Visa Entrade LLP
About Visa Entrade LLP
Data last updated:
Visa Entrade LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 March 2014.
Registered with ROC Delhi under LLPIN AAC-2111.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Amit Gupta and Vipin Kumar Gupta.
Accounts filed on 31 March 2024. Office: Office No. B – 5 Basement Shanker Garden Vikas Puri, New Delhi, Delhi, India – 110018.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOffice No. B – 5 Basement Shanker Garden Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Visa Entrade LLP
Visa Entrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Designated Partner | 24 Jul 2014 | 12 Years 2 Months | As last reported |
| Vipin Kumar Gupta | Designated Partner | 25 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Visa Entrade LLP FY 2024 filings available
Ten-year financial statements for Visa Entrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Visa Entrade
Visa Entrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visa Entrade
Employment history and EPFO contributions of people linked to Visa Entrade.
Employee and EPFO history for Visa Entrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Visa Entrade
GST registrations and filing compliance for Visa Entrade LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Visa Entrade
Credit ratings, litigation, and regulatory alerts for Visa Entrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Visa Entrade
MSME payment history for Visa Entrade LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Visa Entrade
Corporate group structure for Visa Entrade LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Visa Entrade
MCA filings and documents for Visa Entrade LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Visa Entrade
Frequently Asked Questions about Visa Entrade LLP
Visa Entrade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Visa Entrade is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 25 March 2014 and is registered under LLPIN AAC-2111. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Visa Entrade are:
- Amit Gupta - Designated Partner
- Vipin Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Visa Entrade is AAC-2111. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Visa Entrade is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office No. B – 5 Basement Shanker Garden Vikas Puri, New Delhi, Delhi, India – 110018.