Visa Impex Pvt.Ltd.
About Visa Impex Pvt.Ltd.
Data last updated: 12 February 2026
Visa Impex Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 February 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC065351.
Capital: an authorised share capital of ₹10 Lakh.
Office: 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
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Visa Impex Pvt.Ltd.
The Directors information for Visa Impex Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Visa Impex Pvt.Ltd.
Ten-year financial statements for Visa Impex Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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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.
View historical data on people associated with Visa Impex Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Visa Impex Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Visa Impex Pvt.Ltd.
GST registrations and filing compliance for Visa Impex Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Visa Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Visa Impex Pvt.Ltd.
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 Impex Pvt.Ltd.
MSME payment history for Visa Impex Pvt.Ltd.
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 Impex Pvt.Ltd.
Corporate group structure for Visa Impex Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Visa Impex Pvt.Ltd.
MCA filings and documents for Visa Impex Pvt.Ltd.
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
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Recent Activity on Visa Impex Pvt.Ltd.
Frequently Asked Questions about Visa Impex Pvt.Ltd.
Visa Impex Pvt.Ltd. is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 1992 (34+ years old) and is registered under CIN U51900MH1992PTC065351.
The primary industry of Visa Impex Pvt.Ltd. is trading. The company specifically operates in specialty. The company is currently active in this sector.
Visa Impex Pvt.Ltd. can be reached at the registered office: 17 Kathrada Mansion Gokhaleroad North Dadar Bombay – 28, Mumbai, Maharashtra, India.
The authorised capital is ₹10 Lakh.
The company has its registered office at 17 Kathrada Mansion Gokhaleroad North Dadar Bombay – 28., Mumbai, Maharashtra, India.
Visa Impex Pvt.Ltd. was incorporated on 11 February 1992, making it 34+ years old. Registered with ROC Mumbai.