V.A. Expotrade Llp
About V.A. Expotrade Llp
Data last updated: 06 February 2026
V.A. Expotrade Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesalers, a part of the broader chemicals sector. Incorporated on 25 March 2014, the LLP has been in operation for over 12 years.
Registered with ROC Delhi under LLPIN AAC-2110.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Subhash Kumar Raheja and Vipin Kumar Gupta.
Accounts filed on 31 March 2025. Office: 209 2Nd Floor Hotel Ambassador, Sujan Singh Park, New Delhi, Delhi, India – 110003.
As per MCA filings, the LLP has open charges of ₹7.6 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address209 2Nd Floor Hotel Ambassador, Sujan Singh Park, New Delhi, Delhi, India – 110003
-
IndustryChemicals, Wholesalers, Industrial Chemical
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of V.A. Expotrade Llp
V.A. Expotrade Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Subhash Kumar Raheja
Also directs:
Koyna Sales Llp, Neelgagan Buildwell Private Limited, Lorant Fashion Private Limited and 5 more
|
Designated Partner | 24 Jul 2015 | 10 Years 11 Months | Current |
| Vipin Kumar Gupta | Designated Partner | 25 Mar 2014 | 12 Years 3 Months | Current |
Financials of V.A. Expotrade Llp FY 2025 filings available
Ten-year financial statements for V.A. Expotrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of V.A. Expotrade Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2015 | Punjab National Bank | ₹3.8 Cr | Open |
| 30 Jul 2015 | Punjab National Bank | ₹3.8 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at V.A. Expotrade Llp
View historical data on people associated with V.A. Expotrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for V.A. Expotrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of V.A. Expotrade Llp
GST registrations and filing compliance for V.A. Expotrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for V.A. Expotrade Llp
Credit ratings, litigation, and regulatory alerts for V.A. Expotrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by V.A. Expotrade Llp
MSME payment history for V.A. Expotrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of V.A. Expotrade Llp
Corporate group structure for V.A. Expotrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of V.A. Expotrade Llp
MCA filings and documents for V.A. Expotrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on V.A. Expotrade Llp
Frequently Asked Questions about V.A. Expotrade Llp
V.A. Expotrade Llp is an active limited liability partnership in the chemicals sector based in New Delhi, Delhi, India. It was incorporated on 25 March 2014 (12+ years old) and is registered under LLPIN AAC-2110.
The current designated partners of V.A. Expotrade Llp are:
- Subhash Kumar Raheja - Designated Partner
- Vipin Kumar Gupta - Designated Partner
The primary industry of V.A. Expotrade Llp is chemicals. The LLP specifically operates in wholesalers. The LLP is currently active in this sector.
V.A. Expotrade Llp can be reached at the registered office: 209 2Nd Floor Hotel Ambassador, Sujan Singh Park, New Delhi, Delhi, India – 110003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 209 2Nd Floor Hotel Ambassador, Sujan Singh Park, New Delhi, Delhi, India – 110003.