Via Trade Private Limited
About Via Trade Private Limited
Data last updated: 11 March 2026
Via Trade Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 05 January 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51909DL2007PTC157488.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saroj Devi and Upendra Nath Tiwari.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Prop No – Wa – 102A Second Floor Gali No 10 Near Aggarwal Sweets, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.02 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressProp No – Wa – 102A Second Floor Gali No 10 Near Aggarwal Sweets, Delhi, Delhi, India – 110092
-
IndustryE-Commerce, General E-Commerce Platforms
- 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
Business Activity of Via Trade Private Limited
Via Trade Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Via Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Via Trade Private Limited
Via Trade Private Limited is audited by S. K. SHUKLA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. SHUKLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Via Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Via Trade Private Limited
Via Trade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Devi | Director | 24 Jul 2021 | 5 Years 1 Months | Current |
| Upendra Nath Tiwari | Director | 27 Jul 2021 | 5 Years 1 Months | Current |
Financials of Via Trade Private Limited FY 2021 filings available
Via Trade Private Limited reported revenue of ₹2.02 Lakh for FY 2017.
Ten-year financial statements for Via Trade Private Limited
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.
Ownership and Shareholding of Via Trade Private Limited
Shareholding and ownership data for Via Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Via Trade Private Limited
Via Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Via Trade Private Limited
View historical data on people associated with Via Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Via Trade Private Limited
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 Via Trade Private Limited
GST registrations and filing compliance for Via Trade Private Limited
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 Via Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Via Trade Private Limited
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 Via Trade Private Limited
MSME payment history for Via Trade Private Limited
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 Via Trade Private Limited
Corporate group structure for Via Trade Private Limited
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 Via Trade Private Limited
MCA filings and documents for Via Trade Private Limited
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 Via Trade Private Limited
Frequently Asked Questions about Via Trade Private Limited
Via Trade Private Limited is an active private limited company in the e-commerce sector based in Delhi, Delhi, India. It was incorporated on 05 January 2007 (19+ years old) and is registered under CIN U51909DL2007PTC157488.
Via Trade Private Limited reported revenue of ₹2.02 Lakh for FY 2017.
The current directors of Via Trade Private Limited are:
- Saroj Devi - Director
- Upendra Nath Tiwari - Director
The primary industry of Via Trade Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Via Trade Private Limited can be reached at the registered office: Prop No – Wa – 102A Second Floor Gali No 10 Near Aggarwal Sweets, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.