MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0026524
Via Trade Private Limited
Via Trade Private Limited - e-commerce in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹2.02 Lakh
Latest filing
Net profit · FY 2017
₹45,273
Net margin 22.5%
EBITDA · FY 2017
₹68,085
EBITDA margin 33.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Via Trade Private Limited
Data last updated:
Via Trade Private Limited is a private limited company based in Delhi, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 05 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC157488. Its GSTIN is 09AACCV4178K1ZT (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Prop No – Wa – 102A Second Floor Gali No 10 Near Aggarwal Sweets, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.02 Lakh. For the same year it recorded a net profit of ₹45,273 (net margin 22.5%) and EBITDA of ₹68,085 (EBITDA margin 33.8%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Via Trade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0026524). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2007PTC157488
Registration Number 157488
Incorporation Date 05 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0026524
Key People
Saroj Devi Director Upendra Nath Tiwari Director Recognitions & Rankings of Via Trade
Contact details
Via Trade Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProp No – Wa – 102A Second Floor Gali No 10 Near Aggarwal Sweets, Delhi, India – 110092
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Via Trade Private Limited, buy the company report.
Comprehensive company report
Via Trade Private Limited - 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
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Financials of Via Trade Private Limited
FY 2021 filings availableVia Trade Private Limited reported revenue of ₹2.02 Lakh for FY 2017.
Revenue · FY 2017
₹2.02 Lakh
Net profit · FY 2017
₹45,273 margin 22.5%
EBITDA · FY 2017
₹68,085 margin 33.8%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.02 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹68,085 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹45,273 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 33.8% | ||
| Net Profit Margin | 22.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Via Trade Private Limited, buy the company report.
Board of directors of Via Trade Private Limited
Via Trade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Devi | Director | 24 Jul 2021 | 5 Years 3 Months | Current |
| Upendra Nath Tiwari | Director | 27 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Via Trade Private Limited is audited by S. K. SHUKLA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. K. SHUKLA & ASSOCIATES | FY 2017 | 011174N |
Shareholding
The shareholding of Via Trade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Via Trade Private Limited, buy the company report.
Legal cases
Via Trade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Commercial suit | Filed against the company by Lohana Brothers | Pending |
To see the full case history of Via Trade Private Limited, 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 Via Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Via Trade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCV4178K1ZT | Uttar Pradesh | Active | 12 Aug 2021 |
To see the full GST registrations and return filing status of Via Trade Private Limited, buy the company report.
Recent activity
Via Trade Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Harkesh Tiwari ceased to be Director on 27 Jul 2021.
AGM
Via Trade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Ceased
Harkesh Tiwari ceased to be Director.
Appointed
Upendra Nath Tiwari was appointed as Director.
Ceased
Parul Arya ceased to be Director.
Ceased
Vikas Arya ceased to be Director.
Appointed
Saroj Devi was appointed as Director.
Filing
Via Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Incorporation
05 Jan 2007
Via Trade Private Limited was registered on 05 Jan 2007 with Roc Delhi I & aged 19 years 9 months as per MCA records.
Frequently asked questions
Via Trade is an active private limited company based in Delhi, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 05 January 2007 (19+ years old) and is registered under CIN U51909DL2007PTC157488.
Via Trade has 2 current directors:
- Saroj Devi - Director
- Upendra Nath Tiwari - Director
The latest financial statements of Via Trade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Via Trade is 09AACCV4178K1ZT, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Via Trade is U51909DL2007PTC157488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Via Trade has 1 court case on record: 1 filed against it. 1 is pending.
Via Trade was incorporated on 05 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Harkesh Tiwari ceased to be Director on 27 Jul 2021. Upendra Nath Tiwari was appointed as Director on 27 Jul 2021. Parul Arya ceased to be Director on 26 Jul 2021. Via Trade has 5 board changes on record in total.
Yes, Via Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0026524).
The registered office of Via Trade is at Prop No – Wa – 102A Second Floor Gali No 10 Near Aggarwal Sweets, Delhi, India – 110092.
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