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 VENTURES PRIVATE LIMITED
CIN: U74900MH2013PTC248754 As on: 2026-07-13
VISA VENTURES PRIVATE LIMITED (CIN: U74900MH2013PTC248754) is a Private company incorporated on 01 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
VISA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VISA VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
VISA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC248754 and its registration number is 248754. Users may contact VISA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISA VENTURES PRIVATE LIMITED is 1101, 11th floor, Adonis, II - Raheja Acropolis Augustus CHS Ltd, Deonar , Mumbai, Maharashtra, India - 400088.
Current status of VISA VENTURES PRIVATE LIMITED is - Converted to LLP.
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 VENTURES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VISA VENTURES
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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 VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VISA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of VISA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01079245 | BHAVANA SATINDER AGGARWAL | Director | - | 2017-05-29 |
| 01363339 | SATINDER BALDEVRAJ AGGARWAL | Director | - | 2017-05-29 |
Other Directorships of BHAVANA SATINDER AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA VENTURES LLP | AAJ-5624 | Designated Partner | 2017-05-30 | Ongoing |
| NEWENERGIE RENEWABLES LIMITED | U35105MH2005PLC153482 | Director | 2005-05-24 | Ongoing |
| GREENSHIFT MOBILITY PRIVATE LIMITED | U35990MH2022PTC386678 | Director | 2022-07-14 | Ongoing |
| VISA ECOTECH LIMITED | U74990MH2010PLC203881 | Director | 2010-06-08 | Ongoing |
| VISA GREENTECH PRIVATE LIMITED | U74999MH2015PTC267490 | Director | 2015-08-17 | Ongoing |
| GREENSHIFT INITIATIVES PRIVATE LIMITED | U74999MH2018PTC313177 | Director | 2018-08-29 | Ongoing |
Other Directorships of SATINDER BALDEVRAJ AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA VENTURES LLP | AAJ-5624 | Designated Partner | 2017-05-30 | Ongoing |
| NEWENERGIE CORRO-PROTEKT PRIVATE LIMITED | U25920MH2024PTC431073 | Director | 2024-08-23 | Ongoing |
| NEWENERGIE RENEWABLES LIMITED | U35105MH2005PLC153482 | Director | 2005-05-24 | Ongoing |
| GREENSHIFT MOBILITY PRIVATE LIMITED | U35990MH2022PTC386678 | Managing Director | 2022-07-14 | Ongoing |
| GREEN SOLAR PARK PRIVATE LIMITED | U74120MH2014PTC253979 | Director | - | 2016-05-17 |
| VISA ECOTECH LIMITED | U74990MH2010PLC203881 | Director | - | 2018-05-26 |
| VISA GREENTECH PRIVATE LIMITED | U74999MH2015PTC267490 | Director | 2015-08-17 | Ongoing |
| GREENSHIFT INITIATIVES PRIVATE LIMITED | U74999MH2018PTC313177 | Director | 2018-08-29 | Ongoing |
| SAVIN ELECTRONICS LTD. | U99999MH1993PTC071628 | Director | - | 2013-04-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5624 | VISA VENTURES LLP | 1101, 11th floor, Adonis II, Raheja Acropolis, Augustus CHS Ltd, Deonar, Mumbai, Maharashtra, India - 400088 |
| U74999MH2016PTC280108 | KLEINETICS DATASPORTS PRIVATE LIMITED | 1505/A A wing Adonis Augustus CHS Ltd. V N Purav Marg Raheja Acropolis Deonar G ovandi , Mumbai, Maharashtra, India - 400088 |
| U52190MH2019PTC322029 | SUARAS EXPORTS PRIVATE LIMITED | B/504,RAHEJA ACROPOLIS II ADONIS AUGUSTUS, V N PURAV MARG, DEONAR,MUMBAI,Mumbai City,Maharashtra,400088-India |
| U35999MH2021PTC353545 | ORINOCO SHIP MANAGEMENT PRIVATE LIMITED | Flat No 1901, Floor No 19, Augustus Raheja Acropolis - II, Deonar Village , Mumbai, Maharashtra, India - 400088 |
| U72900MH2019PTC326511 | CULTURUM VITAE PRIVATE LIMITED | 1505/A WING, Adonis Augusts CHS Ltd VN Purav Marg,Raheja Acropolis, Deonar , MUMBAI, Maharashtra, India - 400088 |
| AAK-3911 | GROOTLETICS DATASPORTS LLP | 1505/A WING, ADONIS AUGUSTS CHS LTD,VN PURAV MARG, RAHEJA ACROPOLIS, DEONAR, GOVANDI, NEARTEC, MUMBAI, Maharashtra, India - 400088 |
| U65923MH2011PTC213979 | TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED | Flat No. 1101, 11th Floor, Ambrosia Raheja Acropolis-II,Mahalaxmi Road, Deon ar , Mumbai, Maharashtra, India - 400088 |
| U74909MH2023OPC402770 | TELERIDE ONLINE SERVICES (OPC) PRIVATE LIMITED | 1606 Raheja Acropolis-2,Adonis Augustus, Deonar,Mumbai,Mumbai,Maharashtra,400088-India |
| AAA-8027 | VAVANJE CRUMB RUBBER LLP | 702 , Avalon Raheja , Acropolis - 1 CHS Ltd, Vill Deonar, Govandi , Mumbai - 400 088 Mumbai, Maharashtra, India - 400088 |
| ACM-1778 | NABHANYUU VISION LLP | FLAT NO A/1501 RAHEJA ACROPOLIS ADONIS BLDG NO.1,PHASE -II DEONAR VILLAGE V N PURAV MARG GOVANDI CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400088 |
| U24100MH1988PTC047155 | SIGMA SOLVENTS PRIVATE LIMITED | 1502, ADONIS, Raheja Acropolis II Behind Telecom Factory,Deonar , MUMBAI, Maharashtra, India - 400088 |
| AAF-3469 | BRIDGELABZ SOLUTIONS LLP | 1401, Adonis Raheja Acropolis II, V. N. Purav Marg, Deonar, Mumbai, Maharashtra, India - 400088 |
| AAC-9111 | CRYSTAL OCEAN VENTURES LLP | 1901 Augustus Bldg., Raheja Acropolis II, V.N.Purav Marg, Deonar, Mumbai, Maharashtra, India - 400088 |
| U74999MH2020PTC351838 | BRIDGELABZ SOLUTIONS PRIVATE LIMITED | 1401, Adonis Raheja Acropolis II, V. N. Purav Marg, Deonar, , Mumbai, Maharashtra, India - 400088 |
| U52603MH2020PTC340605 | MOMBAY RETAIL PRIVATE LIMITED | B-405, Augustus Bldg,Raheja Acropolis II Deonar Pada Road, Govandi, Chembur , Mumbai, Maharashtra, India - 400088 |
| AAZ-5617 | SHEWOOD SPICE & HERBS LLP | 1901, AUGUSTUS BLDG, RAHEJA ACROPOLIS II,V N PURAV MARG, NR TELECOM FACTORY, DEONAR MUMBAI, Maharashtra, India - 400088 |
| U72200MH2021PTC373894 | CRYSTALOCEAN MEDIA & EVENTS PRIVATE LIMITED | 1901, Augustus Bldg, Raheja Acropolis II V N Purav Marg,Nr Telecom Factory Deonar , Mumbai, Maharashtra, India - 400088 |
| U80900MH2021PTC370609 | NUANCES SPEECH PRIVATE LIMITED | 1203 RAHEJA ACROPOLIS II APHRODITE CHS LTD NR TELECOM FACTORY OFF VN PURAV MARG , DEONAR, Maharashtra, India - 400088 |
| AAD-3879 | CARAVAN EXIM PARK LLP | 702, Raheja Acropolis 1, CHS Ltd , CST No 383, C 1 Opp Datta Guru Mandir,Telecom Factory, Deonar Mumbai, Maharashtra, India - 400088 |
| AAC-1337 | QUEST FITNESS LLP | 902, 9th Floor Augustus Raheja Acropolis II Deonar NA Mumbai Mumbai City Maharashtra 400088 |
| AAT-3903 | JND FOODS & DRINKS LLP | A-1805, Bldg No 1, Raheja Acropolis II, Adonis Augustus CHS, V.N Purva Marg, Deo nar Villa Govandi, Maharashtra, India - 400088 |
| AAD-7279 | KNOVATE PARTNERS LLP | 1202, Ariana Apartments, Raheja Acropolis - II Deonar Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U72200MH2005PTC158169 | KNOVATE CO-PARTNERING PRIVATE LIMITED | 402, APHRODITE, RAHEJA ACROPOLIS - II, DEONAR ROAD,DEONAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400088 |
| U74120MH2015PTC263790 | SANDHYA SALONS PRIVATE LIMITED | Flat No. A/1201, Sai Simran CHS LTD Deonar Village Road, ADJ Raheja Acropoli s, Deonar , Mumbai, Maharashtra, India - 400088 |
| U46309MH2025OPC457815 | BEOTKKOTA COFFEE AND MORE (OPC) PRIVATE LIMITED | FLT 901 AUGUSTUS RAHEJA, ACROPOLIS II CHEMBUR,Mumbai,Mumbai,Maharashtra,400088-India |
| U52292MH2024PTC427822 | AMRUT ORINOCO SHIP MANAGEMENT PRIVATE LIMITED | 1901,AUGUSTUS BLDG,RAHEJA,ACROPOLIS II,VN PURAV MRG,Mumbai,Mumbai,Maharashtra,400088-India |
| ACL-3671 | ADPAN CORPORATION LLP | 1602, 16th Floor, Raheja Acropolis 1,Avalon Building, Deonar Village,,Mumbai,Mumbai,Maharashtra,India-400088 |
| AAH-4701 | TRILLIN CONTENT LAB LLP | 1505, Adonis, Raheja Acropolis 2, Deonar, Mumbai, Maharashtra, India - 400088 |
| AAW-7983 | SAGA RESOURCES LLP | 204, Adonis, Raheja Acropolis 2, Deonar Mumbai, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10551831 | 2015-02-26 | - | 2017-04-11 | 70,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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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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.