It is a home & lifestyle private limited company based in Delhi, Delhi, India, established in 2012.
2012 | Delhi, Delhi, India | ActiveVisa Koje Trade Exim Private Limited, a active private limited company, was established on 09 April 2012 in Delhi, Delhi, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51900DL2012PTC234111. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹7.50 Cr.
It upholds a active non-compliant status. Its leadership includes Subhash Kumar Raheja (Director), Vipin Kumar Gupta (Director). Past directors included Amit Gupta, Usha Bedi, Deepak Kumar Mehta. It holds ₹18.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 173, Site-Ii Vikas Puri, Delhi, Delhi, 110018.
U51900DL2012PTC234111
234111
09 April 2012
₹7.50 Cr
₹7.50 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Visa Koje Trade Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Kumar Raheja | Director | 04 May 2017 | Current |
| Vipin Kumar Gupta | Director | 04 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 May 2016 | Past |
| Pramod Abcsdd | Director | 28 May 2012 | Past |
| Pramod Abcsdd | Director | 24 Jul 2014 | Past |
| Pramod Abcsdd | Director | 04 May 2017 | Past |
| Pramod Abcsdd | Director | 28 May 2012 | Past |
| Pramod Abcsdd | Director | 18 Oct 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Visa Koje Trade Exim Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 66.91% decrease. The company also saw a substantial improvement in profitability, with a 48.96% increase in profit. The company's net worth dipped by a decrease of 0.78%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Visa Koje Trade Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹180,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2013 | Hdfc Bank Limited | ₹18.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Visa Koje Trade Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Visa Koje Trade Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Visa Koje Trade Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Visa Koje Trade Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Progress on Subhash Kumar Raheja was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 6 months . was documented.
Progress on Vipin Kumar Gupta was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 6 months . was documented.
Visa Koje Trade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 18.00 Cr registered on 15 May 2013 with Charge ID 10428286 was modified on 01 Jan 2014. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 18.00 Cr with Charge ID 10428286 was registered on 15 May 2013. was recorded as a recent event.
The CIN of Visa Koje Trade Exim Private Limited is U51900DL2012PTC234111.
Visa Koje Trade Exim Private Limited is headquartered at 173, Site-Ii Vikas Puri, Delhi, Delhi, 110018.
Visa Koje Trade Exim Private Limited was incorporated on 09 April 2012.
The current directors of Visa Koje Trade Exim Private Limited are
The primary industry of Visa Koje Trade Exim Private Limited is Trade.
Visa Koje Trade Exim Private Limited is unlisted.
The authorized capital of Visa Koje Trade Exim Private Limited is ₹7.50 Cr, and the paid-up capital is ₹7.50 Cr.
The compliance status of Visa Koje Trade Exim Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX