Visa Koje Trade Exim Private Limited - Company Profile

It is a home & lifestyle private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Active
Last Updated:
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About Visa Koje Trade Exim Private Limited

Visa 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900DL2012PTC234111

  • Registration Number

    234111

  • Incorporation Date

    09 April 2012

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹7.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 7.50 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 18.00 Cr
  • Revenue Growth **** -66.91%
  • Profit Growth **** 48.96%
  • Ebitda **** -122.36%
  • Net Worth -0.78%
  • Total Assets -47.88%
Company report

Visa Koje Trade Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Visa Koje Trade Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhash Kumar Raheja Director 04 May 2017 Current
Vipin Kumar Gupta Director 04 May 2017 Current
Past Directors
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

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Financial Performance of Visa Koje Trade Exim.

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%.

Visa Koje Trade Exim revenue growth over time
Visa Koje Trade Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -66.91%
*******
*******
*******
*******
Revenue from Operations
*******
 -67.21%
*******
*******
*******
*******
Total Assets
*******
 -47.88%
*******
*******
*******
*******
Profit or Loss
*******
 48.96%
*******
*******
*******
*******
Net Worth
*******
 -0.78%
*******
*******
*******
*******
EBITDA
*******
 -122.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Visa Koje Trade Exim?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹180,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 18.00 Cr
Latest Charge Details
Date Lender Amount Status
15 May 2013 Hdfc Bank Limited ₹18.00 Cr Open

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How Many Employees Work at Visa Koje Trade Exim?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Visa Koje Trade Exim
Recent Activity within the Organization
  • Annual General Meeting

    Visa Koje Trade Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    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 9 months . was documented.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Visa Koje Trade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Visa Koje Trade Exim Private Limited?

The CIN of Visa Koje Trade Exim Private Limited is U51900DL2012PTC234111.

Where is Visa Koje Trade Exim Private Limited headquartered?

Visa Koje Trade Exim Private Limited is headquartered at 173, Site-Ii Vikas Puri, Delhi, Delhi, 110018.

When was Visa Koje Trade Exim Private Limited incorporated?

Visa Koje Trade Exim Private Limited was incorporated on 09 April 2012.

Who are the current directors of Visa Koje Trade Exim Private Limited?

The current directors of Visa Koje Trade Exim Private Limited are

What is the primary industry of Visa Koje Trade Exim Private Limited?

The primary industry of Visa Koje Trade Exim Private Limited is Trade.

Is Visa Koje Trade Exim Private Limited a listed company?

Visa Koje Trade Exim Private Limited is unlisted.

What is the capital structure of Visa Koje Trade Exim Private Limited?

The authorized capital of Visa Koje Trade Exim Private Limited is ₹7.50 Cr, and the paid-up capital is ₹7.50 Cr.

What is the compliance status of Visa Koje Trade Exim Private Limited?

The compliance status of Visa Koje Trade Exim Private Limited is Active Non-Compliant.

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