Visbal Trading Private Limited
About Visbal Trading Private Limited
Data last updated: 10 February 2026
Visbal Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 August 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U52100DL2010PTC206721.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kamala Venkat and Viswanathan Dhakshana Moorthy.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: M – 129 Rama Krishna Vihar Apartments I P Extension, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.03 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Registered AddressM – 129 Rama Krishna Vihar Apartments I P Extension, New Delhi, Delhi, India – 110092
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Visbal Trading Private Limited
Visbal Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Visbal Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Visbal Trading Private Limited
Visbal Trading Private Limited is audited by DINESH K YADAV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH K YADAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Visbal Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Visbal Trading Private Limited
Visbal Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamala Venkat
Also directs:
Aaacloud Vas Services Private Limited
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Director | 05 Aug 2010 | 15 Years 11 Months | Current |
| Viswanathan Dhakshana Moorthy | Director | 05 Aug 2010 | 15 Years 11 Months | Current |
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Venkat Ramanan
Also directs:
Magus Sales And Services Private Limited, Ekam Convergence Private Limited, National Internet Exchange Of India and 5 more
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Director | 05 Aug 2010 | 15 Years 11 Months | Current |
Financials of Visbal Trading Private Limited FY 2022 filings available
Visbal Trading Private Limited reported revenue of ₹1.03 Cr for FY 2017.
Ten-year financial statements for Visbal Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Visbal Trading Private Limited
Shareholding and ownership data for Visbal Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Visbal Trading Private Limited
Visbal Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visbal Trading Private Limited
View historical data on people associated with Visbal Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visbal Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Visbal Trading Private Limited
GST registrations and filing compliance for Visbal Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Visbal Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Visbal Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Visbal Trading Private Limited
MSME payment history for Visbal Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Visbal Trading Private Limited
Corporate group structure for Visbal Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Visbal Trading Private Limited
MCA filings and documents for Visbal Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Visbal Trading Private Limited
Frequently Asked Questions about Visbal Trading Private Limited
Visbal Trading Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2010 (16+ years old) and is registered under CIN U52100DL2010PTC206721.
Visbal Trading Private Limited reported revenue of ₹1.03 Cr for FY 2017.
The current directors of Visbal Trading Private Limited are:
- Kamala Venkat - Director
- Viswanathan Dhakshana Moorthy - Director
- Venkat Ramanan - Director
The primary industry of Visbal Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Visbal Trading Private Limited can be reached at the registered office: M – 129 Rama Krishna Vihar Apartments I P Extension, New Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.