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 SYNTEX PRIVATE LIMITED
CIN: U17100MH2000PTC124078 As on: 2026-07-13
VISA SYNTEX PRIVATE LIMITED (CIN: U17100MH2000PTC124078) is a Private company incorporated on 07 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.VISA SYNTEX PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
VISA SYNTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH2000PTC124078 and its registration number is 124078. Users may contact VISA SYNTEX PRIVATE LIMITED on its Email address - . Registered address of VISA SYNTEX PRIVATE LIMITED is 419 E JOSHI WADI R NO 32ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of VISA SYNTEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VISA SYNTEX 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 SYNTEX
Purchase full report of VISA SYNTEX
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 SYNTEX 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 SYNTEX
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Past Directors & Key Managerial Personnel of VISA SYNTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U17120MH2009PTC193546 | SUNDER THREAD PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U18209MH2016PTC286740 | ROCK FILLER CLOTHING PRIVATE LIMITED | 23, Floor no 2, Plot - 419 D, Kalbadevi Road, Joshi Wadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U72200MH2007PTC168499 | KALZ INFOTECH PRIVATE LIMITED | SHOP NO 39-D, GR FLOOR, 419/D JOSHI WADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1974PTC017163 | VISHNU KNITTING INDUSTRIES PRIVATE LIMITED | 419/D Joshi Wadi, 2nd Floor Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74140MH2006PTC163597 | NAR-2-SIMH ADVENTURES PRIVATE LIMITED | R. No. 13, 14, 1st Floor, 19/21, Oval Wadi, Vithal Wadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U67100MH2013PTC248913 | VIOLET ARC GLOBAL MANAGERS PRIVATE LIMITED | 11, GROUND FLOOR, 419-D JOSHI WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1983PTC030417 | NIRMALA AND CHEMICALS PRIVATE LIMITED | JOSHI WADI, 1ST FLOOR, 419 - A, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U63000MH2005PTC155221 | MARUTI GOODS MOVERS PRIVATE LIMITED | D-009, FLOOR-GR, PLOT-419D JOSHI WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U65920MH1995PTC092979 | MANHATTAN FINCAP PRIVATE LIMITED | 413-C 2ND FLOOR R NO 12VASANT WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2011PLC219626 | SMARTCHAMPS IT AND INFRA LIMITED | 296/298, GOVIND WADI, 2ND FLOOR R. NO 7. KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| AAA-1233 | SIDDHAM ENTERPRISES LLP | R.NO.51, 2ND FLOOR, AJANTA CHAMBERS, 384-J, DABHOLKAR WADI, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| ABA-7278 | AIM BIOSCIENCES LLP | 3rd floor, Plot no 419, E, Hasham Premji Building, Kalbadevi Road, Joshiwadi,Kakbadevi , Mumbai, Maharashtra, India - 400002 |
| U51900MH2000PTC123558 | MADHUBAN EXPORTS PRIVATE LIMITED | 1012 JAMBUL WADI 3RD FLOOR R NO 13 NARAYAN NIWAS KALBADEVI ROAD MUM BAI 2 , MUMBAI, Maharashtra, India - 400002 |
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| U36996MH2022PTC382311 | 1UNIQUE JEWELS PRIVATE LIMITED | ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| AAK-7647 | SIDDHANT CREATIONS LLP | R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U24299MH2021PTC368882 | AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED | FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U51398MH1997PTC107690 | RUCHI JEWELLERS PRIVATE LIMITED | PHOPUL WADI BLDG NO 5 GROUND FLOOR ROOM NO 2 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U67190MH1996PTC098138 | TRUE CAPITAL AND FINANCE PRIVATE LIMITED | R. N. 35, 3rd Floor, Plot No. 333, Kalbadevi Road, Badamwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2002PTC137370 | SUBHLAXMI MARKETINGS PRIVATE LIMITED | 73 CAVEL CROSS LANE NO 2R NO 19 1ST FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U65100MH2018PTC316052 | FAHIM FOREX PRIVATE LIMITED | R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U46529MH2017PTC301612 | SARVAYA IMPEX PRIVATE LIMITED | OFFICE NO. 011, JOSHI WADI BUILDING,,PLOT NUMBER - 419D, KALBADEVI, BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U70100MH1996PTC097151 | DABRIWALA DEVELOPERS PRIVATE LIMITED | 384-A, DHABOLKARWADI, 4TH FLOOR R.NO. 25 KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1951PLC008641 | KAJARIA TRADERS (INDIA) LIMITED | 418,KALBADEVI ROAD ,CHHOTALAL BHUVAN, 3RD FLOOR, R.NO.53,MUMBAI-02 , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1973PTC016701 | DARSHAN INVESTMENTS PRIVATE LIMITED | 158/164 KALBADEVI ROAD, LAXMIBHAVAN, 5TH FLOOR R.NO 21, MUMBAI 400002. , MUMBAI, Maharashtra, India - 000000 |
| U20299MH2010PTC391825 | ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| 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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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.
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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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