Visa Intelligence Consultancy LLP
About Visa Intelligence Consultancy LLP
Data last updated:
Visa Intelligence Consultancy LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-1416. Its GSTIN is 07AATFV5988P1ZO (Delhi).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Arshdeep Singh Sahni and Sonam.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Unit/Office No. – 404 Pearl Business Park, Netaji Subhash Place North West Delhi, Delhi, India – 110034.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit/Office No. – 404 Pearl Business Park, Netaji Subhash Place North West Delhi, Delhi, India – 110034
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Visa Intelligence Consultancy LLP FY 2023 filings available
Financial Statement Summary of Visa Intelligence Consultancy LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Visa Intelligence Consultancy LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Visa Intelligence Consultancy are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Visa Intelligence Consultancy LLP
Visa Intelligence Consultancy 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 |
|---|---|---|---|---|
| Arshdeep Singh Sahni | Designated Partner | 17 Dec 2020 | 5 Years 9 Months | Current |
| Sonam | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Visa Intelligence Consultancy LLP
Visa Intelligence Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visa Intelligence Consultancy LLP
Employment history and EPFO contributions of people linked to Visa Intelligence Consultancy.
Employee and EPFO history
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.
Recent Activity on Visa Intelligence Consultancy LLP
Visa Intelligence Consultancy LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Rahul Malik ceased to be Designated Partner on 29 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Visa Intelligence Consultancy LLP
Credit ratings, litigation, and regulatory alerts
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 Intelligence Consultancy LLP
MSME payment history
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 Intelligence Consultancy LLP
Corporate group structure
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.
GST Compliance of Visa Intelligence Consultancy LLP
Visa Intelligence Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AATFV5988P1ZO | Delhi | Active | 12 Nov 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Visa Intelligence Consultancy LLP
MCA filings and documents
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.
Frequently Asked Questions about Visa Intelligence Consultancy LLP
Visa Intelligence Consultancy is an active limited liability partnership based in Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 17 December 2020 (6+ years old) and is registered under LLPIN AAV-1416.
Visa Intelligence Consultancy has 2 current designated partners:
- Arshdeep Singh Sahni - Designated Partner
- Sonam - Designated Partner
The GSTIN of Visa Intelligence Consultancy is 07AATFV5988P1ZO, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Visa Intelligence Consultancy is AAV-1416. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Visa Intelligence Consultancy was incorporated on 17 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Malik ceased to be Designated Partner on 29 Aug 2022. Sonam was appointed as Designated Partner on 29 Aug 2022. Arshdeep Singh Sahni was appointed as Designated Partner on 17 Dec 2020.
The registered office of Visa Intelligence Consultancy is at UnitOffice No. – 404 Pearl Business Park, Netaji Subhash Place North West Delhi, Delhi, India – 110034.
The total obligation of contribution is ₹50,000.
Visa Intelligence Consultancy operates in the transportation industry, in the transportation services segment.
Visa Intelligence Consultancy can be reached at its registered office: UnitOffice No. – 404 Pearl Business Park, Netaji Subhash Place North West Delhi, Delhi, India – 110034.