MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-22-0138677
Va Financial Products Distribution LLP
Va Financial Products Distribution LLP - financial services in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹33.67 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
05 Apr 2017
Date of incorporation
About Va Financial Products Distribution LLP
Data last updated:
Va Financial Products Distribution LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-0708.
The LLP has a total obligation of contribution of ₹33.67 Lakh. It is led by designated partners including Ami Vishal Merchant and Vishal Merchant Akshaykumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
The LLP is associated with 1 brand: SAFEinvest. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Va Financial Products Distribution LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0138677).
Company details
LLPIN AAJ-0708
Incorporation Date 05 April 2017
Total Obligation of Contribution ₹33.67 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-22-0138677
Key People
Ami Vishal Merchant Designated Partner Vishal Merchant Akshaykumar Designated Partner Anushree Vishal Merchant Designated Partner Recognitions & Rankings of Va Financial Products Distribution
Contact details
Va Financial Products Distribution LLP's registered office is in Surat, Gujarat.
- Registered AddressOffice No.1204 1205 1206 12th Floor Tower A Swastik Universal Near Valentine Cinema, Piplod, Surat, Gujarat, India – 395007
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Va Financial Products Distribution LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Va Financial Products Distribution operates one associated brand: SAFEinvest. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Mutual funds and financial products distribution in South Gujarat. | safeinvest.co.in |
Financials of Va Financial Products Distribution 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 Va Financial Products Distribution LLP, buy the company report.
Designated partners of Va Financial Products Distribution LLP
Va Financial Products Distribution has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ami Vishal Merchant | Designated Partner | 05 Apr 2017 | 9 Years 6 Months | Current |
| Vishal Merchant Akshaykumar Also directs: Peoples Logic Services Private Limited | Designated Partner | 05 Apr 2017 | 9 Years 6 Months | Current |
| Anushree Vishal Merchant | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
Va Financial Products Distribution LLP has 2 court cases on record: 2 filed by Va Financial Products Distribution. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (CIA) | Filed by the company against Registrar of Trademarks | Pending |
| High Court, GUJARAT | Court case (CIA) | Filed by the company against Registrar of Trademarks | Disposed |
To see the full case history of Va Financial Products Distribution 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 Va Financial Products Distribution 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 Va Financial Products Distribution LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Va Financial Products Distribution LLP has 6 designated partner changes on record since 2017: 5 appointments and 1 cessation. The latest: Anushree Vishal Merchant was appointed as Designated Partner on 01 Apr 2024.
AGM
Va Financial Products Distribution Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Va Financial Products Distribution Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Anushree Vishal Merchant was appointed as Designated Partner.
Ceased
Niraj Ravindra Choksi ceased to be Partner.
Appointed
Ami Vishal Merchant was appointed as Designated Partner.
Appointed
Arundhati Desai Jignesh was appointed as Partner.
Appointed
Nirali Nirajbhai Choksi was appointed as Partner.
Appointed
Vishal Merchant Akshaykumar was appointed as Designated Partner.
Incorporation
05 Apr 2017
Va Financial Products Distribution Llp was registered on 05 Apr 2017 with Roc Ahmedabad & aged 9 years 6 months as per MCA records.
Frequently asked questions
Va Financial Products Distribution is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 05 April 2017 (9+ years old) and is registered under LLPIN AAJ-0708.
Va Financial Products Distribution has 3 current designated partners:
- Ami Vishal Merchant - Designated Partner
- Vishal Merchant Akshaykumar - Designated Partner
- Anushree Vishal Merchant - Designated Partner
The latest financial statements of Va Financial Products Distribution 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Va Financial Products Distribution is AAJ-0708. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Va Financial Products Distribution has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Va Financial Products Distribution was incorporated on 05 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anushree Vishal Merchant was appointed as Designated Partner on 01 Apr 2024. Niraj Ravindra Choksi ceased to be Partner on 01 Oct 2018. Ami Vishal Merchant was appointed as Designated Partner on 05 Apr 2017. Va Financial Products Distribution has 6 designated partner changes on record in total.
Yes, Va Financial Products Distribution is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0138677).
The registered office of Va Financial Products Distribution is at Office No.1204 1205 1206 12th Floor Tower A Swastik Universal Near Valentine Cinema, Piplod, Surat, Gujarat, India – 395007.
Va Financial Products Distribution operates in the financial services industry, in the diversified financial services segment.