Visva Import Export Private Limited
About Visva Import Export Private Limited
Data last updated: 22 July 2025
Visva Import Export Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 February 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC142478.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹25.3 Lakh. It was led by directors Vishal Choudhary and Gaurav Choudhary.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Room No. – 201 2Nd Floor 161 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹82,054, a decline of 71% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressRoom No. – 201 2Nd Floor 161 Rabindra Sarani, Kolkata, West Bengal, India – 700007
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Visva Import Export Private Limited
Visva Import Export Private Limited is audited by UMESH KABRA & CO. 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 |
|---|---|---|---|
| UMESH KABRA & CO. | Locked | Locked | Locked |
Complete auditor history for Visva Import Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Visva Import Export Private Limited
Visva Import Export Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Vishal Choudhary
Also directs:
Damodar Cement Industries Private Ltd
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Director | 19 Feb 2010 | 16 Years 6 Months | As last reported |
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Gaurav Choudhary
Also directs:
Wisdom Realty Llp
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Director | 19 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of Visva Import Export Private Limited FY 2017 filings available
Visva Import Export Private Limited reported revenue of ₹82,054 (down 71.00% YoY) for FY 2017.
Ten-year financial statements for Visva Import Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Visva Import Export Private Limited
Shareholding and ownership data for Visva Import Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Visva Import Export Private Limited
Visva Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visva Import Export Private Limited
View historical data on people associated with Visva Import Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visva Import Export 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 Visva Import Export Private Limited
GST registrations and filing compliance for Visva Import Export 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Visva Import Export Private Limited
Credit ratings, litigation, and regulatory alerts for Visva Import Export Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Visva Import Export Private Limited
MSME payment history for Visva Import Export 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 Visva Import Export Private Limited
Corporate group structure for Visva Import Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Visva Import Export Private Limited
MCA filings and documents for Visva Import Export 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 Visva Import Export Private Limited
Frequently Asked Questions about Visva Import Export Private Limited
Visva Import Export Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Visva Import Export Private Limited is a dissolved (liquidated) private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 19 February 2010 and is registered under CIN U51101WB2010PTC142478. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Visva Import Export Private Limited was incorporated on 19 February 2010. Registered with ROC Kolkata.
The current directors of Visva Import Export Private Limited are:
- Vishal Choudhary - Director
- Gaurav Choudhary - Director
The CIN (Corporate Identification Number) of Visva Import Export Private Limited is U51101WB2010PTC142478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Visva Import Export Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.