Visa Dairy Private Limited
About Visa Dairy Private Limited
Data last updated: 24 July 2025
Visa Dairy Private Limited was a private limited company based in Raipur, Chattisgarh, 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 animal husbandry and livestock services, a part of the broader animal husbandry and livestock sector. Incorporated on 23 May 2011.
Registered with ROC Chhattisgarh under CIN U01400CT2011PTC022488.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pramod Dhariwal and Rajkumari Dhariwal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No 9 – 10 New Cloth Market Pandri, Raipur, Chattisgarh, India – 492001.
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 AddressShop No 9 – 10 New Cloth Market Pandri, Raipur, Chattisgarh, India – 492001
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IndustryAnimal Husbandry, Animal Rearing Service
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Visa Dairy Private Limited
Visa Dairy Private Limited is audited by JAIN M PRASAD & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN M PRASAD & CO | Locked | Locked | Locked |
Complete auditor history for Visa Dairy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Visa Dairy Private Limited
Visa Dairy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Dhariwal | Director | 23 May 2011 | 15 Years 2 Months | As last reported |
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Rajkumari Dhariwal
Also directs:
Ganapati Commercials Private Limited
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Director | 23 May 2011 | 15 Years 2 Months | As last reported |
Financials of Visa Dairy Private Limited FY 2017 filings available
Ten-year financial statements for Visa Dairy Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Visa Dairy Private Limited
Shareholding and ownership data for Visa Dairy Private Limited
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Charges & Borrowings Visa Dairy Private Limited
Visa Dairy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visa Dairy Private Limited
View historical data on people associated with Visa Dairy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visa Dairy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Visa Dairy Private Limited
GST registrations and filing compliance for Visa Dairy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Visa Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Visa Dairy Private Limited
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MSME Payment Delays by Visa Dairy Private Limited
MSME payment history for Visa Dairy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Visa Dairy Private Limited
Corporate group structure for Visa Dairy Private Limited
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MCA Filings & Documents of Visa Dairy Private Limited
MCA filings and documents for Visa Dairy 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
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Recent Activity on Visa Dairy Private Limited
Frequently Asked Questions about Visa Dairy Private Limited
Visa Dairy 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 Dairy Private Limited is a struck-off private limited company in the animal husbandry sector based in Raipur, Chattisgarh, India. It was incorporated on 23 May 2011 and is registered under CIN U01400CT2011PTC022488. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Visa Dairy Private Limited are:
- Pramod Dhariwal - Director
- Rajkumari Dhariwal - Director
The CIN (Corporate Identification Number) of Visa Dairy Private Limited is U01400CT2011PTC022488. 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 Dairy Private Limited is animal husbandry. The company specifically operates in animal rearing service. The company was active in this sector before being struck off.
The company has its registered office at Shop No 9 – 10 New Cloth Market Pandri, Raipur, Chattisgarh, India – 492001.