Versatile Commotrade Private Limited
About Versatile Commotrade Private Limited
Data last updated:
Versatile Commotrade Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 December 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909GJ2008PTC174364.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 21/6 West Patel Nagar, Delhi, 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, Delhi, India – 110008
- IndustryTrading, Wholesale, Other Wholesale
- 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
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 in the trading sector based in Delhi, Delhi, India. It was incorporated on 16 December 2008 (18+ years old) and is registered under CIN U51909GJ2008PTC174364.
The current directors of Versatile Commotrade are:
- Vijay Bansal - Director
- Pankaj Goel - Director
The primary industry of Versatile Commotrade is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Versatile Commotrade can be reached at the registered office: 216 West Patel Nagar, Delhi, Delhi, India – 110008.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹30.07 Lakh.
The company has its registered office at 216 West Patel Nagar, Delhi, Delhi, India – 110008.