Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VISA HOLDINGS PVT LTD
CIN: U67120MH1984PTC031890 As on: 2026-07-13
VISA HOLDINGS PVT LTD (CIN: U67120MH1984PTC031890) is a Private company incorporated on 20 Jan 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 121560.00.
VISA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 20 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VISA HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VISA HOLDINGS PVT LTD are SHAILAJA UDAY MERCHANT, UDAY CHATURBHUJ MERCHANT, and KUNAL UDAY MERCHANT.
VISA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1984PTC031890 and its registration number is 31890. Users may contact VISA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of VISA HOLDINGS PVT LTD is 401 A NAVBHARAT ESTZAKARIA BUNDER RD SEWRI WEST , MUMBAI, Maharashtra, India - 400015.
Current status of VISA HOLDINGS PVT LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VISA HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VISA HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VISA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389482 | SHAILAJA UDAY MERCHANT | Director | 1984-01-20 |
| 00389598 | UDAY CHATURBHUJ MERCHANT | Director | 1984-01-20 |
| 00459919 | KUNAL UDAY MERCHANT | Director | 2009-09-08 |
Past Directors & Key Managerial Personnel of VISA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00459919 | KUNAL UDAY MERCHANT | Additional Director | - | 2009-09-08 |
Other Directorships of SHAILAJA UDAY MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUM DESIGN PRIVATE LIMITED | U15130MH1994PTC078987 | Director | - | 2007-09-07 |
| LUCID COLLOIDS LIMITED | U24311MH1996PLC099800 | Director | - | 2007-10-01 |
| LUCID COLLOIDS LIMITED | U24311MH1996PLC099800 | Whole-time director | 2014-04-01 | Ongoing |
| LUCID COLLOIDS LIMITED | U24311MH1996PLC099800 | Whole-time director | - | 2010-10-01 |
| TWINING TRADING AND FINANCE P LTD | U51900MH1993PTC075341 | Director | 1993-11-26 | Ongoing |
| LUCID TRADING COMPANY PRIVATE LIMITED | U52300MH1993PTC074205 | Director | - | 2011-07-16 |
| LUCID TECHNOLOGIES PRIVATE LIMITED | U73100MH1996PTC099799 | Director | 1996-05-23 | Ongoing |
| SHALOMI PROPERTIES PRIVATE LIMITED | U99999MH1994PTC082805 | Director | 1994-11-11 | Ongoing |
Other Directorships of UDAY CHATURBHUJ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCID AGRO PRIVATE LIMITED | U01122MH2006PTC406754 | Director | 2006-10-05 | Ongoing |
| KUM DESIGN PRIVATE LIMITED | U15130MH1994PTC078987 | Director | - | 2007-09-07 |
| LUCID COLLOIDS LIMITED | U24311MH1996PLC099800 | Director | - | 2007-10-01 |
| LUCID COLLOIDS LIMITED | U24311MH1996PLC099800 | Managing Director | 2007-10-01 | Ongoing |
| TAIYO KAGAKU INDIA PRIVATE LIMITED | U28920MH2002PTC136958 | Managing Director | - | 2018-07-03 |
| TWINING TRADING AND FINANCE P LTD | U51900MH1993PTC075341 | Director | 1993-11-26 | Ongoing |
| LUCID TRADING COMPANY PRIVATE LIMITED | U52300MH1993PTC074205 | Director | - | 2011-07-16 |
| LUCID TECHNOLOGIES PRIVATE LIMITED | U73100MH1996PTC099799 | Director | 1996-05-23 | Ongoing |
| SHALOMI PROPERTIES PRIVATE LIMITED | U99999MH1994PTC082805 | Director | 1994-11-11 | Ongoing |
Other Directorships of KUNAL UDAY MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCID AGRO PRIVATE LIMITED | U01122MH2006PTC406754 | Director | 2006-10-05 | Ongoing |
| KUM DESIGN PRIVATE LIMITED | U15130MH1994PTC078987 | Additional Director | - | 2007-09-29 |
| KUM DESIGN PRIVATE LIMITED | U15130MH1994PTC078987 | Director | 2007-09-29 | Ongoing |
| TWINING TRADING AND FINANCE P LTD | U51900MH1993PTC075341 | Additional Director | - | 2010-06-22 |
| TWINING TRADING AND FINANCE P LTD | U51900MH1993PTC075341 | Director | 2010-06-22 | Ongoing |
| LUCID TRADING COMPANY PRIVATE LIMITED | U52300MH1993PTC074205 | Additional Director | - | 2010-06-22 |
| LUCID TRADING COMPANY PRIVATE LIMITED | U52300MH1993PTC074205 | Director | - | 2011-07-16 |
| SHALOMI PROPERTIES PRIVATE LIMITED | U99999MH1994PTC082805 | Additional Director | - | 2010-06-22 |
| SHALOMI PROPERTIES PRIVATE LIMITED | U99999MH1994PTC082805 | Director | 2010-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC099777 | LUCID INTERNATIONAL PRIVATE LIMITED | 401,NAVBHARAT ESTATE,ZAKARIA BUNDER RD, SEWRI WEST , MUMBAI - 400015 21.12.98, Maharashtra, India - 000000 |
| U51900MH1993PTC075341 | TWINING TRADING AND FINANCE P LTD | 401 A NAVBHARAT ESTATESZAKARIA BUNDER RD SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| U73100MH1996PTC099799 | LUCID TECHNOLOGIES PRIVATE LIMITED | 401A NAVBHARAT ESTATESZAKARIA BUNDER ROAD SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015 |
| U01122MH2006PTC406754 | LUCID AGRO PRIVATE LIMITED | 401A, Navbharat Estates Zakaria Bunder Road, Sewri West , Mumbai, Maharashtra, India - 400015 |
| U45200MH1994PTC081049 | TEJAS BUSINESS CENTRE PRIVATE LIMITED | 401,NAVBHARAT ESTATES,ZAKARIA BUNDER RD,SEWRI (E), MUMBAI 15, , MUMBAI-400015, Maharashtra, India - 000000 |
| U99999MH1994PTC082805 | SHALOMI PROPERTIES PRIVATE LIMITED | 401 A NAVBHARAT ESTATESZAKARIA BUNDAR ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| AAA-3736 | PARANTAP REALTY LLP | 5TH FLOOR, A WING, NAVBHARAT ESTATESZAKARIA BUNDER MARG, SEWRI WEST MUMBAI, Maharashtra, India - 400015 |
| U30007MH1999PLC258850 | IPFONLINE LIMITED | A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015 |
| U45201MH1995PTC084283 | NAVBHARAT ESTATE DEVELOPMENTS PRIVATE LIMITED | A-501/502, NAVBHARAT ESTATES, ZAKARIA BUNDER ROAD, SEWRI (WEST), , MUMBAI, Maharashtra, India - 400015 |
| U67190MH1997PTC107053 | GAYATRI FINANCIAL SERVICES PRIVATE LIMITED | A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015 |
| U72900MH1999PTC123019 | FIRST INFOCENTRE PRIVATE LIMITED | A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015 |
| U74300MH1999PTC118388 | ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED | A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015 |
| U93000MH1949PTC007040 | NAVBHARAT POTTERIES PRIVATE LIMITED | A-501/502, NAVBHARAT ESTATES, ZAKARIA BUNDER ROAD, SEWRI (WEST), , MUMBAI, Maharashtra, India - 400015 |
| U35110MH1987PTC042163 | MARCONS SHIP MANAGEMENT PVT LTD | G-3/G-4A WING NAVBHARAT ESTATEZAKARIA BUNDER ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| U65990MH2018PTC314935 | VASTU FINSERVE INDIA PRIVATE LIMITED | Unit Nos. 203 & 204, 2nd Floor, A wing, Navbharat Estates, Zakaria Bunder Road, , SEWRI, MUMBAI, Maharashtra, India - 400015 |
| U24311MH1996PLC099800 | LUCID COLLOIDS LIMITED | 401 NAVBHARAT ESTATESZAKARIA BUNDER ROAD SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| U24230MH1984PTC033021 | HALCYON LABS PRIVATE LIMITED | 405\408 NAVBHARAT ESTATESZAKARIA BUNDER SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015 |
| U22219MH1988PTC046437 | GEVA COATING PRIVATE LIMITED | 4,KRISHNA COTTON PRESS,156,ZAKARIA BUNDER RD, SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| U24239MH1991PTC063587 | ENCORE GRC PRIVATE LIMITED | 405-408 B WING NAVBHARAT ESTZAKARIA BUNDER ROAD SEWRI W , MUMBAI, Maharashtra, India - 400015 |
| AAH-4410 | NAVBHARAT SPACE SOLUTIONS LLP | 501-502, A Wing, Navbharat Estates, Zakaria Bunder Road, Sewri (W), Mumbai, Maharashtra, India - 400015 |
| U24230MH1998PTC113982 | CANERE ACTIVES AND FINE CHEMICALS PRIVATE LIMITED | 405/408 NAVBHARAT ESTATEB WING 4TH FLOOR ZAKARIA BUNDER SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| U17120MH1983PTC029173 | MOON LIGHT TEXTILES PVT LTD | 401, A WING SKY FLAMA DOSTI FLAMINGOS T.J. ROAD, SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015 |
| U01110MH1992PTC069517 | OCEANIC SPIRITS PRIVATE LIMITED | B / 206, NAVBHARAT ESTATES, ZAKARIA BUNDER ROAD, SEWRI ( WEST ) , MUMBAI, Maharashtra, India - 400015 |
| U51109MH1965PTC282318 | IMKEMEX INDIA PRIVATE LTD | B-205 NAVBHARAT ESTATES, 5E/172 ZAKARIA BUNDER ROAD, SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| U63040MH1993PTC073036 | MARCONTAINER AGENCIES PRIVATE LIMITED | G-3/G-4 A WING NAVBHARATESTATES ZAKARIA BUNDER ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| AAU-4974 | NAAM POLY TRADE LABS LLP | 405 408, 4TH FLOOR NAVBHARAT ESTATES, B WING, ZAKARIYA BUNDER ROAD, SEWRI WEST Mumbai, Maharashtra, India - 400015 |
| U24110MH1946PTC004784 | BOMBAY SEWRES CHEMICALS MFG.COMPANY PRIVATE LIMITED | Plot No. RR 1982, 71 Old Jakaria Bunder Road Opp. Navbharat Potteries, Sewri West , Mumbai, Maharashtra, India - 400015 |
| U92120MH2006PTC160943 | SEARCHLIGHT ENTERTAINMENT PRIVATE LIMITED | Navbharat Estate, 206, B - Wing, 2nd Floor, Zakeria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015 |
| U65922MH2005PLC272501 | VASTU HOUSING FINANCE CORPORATION LIMITED | Unit Nos. 203 & 204, 2nd Floor, A wing, Navbharat Estates,Zakaria Bunder Road,Se wri (West) , Mumbai, Maharashtra, India - 400015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.