Viscount Trading Private Limited
About Viscount Trading Private Limited
Data last updated:
Viscount Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1996PTC077231.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6.63 Lakh. It was led by directors Bharatmeet Singh (Whole-Time Director) and Indermeet Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 108 Bhanot Corner Pamposh Enclave Greater Kailash – I, Panmposh Enclave Gk I, New Delhi, Delhi, India – 110048.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
Company details
Contact details
Viscount Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address108 Bhanot Corner Pamposh Enclave Greater Kailash – I, Panmposh Enclave Gk I, New Delhi, Delhi, India – 110048
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Viscount Trading Private Limited, buy the company report.
- 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
Financials of Viscount Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Viscount Trading Private Limited, buy the company report.
Board of directors of Viscount Trading Private Limited
Viscount Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indermeet Singh Also directs: Leo Earthmovers Pvt Ltd | Director | 31 Dec 2007 | 18 Years 10 Months | As last reported |
| Bharatmeet Singh Also directs: Leo Earthmovers Pvt Ltd | Whole-Time Director | 12 Aug 2002 | 24 Years 2 Months | As last reported |
Auditor
Viscount Trading Private Limited is audited by KISHANI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KISHANI & ASSOCIATES | FY 2017 | 075183 |
Shareholding
The shareholding of Viscount Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Viscount Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2003 | 90057969 | Punjab & Sind Bank | ₹5 Lakh | Satisfied |
To see the full charge records of Viscount Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Viscount Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Viscount Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Viscount Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viscount Trading Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Gurmeet Singh ceased to be Whole-Time Director on 13 Jan 2008.
Frequently asked questions
Viscount Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Viscount Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 March 1996 and is registered under CIN U65910DL1996PTC077231. The company has been struck off by the Registrar of Companies and is no longer operational.
Viscount Trading had 2 directors:
- Bharatmeet Singh - Whole-Time Director
- Indermeet Singh - Director
The CIN (Corporate Identification Number) of Viscount Trading is U65910DL1996PTC077231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Viscount Trading is at 108 Bhanot Corner Pamposh Enclave Greater Kailash – I, Panmposh Enclave Gk I, New Delhi, Delhi, India – 110048.
Viscount Trading was incorporated on 15 March 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Viscount Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Viscount Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gurmeet Singh ceased to be Whole-Time Director on 13 Jan 2008. Indermeet Singh was appointed as Director on 31 Dec 2007. Bharatmeet Singh was appointed as Whole-Time Director on 12 Aug 2002.
Viscount Trading has no open charges and satisfied charges of ₹5 Lakh as per latest MCA filings.
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