Visire Trading LLP
About Visire Trading LLP
Data last updated:
Visire Trading LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-2454. Its GSTIN is 07AAUFV8242M1Z8 (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sunita Arora and Nittin Arora.
The registered office is at M 182 Basement Greater Kailash II, New, Delhi, India – 110048.
Court records list 6 cases involving the LLP, including 6 filed against it; 3 cases are pending.
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- Registered AddressM 182 Basement Greater Kailash II, New, Delhi, India – 110048
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Visire Trading LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Visire Trading LLP
Visire Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Arora | Designated Partner | 28 Oct 2021 | 4 Years 11 Months | Current |
| Nittin Arora Also directs: Equinox Buildwell Private Limited | Designated Partner | 28 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Visire Trading LLP
Visire Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Visire Trading LLP
Visire Trading LLP has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Global Copper Private Limited | Pending |
| District court, Vadodara, Gujarat | Criminal miscellaneous application | Filed against the company by Global Copper Private Limited | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Visire Trading LLP
Employment history and EPFO contributions of people linked to Visire Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Visire Trading LLP
Visire Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Nittin Arora was appointed as Designated Partner on 28 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Visire Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Visire Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Visire Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Visire Trading LLP
Visire Trading has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAUFV8242M1Z8 | Delhi | Active | 28 Nov 2021 |
| 06AAUFV8242M1ZA | Haryana | Active | 23 Dec 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Visire Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Visire Trading LLP
Visire Trading is an active limited liability partnership based in New, Delhi, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 October 2021 (5+ years old) and is registered under LLPIN AAZ-2454.
Visire Trading has 2 current designated partners:
- Sunita Arora - Designated Partner
- Nittin Arora - Designated Partner
The GSTIN of Visire Trading is 07AAUFV8242M1Z8, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAUFV8242M1ZA (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Visire Trading is AAZ-2454. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Visire Trading has 6 court cases on record: 6 filed against it. 3 are pending.
Visire Trading was incorporated on 28 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Nittin Arora was appointed as Designated Partner on 28 Oct 2021. Sunita Arora was appointed as Designated Partner on 28 Oct 2021.
The registered office of Visire Trading is at M 182 Basement Greater Kailash II, New, Delhi, India – 110048.
The total obligation of contribution is ₹5 Lakh.
Visire Trading operates in the metals and minerals industry, in the metal retail and distribution segment.