Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VISVA IMPORT EXPORT PRIVATE LIMITED
CIN: U51101WB2010PTC142478 As on: 2026-07-13
VISVA IMPORT EXPORT PRIVATE LIMITED (CIN: U51101WB2010PTC142478) is a Private company incorporated on 19 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2530000.00.
VISVA IMPORT EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VISVA IMPORT EXPORT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of VISVA IMPORT EXPORT PRIVATE LIMITED are VISHAL CHOUDHARY, and GAURAV CHOUDHARY.
VISVA IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC142478 and its registration number is 142478. Users may contact VISVA IMPORT EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISVA IMPORT EXPORT PRIVATE LIMITED is ROOM NO.-201, 2ND FLOOR 161, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007.
Current status of VISVA IMPORT EXPORT PRIVATE LIMITED is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VISVA IMPORT EXPORT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VISVA IMPORT EXPORT
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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 VISVA IMPORT EXPORT 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VISVA IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00813192 | VISHAL CHOUDHARY | Director | 2010-02-19 |
| 02846305 | GAURAV CHOUDHARY | Director | 2010-02-19 |
Past Directors & Key Managerial Personnel of VISVA IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00696188 | PRAKASH KUMAR CHOWDHRY | Director | - | 2013-03-04 |
| 03495556 | RAJESH KUMAR BANSAL | Director | - | 2015-05-15 |
| 03495559 | MADHU BANSAL | Director | - | 2015-05-15 |
Other Directorships of PRAKASH KUMAR CHOWDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDRANIA SOFTWARE LLP | AAH-4969 | Partner | - | 2021-03-31 |
| CHIDI BALLA SPORTS INDIA LLP | AAP-4400 | Partner | 2019-05-27 | Ongoing |
| RIDHI SIDHI ANMOL LLP | AAV-4524 | Partner | - | 2022-11-23 |
| SATYAAM RUBBERS INFRACON LLP | ACB-6860 | Partner | 2023-06-22 | Ongoing |
| ABP IRON & STEELS LLP | ACD-9706 | Partner | - | 2024-01-29 |
| DAMODAR CEMENT INDUSTRIES PRIVATE LTD | U26959WB2003PTC097295 | Director | - | 2008-02-11 |
| PROPER PRODUCTS PRIVATE LIMITED | U27104WB1996PTC106919 | Director | - | 2006-10-01 |
| PROPER PRODUCTS PRIVATE LIMITED | U27104WB1996PTC106919 | Whole-time director | 2006-10-01 | Ongoing |
Other Directorships of VISHAL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMODAR CEMENT INDUSTRIES PRIVATE LTD | U26959WB2003PTC097295 | Whole-time director | 2009-11-11 | Ongoing |
| DAMODAR STEEL & POWER PRIVATE LIMITED | U27100WB2008PTC129007 | Director | - | 2009-11-10 |
| SANCHIT VYAPAAR PVT LTD | U51909AS2006PTC021677 | Director | - | 2013-03-11 |
Other Directorships of GAURAV CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHI COMMODITIES LLP | AAA-1179 | Partner | - | 2018-04-01 |
| SUDRANIA SOFTWARE LLP | AAH-4969 | Partner | - | 2021-03-31 |
| ABP IRON & STEELS LLP | ACD-9706 | Partner | - | 2024-01-29 |
| DAMODAR STEEL & POWER PRIVATE LIMITED | U27100WB2008PTC129007 | Whole-time director | - | 2014-10-30 |
Other Directorships of RAJESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADINOX STEELS LLP | ACA-4494 | Designated Partner | 2023-04-05 | Ongoing |
| ADINOX STEELS PRIVATE LIMITED | U28100DL2021PTC390278 | Director | 2021-11-23 | Ongoing |
| FOCUS TUBES PRIVATE LIMITED | U28990DL2013PTC247637 | Director | 2013-01-28 | Ongoing |
| NATIVE STAINLESS PRIVATE LIMITED | U28999DL2018PTC335648 | Director | 2018-06-21 | Ongoing |
| RAJKARAN STAINLESS PRIVATE LIMITED | U28999DL2018PTC335748 | Director | 2018-06-25 | Ongoing |
Other Directorships of MADHU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS TUBES PRIVATE LIMITED | U28990DL2013PTC247637 | Director | 2013-01-28 | Ongoing |
| NATIVE STAINLESS PRIVATE LIMITED | U28999DL2018PTC335648 | Director | 2018-06-21 | Ongoing |
| RAJKARAN STAINLESS PRIVATE LIMITED | U28999DL2018PTC335748 | Director | 2018-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1179 | RASHI COMMODITIES LLP | 161, RABINDRA SARANI 2ND FLOOR, ROOM NO. 201 KOLKATA, West Bengal, India - 700007 |
| U15100WB2009PTC136314 | KINGSTON INFOTECH PRIVATE LIMITED | 161,RABINDRA SARANI 2ND FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700007 |
| U01100WB2009PTC137108 | KSA AGRO INDUSTRIES PRIVATE LIMITED | 161,RABINDRA SARANI 2ND FLOOR, ROOM NO-205 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC106217 | KAMDHENU VANIJYA PRIVATE LIMITED | 161 RABINDRA SARANI 2ND FLOOR, ROOM NO-202 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC176752 | VIEWMORE VINIMAY PRIVATE LIMITED | 161, RABINDRA SARANI, 2ND FLOOR, ROOM NO.202, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172189 | NISHDIN DISTRIBUTORS PRIVATE LIMITED | 161, RABINDRA SARANI 2ND FLOOR, ROOM NO : 4, , KOLKATA, West Bengal, India - 700007 |
| U70200WB2009PTC136246 | SKYKING INFRASTRUCTURE PRIVATE LIMITED | 161, RABINDRA SARANI, ONKAR 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2014PTC201576 | SWARNMAHAL HIRISE PRIVATE LIMITED | 161, RABINDRA SARANI, ONKAR MARKET, 2ND FLOOR, ROOM NO : 4, , KOLKATA, West Bengal, India - 700007 |
| U45400WB2014PTC201578 | SUBHVANI REALESTATE PRIVATE LIMITED | 161, RABINDRA SARANI, ONKAR MARKET, 2ND FLOOR, ROOM NO : 4, , KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC155305 | LUCRATIVE VINTRADE PRIVATE LIMITED | 161, RABINDRA SARANI , ONKAR MARKET, 2ND FLOOR, ROOM NO :204, , KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC155402 | TALASH DEALTRADE PRIVATE LIMITED | 161, RABINDRA SARANI , ONKAR MARKET, 2ND FLOOR, ROOM NO :204, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172494 | SAWARNMAHAL AGENCIES PRIVATE LIMITED | 161, RABINDRA SARANI , ONKAR MARKET, 2ND FLOOR, ROOM NO :204, , KOLKATA, West Bengal, India - 700007 |
| U45309WB2016PTC217068 | RONITH REAL ESTATE PRIVATE LIMITED | 114, RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) 2ND FLOOR, ROOM NO. 40 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC176039 | BATUQ TRADERS PRIVATE LIMITED | 114, RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) 2ND FLOOR, ROOM NO. 40 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159715 | ONWARD COMMODEAL PRIVATE LIMITED | C/O : UTTAM JAIN, 161, RABINDRA SARANI ONKAR MARKET, 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159733 | JOLLY DEALCOMM PRIVATE LIMITED | C/O : UTTAM JAIN, 161, RABINDRA SARANI ONKAR MARKET, 2ND FLOOR, ROOM NO.- 4 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC182445 | MANMOHAK SUPPLIERS PRIVATE LIMITED | 114, Rabindra Sarani (161/1, M. G. Road) , ROOM NO - 40, 2ND FLOOR. , KOLKATA, West Bengal, India - 700007 |
| U51909WB1976PTC030591 | MAK INTRA EXPO PVT LTD | 114, RABINDRA SARANI (161/1, M. G. ROAD) 2ND FLOOR, ROOM NO - 40A , KOLKATA, West Bengal, India - 700007 |
| U67190WB2013PTC189920 | WEALTH POINT MANAGEMENT PRIVATE LIMITED | 114, RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) ROOM NO - 40A, 2ND FLOOR. , KOLKATA, West Bengal, India - 700007 |
| AAO-6159 | PRASANSAGAR PROPERTY LLP | 161, Rabindra Sarani Onkar Market 2nd Floor,Room No:204 Kolkata, West Bengal, India - 700007 |
| AAD-7568 | GEON POWER PROJECTS LLP | 114, Rabindra Sarani (161/1, Mahatma Gandhi Road), Room No- 40A, 2nd Floor Kolkata, West Bengal, India - 700007 |
| AAI-3064 | ADONIS FABRICS & HANDLOOMS LLP | 114, Rabindra Sarani (161/1, Mahatma Gandhi Road), Room No- 40A, 2nd Floor Kolkata, West Bengal, India - 700007 |
| AAN-3666 | ASHTSIDHI ADVISORY LLP | 114 RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) 2ND FLOOR, ROOM NO. 40A KOLKATA, West Bengal, India - 700007 |
| U72300WB2013PTC189921 | UNITRENZ E-TECHNO PRIVATE LIMITED | 114, RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) ROOM NO - 40A, 2ND FLOOR. , KOLKATA, West Bengal, India - 700007 |
| ACJ-7738 | SRI VENKTES RICE MILL LLP | Onkar Market, 161, Rabindra Sarani,3rd Floor, Room no. 305,Kolkata,Kolkata,West Bengal,India-700007 |
| AAE-3503 | HARLALKA VENTURES LLP | 187, RABINDRA SARANI, ROOM NO. 73 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| ABB-8040 | BAGNAN INDUSTRY PARK LLP | 161 RABINDRA SARANI 4TH FLOOR ROOM NO.2 Kolkata, West Bengal, India - 700007 |
| U21099WB2020PTC235912 | EQUINOVA PRINTERS PRIVATE LIMITED | 276, RABINDRA SARANI ROOM NO.7, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27205WB2008PTC126181 | MAMTHA JEWELLERS PRIVATE LIMITED | 163, RABINDRA SARANI, 2ND FLOOR, ROOM NO:- 207, , KOLKATA, West Bengal, India - 700007 |
| 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
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.
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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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.