V.A. Expotrade Llp
Founded in 2014 and headquartered in Delhi, India.
2014 | South Delhi, Delhi (India) | Active
V.A. Expotrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 11 Year, 5 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.60 Cr
About V.A. Expotrade Llp
V.A. Expotrade Llp (VEL) is 11 Year, 5 Days old Limited Liability Partnership 25 March 2014. Its registered office is in South Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-2110
- Incorporation Date
25 Mar 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Chemicals
Who are the key members and board of directors at V.A. Expotrade Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vipin Gupta  | Designated Partner | 25-Mar-2014 | Current |
| Subhash Raheja | Designated Partner | 24-Jul-2015 | Current |
Financial Performance of V.A. Expotrade Llp.
Enhance accessibility to V.A. Expotrade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of V.A. Expotrade Llp?
Unlock access to V.A. Expotrade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sahara Garments Private LimitedVipin Gupta and Subhash Raheja are mutual person
- Kara Buildtech Llp
Vipin Gupta is a mutual person
- A.G. Tradevision Llp
Vipin Gupta is a mutual person
- Pakash Tradevision Llp
Vipin Gupta is a mutual person
- Koyna Sales Llp
Vipin Gupta and Subhash Raheja are mutual person
- V.K. Gupta Trade Llp
Vipin Gupta is a mutual person
Charges (Loans)
Open Charges
₹76.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 7.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2015 | Punjab National Bank | ₹3.80 Cr | Open |
| 30 Jul 2015 | Punjab National Bank | ₹3.80 Cr | Open |
How Many Employees Work at V.A. Expotrade Llp?
Unlock and access historical data on people associated with V.A. Expotrade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of V.A. Expotrade Llp, 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 V.A. Expotrade Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on V.A. Expotrade Llp
Recent activity within the organization
- Statement of Assets & Liabilities
V.A. Expotrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Punjab National Bank amounted to Rs. 38.00 M with Charge ID 100000092 was registered on 31 Jul 2015.
- Charges
A charge with Punjab National Bank amounted to Rs. 38.00 M with Charge ID 100000089 was registered on 30 Jul 2015.
- Director Appointment
Subhash Kumar Raheja was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jul 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Vipin Kumar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 25 Mar 2014 & has been associated with this company since 11 years 5 days .
- LLP Incorporation
V.A. Expotrade Llp was registered on 25 Mar 2014 with RoC-Delhi & aged 11 years 5 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of V.A. Expotrade Llp?
V.A. Expotrade Llp was incorporated on 25 Mar 2014.
What is Obligation of Contribution of V.A. Expotrade Llp?
The Obligation of Contribution of V.A. Expotrade Llp is ₹ 0.10 M.
Who are the current designated partners & partners of V.A. Expotrade Llp?
Currently 2 partners are associated with V.A. Expotrade Llp.
Vipin Kumar GuptaSubhash Kumar Raheja- Vipin Kumar Gupta
- Subhash Kumar Raheja
What is the registered address of V.A. Expotrade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of V.A. Expotrade Llp is 209 2Nd Floor Hotel Ambassador, Sujan Singh Park Golf Links New South, South Delhi, India, 110003.
What is the Limited Liability Partnership Identification Number (LLPIN) of V.A. Expotrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of V.A. Expotrade Llp is AAC-2110.
What are the total open charges for V.A. Expotrade Llp?
As per the financial statements for fiscal Year 0, The total open charges for V.A. Expotrade Llp amount to ₹ 7.60 Cr.
When was the last Balance Sheet of V.A. Expotrade Llp filed with the ROC?
The most recent Balance Sheet for V.A. Expotrade Llp was filed with the ROC on 31 Mar 2023.