MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0035360
Versatile Commotrade Private Limited
Versatile Commotrade Private Limited - trading in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹32 Lakh
Registered with MCA
Paid-up capital
₹30.07 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
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.
Court records list 65 cases involving the company, including 55 filed by the company and 10 filed against it; 9 cases are pending.
Versatile Commotrade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0035360). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909GJ2008PTC174364
Registration Number 399029
Incorporation Date 16 December 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0035360
CIN history
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 |
Key People
Vijay Bansal Director Pankaj Goel Director Recognitions & Rankings of Versatile Commotrade
Contact details
Versatile Commotrade Private Limited's registered office is in Delhi, Delhi.
- Registered Address21/6 West Patel Nagar, Delhi, India – 110008
- IndustryTrading, Wholesale, Other Wholesale
Comprehensive company report
Versatile Commotrade Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Versatile Commotrade Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Versatile Commotrade Private Limited, buy the company report.
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.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Bansal Also directs: Direction Tradecom Privite Limited, Midway Dealcom Private Limited | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Pankaj Goel | Director | 22 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
Versatile Commotrade Private Limited has 65 court cases on record: 55 filed by Versatile Commotrade, 10 filed against it. 9 cases are pending and 56 are disposed.
Total cases
65
Filed by the company
55
Filed against the company
10
Pending
9
Disposed
56
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 31 | 8 | 4 |
| District courts | 30 | 1 | 5 |
| Supreme Court | 2 | 1 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (EX.P.) | Filed by the company against Angad Developers Pvt Ltd | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Certes Realty Ltd | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against Angad Developers Pvt Ltd | Disposed |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed by the company against Sita Ram | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against M/S Evolve Infotrain India Pvt. Ltd. Authorized Representative Shop No. 1, Part of Property No. D16/265, Sector 7, Rohini , District: . ,North West * , Delhi and 1 other | Disposed |
To see the full case history of Versatile Commotrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Versatile Commotrade 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 Versatile Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Versatile Commotrade Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Ashok Singhal ceased to be Director on 03 Jun 2022.
AGM
Versatile Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Versatile Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Ashok Singhal ceased to be Director.
Appointed
Pankaj Goel was appointed as Director.
Ceased
Prakash Singh ceased to be Director.
Ceased
Shradha Sharma ceased to be Director.
Ceased
Biswajit Dutta ceased to be Director.
Ceased
Narayan Chandra Sanyal ceased to be Director.
Ceased
Mahendra Singh ceased to be Director.
Ceased
Purnima Agarwal ceased to be Director.
Appointed
Vijay Bansal was appointed as Director.
Ceased
Sanjay Dixit ceased to be Director.
5 earlier events are in the company report.
Frequently asked questions
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 latest financial statements of Versatile Commotrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 has 65 court cases on record: 55 filed by the company and 10 filed against it. 9 are pending. Most are in the high courts.
Versatile Commotrade was incorporated on 16 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Singhal ceased to be Director on 03 Jun 2022. Pankaj Goel was appointed as Director on 22 Oct 2021. Prakash Singh ceased to be Director on 06 Mar 2021. Versatile Commotrade has 14 board changes on record in total.
Yes, Versatile Commotrade is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0035360).
The registered office of Versatile Commotrade is at 216 West Patel Nagar, Delhi, India – 110008.
Versatile Commotrade operates in the trading industry, in the wholesale segment.