Visa Ventures Llp - Company overview

Visa Ventures LLP is shown as "Strike Off" in MCA records.

2017-05-30 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Visa Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Visa Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Visa Ventures LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 May 2017 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Business Support Services segment.

It has two partners - Satinder Baldevraj Aggarwal and Bhavana Satinder Aggarwal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Greenshift Initiatives Private Limited and Greenshift Mobility Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1101, 11Th Floor, Adonis Ii, Raheja Acropolis, Augustus Chs Ltd, Deonar,, Mumbai, Maharashtra - 400088
  • Website visaventures.com
Legal NameVisa Ventures Llp
CIN / LLPINAAJ-5624
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-30
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Visa Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2017-05-30 | DIN: 01363339
B
Designated Partner | Since 2017-05-30 | DIN: 01079245

Companies With Common Directors Of Visa Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Visa Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Visa Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Visa Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Visa Ventures LLP?
In an LLP the partners are the owners. The partners on record for Visa Ventures LLP are Satinder Baldevraj Aggarwal and Bhavana Satinder Aggarwal.
Who are the current designated partners and partners of Visa Ventures LLP?
Visa Ventures LLP has two partners on record: Satinder Baldevraj Aggarwal (since May 2017) and Bhavana Satinder Aggarwal (since May 2017).
What is LLPIN/FCRN number of Visa Ventures LLP?
The LLPIN of Visa Ventures LLP is AAJ-5624. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Visa Ventures LLP incorporated?
Visa Ventures LLP was incorporated on 30 May 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Visa Ventures LLP?
The registered office on MCA records is 1101, 11Th Floor, Adonis Ii, Raheja Acropolis, Augustus Chs Ltd, Deonar, Mumbai, Maharashtra - 400088.
What is the current status of Visa Ventures LLP?
MCA shows Visa Ventures LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Visa Ventures LLP?
You can post to its registered office at 1101, 11Th Floor, Adonis Ii, Raheja Acropolis, Augustus Chs Ltd, Deonar, Mumbai, Maharashtra - 400088 and use its website, https://visaventures.com.
What industry or business activity is Visa Ventures LLP associated with?
It is grouped under Business Services, in the Business Support Services segment.
When did Visa Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Visa Ventures LLP?
MCA shows no charges registered against Visa Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Visa Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Visa Ventures LLP?
6 companies share partners with Visa Ventures LLP. Among them are Greenshift Initiatives Private Limited, Greenshift Mobility Private Limited, Newenergie Renewables Limited and 3 more.
How can I get the financial details of Visa Ventures LLP?
No financial statements for Visa Ventures LLP are on record with us yet.
What is the official website of Visa Ventures LLP?
The website on record for Visa Ventures LLP is https://visaventures.com.
Which company owns visaventures.com?
visaventures.com is the website listed for Visa Ventures LLP in its company records.
What is the ROC code of Visa Ventures LLP?
Visa Ventures LLP is registered with ROC Mumbai.
What is the company classification of Visa Ventures LLP?
MCA classifies Visa Ventures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.