Versatile Group Traders PVT LTD
About Versatile Group Traders PVT LTD
Data last updated:
Versatile Group Traders PVT LTD was a private limited company based in Na, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 May 1981.
Registered with ROC Mumbai under CIN U51900MH1981PTC024361.
Capital: an authorised share capital of ₹5 Lakh.
Office: Dharam Jyot No 1 5Th Floor St Alexious Road Bandra Bombay, Na, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDharam Jyot No 1 5Th Floor St Alexious Road Bandra Bombay, Na, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Versatile Group Traders PVT LTD
No directors are listed for Versatile Group Traders in the MCA records available to us.
Financials of Versatile Group Traders PVT LTD
Ten-year financial statements for Versatile Group Traders PVT LTD
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 Group Traders
Versatile Group Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versatile Group Traders
Employment history and EPFO contributions of people linked to Versatile Group Traders.
Employee and EPFO history for Versatile Group Traders PVT LTD
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 Group Traders
GST registrations and filing compliance for Versatile Group Traders PVT LTD
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 Group Traders
Credit ratings, litigation, and regulatory alerts for Versatile Group Traders PVT LTD
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 Group Traders
MSME payment history for Versatile Group Traders PVT LTD
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 Group Traders
Corporate group structure for Versatile Group Traders PVT LTD
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 Group Traders
MCA filings and documents for Versatile Group Traders PVT LTD
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 Group Traders
Frequently Asked Questions about Versatile Group Traders PVT LTD
Versatile Group Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Versatile Group Traders is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 05 May 1981 and is registered under CIN U51900MH1981PTC024361. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Versatile Group Traders is U51900MH1981PTC024361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Versatile Group Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Dharam Jyot No 1 5Th Floor St Alexious Road Bandra Bombay, Na, Maharashtra, India.
Versatile Group Traders can be reached at the registered office: Dharam Jyot No 1 5Th Floor St Alexious Road Bandra Bombay, Na, Maharashtra, India.