MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0026577
Visire Trading LLP
Visire Trading LLP - metals and minerals in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Oct 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Visire Trading LLP
Data last updated:
Visire Trading LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-2454. Its GSTIN is 07AAUFV8242M1Z8 (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sunita Arora and Nittin Arora.
The registered office is at M 182 Basement Greater Kailash II, New Delhi, Delhi, India – 110048.
Court records list 6 cases involving the LLP, including 6 filed against it; 3 cases are pending.
Visire Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0026577).
Company details
LLPIN AAZ-2454
Incorporation Date 28 October 2021
Total Obligation of Contribution ₹5 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0026577
Recognitions & Rankings of Visire Trading
Contact details
Visire Trading LLP's registered office is in New Delhi, Delhi.
- Registered AddressM 182 Basement Greater Kailash II, New Delhi, Delhi, India – 110048
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
Visire Trading 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
Financials of Visire Trading LLP
Year-wise financial statements and ratios of Visire Trading LLP are in the company report Buy the company report.
Designated partners of Visire Trading LLP
Visire Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Arora | Designated Partner | 28 Oct 2021 | 4 Years 11 Months | Current |
| Nittin Arora Also directs: Equinox Buildwell Private Limited | Designated Partner | 28 Oct 2021 | 4 Years 11 Months | Current |
Legal cases
Visire Trading LLP has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed against the company
6
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Global Copper Pvt Ltd | Pending |
| District court, Vadodara, Gujarat | Criminal miscellaneous application | Filed against the company by Global Copper Pvt Ltd A/P Mr. | Disposed |
To see the full case history of Visire Trading 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 Visire Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Visire Trading has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAUFV8242M1Z8 | Delhi | Active | 28 Nov 2021 |
| 06AAUFV8242M1ZA | Haryana | Active | 23 Dec 2021 |
To see the full GST registrations and return filing status of Visire Trading LLP, buy the company report.
Recent activity
Visire Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Nittin Arora was appointed as Designated Partner on 28 Oct 2021.
Appointed
Nittin Arora was appointed as Designated Partner.
Appointed
Sunita Arora was appointed as Designated Partner.
Incorporation
28 Oct 2021
Visire Trading Llp was registered on 28 Oct 2021 with Roc Delhi & aged 4 years 11 months as per MCA records.
Frequently asked questions
Visire Trading is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 October 2021 (5+ years old) and is registered under LLPIN AAZ-2454.
Visire Trading has 2 current designated partners:
- Sunita Arora - Designated Partner
- Nittin Arora - Designated Partner
The GSTIN of Visire Trading is 07AAUFV8242M1Z8, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAUFV8242M1ZA (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Visire Trading is AAZ-2454. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Visire Trading has 6 court cases on record: 6 filed against it. 3 are pending.
Visire Trading was incorporated on 28 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Nittin Arora was appointed as Designated Partner on 28 Oct 2021. Sunita Arora was appointed as Designated Partner on 28 Oct 2021.
Yes, Visire Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0026577).
The registered office of Visire Trading is at M 182 Basement Greater Kailash II, New Delhi, Delhi, India – 110048.
Visire Trading operates in the metals and minerals industry, in the metal retail and distribution segment.