Visa Impex Pvt.Ltd.
About Visa Impex Pvt.Ltd.
Data last updated:
Visa Impex Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC065351.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 17 Kathrada Mansion Gokhaleroad North Dadar Bombay – 28., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address17 Kathrada Mansion Gokhaleroad North Dadar Bombay – 28., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Visa Impex Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Visa Impex Pvt.Ltd.
No directors are listed for Visa Impex in the MCA records available to us.
Charges & Borrowings of Visa Impex Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 1995 | Bank of Maharahtra | ₹1.75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Visa Impex Pvt.Ltd.
Employment history and EPFO contributions of people linked to Visa Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Visa Impex Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Visa Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Visa Impex Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Visa Impex Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Visa Impex Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Visa Impex Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Visa Impex Pvt.Ltd.
Visa Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 11 February 1992 (34+ years old) and is registered under CIN U51900MH1992PTC065351.
The CIN (Corporate Identification Number) of Visa Impex is U51900MH1992PTC065351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Visa Impex was incorporated on 11 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Visa Impex is at 17 Kathrada Mansion Gokhaleroad North Dadar Bombay – 28., Mumbai, Maharashtra, India.
The authorised capital is ₹10 Lakh.
Visa Impex operates in the trading industry, in the specialty segment.
No. Visa Impex is not listed on any stock exchange. It is an unlisted company.
Visa Impex has open charges of ₹1.75 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Visa Impex is active non-compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.