V.A. Expotrade LLP
About V.A. Expotrade LLP
Data last updated:
V.A. Expotrade LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesalers segment of the chemicals sector. It was incorporated on 25 March 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-2110.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Subhash Kumar Raheja and Vipin Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
V.A. Expotrade LLP's registered office is in New Delhi, Delhi.
- Registered Address209 2nd Floor Hotel Ambassador, Sujan Singh Park, New Delhi, Delhi, India – 110003
- IndustryChemicals, Wholesalers, Industrial Chemical
- 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 V.A. Expotrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of V.A. Expotrade LLP, buy the company report.
Designated partners of V.A. Expotrade LLP
V.A. Expotrade has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 | 11 Years 3 Months | Current |
| Vipin Kumar Gupta | Designated Partner | 25 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2015 | 100000092 | Punjab National Bank | ₹3.8 Cr | Open | |
| 30 Jul 2015 | 100000089 | Punjab National Bank | ₹3.8 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving V.A. Expotrade LLP 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 V.A. Expotrade 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 V.A. Expotrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
V.A. Expotrade LLP has 4 designated partner changes on record since 2014: 2 appointments and 2 cessations. The latest: Amit Gupta ceased to be Designated Partner on 24 Jul 2015.
Frequently asked questions
V.A. Expotrade is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesalers, within the chemicals industry. It was incorporated on 25 March 2014 (12+ years old) and is registered under LLPIN AAC-2110.
V.A. Expotrade has 2 current designated partners:
- Subhash Kumar Raheja - Designated Partner
- Vipin Kumar Gupta - Designated Partner
The latest financial statements of V.A. Expotrade 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of V.A. Expotrade is AAC-2110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
V.A. Expotrade was incorporated on 25 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Gupta ceased to be Designated Partner on 24 Jul 2015. Subhash Kumar Raheja was appointed as Designated Partner on 24 Jul 2015. Deepak Kumar Mehta ceased to be Designated Partner on 24 Jul 2014. V.A. Expotrade has 4 designated partner changes on record in total.
The registered office of V.A. Expotrade is at 209 2nd Floor Hotel Ambassador, Sujan Singh Park, New Delhi, Delhi, India – 110003.
V.A. Expotrade operates in the chemicals industry, in the wholesalers segment.
V.A. Expotrade has open charges of ₹7.6 Cr and no satisfied charges on record as per latest MCA filings.
V.A. Expotrade can be reached at its registered office: 209 2nd Floor Hotel Ambassador, Sujan Singh Park, New Delhi, Delhi, India – 110003.