Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED
CIN: U67190GJ2012PTC068839 As on: 2026-07-13
HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED (CIN: U67190GJ2012PTC068839) is a Private company incorporated on 02 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.
HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED are HARDIKKUMAR RAMESHCHANDRA NAIK, MEGHA HARDIK NAIK, VIPASHA HARDIK NAIK, and NIREK HARDIK NAIK.
HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2012PTC068839 and its registration number is 68839. Users may contact HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED is Shop No. 419, Fourth Floor, Avadh Arena, Near Khatu Shyam Mandir, VIP Road, Bhart hana, Vesu , Surat, Gujarat, India - 395007.
Current status of HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION
Purchase full report of HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION
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 HAARDIK NAYAK 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02232062 | HARDIKKUMAR RAMESHCHANDRA NAIK | Director | 2012-02-02 |
| 02232112 | MEGHA HARDIK NAIK | Director | 2012-04-02 |
| 09714219 | VIPASHA HARDIK NAIK | Director | 2022-08-30 |
| 09717272 | NIREK HARDIK NAIK | Director | 2022-08-30 |
Past Directors & Key Managerial Personnel of HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00335776 | ARUNDHATI DESAI JIGNESH | Director | - | 2013-11-30 |
| 00335858 | NIRALI NIRAJBHAI CHOKSI | Director | - | 2013-11-30 |
| 01234260 | VISHAL MERCHANT AKSHAYKUMAR | Director | - | 2013-11-16 |
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 |
| VA FINANCIAL PRODUCTS DISTRIBUTION LLP | AAJ-0708 | Partner | 2017-04-05 | 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 |
| NJ CHARITABLE FOUNDATION | U85300GJ2021NPL126094 | Director | 2021-10-04 | Ongoing |
Other Directorships of NIRALI NIRAJBHAI CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VA FINANCIAL PRODUCTS DISTRIBUTION LLP | AAJ-0708 | Partner | 2017-04-05 | 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 |
| NJ CHARITABLE FOUNDATION | U85300GJ2021NPL126094 | Director | 2021-10-04 | Ongoing |
Other Directorships of VISHAL MERCHANT AKSHAYKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R VENTURES LLP | AAI-2604 | Partner | 2018-10-01 | Ongoing |
| VA FINANCIAL PRODUCTS DISTRIBUTION LLP | AAJ-0708 | Designated Partner | 2017-04-05 | 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 |
| V.A.ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2005PTC047062 | Director | - | 2017-04-04 |
| NJ WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2005PTC261241 | Director | - | 2014-03-03 |
Other Directorships of HARDIKKUMAR RAMESHCHANDRA NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDIK NAIK PROPERTY CLINIC OPC PRIVATE LIMITED | U70101GJ2014OPC080413 | Director | 2014-08-08 | Ongoing |
| V.A.ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2005PTC047062 | Director | - | 2013-11-16 |
| NJ WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2005PTC261241 | Director | - | 2014-03-03 |
Other Directorships of MEGHA HARDIK NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.A.ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2005PTC047062 | Director | - | 2013-11-16 |
Other Directorships of VIPASHA HARDIK NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIREK HARDIK NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67100GJ2021PTC127249 | ANANT FINASSURE PRIVATE LIMITED | SHOP NO 403, FOURTH FLOOR, AVADH ARENA NR. KHATU SHYAM MANDIR, VIP ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U36996GJ2021PTC125936 | ALEXANDRITE GEMS PRIVATE LIMITED | SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| U51398GJ2021PTC125933 | DREAMBOX GEMS PRIVATE LIMITED | SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| ACA-2846 | AVADH INFRACRAFT LLP | SHOP NO.425, FOURTH FLOOR, AVADH ARENANEAR KHATU, SHYAM MANDIR, VIP ROAD, BHARTHANA, Choryasi, Gujarat, India - 395007 |
| ABD-0643 | AVADH BUILDCRAFT LLP | SHOP NO 425 FOURTH FLOOR AVADH ARENA NEARKHATU SHYAM MANDIR VIP ROAD BHARTHANA Choryasi, Gujarat, India - 395007 |
| ABC-8158 | MAXIPLE DEVELOPERS LLP | Shop No. 238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| ABC-8167 | VACANZA RESIDENCE LLP | Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| ABC-8298 | VACANZA RESORT AND TOURISM LLP | Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| ACE-0927 | AVADH INFRA SQUARE LLP | SHOP NO 425 FOURTH FLOOR,AVADH ARENA VIP ROAD,Nizar,Surat,Gujarat,India-395007 |
| U51420GJ2021PTC121197 | SHEINBERG INTERNATIONAL PRIVATE LIMITED | SHOP NO - TF446, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| ABC-7014 | MKP RESORTS LLP | Shop No. 238, Palladium Mall, Opp. VIP Plaza,,Near Shay Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| U17299GJ2021PTC121490 | AIVIO SPORTS PRIVATE LIMITED | SHOP NO. G-24, V.I.P PLAZA NR. KHATU SHYAM MANDIR, VIP ROAD, ALTHAN , Surat, Gujarat, India - 395007 |
| U67100GJ2011PTC068394 | RKS TEXTILE PRIVATE LIMITED | Shop No-346, Avadh Arena, VIP Road Vesu, Surat , Surat, Gujarat, India - 395007 |
| U52609GJ2019PTC107744 | JAINEX GEMS PRIVATE LIMITED | SHOP NO 231, AVADH ARENA VIP ROAD, BHARTHANA- VESU, SURAT , Surat, Gujarat, India - 395007 |
| U51909GJ2021PTC121143 | CIELO DIAMOND PRIVATE LIMITED | SHOP NO. TF449 PALLADIUM NR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| ACP-9027 | SCHOLARTHI EDUCATION CONSULTANCY LLP | sHOP NO. 121, FIRST FLOOR, HIGH FIELD ESCORT,VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007 |
| U70200GJ2021PTC125792 | APB GROUP PRIVATE LIMITED | G-53, GROUND FLOOR, VIP PLAZA NEAR SHYAM TEMPLE, VIP ROAD, VESU,SURAT,Surat,Gujarat,395007-India |
| U52599GJ2022PTC130374 | ARDENT DIGITECH PRIVATE LIMITED | Shop No. 316, 3rd Floor, Marvella Corridor, Nr Sappjire Court,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,395007-India |
| U43900GJ2023PTC144261 | FIZZYFOX ENTERTAINMENT PRIVATE LIMITED | Shop No.- 1 TO 8, 4th Floor, Roongta Shopping Center,VIP Road, Opposite VIP High Street, VIP Road,,Surat,Surat,Gujarat,395007-India |
| U36997GJ2015PTC081887 | KAARYA DESIGNS PRIVATE LIMITED | F-1,First Floor,VIP Plaza, Near Shyam Temple,VIP Road,Vesu , Surat, Gujarat, India - 395007 |
| U17120GJ2008PTC053053 | SAATHIYA PRINTS PRIVATE LIMITED | SHOP NO. 434, FOURTH FLOOR J9 HIGH STREET, VESU CANAL ROAD, VESU , Surat, Gujarat, India - 395007 |
| U74999GJ2016PTC094398 | SERVSTACKS TECHNOLOGIES PRIVATE LIMITED | SHOP NO. UG-37, HIGH FIELD ASCOT, OPP. PLAM AVENUE VIP ROAD, NEAR VESU FIRE STATION, VESU , SURAT, Gujarat, India - 395007 |
| U70101GJ2006PTC108147 | GREENFIELD REALITY PRIVATE LIMITED | SHOP NO : U/35, UPPER GROUND FLOOR., SHIV KARTIK ENCLAVE, OPP. SHYAM PALACE, VESU-ABHAVA ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U45400GJ2000PTC038748 | M C G INVESTMENTS PRIVATE LIMITED | Flat No.,A-102,1st Floor,Empire Regency, Near BRTS Corridor Route,VIP Road, Vesu - S.No-492 , Surat, Gujarat, India - 395007 |
| ACM-0181 | DHAVAL PATOLIYA LLP | 439, AVADH ARENA, NEAR SHYAMBABA TEMPLE,OPPOSITE MARVELLA CORRIDOR, VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007 |
| ACS-6403 | DETOX45 HEALTHCARE LLP | SHOP NO. 232, 2nd FLOOR, EXULT SHOPPERS,VESU MAIN ROAD, VESU, SURAT-395007,Surat,Surat,Gujarat,India-395007 |
| U55101GJ2022PTC132588 | CHAIBIKE HOSPITALITY PRIVATE LIMITED | SHOP NO 6,G.FLOOR,TIMES CORNER NR AMBROSIA BUSINESS HUB,VIP ROAD,VESU,SURAT,Surat,Gujarat,395007-India |
| U46692GJ2024PTC154058 | VAKA OVERSEAS PRIVATE LIMITED | SHOP NO 57 UG. FLOOR, ATLANTA,BUSINESS HUB, B/H V.I.P ROAD, VESU,Surat,Surat,Gujarat,395007-India |
| U74999GJ2019PTC106559 | HOLISTIC EDUTECH PRIVATE LIMITED | SHOP NO 114/116, 1ST FLOOR, GOKUL SOLITAIRE, VIP ROAD VESU , SURAT, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100379570 | 2020-10-14 | - | - | 1,004,598.00 | HDFC BANK LIMITED |
- 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.
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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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.