Versatile Commotrade Private Limited
About Versatile Commotrade Private Limited
Data last updated:
Versatile Commotrade Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909GJ2008PTC174364.
The company has an authorised share capital of ₹32 Lakh and a paid-up capital of ₹30.07 Lakh. It is led by directors Vijay Bansal and Pankaj Goel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21/6 West Patel Nagar, Delhi, India – 110008.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered Address21/6 West Patel Nagar, Delhi, India – 110008
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
CIN History of Versatile Commotrade
Versatile Commotrade has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909GJ2008PTC174364, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2008PTC174364 | Current |
| U51909WB2008PTC131273 | Previous |
| U51909DL2008PTC399029 | Previous |
Business Activity of Versatile Commotrade
Versatile Commotrade operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Versatile Commotrade Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Versatile Commotrade Private Limited
Versatile Commotrade has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Bansal Also directs: Direction Tradecom Privite Limited, Midway Dealcom Private Limited | Director | 15 Dec 2016 | 9 Years 9 Months | Current |
| Pankaj Goel | Director | 22 Oct 2021 | 4 Years 11 Months | Current |
Financials of Versatile Commotrade Private Limited FY 2024 filings available
Ten-year financial statements for Versatile Commotrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Versatile Commotrade
Versatile Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versatile Commotrade
Employment history and EPFO contributions of people linked to Versatile Commotrade.
Employee and EPFO history for Versatile Commotrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Versatile Commotrade
GST registrations and filing compliance for Versatile Commotrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Versatile Commotrade
Credit ratings, litigation, and regulatory alerts for Versatile Commotrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Versatile Commotrade
MSME payment history for Versatile Commotrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Versatile Commotrade
Corporate group structure for Versatile Commotrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Versatile Commotrade
MCA filings and documents for Versatile Commotrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Versatile Commotrade
Frequently Asked Questions about Versatile Commotrade Private Limited
Versatile Commotrade is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 16 December 2008 (18+ years old) and is registered under CIN U51909GJ2008PTC174364.
Versatile Commotrade has 2 current directors:
- Vijay Bansal - Director
- Pankaj Goel - Director
The CIN (Corporate Identification Number) of Versatile Commotrade is U51909GJ2008PTC174364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Versatile Commotrade was incorporated on 16 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Versatile Commotrade is at 216 West Patel Nagar, Delhi, India – 110008.
Versatile Commotrade has an authorised share capital of ₹32 Lakh and a paid-up capital of ₹30.07 Lakh.
Versatile Commotrade operates in the trading industry, in the wholesale segment.
No. Versatile Commotrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Versatile Commotrade is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.