V.A. EXPOTRADE LLP

As on: 2024-07-11

V.A. EXPOTRADE LLP (LLPIN: AAC-2110) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of V.A. EXPOTRADE LLP are SUBHASH KUMAR RAHEJA, and VIPIN GUPTA.

V.A. EXPOTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.

V.A. EXPOTRADE LLP's LLP Identification Number is (LLPIN)AAC-2110. Its Email address is [email protected] and its registered address is 209, 2nd Floor, Hotel Ambassador,Sujan Singh Park New Delhi, Delhi, India - 110003

Current status of V.A. EXPOTRADE LLP is - Active.

Basic Information

LLP Identification Number	AAC-2110
Name	V.A. EXPOTRADE LLP
LLP Status	Active
ROC	ROC Delhi
Principal Business Acitivity Code	46691
Principal Business Acitivity Description
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2014-03-25
Age of Company	11 years, -1 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-15
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

V.A. EXPOTRADE LLP

Previous CINs

AAC-2110

Regulatory Filings of V.A. EXPOTRADE

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Litigation Search Report of V.A. EXPOTRADE

Get a list of all litigations V.A. EXPOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of V.A. EXPOTRADE. This report helps you understand the risk associated in dealing with V.A. EXPOTRADE and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if V.A. EXPOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About V.A. EXPOTRADE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of V.A. EXPOTRADE

**Current Directors & Key Managerial Personnel of V.A. EXPOTRADE**
DIN	Director Name	Designation	Appointment Date
06718672	SUBHASH KUMAR RAHEJA	Designated Partner	2015-07-24
02205681	VIPIN GUPTA	Designated Partner	2014-03-25

**Past Directors & Key Managerial Personnel of V.A. EXPOTRADE**
DIN	Director Name	Designation	Appointment Date	Cessation
03116365	AMIT GUPTA	Designated Partner	-	2015-07-24
02743370	DEEPAK KUMAR MEHTA	Designated Partner	-	2014-07-24

**Other Directorships of AMIT GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUBHASH KUMAR RAHEJA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
KARA BUILDTECH LLP	AAB-9895	Designated Partner	2014-01-08	Ongoing
PHILCO CRAFT LLP	AAC-0783	Designated Partner	-	2017-06-09
A.G. TRADEVISION LLP	AAC-1768	Designated Partner	2014-03-14	Ongoing
PAKASH TRADEVISION LLP	AAC-1772	Designated Partner	2014-03-14	Ongoing
KOYNA SALES LLP	AAC-1853	Designated Partner	2014-03-18	Ongoing
V.K. GUPTA TRADE LLP	AAC-2031	Designated Partner	2014-03-24	Ongoing
LOTUS FLORICULTURE LLP	AAC-2057	Designated Partner	-	2014-04-04
SARVRAM ENTERPRISES LLP	AAC-2071	Designated Partner	2014-03-24	Ongoing
VISA ENTRADE LLP	AAC-2111	Designated Partner	2014-03-25	Ongoing
DELUXE TRADEXIM LLP	AAC-2168	Designated Partner	2014-03-27	Ongoing
MILLENIUM TRADEIMPEX LLP	AAC-2169	Designated Partner	-	2015-07-17
JESSICA ENTRADE LLP	AAC-2374	Designated Partner	2014-04-03	Ongoing
ANUVARATH BUILDTECH LLP	AAC-4321	Designated Partner	-	2017-11-09
JESSICA BUILDTECH LLP	AAC-4675	Designated Partner	2014-07-17	Ongoing
KOYNA BUILDTECH LLP	AAC-4676	Designated Partner	-	2016-07-23
PAKASH BUILDTECH LLP	AAC-4712	Designated Partner	2014-07-17	Ongoing
SURYA INFRAHOMES LLP	AAC-4717	Designated Partner	2014-07-17	Ongoing
SAVITA INBUILD LLP	AAC-4765	Designated Partner	2014-07-18	Ongoing
SARVRAM BUILDWELL LLP	AAC-4766	Designated Partner	-	2016-01-11
AARYA BUILDPROP LLP	AAC-4860	Designated Partner	-	2015-12-10
MANGLAM INFRABUILD LLP	AAC-5149	Designated Partner	-	2017-03-23
MILLENIUM BUILDPROP LLP	AAC-5665	Designated Partner	-	2015-12-10
LOTUS FLORICULTURE PRIVATE LIMITED	U01111DL2004PTC125969	Director	-	2014-02-27
FRISCO GLOBAL PRIVATE LIMITED	U15417DL1980PTC218290	Director	-	2013-07-11
M B COMMODITIES TRADING PRIVATE LIMITED	U15492DL2007PTC161612	Director	-	2013-08-08
SAAR FASHIONS PRIVATE LIMITED	U17124DL2008PTC180114	Director	-	2012-08-27
SAHARA GARMENTS PRIVATE LIMITED	U17124DL2008PTC180364	Director	2013-03-09	Ongoing
SAHARA GARMENTS PRIVATE LIMITED	U17124DL2008PTC180364	Director	-	2012-08-27
PHILCO CRAFT PRIVATE LIMITED	U18109DL2008PTC179574	Director	2012-08-01	Ongoing
PHILCO CRAFT PRIVATE LIMITED	U18109DL2008PTC179574	Director	-	2008-12-24
JESSICA JEWELS & FASHION PRIVATE LIMITED	U18204DL2010PTC197911	Director	2017-05-04	Ongoing
JESSICA JEWELS & FASHION PRIVATE LIMITED	U18204DL2010PTC197911	Director	-	2017-02-28
SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED	U36100DL2009PTC193679	Director	-	2012-03-17
GRAPHIC BUILDCON PRIVATE LIMITED	U45201DL2004PTC130199	Additional Director	-	2013-10-22
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED	U45400DL2007PTC161596	Director	-	2013-09-01
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED	U45400DL2007PTC161766	Director	-	2011-08-27
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED	U45400DL2007PTC162505	Director	-	2011-08-27
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED	U45400DL2007PTC166462	Director	-	2012-08-24
NEELGAGAN BUILDWELL PRIVATE LIMITED	U45400DL2007PTC171016	Director	2017-07-25	Ongoing
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SAHARA EXIM PRIVATE LIMITED	U51109DL2008PTC179430	Director	-	2009-03-25
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KOSAL EXPOTRADE PRIVATE LIMITED	U51109DL2016PTC293050	Director	2016-04-19	Ongoing
VISA KOJE TRADE EXIM PRIVATE LIMITED	U51900DL2012PTC234111	Director	2017-05-04	Ongoing
VISA KOJE TRADE EXIM PRIVATE LIMITED	U51900DL2012PTC234111	Director	-	2017-02-27
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ALLIANCE TRADEVISION PRIVATE LIMITED	U51909DL2008PTC179426	Director	-	2012-08-27
DOLPHIN TRADEXIM PRIVATE LIMITED	U51909DL2008PTC179427	Director	2017-05-04	Ongoing
DOLPHIN TRADEXIM PRIVATE LIMITED	U51909DL2008PTC179427	Director	-	2017-02-20
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RUPALI TRADEIMPEX PRIVATE LIMITED	U51909DL2008PTC179551	Director	-	2017-02-20
PHILCO EXIM PRIVATE LIMITED	U51909DL2009PTC186536	Director	-	2009-12-17
VKG WORLD EXPORTS PRIVATE LIMITED	U51909DL2009PTC188738	Director	-	2010-07-02
GOLDLINE INTERTRADE PRIVATE LIMITED	U51909DL2012PTC241198	Director	-	2013-10-24
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NEPTUNE TRADEX PRIVATE LIMITED	U52390DL2013PTC251394	Director	-	2013-05-24
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TAURUS DWELLERS PRIVATE LIMITED	U70101DL2005PTC140206	Director	-	2011-11-09
LEO BUILDTECH PRIVATE LIMITED	U70101DL2005PTC140207	Director	-	2011-11-15
PISCES BUILDTECH PRIVATE LIMITED	U70101DL2005PTC140209	Director	-	2011-05-10
JAYNA INFRASTRUCTURE LIMITED	U70101DL2011PLC215240	Director	-	2013-10-24
TRUELITE INFRASTRUCTURES PRIVATE LIMITED	U70101DL2013PTC253365	Director	-	2013-10-22
PAKSH INFRASTRUCTURES PRIVATE LIMITED	U70101DL2013PTC253551	Director	-	2013-10-22
ROCKSTAR BUILDWELL PRIVATE LIMITED	U70101TN2013PTC153502	Director	-	2013-10-22
GOLDSTONE LIFESTYLE PRIVATE LIMITED	U70102DL2007PTC162869	Director	-	2011-03-15
SKYFRESH REAL ESTATE PRIVATE LIMITED	U70102DL2010PTC200408	Director	-	2012-05-15
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VIPIN INFRACON PRIVATE LIMITED	U70102DL2013PTC253367	Director	-	2013-10-22
AMAZON INFRABUILD PRIVATE LIMITED	U70109DL2013PTC253342	Director	-	2015-06-05
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ANITA INFOTECH PRIVATE LIMITED	U72300DL2008PTC174734	Director	-	2013-10-24
PD BABU RAM INFOTECH PRIVATE LIMITED	U72300DL2008PTC174735	Director	-	2013-10-24
STANDARD OFFICE SERVICES PRIVATE LIMITED	U74140DL2010PTC201282	Director	-	2012-08-24
PALAZZO INN SERVICES PRIVATE LIMITED	U74140DL2014PTC267951	Director	-	2016-03-30
MANGLAM CREATION PRIVATE LIMITED	U74900DL2008PTC179399	Director	-	2010-02-15
KONARK CRAFT PRIVATE LIMITED	U74900DL2008PTC182899	Director	-	2009-12-17
KEWAL AUTOMOBILES PVT LTD	U74999DL2001PTC111708	Additional Director	-	2016-06-12
KEWAL AUTOMOBILES PVT LTD	U74999DL2001PTC111708	Director	2016-07-08	Ongoing
AMBROCIA FABRICS PRIVATE LIMITED	U74999DL2016PTC292700	Director	2016-04-19	Ongoing
KARA BUILDTECH LLP	AAB-9895	Designated Partner	-	2014-07-24
A.G. TRADEVISION LLP	AAC-1768	Designated Partner	-	2014-07-24
PAKASH TRADEVISION LLP	AAC-1772	Designated Partner	-	2014-07-24
KOYNA SALES LLP	AAC-1853	Designated Partner	-	2014-07-24
V.K. GUPTA TRADE LLP	AAC-2031	Designated Partner	-	2014-07-24
LOTUS FLORICULTURE LLP	AAC-2057	Designated Partner	-	2015-05-26
SARVRAM ENTERPRISES LLP	AAC-2071	Designated Partner	-	2014-07-24
VISA ENTRADE LLP	AAC-2111	Designated Partner	-	2014-07-24
DELUXE TRADEXIM LLP	AAC-2168	Designated Partner	-	2014-07-24
MILLENIUM TRADEIMPEX LLP	AAC-2169	Designated Partner	-	2014-07-24
JESSICA ENTRADE LLP	AAC-2374	Designated Partner	-	2014-07-24
ANUVARATH BUILDTECH LLP	AAC-4321	Designated Partner	-	2014-07-24
JESSICA BUILDTECH LLP	AAC-4675	Designated Partner	-	2014-07-24
KOYNA BUILDTECH LLP	AAC-4676	Designated Partner	-	2014-07-24
PAKASH BUILDTECH LLP	AAC-4712	Designated Partner	-	2015-07-20
SURYA INFRAHOMES LLP	AAC-4717	Designated Partner	-	2015-07-20
SAVITA INBUILD LLP	AAC-4765	Designated Partner	-	2014-07-24
SARVRAM BUILDWELL LLP	AAC-4766	Designated Partner	-	2014-07-24
AARYA BUILDPROP LLP	AAC-4860	Designated Partner	-	2015-07-20
MANGLAM INFRABUILD LLP	AAC-5149	Designated Partner	-	2015-07-20
MILLENIUM BUILDPROP LLP	AAC-5665	Designated Partner	-	2015-07-20
LOTUS FLORICULTURE PRIVATE LIMITED	U01111DL2004PTC125969	Director	2014-02-25	Ongoing
MANBHAVAN FASHION PRIVATE LIMITED	U18109DL2012PTC234526	Director	-	2014-02-14
JESSICA JEWELS & FASHION PRIVATE LIMITED	U18204DL2010PTC197911	Director	-	2014-07-24
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FORTRESS PACKAGING PRIVATE LIMITED	U21014DL2012PTC234780	Director	-	2015-05-26
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INVENTIVE ELECTRONICS PRIVATE LIMITED	U31500DL2012PTC234755	Director	-	2014-02-08
RAJSHREE FURNITURES PRIVATE LIMITED	U36100DL2012PTC234562	Director	-	2014-02-08
COLOURFULL TRADELINKS PRIVATE LIMITED	U51498DL2012PTC234539	Director	-	2014-02-08
VISA KOJE TRADE EXIM PRIVATE LIMITED	U51900DL2012PTC234111	Director	-	2014-07-24
BLUETECH SALES PRIVATE LIMITED	U51900DL2012PTC234527	Director	-	2014-02-08
ALLIANCE TRADEVISION PRIVATE LIMITED	U51909DL2008PTC179426	Director	-	2014-07-24
DOLPHIN TRADEXIM PRIVATE LIMITED	U51909DL2008PTC179427	Director	-	2015-08-24
RUPALI TRADEIMPEX PRIVATE LIMITED	U51909DL2008PTC179551	Director	-	2015-08-24
OPET TRADEXIM PRIVATE LIMITED	U51909DL2009PTC192938	Director	-	2012-01-17
FORD ASIA TRADING PRIVATE LIMITED	U51909DL2010PTC201802	Director	-	2011-09-29
EMPOWER TRADEMART PRIVATE LIMITED	U51909DL2012PTC234752	Director	-	2014-02-08
NEWAYS GLOBTRADE PRIVATE LIMITED	U51909DL2016PTC304829	Director	-	2016-11-02
STARSKY BUILDING MATERIALS PRIVATE LIMITED	U70101DL2012PTC234756	Director	-	2014-02-08
MINREALM CONSULTANTS AND TAX SERVICES PR IVATE LIMITED	U74140DL2005PTC138567	Director	2005-07-11	Ongoing
DENTOR TRADERS PRIVATE LIMITED	U74140DL2009PTC194287	Director	-	2012-02-17
PALAZZO INN SERVICES PRIVATE LIMITED	U74140DL2014PTC267951	Director	-	2014-07-24
SPECIFIC TRADELINKS PRIVATE LIMITED	U74900DL2009PTC194011	Director	-	2010-08-16
ANALOX MARKETING INDIA PRIVATE LIMITED	U74999DL2014PTC266195	Director	-	2014-11-22
EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED	U74999DL2014PTC266812	Director	-	2014-11-24
KARA BUILDTECH LLP	AAB-9895	Designated Partner	2014-07-24	Ongoing
PHILCO CRAFT LLP	AAC-0783	Designated Partner	-	2017-06-09
A.G. TRADEVISION LLP	AAC-1768	Designated Partner	-	2014-06-02
PAKASH TRADEVISION LLP	AAC-1772	Designated Partner	2014-07-24	Ongoing
KOYNA SALES LLP	AAC-1853	Designated Partner	-	2015-07-24
V.K. GUPTA TRADE LLP	AAC-2031	Designated Partner	-	2015-08-14
LOTUS FLORICULTURE LLP	AAC-2057	Designated Partner	-	2016-01-27
SARVRAM ENTERPRISES LLP	AAC-2071	Designated Partner	-	2015-09-01
VISA ENTRADE LLP	AAC-2111	Designated Partner	2014-07-24	Ongoing
DELUXE TRADEXIM LLP	AAC-2168	Designated Partner	2014-07-24	Ongoing
MILLENIUM TRADEIMPEX LLP	AAC-2169	Designated Partner	-	2015-07-24
JESSICA ENTRADE LLP	AAC-2374	Designated Partner	2014-07-24	Ongoing
ANUVARATH BUILDTECH LLP	AAC-4321	Designated Partner	-	2017-11-10
JESSICA BUILDTECH LLP	AAC-4675	Designated Partner	2014-07-24	Ongoing
KOYNA BUILDTECH LLP	AAC-4676	Designated Partner	-	2016-06-20
SAVITA INBUILD LLP	AAC-4765	Designated Partner	2014-07-24	Ongoing
SARVRAM BUILDWELL LLP	AAC-4766	Designated Partner	-	2015-08-21
CANTERRA BUILDDROP LLP	AAG-2629	Designated Partner	2016-04-29	Ongoing
DUNAMIS INFRASTRUCTURE LLP	AAG-2630	Designated Partner	2016-04-29	Ongoing
KYARA REAL ESTATE LLP	AAG-2645	Designated Partner	2016-04-30	Ongoing
ROSEWOOD BUILDING SOLUTION LLP	AAG-2686	Designated Partner	2016-05-02	Ongoing
SYNTRIC TRADING SOLUTIONS LLP	AAG-2688	Designated Partner	2016-05-02	Ongoing
VIRGINIA BUILDERS LLP	AAG-3359	Designated Partner	-	2020-01-21
LOTUS FLORICULTURE PRIVATE LIMITED	U01111DL2004PTC125969	Director	-	2014-02-27
PHILCO CRAFT PRIVATE LIMITED	U18109DL2008PTC179574	Director	2013-03-15	Ongoing
PHILCO CRAFT PRIVATE LIMITED	U18109DL2008PTC179574	Director	-	2013-03-14
MANBHAVAN FASHION PRIVATE LIMITED	U18109DL2012PTC234526	Director	-	2014-06-03
JESSICA JEWELS & FASHION PRIVATE LIMITED	U18204DL2010PTC197911	Director	2017-05-04	Ongoing
JESSICA JEWELS & FASHION PRIVATE LIMITED	U18204DL2010PTC197911	Director	-	2017-02-28
APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED	U19122DL2012PTC234564	Director	-	2014-06-03
FORTRESS PACKAGING PRIVATE LIMITED	U21014DL2012PTC234780	Director	-	2016-01-14
SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED	U24131DL2012PTC234609	Director	-	2014-06-03
NEWTECH PLASTICS & GRANULES PRIVATE LIMITED	U25190DL2012PTC234568	Director	-	2014-06-03
SAFEGUARD IRON & STEELS PRIVATE LIMITED	U28129DL2012PTC234767	Director	-	2014-06-03
INVENTIVE ELECTRONICS PRIVATE LIMITED	U31500DL2012PTC234755	Director	-	2014-06-03
RAJSHREE FURNITURES PRIVATE LIMITED	U36100DL2012PTC234562	Director	-	2014-06-03
AMBA FASHION & CLOTHING PRIVATE LIMITED	U51109DL2016PTC290588	Director	2016-04-19	Ongoing
CARMINE FABRICS PRIVATE LIMITED	U51311DL2016PTC292485	Director	2016-04-19	Ongoing
COLOURFULL TRADELINKS PRIVATE LIMITED	U51498DL2012PTC234539	Director	-	2014-06-03
SUNSTAR TRADEXIM PRIVATE LIMITED	U51505DL2012PTC237018	Director	2017-05-05	Ongoing
SUNSTAR TRADEXIM PRIVATE LIMITED	U51505DL2012PTC237018	Director	-	2017-02-20
VISA KOJE TRADE EXIM PRIVATE LIMITED	U51900DL2012PTC234111	Director	-	2016-05-30
BLUETECH SALES PRIVATE LIMITED	U51900DL2012PTC234527	Director	-	2014-06-03
ALLIANCE TRADEVISION PRIVATE LIMITED	U51909DL2008PTC179426	Director	-	2015-02-05
DOLPHIN TRADEXIM PRIVATE LIMITED	U51909DL2008PTC179427	Director	-	2015-05-30
RUPALI TRADEIMPEX PRIVATE LIMITED	U51909DL2008PTC179551	Director	-	2015-05-30
EMPOWER TRADEMART PRIVATE LIMITED	U51909DL2012PTC234752	Director	-	2014-06-03
NEWLOOK COMMOSALES PRIVATE LIMITED	U51909DL2012PTC239985	Director	-	2013-08-08
DARVIN TRADERS PRIVATE LIMITED	U51909DL2016PTC301042	Director	2017-03-11	Ongoing
DARVIN TRADERS PRIVATE LIMITED	U51909DL2016PTC301042	Director	-	2017-03-10
NEPTUNE TRADEX PRIVATE LIMITED	U52390DL2013PTC251394	Director	-	2013-05-24
EMERALD LOGITECH PRIVATE LIMITED	U63030DL2012PTC232867	Director	2017-05-05	Ongoing
EMERALD LOGITECH PRIVATE LIMITED	U63030DL2012PTC232867	Director	-	2017-02-25
RACEWINNER BUILDCON PRIVATE LIMITED	U70100DL2010PTC200430	Director	-	2011-01-15
JESSICA DEVELOPERS PRIVATE LIMITED	U70100DL2013PTC253345	Director	-	2013-10-28
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TRUELITE INFRASTRUCTURES PRIVATE LIMITED	U70101DL2013PTC253365	Director	-	2013-10-28
PAKSH INFRASTRUCTURES PRIVATE LIMITED	U70101DL2013PTC253551	Director	-	2013-10-28
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KOYNA BUILDERS PRIVATE LIMITED	U70102DL2013PTC253363	Director	-	2013-10-28
VIPIN INFRACON PRIVATE LIMITED	U70102DL2013PTC253367	Director	-	2013-10-28
AMAZON INFRABUILD PRIVATE LIMITED	U70109DL2013PTC253342	Director	-	2013-10-28
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ANITA INFOTECH PRIVATE LIMITED	U72300DL2008PTC174734	Director	-	2013-10-24
PD BABU RAM INFOTECH PRIVATE LIMITED	U72300DL2008PTC174735	Director	-	2014-06-03
PALAZZO INN SERVICES PRIVATE LIMITED	U74140DL2014PTC267951	Director	-	2016-03-30
KEWAL AUTOMOBILES PVT LTD	U74999DL2001PTC111708	Additional Director	-	2015-07-17
SPUNK ENTERPRISES PRIVATE LIMITED	U74999DL2013PTC252939	Director	-	2015-02-05
REDTECH OVERSEAS PRIVATE LIMITED	U74999DL2016PTC301057	Director	2016-10-20	Ongoing
KOYNA SALES LLP	AAC-1853	Designated Partner	2015-07-24	Ongoing
PAKASH BUILDTECH LLP	AAC-4712	Designated Partner	-	2016-05-20
SURYA INFRAHOMES LLP	AAC-4717	Designated Partner	2015-07-20	Ongoing
AARYA BUILDPROP LLP	AAC-4860	Designated Partner	-	2015-12-04
MANGLAM INFRABUILD LLP	AAC-5149	Designated Partner	-	2017-03-25
MILLENIUM BUILDPROP LLP	AAC-5665	Designated Partner	-	2015-12-04
AARADHYA BUILDPROP LLP	AAG-0316	Designated Partner	-	2017-10-14
AARADHYA BUILDWELL LLP	AAG-2628	Designated Partner	2016-04-29	Ongoing
SAHARA GARMENTS PRIVATE LIMITED	U17124DL2008PTC180364	Director	2017-08-30	Ongoing
MANBHAVAN FASHION PRIVATE LIMITED	U18109DL2012PTC234526	Director	-	2017-02-28
GRAPHIC BUILDCON PRIVATE LIMITED	U45201DL2004PTC130199	Director	-	2013-10-21
NEELGAGAN BUILDWELL PRIVATE LIMITED	U45400DL2007PTC171016	Director	2017-07-25	Ongoing
LORANT FASHION PRIVATE LIMITED	U51109DL2016PTC293049	Director	2016-04-19	Ongoing
KOSAL EXPOTRADE PRIVATE LIMITED	U51109DL2016PTC293050	Director	2016-04-19	Ongoing
VISA KOJE TRADE EXIM PRIVATE LIMITED	U51900DL2012PTC234111	Director	2017-05-04	Ongoing
VISA KOJE TRADE EXIM PRIVATE LIMITED	U51900DL2012PTC234111	Director	-	2017-02-27
STROMTECH FASHIONS PRIVATE LIMITED	U51900DL2016PTC293058	Director	2016-04-19	Ongoing
ALLIANCE TRADEVISION PRIVATE LIMITED	U51909DL2008PTC179426	Additional Director	2015-02-04	Ongoing
DOLPHIN TRADEXIM PRIVATE LIMITED	U51909DL2008PTC179427	Director	2017-05-04	Ongoing
DOLPHIN TRADEXIM PRIVATE LIMITED	U51909DL2008PTC179427	Director	-	2017-02-20
RUPALI TRADEIMPEX PRIVATE LIMITED	U51909DL2008PTC179551	Director	2017-05-04	Ongoing
RUPALI TRADEIMPEX PRIVATE LIMITED	U51909DL2008PTC179551	Director	-	2017-02-20
GOLDLINE INTERTRADE PRIVATE LIMITED	U51909DL2012PTC241198	Director	-	2014-08-28
JESSICA DEVELOPERS PRIVATE LIMITED	U70100DL2013PTC253345	Director	2017-08-30	Ongoing
JESSICA DEVELOPERS PRIVATE LIMITED	U70100DL2013PTC253345	Director	-	2015-04-07
SAVITA BUILDTECH PRIVATE LIMITED	U70100DL2013PTC253360	Director	2013-10-21	Ongoing
ARROW BUILDTECH PRIVATE LIMITED	U70100MP2010PTC024520	Director	-	2013-10-23
JAYNA INFRASTRUCTURE LIMITED	U70101DL2011PLC215240	Director	-	2013-10-23
TRUELITE INFRASTRUCTURES PRIVATE LIMITED	U70101DL2013PTC253365	Director	-	2015-11-12
PAKSH INFRASTRUCTURES PRIVATE LIMITED	U70101DL2013PTC253551	Director	2013-10-21	Ongoing
ROCKSTAR BUILDWELL PRIVATE LIMITED	U70101TN2013PTC153502	Director	-	2015-11-12
KOYNA BUILDERS PRIVATE LIMITED	U70102DL2013PTC253363	Director	2013-10-21	Ongoing
VIPIN INFRACON PRIVATE LIMITED	U70102DL2013PTC253367	Director	-	2015-11-12
SRISHTI INFRAPROMOTERS PRIVATE LIMITED	U70102DL2014PTC267177	Director	2017-05-05	Ongoing
SRISHTI INFRAPROMOTERS PRIVATE LIMITED	U70102DL2014PTC267177	Director	-	2017-02-22
AMAZON INFRABUILD PRIVATE LIMITED	U70109DL2013PTC253342	Director	-	2017-03-10
MOONSTAR INFRACON PRIVATE LIMITED	U70109DL2013PTC253347	Director	-	2015-11-12
JASMINE BUILDINFRA PRIVATE LIMITED	U70200DL2013PTC253343	Director	2013-10-21	Ongoing
ANITA INFOTECH PRIVATE LIMITED	U72300DL2008PTC174734	Director	-	2015-10-19
KEWAL AUTOMOBILES PVT LTD	U74999DL2001PTC111708	Additional Director	-	2016-06-12
KEWAL AUTOMOBILES PVT LTD	U74999DL2001PTC111708	Director	2016-07-08	Ongoing
AMBROCIA FABRICS PRIVATE LIMITED	U74999DL2016PTC292700	Director	2016-04-19	Ongoing
RATROWOOD SERVICES (OPC) PRIVATE LIMITED	U74999DL2019OPC344642	Director	-	2019-04-08

**Other Directorships of VIPIN GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DEEPAK KUMAR MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAC-1853	KOYNA SALES LLP	Agenda 1, Lobby Level, Hotel Ambassador,Sujan Singh Park New Delhi, Delhi, India - 110003
F02475	THE ECONOMIST NEWSPAPER LIMITED	GROUND FLOOR, OFFICE BLOCK SUJAN SINGH PARK (NORTH), KHAN MARKET , NEW DELHI, Delhi, India - 110003
F02822	POYRY ENERGY LIMITED	112, GOLF APARTMENTS. SUJAN SINGH PARK NEW DELHI , NEW DELHI, Delhi, India - 110003
U22219DL2013PTC261466	RAYHOPE MEDIA PRIVATE LIMITED	H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003
U74900DL2013PTC258938	Z M SOURCING PRIVATE LIMITED	B-14, SUJAN SINGH PARK, , NEW DELHI, Delhi, India - 110003
U13100DL2001PTC109939	ALCHEMIST EXPORTS PRIVATE LIMITED	F-61SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
F02307	AARDVARK CLEAR MINE LIMITED	D-43 SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
AAN-6665	RED OCHRE STUDIO LLP	101, GOLF APARTMENTS SUJAN SINGH PARK NEW DELHI, Delhi, India - 110003
U22219DL2015PTC280403	VAYU AEROSPACE PRIVATE LIMITED	E-52 SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
U21029DL2005PTC136478	NEELESH PACKAGING PRIVATE LIMITED	F-66 SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
U00000DL2000PTC108723	IMAAN KONSULT PRIVATE LIMITED	A-3 SUJAN SINGH PARK5 BHARTI MARG , NEW DELHI, Delhi, India - 110003
U18101DL2010PTC200667	WHITE CHAMPA FASHION PRIVATE LIMITED	A-3 SUJAN SINGH PARK S. BHARTI MARG , New Delhi, Delhi, India - 110003
AAM-4875	MOTHERS KITCHEN LLP	Flat No. 104, First floor Golf Appartments, Surjan Singh Park New Delhi, Delhi, India - 110003
U18202DL2019PTC354774	TULIP SMARTWEAR PRIVATE LIMITED	SPACE NO 8, LGF, GOLF APPARTMENT, SUJAN SINGH PARK , NEW DELHI, Delhi, India - 110003
U10102DL2000PTC108789	MADHAV MINES PRIVATE LIMITED	108 FIRST FLOOR GOLF APTSSUJAN SINGH PARK MARSHI RAMANA MARG , NEW DELHI-3., Delhi, India - 110003
AAY-8192	AMATERASU VENTURES LLP	SPACE NO.11,LGF,GOLF APARTMENTS SUJAN SINGH PARK 3, MAHARSHI RAMAN MARG NEW DELHI, Delhi, India - 110003
U70101DL2006PTC148833	NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED	FLAT NO. 206, 2ND FLOOR, GOLF APARTMENT, SUJAN SINGH PARK, NEW DELHI NEW DELHI New Delhi DL 110003 IN
U10101DL2005PTC132216	CHINDWARA MINES PRIVATE LIMITED	70, 2nd Floor, Golf Links New Delhi , New Delhi, Delhi, India - 110003
U24239DL2022PTC407439	CUREWING PHARMACEUTICALS PRIVATE LIMITED	W/O-SHREE GYAN PRAKASH GUPTA C-434 2ND FLOOR NANAK CHAND BASTI LAJPAT RAI GALI DELHI , NEW DELHI, Delhi, India - 110003
AAF-4971	DVP ADVISORY LLP	First Floor, 103, Jorbagh, New Delhi 110003 New Delhi, Delhi, India - 110003
AAM-8265	LEO CAPITAL INDIA ADVISORS LLP	FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi, Delhi, India - 110003
U22222DL2007PTC163936	DRUKPA PUBLICATIONS PRIVATE LIMITED	House No. 7, Top Floor Friends Colony West, New Delhi-110003 , New Delhi, Delhi, India - 110003
U23954DL2023PTC416894	BLOCK CHAIN INFRA PRIVATE LIMITED	70, 2nd Floor Golf Links, New Delhi , Delhi, Delhi, India - 110003
U74999DL2015PTC285846	SUNSHAKTI RENEWABLE RESOURCES PRIVATE LIMITED	Ambassador Hotel, Sujan Singh Park New Delhi New Delhi DL 110003 IN
U74140DL2014PTC274598	SKYPOWER SOLAR SOUTHEAST ASIA ONE PRIVATE LIMITED	Ambassador Hotel, Sujan Singh Park New Delhi New Delhi DL 110003 IN
U74900DL2016PTC289242	SUNSHAKTI SUNNY TECHNOLOGIES PRIVATE LIMITED	Ambassador Hotel, Sujan Singh Park New Delhi New Delhi DL 110003 IN
U74140DL2015PTC286175	SUNSHAKTI BRIGHTSTAR POWER PRIVATE LIMITED	Ambassador Hotel, Sujan Singh Park New Delhi New Delhi DL 110003 IN
U74900DL2015PTC283997	SURAJKIRAN BRIGHTSTAR POWER PRIVATE LIMITED	Ambassador Hotel, Sujan Singh Park New Delhi New Delhi DL 110003 IN
U74900DL2015PTC279511	SKYPOWER SOUTHEAST SOLAR INDIA PRIVATE LIMITED	Ambassador Hotel, Sujan Singh Park New Delhi New Delhi DL 110003 IN

View all companies with similar address

Prosecution Details of V.A. EXPOTRADE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of V.A. EXPOTRADE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100000089	2015-07-30	-	-		38,000,000.00	Punjab National Bank
100000092	2015-07-31	-	-		38,000,000.00	Punjab National Bank

Contact Details of V.A. EXPOTRADE

Email ID: [email protected] Website: Not Available Address: 209, 2nd Floor, Hotel Ambassador,Sujan Singh Park New Delhi, Delhi, India - 110003

Principal Products & Services of V.A. EXPOTRADE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of V.A. EXPOTRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of V.A. EXPOTRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Share Holders & Investors of V.A. EXPOTRADE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Join Ventures of V.A. EXPOTRADE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier	Name	Percentage of Share held

Board Meetings of V.A. EXPOTRADE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of V.A. EXPOTRADE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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