About Versallies Direct Private Limited
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Versallies Direct Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC264689.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anilkumar and Satish Awel.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website versallies.in.
Company details
Contact details
Versallies Direct Private Limited's registered office is in Mumbai, Maharashtra. Its website is versallies.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address26 Azad Nagar Lala Nigam Road, Near Colaba Market, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Versallies Direct Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Versallies Direct Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Versallies Direct Private Limited, buy the company report.
Board of directors of Versallies Direct Private Limited
Versallies Direct has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Also directs: Versallies India Private Limited, Versallies Offshore Private Limited, Versallies Retail Private Limited and 5 more | Director | 25 Jul 2023 | 3 Years 2 Months | Current |
| Satish Awel Also directs: Versallies India Private Limited, Versallies Offshore Private Limited, Versallies Retail Private Limited and 5 more | Director | 06 Jan 2023 | 3 Years 9 Months | Current |
| Sneha Satish Awel Also directs: Versallies India Private Limited, Versallies Offshore Private Limited, Versallies Retail Private Limited and 5 more | Additional Director | 24 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Versallies Direct Private Limited is audited by M S Jhanwar & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S Jhanwar & Co | FY 2017 | 130701W |
Shareholding
The shareholding of Versallies Direct Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Versallies Direct Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Versallies Direct Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Versallies Direct Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Versallies Direct Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Versallies Direct Private Limited has 5 board changes on record since 2023: 3 appointments and 2 cessations. The latest: Sneha Satish Awel was appointed as Additional Director on 24 Sep 2024.
Frequently asked questions
Versallies Direct is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 20 May 2015 (11+ years old) and is registered under CIN U74999MH2015PTC264689.
Versallies Direct has 3 current directors:
- Anilkumar - Director
- Satish Awel - Director
- Sneha Satish Awel - Additional Director
The latest financial statements of Versallies Direct on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Versallies Direct is U74999MH2015PTC264689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Versallies Direct was incorporated on 20 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sneha Satish Awel was appointed as Additional Director on 24 Sep 2024. Anilkumar was appointed as Director on 25 Jul 2023. Girdhar Sharma ceased to be Director on 25 Jul 2023. Versallies Direct has 5 board changes on record in total.
Versallies Direct can be reached through the website versallies.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Versallies Direct is at 26 Azad Nagar Lala Nigam Road, Near Colaba Market, Mumbai, Maharashtra, India – 400005.
Versallies Direct operates in the business services industry, in the other services segment.
The compliance status of Versallies Direct is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.