
      VALUABLE EVENTURES LLP AAI-3434 Designated Partner 2017-01-20 Ongoing
      PEOPLES LOGIC SERVICES PRIVATE LIMITED U51900GJ2009PTC058579 Director - 2009-12-15
      NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED U65929GJ2017PTC097830 Director 2017-06-12 Ongoing
      NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Director 2021-05-11 Ongoing
      NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Director - 2021-05-10
      NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Managing Director - 2020-09-02
      NJ FINANCIAL SERVICES PRIVATE LIMITED U67100GJ2022PTC134573 Director 2022-08-05 Ongoing
      NJ INDIAINVEST PRIVATE LIMITED U67120GJ2000PTC037674 Director 2000-03-30 Ongoing
      NJ INDIAINVEST PRIVATE LIMITED U67120GJ2000PTC037674 Managing Director - 2022-08-01
      NJ CAPITAL PRIVATE LIMITED U67120GJ2009PTC057351 Director 2020-10-15 Ongoing
      NJ CAPITAL PRIVATE LIMITED U67120GJ2009PTC057351 Director - 2020-10-14
      NJ INSURANCE BROKERS PRIVATE LIMITED U67200GJ2002PTC041664 Director 2020-10-15 Ongoing
      NJ INSURANCE BROKERS PRIVATE LIMITED U67200GJ2002PTC041664 Director - 2020-10-14
      NJ INSURANCE BROKERS PRIVATE LIMITED U67200GJ2002PTC041664 Managing Director - 2020-07-24
      NJ REALTY SERVICES PRIVATE LIMITED U70101GJ2009PTC056652 Director - 2020-01-04
      FINLOGIC TECHNOLOGIES INDIA PRIVATE LIMITED U72200GJ2002PTC040797 Managing Director 2002-05-29 Ongoing
      NJ GURUKUL PRIVATE LIMITED U80302GJ2008PTC053428 Director - 2017-01-19
      NJ CHARITABLE FOUNDATION U85300GJ2021NPL126094 Director 2021-10-04 Ongoing
      REFRESH WELLNESS PRIVATE LIMITED U85310GJ2017PTC097682 Director 2020-10-15 Ongoing
      REFRESH WELLNESS PRIVATE LIMITED U85310GJ2017PTC097682 Director - 2020-10-14
      ORGANIZATION OF FINANCIAL DISTRIBUTORS U91100MH2013NPL247681 Director 2013-08-30 Ongoing
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director 2021-12-31 Ongoing
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Additional Director - 2016-08-22
      Other Directorships of ARUNDHATI DESAI JIGNESH
      Company Name CIN Designation Appointment Date Cessation
      NJ MF DISTRIBUTION LLP AAI-5219 Designated Partner 2017-02-09 Ongoing
      HOLISTICA REHAB AND WELLNESS LLP AAL-1143 Partner - 2019-04-01
      PEOPLES LOGIC SERVICES PRIVATE LIMITED U51900GJ2009PTC058579 Director - 2012-09-06
      NJ INDIAINVEST PRIVATE LIMITED U67120GJ2000PTC037674 Director - 2009-11-02
      HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED U67190GJ2012PTC068839 Director - 2013-11-30
      NJ CHARITABLE FOUNDATION U85300GJ2021NPL126094 Director 2021-10-04 Ongoing
      Other Directorships of NIRALI NIRAJBHAI CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      HOLISTICA REHAB AND WELLNESS LLP AAL-1143 Partner - 2019-04-01
      PEOPLES LOGIC SERVICES PRIVATE LIMITED U51900GJ2009PTC058579 Director - 2012-09-06
      NJ INDIAINVEST PRIVATE LIMITED U67120GJ2000PTC037674 Director - 2009-11-02
      HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED U67190GJ2012PTC068839 Director - 2013-11-30
      NJ CHARITABLE FOUNDATION U85300GJ2021NPL126094 Director 2021-10-04 Ongoing

      CIN Company Name Company Address
      U15100GJ1993PTC020193 JAYELBEE FOOD INDUSTRIES PRIVATE LIMITED OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007
      U15490GJ1994PTC022472 JAYELBEE FOOD PROCESSORS PRIVATE LIMITED OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007
      U15490GJ2020PTC116276 SEA HORSE AGRO PRODUCTS PRIVATE LIMITED TOWER-A, OFFICE No. 903, SWASTIK UNIVERSAL, NEAR VALENTINE CINEMA, PIPLOD, RUNDH, , Choryasi, Gujarat, India - 395007
      AAL-1805 NT INFOSOL LLP TOWER A, B-801, SWASTIK UNIVERSAL BUSINESS HUB. NEAR VALENTINE CINEMA, PIPLOD, SURAT, Gujarat, India - 395007
      AAM-4739 MOHITCORP MULTITRADE LLP OFFICE NO-910, 9TH FLOOR, SWASTIK UNIVERSAL, WING-A, NR. VALENTINE CINEMA, RUNDH SURAT, Gujarat, India - 395007
      AAN-4035 ROSCA RAYON LLP Office No. 804, 8th Floor, Swastik Universal Building-AB, Wing-A, Nr. Valentine Cinema, Rundh Surat, Gujarat, India - 395007
      U17110GJ1985PTC121882 KAYEM SYNTHETICS PVT LTD OFFICE NO-802,8TH FLOOR,SWASTIK UNIVERSAL, BUILDING-AB,WING-A,NR VALENTINE CINEMA,R UNDH , Surat, Gujarat, India - 395007
      ACK-2428 I-SPACE DESIGN CONSULTANTS LLP OFFICE NO B-911-B TOWER, SWASTIK UNIVERSAL,,NR. VALENTINE CINEMA, RUNDH GAM, SURAT,Surat,Surat,Gujarat,India-395007
      U46610GJ2025PTC166098 BINDUMADHAV RESOURCES PRIVATE LIMITED OFFICE NO. 1207 TO 1212, WING A,,SWASTIK UNIVERSAL, NEXT TO VALENTINE CINEMA, RUNDH,Surat,Surat,Gujarat,395007-India
      U46101GJ2025PTC165756 BINDUMADHAV AGRO PRODUCTS PRIVATE LIMITED OFFICE NO. 1207 TO 1212, WING A,,SWASTIK UNIVERSAL, NEXT TO VALENTINE CINEMA RUNDH,Surat,Surat,Gujarat,395007-India
      AAI-4107 EMERGING YARNS LLP A-501 SWASTIK UNIVERSAL, 5TH FLOOR NR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007
      AAK-2609 TRINITY YARNS LLP A-501 SWASTIK UNIVERSAL, 5TH FLOOR NR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007
      U74140GJ2022PTC136625 RIZMET TRADE SERVICES PRIVATE LIMITED OFFICE NO.304, B-TOWER,SWASTIK UNIVERSAL BUILDING, NR.VALENTINE CINEMA, DUMAS ROAD , SURAT, Gujarat, India - 395007
      U74999GJ2022OPC134941 GLOBELINK TECHSERVICES (OPC) PRIVATE LIMITED A-306, 3rd FLOOR, SWASTIK UNIVERSAL, BESIDE VALENTINE CINEMA, PIPLOD, , SURAT, Gujarat, India - 395007
      AAH-2555 SNSP TRADING ENTERPRISE LLP OFFICE NO 104, 1ST FLOOR, SNS SYNERGY, NEAR VALENTINE CINEMA, SURAT-DUMAS ROAD SURAT, Gujarat, India - 395007
      U46696GJ2023PTC139866 STALLIONAIRES PRIVATE LIMITED OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India
      U05000GJ2019PTC107594 SEA HORSE AQUA FARM PRIVATE LIMITED A-903, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, RUNDH , SURAT, Gujarat, India - 395007
      AAV-6459 AURALASE MSE LLP A 904, 9TH FLOOR, SWASTIK UNIVERSAL, NR. VALENTINE CINEMA, RUNDH SURAT, Gujarat, India - 395007
      U37200GJ2020PTC114642 NIRMAL VASUNDHARA PRIVATE LIMITED D/601 B-Tower, Swastik Universal, Beside Valentine Cinema, Rundh-Piplod, , Surat, Gujarat, India - 395007
      ACN-3268 SHEELALEKH BUILDCORP LLP A 712 Swastik Universal, Opp. Central Mall,,Nr. Valentine Cinema, Dumas Road, Piplod,,Nizar,Surat,Gujarat,India-395007
      U74999GJ2022PTC136299 LEADING EDGE STRATBIZ PRIVATE LIMITED 701 Tower-A, Swastik Universal, Gaurav PathRoad,Next to Valentine Cinema,Rundh , Surat, Gujarat, India - 395007
      U72900GJ2022FTC131517 CLOUD4CODE IT SOLUTIONS PRIVATE LIMITED OfficeNo.709.7thFloor,Wing-A,BuildlngA-BSWASTIKUNIVERSALNearValentineCine,ma, Rundh,SURAT,Surat,Gujarat,395007-India
      AAL-8308 AUTO SALON ELITE CARE LLP R.S NO.16/7,TPS NO.3 (RUNDH), F.P NO-18 PAIKI, NEAR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007
      U36912GJ1988PTC011544 AMAR CRISTAL PRIVATE LIMITED A- TOWER, FLAT NO. 12/A, 12TH FLOOR,RETREAT HEIGHT NR. ADESWAR NAGAR SOCIETY, VESU , SURAT, Gujarat, India - 395007
      ACE-9982 PROSHIKSHA REFORM LLP Office No. 504, 5th Floor,Swastik House, Piplod,Nizar,Surat,Gujarat,India-395007
      U17291GJ2013PTC076358 FALGUNI DYEING AND FINISHING PRIVATE LIMITED Office No. 605, 6th Floor, Swastik House, Piplod , Surat, Gujarat, India - 395007
      U17119GJ1995PTC027795 SRISTI TEX-PACK PVT LTD A-501,Swastik Universal Beside Valentine Cinema, Dumas Road , Surat, Gujarat, India - 395007
      U51494GJ2011PTC068298 FALGUNI EXPORTS PRIVATE LIMITED Office No. 605, 6th Floor, Swastik House, Piplod , Surat, Gujarat, India - 395007
      U20291GJ1994PTC023170 SARKAR PLYWOOD PVT LTD OFFICE NO. A/107, 2ND FLOOR, SOLARIS THE ADDRESS, OPP. BIG BAZAR, DUMMAS ROAD, PIPLOD, SUR AT , SURAT, Gujarat, India - 395007
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      • Email ID
      • Website
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      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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