Visa Intelligence Consultancy Llp
About Visa Intelligence Consultancy Llp
Data last updated: 16 February 2026
Visa Intelligence Consultancy Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 17 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAV-1416.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Arshdeep Singh Sahni and Sonam.
Accounts filed on 31 March 2023. Office: Unit/Office No. – 404 Pearl Business Park, Netaji Subhash Place North West Delhi, Delhi, India – 110034.
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Registered AddressUnit/Office No. – 404 Pearl Business Park, Netaji Subhash Place North West Delhi, Delhi, India – 110034
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IndustryTransportation, Transportation Services
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Designated Partners of Visa Intelligence Consultancy Llp
Visa Intelligence Consultancy Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshdeep Singh Sahni | Designated Partner | 17 Dec 2020 | 5 Years 8 Months | Current |
| Sonam | Designated Partner | 29 Aug 2022 | 3 Years 11 Months | Current |
Financials of Visa Intelligence Consultancy Llp FY 2023 filings available
Ten-year financial statements for Visa Intelligence Consultancy Llp
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Charges & Borrowings 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
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Employee and EPFO history for Visa Intelligence Consultancy Llp
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GST Compliance of Visa Intelligence Consultancy Llp
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Credit Ratings, Litigation & Regulatory Alerts for Visa Intelligence Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Visa Intelligence Consultancy Llp
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MSME Payment Delays by Visa Intelligence Consultancy Llp
MSME payment history for Visa Intelligence Consultancy Llp
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Subsidiaries & Group Companies of Visa Intelligence Consultancy Llp
Corporate group structure for Visa Intelligence Consultancy Llp
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MCA Filings & Documents of Visa Intelligence Consultancy Llp
MCA filings and documents for Visa Intelligence Consultancy Llp
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Recent Activity on Visa Intelligence Consultancy Llp
Frequently Asked Questions about Visa Intelligence Consultancy Llp
Visa Intelligence Consultancy Llp is an active limited liability partnership in the transportation sector based in Delhi, Delhi, India. It was incorporated on 17 December 2020 (6+ years old) and is registered under LLPIN AAV-1416.
The current designated partners of Visa Intelligence Consultancy Llp are:
- Arshdeep Singh Sahni - Designated Partner
- Sonam - Designated Partner
The primary industry of Visa Intelligence Consultancy Llp is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.
Visa Intelligence Consultancy Llp can be reached at the registered office: UnitOffice No. – 404 Pearl Business Park, Netaji Subhash Place North West Delhi, Delhi, India – 110034.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at UnitOffice No. – 404 Pearl Business Park, Netaji Subhash Place North West Delhi, Delhi, India – 110034.