Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
VISA INTELLIGENCE CONSULTANCY LLP
LLPIN: AAV-1416 As on: 2026-07-13
VISA INTELLIGENCE CONSULTANCY LLP (LLPIN: AAV-1416) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VISA INTELLIGENCE CONSULTANCY LLP are . SONAM, and ARSHDEEP SINGH SAHNI.
VISA INTELLIGENCE CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.
VISA INTELLIGENCE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAV-1416. Its Email address is [email protected] and its registered address is Unit/office No.-404, Pearl Business Park,Netaji Subhash Place, North West Delhi, Delhi, Delhi, India - 110034
Current status of VISA INTELLIGENCE CONSULTANCY LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 VISA INTELLIGENCE CONSULTANCY 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.
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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
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Current Directors & Key Managerial Personnel of VISA INTELLIGENCE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09720051 | . SONAM | Designated Partner | 2022-08-29 |
| 09000809 | ARSHDEEP SINGH SAHNI | Designated Partner | 2020-12-17 |
Past Directors & Key Managerial Personnel of VISA INTELLIGENCE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09000810 | RAHUL MALIK | Designated Partner | - | 2022-08-29 |
Other Directorships of RAHUL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLIOTTS IMMIGRATIONS SERVICES LLP | ABA-9366 | Designated Partner | 2022-11-24 | Ongoing |
| N2 EXIM PRIVATE LIMITED | U51909UP2023PTC176358 | Director | 2023-01-05 | Ongoing |
Other Directorships of . SONAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARSHDEEP SINGH SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46419DL2024PTC437233 | AEROWAVE BIZTECH PRIVATE LIMITED | Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India |
| U46510DL2025PTC444798 | INNOFORCE BIZTECH PRIVATE LIMITED | Unit No. 214, Pearl Business Park,,Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U24299DL2022OPC397244 | MILDSTONE PLASTER (OPC) PRIVATE LIMITED | UNIT NO. 404, 4th FLOOR,PEARL BUSINESS PARK, NETAJI SUBHASH PALACE,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2024PTC438244 | ZABI DEVELOPERS PRIVATE LIMITED | Office No. 404, 4th Floor, Pearls Business Park,Krishna Apra Plaza, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2023PTC409416 | SHOPPEROO VAULT PRIVATE LIMITED | Office No 1004, Pearl Best Height-1, Netaji Subhash Place Road,,North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India |
| U62011DL2025PTC453223 | VALVALI TECH SERVICES PRIVATE LIMITED | UNIT NO 130, FIRST FLOOR, BEST BUSINESS PARK,PLOT NO 2, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62020DL2011PTC225267 | NETBLAZE TECHNOLOGY PRIVATE LIMITED | UNIT NO.109, FF BEST BUSINESS PARK,PLOT NO. P-2, NETAJI SUBHASH PLACE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U01631DL2024PTC424993 | AGRICUE FOODS PRIVATE LIMITED | OFFICE NO. 102, PEARLS, BUSINESS PARK NSP,Maurya Enclave,Delhi,North West Delhi,Delhi,India,110034.,Delhi,North West Delhi,Delhi,110034-India |
| U45100DL2025PTC445958 | ELECTROFINE MOTORS PRIVATE LIMITED | UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC444799 | POMWAY TRADELINK PRIVATE LIMITED | Unit No. 102, Area 201,,Pearls Business Park, Netaji Subhash Place,,Delhi,North West Delhi,Delhi,110034-India |
| U32304DL2021PLC379143 | EKKAA ELECTRONICS (INDIA) LIMITED | Unit No. G-11, Ground Floor, Pearls,Business park, Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U68200DL2024OPC457905 | BLACKBRICK ESTATE (OPC) PRIVATE LIMITED | Unit No.410, 4th Floor, Best Business Park, Netaji Subhash Place,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2008PTC434005 | GEMINI COMMERCE PRIVATE LIMITED | Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2010PTC434003 | SHAKTI DHAM VINTRADE PRIVATE LIMITED | Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2010PTC434004 | TOP CLASS TRADECOM PRIVATE LIMITED | Unit No. 112A, 1st Floor, Pearls Business Park,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U72900DL2022FTC399077 | NETWORKED ENERGY SERVICES TECHNOLOGIES PRIVATE LIMITED | Unit No. 309, Pearls Business Park,Netaji Subhash Place Road, D7 District Centre,,Delhi,North West Delhi,Delhi,110034-India |
| U46419DL2025PTC448609 | RAYTWIN SOLUTION PRIVATE LIMITED | Unit No-505, 5th Floor, Pearl Best Heights-II,,Netaji Subhash Place, Pitampura, New Delhi,,Delhi,North West Delhi,Delhi,110034-India |
| U46520DL2025PTC442632 | GLOBEWYN INTERNATIONAL PRIVATE LIMITED | Unit no.505, PEARL BEST HEIGHTS - 2,Plot No. C-9, Netaji Subhash Place,,Delhi,North West Delhi,Delhi,110034-India |
| U62011DL2025PTC452748 | DULAY TECH SERVICES PRIVATE LIMITED | UNIT NO. 130, First Floor, Best Business Park,Plot No.2, Netaji Subhash Palace, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U72900DL2022PTC395716 | TECHPLEK TECHNOLOGIES PRIVATE LIMITED | Unit No. 404, 4th Floor, Pearls Best Heights-I,Plot No. A-5, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC444201 | CORING ENTERPRISES PRIVATE LIMITED | Office no. 1301BEST SKY TOWER PLOT NO. F-5,NETAJI SUBHASH PLACE PITAMPURA DELHI -110034,Delhi,North West Delhi,Delhi,110034-India |
| U46693DL2026PTC461136 | POLYNEX TRADE PRIVATE LIMITED | Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| ABB-0534 | DESIVIKRETA ELECTRONICS LLP | UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| U46909DL2025PTC455927 | FLOATING TRADE IMPEX PRIVATE LIMITED | OFFICE NO. 209, 2ND FLOOR, PEARLS BEST HEIGHTS-II,,PLOT NO. C-9, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| ACE-1125 | KRISHNAA BIOSYNTH LLP | 401, Pearl Business Park,Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| ACK-0323 | PINE EMERGENCE LLP | 308, Pearl Business Park, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| U62091DL2024PTC437857 | NAVGIR BISTECH PRIVATE LIMITED | Unit No. 503. Pearl Omaxe, Netaji Subhash Place,,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U52241DL2023PTC412787 | VENKATESH SHIP N EARN PRIVATE LIMITED | Unit No. 403, Krishna Apra Business Square,Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India |
| ACJ-2847 | HRA VENTURES LLP | 712 Best Business Park,Plot No P-2 Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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