Visa Commercial Private Limited
About Visa Commercial Private Limited
Data last updated: 25 July 2025
Visa Commercial Private Limited was a private limited company based in Bhubaneswar, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 November 2005.
Registered with ROC Cuttack under CIN U51103OR2005PTC008432.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh. It was led by directors including Sanjay Agarwal and Tapan Pradhan.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Biswal Commercial Complexopp Bhubaneswar Hotel Cuttack Road, Orissa, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBiswal Commercial Complexopp Bhubaneswar Hotel Cuttack Road, Orissa, India
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IndustryBusiness Services, Wholesale, Contractual Work, Machinery Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Visa Commercial Private Limited
Visa Commercial Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Agarwal
Also directs:
Bharat Navnirman Limited, Sakambari Properties Private Limited
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Managing Director | 10 Nov 2005 | 20 Years 9 Months | As last reported |
| Tapan Pradhan | Director | 30 Apr 2006 | 20 Years 3 Months | As last reported |
| Anju Agarwal | Director | 10 Nov 2005 | 20 Years 9 Months | As last reported |
Financials of Visa Commercial Private Limited FY 2013 filings available
Ten-year financial statements for Visa Commercial Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Visa Commercial Private Limited
Visa Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visa Commercial Private Limited
View historical data on people associated with Visa Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visa Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Visa Commercial Private Limited
GST registrations and filing compliance for Visa Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Visa Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Visa Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Visa Commercial Private Limited
MSME payment history for Visa Commercial Private Limited
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
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Subsidiaries & Group Companies of Visa Commercial Private Limited
Corporate group structure for Visa Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Visa Commercial Private Limited
MCA filings and documents for Visa Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Visa Commercial Private Limited
Frequently Asked Questions about Visa Commercial Private Limited
Visa Commercial Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Visa Commercial Private Limited is a struck-off private limited company in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 10 November 2005 and is registered under CIN U51103OR2005PTC008432. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Visa Commercial Private Limited are:
- Sanjay Agarwal - Managing Director
- Tapan Pradhan - Director
- Anju Agarwal - Director
The CIN (Corporate Identification Number) of Visa Commercial Private Limited is U51103OR2005PTC008432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Visa Commercial Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Biswal Commercial Complexopp Bhubaneswar Hotel Cuttack Road, Orissa, India.