VISA KOJE TRADE EXIM PRIVATE LIMITED
CIN: U51900DL2012PTC234111
VISA KOJE TRADE EXIM PRIVATE LIMITED (CIN: U51900DL2012PTC234111) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 75000000.00.
VISA KOJE TRADE EXIM 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.VISA KOJE TRADE EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VISA KOJE TRADE EXIM PRIVATE LIMITED are SUBHASH KUMAR RAHEJA, and VIPIN GUPTA.
VISA KOJE TRADE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2012PTC234111 and its registration number is 234111. Users may contact VISA KOJE TRADE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISA KOJE TRADE EXIM PRIVATE LIMITED is 173, Site-II Vikas Puri , Delhi, Delhi, India - 110018.
Current status of VISA KOJE TRADE EXIM PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for VISA KOJE TRADE EXIM 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.
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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 VISA KOJE TRADE EXIM 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 KOJE TRADE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06718672 | SUBHASH KUMAR RAHEJA | Director | 2017-05-04 |
| 02205681 | VIPIN GUPTA | Director | 2017-05-04 |
Past Directors & Key Managerial Personnel of VISA KOJE TRADE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06718672 | SUBHASH KUMAR RAHEJA | Director | - | 2017-02-27 |
| 07442040 | RAJEEV MEHROTRA | Director | - | 2017-05-04 |
| 01101967 | USHA BEDI | Director | - | 2012-05-28 |
| 01206079 | VIJAY LUTHRA | Director | - | 2012-05-28 |
| 02205681 | VIPIN GUPTA | Director | - | 2017-02-27 |
| 02743370 | DEEPAK KUMAR MEHTA | Director | - | 2014-07-24 |
| 03116365 | AMIT GUPTA | Director | - | 2016-05-30 |
| 03347434 | SAVITA GUPTA | Director | - | 2013-10-18 |
| 07441407 | EKTA MEHROTRA | Director | - | 2017-05-04 |
| 03557705 | SANJEEV CHADHA | Director | - | 2012-05-28 |
Other Directorships of SUBHASH KUMAR RAHEJA
Other Directorships of RAJEEV MEHROTRA
Other Directorships of USHA BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL APPARELS PRIVATE LIMITED | U18101DL2006PTC150422 | Director | 2006-06-30 | Ongoing |
| DAYAL TRADELINKS PRIVATE LIMITED | U51900DL2010PTC202160 | Director | 2010-04-29 | Ongoing |
| ALLIANCE EXPOTRADE PRIVATE LIMITED | U51909DL2008PTC179418 | Director | - | 2019-06-01 |
| DOLPHIN TRADEXIM PRIVATE LIMITED | U51909DL2008PTC179427 | Director | - | 2011-04-21 |
Other Directorships of VIJAY LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.P. FABRICATION PRIVATE LIMITED | U28113DL2007PTC158791 | Director | 2007-02-05 | Ongoing |
| PRAKASH INFRABUILD PRIVATE LIMITED | U70100DL2010PTC207658 | Director | 2010-08-30 | Ongoing |
Other Directorships of VIPIN GUPTA
Other Directorships of DEEPAK KUMAR MEHTA
Other Directorships of AMIT GUPTA
Other Directorships of SAVITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.G. TRADEVISION LLP | AAC-1768 | Designated Partner | 2015-07-15 | Ongoing |
| LOTUS FLORICULTURE PRIVATE LIMITED | U01111DL2004PTC125969 | Director | - | 2013-10-18 |
| PHILCO CRAFT PRIVATE LIMITED | U18109DL2008PTC179574 | Director | - | 2013-03-15 |
| SEASON BUILDWELL PRIVATE LIMITED | U45400DL2008PTC173469 | Director | - | 2012-10-01 |
| ALLIANCE TRADEVISION PRIVATE LIMITED | U51909DL2008PTC179426 | Director | - | 2013-10-18 |
| RUPALI TRADEIMPEX PRIVATE LIMITED | U51909DL2008PTC179551 | Director | - | 2013-10-18 |
| WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U70101DL2011PTC213102 | Director | - | 2016-02-05 |
| VERTICAL SOFT PRIVATE LIMITED | U72900DL2000PTC107495 | Director | 2014-11-27 | Ongoing |
| STANDARD OFFICE SERVICES PRIVATE LIMITED | U74140DL2010PTC201282 | Director | - | 2012-08-24 |
| PALAZZO INN SERVICES PRIVATE LIMITED | U74140DL2014PTC267951 | Director | - | 2015-02-16 |
Other Directorships of EKTA MEHROTRA
Other Directorships of SANJEEV CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED | U19122DL2012PTC234564 | Director | - | 2014-02-06 |
| COLOURFULL TRADELINKS PRIVATE LIMITED | U51498DL2012PTC234539 | Director | - | 2014-06-06 |
| SUNSTAR TRADEXIM PRIVATE LIMITED | U51505DL2012PTC237018 | Director | - | 2013-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18204DL2010PTC197911 | JESSICA JEWELS & FASHION PRIVATE LIMITED | 173, Site-II Vikas Puri , Delhi, Delhi, India - 110018 |
| U51909DL2008PTC179427 | DOLPHIN TRADEXIM PRIVATE LIMITED | 173, Site-II Vikas Puri , Delhi, Delhi, India - 110018 |
| U51909DL2008PTC179551 | RUPALI TRADEIMPEX PRIVATE LIMITED | 173, Site-II Vikas Puri , Delhi, Delhi, India - 110018 |
| U70101DL2012PTC234756 | STARSKY BUILDING MATERIALS PRIVATE LIMITED | 173, SITE-II, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U70200DL1997PTC089250 | CHANDER PURNA ESTATES PRIVATE LIMITED | SITE-II/38, JANTA FLATS, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U25200DL2025PTC455313 | PRECISION ORDNANCE SYSTEMS INDIA PRIVATE LIMITED | MG-1/15, VIKAS PURI, WEST DELHI, NEW DELHI, INDIA- 110018,New Delhi,West Delhi,Delhi,110018-India |
| U78300DC2026PTC469984 | RGNOTHENTIC PRIVATE LIMITED | SITE-1/457,VIKAS PURI NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U63121DL2023PTC416412 | CONTENTWIZ LABS PRIVATE LIMITED | GG II-5-C,Vikas Puri New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U70102DL2015PTC286083 | SIA BUILDER PRIVATE LIMITED | KG-II/ 241 VIKAS PURI WEST DELHI, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U15400DL2020PTC369581 | BAUDHIK FARMS PRIVATE LIMITED | WZ-49/G, VILLAGE BODELLA, VIKAS PURI, NEAR DG-II, VIKAS PURI , DELHI, Delhi, India - 110018 |
| U63030DL2019PTC350519 | SIMPLIFIED TRAVEL SOLUTION PRIVATE LIMITED | SITE III/29, SECOND FLOOR, JANTA FLATS NEAR HOLY INNOCENT PUBLIC SCHOOL , VIKAS PURI, NEW DELHI, Delhi, India - 110018 |
| U70100DL2017PTC324447 | MAKSIM REALITY PRIVATE LIMITED | KG-II/241, VIKAS PURI WEST DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U80300DL2010PTC201387 | BRAINMINES CONSULTANTS & TRAINING PRIVATE LIMITED | DG-II- 253D, VIKAS PURI, NEW DELHI - 110018 , DELHI, Delhi, India - 110018 |
| U52300DL2011PTC226666 | GENIOUS 'N' GORGEOUS RETAILS PRIVATE LIMITED | DG-II/45-C, VIKAS PURI NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U62099DL2025PTC459980 | ONNEA LABS PRIVATE LIMITED | JG-1/74A, Vikas Puri,Vikas Puri, New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U53200DL2025PTC454508 | MOVIZO OVERSEAS PRIVATE LIMITED | I 44 SITE , VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| U92490DL2022PTC399164 | ZELENITH BUSINESS E-COMMERCE PRIVATE LIMITED | 367, POCKET DG-II VIKAS PURI,NEW DELHI,West Delhi,Delhi,110018-India |
| U52399DL2022PTC396186 | INFINITE SUPPLY CHAIN PRIVATE LIMITED | JG II-465, 2nd FLOOR VIKAS PURI,DELHI,West Delhi,Delhi,110018-India |
| U72200DL2005PTC133169 | PNT INFOTECH PRIVATE LIMITED | 47 DDA FLATS SITE-1 VIKAS PURI NEW DELHI , DELHI, Delhi, India - 110018 |
| U70102DL2014PTC273845 | FINCON BUILDTECH INDIA PRIVATE LIMITED | DG - II/246 A, VIKAS PURI NEW DELHI , DELHI, Delhi, India - 110018 |
| ACX-4405 | NPVB & ASSOCIATES LLP | DG II-7-B, First Floor,,Vikas Puri,,New Delhi,West Delhi,Delhi,India-110018 |
| AAH-2783 | LADDERTO DREAM EDUCATIONAL SERVICES LLP | HOUSE NO. 257, BLOCK KG-II VIKAS PURI,NEW DELHI,West Delhi,Delhi,India-110018 |
| ACS-9644 | AVENTRUS ENTERPRISES LLP | Flat No. 555 Site I,Vikas Puri Mor,New Delhi,West Delhi,Delhi,India-110018 |
| U52291DL2023PTC412991 | KOMPOSITE INFOTECH PRIVATE LIMITED | FLAT NO - 40, SITE-3,,VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| U51909DL2018PTC341674 | ENESSADE GLOBAL PRIVATE LIMITED | 21-D, DG-II VIKAS PURI, WEST DELHI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2018PTC340947 | ROUNDERZ VENTURES PRIVATE LIMITED | 21-D, DG-II VIKAS PURI, WEST DELHI , NEW DELHI, Delhi, India - 110018 |
| ACM-4753 | AJAY KUMAR VERMA EDUCATIONAL SERVICES LLP | W/o. Pramod Kapoor, I-572 Site,Vikas Puri,New Delhi,West Delhi,Delhi,India-110018 |
| ACO-5731 | FIXITFAST SOLUTIONS LLP | H.No.512, Block-I,Site-1, Vikas Puri,New Delhi,West Delhi,Delhi,India-110018 |
| U74999DL2018PTC332703 | DIJITEQ FIDELITY IT SERVICES PRIVATE LIMITED | 31, JANTA FLATS SITE-3, VIKAS PURI TILAK NAGAR, WEST DELHI , DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10428286 | 2013-05-15 | 2014-01-01 | - | 180,000,000.00 | HDFC BANK LIMITED |
- 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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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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As on: 2026-07-13
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.