Visbal Impex Private Limited
About Visbal Impex Private Limited
Data last updated:
Visbal Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 06 January 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC131882.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swapan Kumar Bhui and Viswanathan Dhakshana Moorthy.
The registered office was at D – 12 Kailash Colony, New Delhi, Delhi, India – 110048.
Company details
Contact details
Visbal Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 12 Kailash Colony, New Delhi, Delhi, India – 110048
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Visbal Impex Private Limited
Year-wise financial statements and ratios of Visbal Impex Private Limited are in the company report Buy the company report.
Board of directors of Visbal Impex Private Limited
Visbal Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Kumar Bhui | Director | 07 Jan 2005 | 21 Years 10 Months | As last reported |
| Viswanathan Dhakshana Moorthy Also directs: Orion Packwell Private Limited, Visbal Trading Private Limited, Sigma Supply Chain Solutions Private Limited and 1 more | Director | 07 Jan 2005 | 21 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Visbal Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Visbal Impex Private Limited; 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 Visbal Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Visbal Impex Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Atul Kumar ceased to be Director on 14 Jan 2005.
Frequently asked questions
Visbal Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Visbal Impex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 06 January 2005 and is registered under CIN U51909DL2005PTC131882. The company has been struck off by the Registrar of Companies and is no longer operational.
Visbal Impex had 2 directors:
- Swapan Kumar Bhui - Director
- Viswanathan Dhakshana Moorthy - Director
The CIN (Corporate Identification Number) of Visbal Impex is U51909DL2005PTC131882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Visbal Impex is at D – 12 Kailash Colony, New Delhi, Delhi, India – 110048.
Visbal Impex was incorporated on 06 January 2005. It is registered with the Registrar of Companies, Delhi.
Visbal Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Atul Kumar ceased to be Director on 14 Jan 2005. Rajiv Gupta ceased to be Director on 14 Jan 2005. Swapan Kumar Bhui was appointed as Director on 07 Jan 2005. Visbal Impex has 4 board changes on record in total.
Visbal Impex can be reached at its registered office: D – 12 Kailash Colony, New Delhi, Delhi, India – 110048.
Visbal Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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