Vtb Impex Llp - Company overview

Registered with ROC Delhi Ii on 10 October 2019, Vtb Impex LLP is an active limited liability partnership that has been around for about 7 y…

2019-10-10 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-10-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 03:45:40
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vtb Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vtb Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 10 October 2019, Vtb Impex LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at H. No. 735, Modern Apartment, Plot No. 5, Sector 15, Rohini, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Vivek Batra and Chaitanya Batra. The longest-serving is Vivek Batra, on the board since 2019; the most recent to join is Chaitanya Batra, appointed in May 2025. One former partner, Tarun Kumar Batra, left in May 2025.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H. No. 735, Modern Apartment, Plot No. 5, Sector 15, Rohini, Delhi, Delhi - 110085
Legal NameVtb Impex Llp
CIN / LLPINAAQ-7703
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-10-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Vtb Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vivek Batra
Designated Partner | Since 2019-10-10 | DIN: 08583402
C
Chaitanya Batra
Designated Partner | Since 2025-05-19 | DIN: 10739376

GST Compliance of Vtb Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Vtb Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Vtb Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Vtb Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vtb Impex LLP?
In an LLP the partners are the owners. The partners on record for Vtb Impex LLP are Vivek Batra and Chaitanya Batra.
Who are the current designated partners and partners of Vtb Impex LLP?
Vtb Impex LLP has two partners on record: Vivek Batra (since October 2019) and Chaitanya Batra (since May 2025).
What is LLPIN/FCRN number of Vtb Impex LLP?
The LLPIN of Vtb Impex LLP is AAQ-7703. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vtb Impex LLP incorporated?
Vtb Impex LLP was incorporated on 10 October 2019 with ROC Delhi Ii. That makes it about 7 years old.
What is the registered address of Vtb Impex LLP?
The registered office on MCA records is H. No. 735, Modern Apartment, Plot No. 5, Sector 15, Rohini, Delhi - 110085.
What is the current status of Vtb Impex LLP?
MCA shows Vtb Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Vtb Impex LLP?
You can post to its registered office at H. No. 735, Modern Apartment, Plot No. 5, Sector 15, Rohini, Delhi, Delhi - 110085.
What industry or business activity is Vtb Impex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Vtb Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Vtb Impex LLP?
MCA shows no charges registered against Vtb Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Vtb Impex LLP?
Yes, one former partner is on record. Tarun Kumar Batra (May 2025) left.
How can I get the financial details of Vtb Impex LLP?
No financial statements for Vtb Impex LLP are on record with us yet.
What is the ROC code of Vtb Impex LLP?
Vtb Impex LLP is registered with ROC Delhi Ii.
What is the company classification of Vtb Impex LLP?
MCA classifies Vtb Impex LLP as: Limited Liability Partnership.
Does Vtb Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Vtb Impex LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.