Versallies Retail Private Limited

Versallies Retail Private Limited - home appliances in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52100MH2015PTC268692 Incorporated 24 September 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company home appliances
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2019
Balance sheet date

About Versallies Retail Private Limited

Data last updated: 19 February 2026

Versallies Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 24 September 2015, the company has been in operation for over 11 years.

Registered with ROC Mumbai under CIN U52100MH2015PTC268692.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anilkumar and Satish Awel.

Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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 of Versallies Retail Private Limited
CIN U52100MH2015PTC268692
Registration Number 268692
Incorporation Date 24 September 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    26 Azad Nagar Lala Nigam Road, Near Colaba Market, Mumbai, Maharashtra, India – 400005
  • Industry
    Home Appliances, Retailers, Non Specialized Stores
Company report
Versallies Retail Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Versallies Retail Private Limited report

Financials, compliance, directors, charges, ownership and filings for Versallies Retail Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Versallies Retail Private Limited

Versallies Retail Private Limited is audited by M S Jhanwar & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
M S Jhanwar & Co Locked Locked Locked
Premium access

Complete auditor history for Versallies Retail Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Versallies Retail Private Limited

Versallies Retail Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anilkumar Director 25 Jul 2023 3 Years 0 Months Current
Satish Awel Director 06 Jan 2023 3 Years 7 Months Current
Sneha Satish Awel Additional Director 24 Sep 2024 1 Years 11 Months Current

Financials of Versallies Retail Private Limited FY 2019 filings available

Premium access

Ten-year financial statements for Versallies Retail Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Versallies Retail Private Limited

Premium access

Shareholding and ownership data for Versallies Retail Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Versallies Retail Private Limited

Versallies Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Versallies Retail Private Limited

View historical data on people associated with Versallies Retail Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Versallies Retail Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Versallies Retail Private Limited

Premium access

GST registrations and filing compliance for Versallies Retail Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Versallies Retail Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Versallies Retail Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Versallies Retail Private Limited

Premium access

MSME payment history for Versallies Retail Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Versallies Retail Private Limited

Premium access

Corporate group structure for Versallies Retail Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Versallies Retail Private Limited

Premium access

MCA filings and documents for Versallies Retail Private Limited

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

Verified entity values are shown only after access is granted.

Recent Activity on Versallies Retail Private Limited

Directors
24 Sep 2024
Sneha Satish Awel was appointed as a Additional Director on 24 Sep 2024 & has been associated with this company since 1 year 11 months.
Directors
25 Jul 2023
Anilkumar was appointed as a Director on 25 Jul 2023 & has been associated with this company since 3 years 1 month.
Directors
06 Jan 2023
Satish Awel was appointed as a Director on 06 Jan 2023 & has been associated with this company since 3 years 7 months.
Activity
26 Sep 2019
Versallies Retail Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Versallies Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Activity
24 Sep 2015
Versallies Retail Private Limited was registered on 24 Sep 2015 with Roc Mumbai I & aged 10 years 11 months as per MCA records.

Frequently Asked Questions about Versallies Retail Private Limited

Versallies Retail Private Limited is an active private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2015 (11+ years old) and is registered under CIN U52100MH2015PTC268692.

The current directors of Versallies Retail Private Limited are:

The primary industry of Versallies Retail Private Limited is home appliances. The company specifically operates in retailers. The company is currently active in this sector.

Versallies Retail Private Limited can be reached at the registered office: 26 Azad Nagar Lala Nigam Road, Near Colaba Market, Mumbai, Maharashtra, India – 400005, or through the website versallies.in.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 26 Azad Nagar Lala Nigam Road, Near Colaba Market, Mumbai, Maharashtra, India – 400005.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available