Versatile Saree Traders Private Limited
About Versatile Saree Traders Private Limited
Data last updated:
Versatile Saree Traders Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Gurumukh Commodities Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 January 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U74999WB2011PTC158087.
Capital: an authorised share capital of ₹8.2 Lakh and a paid-up capital of ₹8.17 Lakh. It is led by directors Raj Kumar Patel and Alok Kumar Khatua.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4Th Floor 23B N.S. Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹80.78 Lakh, a decline of 84% compared to the previous year.
It operates as a subsidiary of Gurumukh Commodities Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address4Th Floor 23B N.S. Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Versatile Saree Traders
The main business activities of Versatile Saree Traders are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Versatile Saree Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Versatile Saree Traders
Versatile Saree Traders Private Limited is audited by S A R P & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Versatile Saree Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Versatile Saree Traders Private Limited
Versatile Saree Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Patel | Director | 28 Jun 2018 | 8 Years 3 Months | Current |
| Alok Kumar Khatua | Director | 28 Jun 2018 | 8 Years 3 Months | Current |
Financials of Versatile Saree Traders Private Limited FY 2017 filings available
Versatile Saree Traders Private Limited reported revenue of ₹80.78 Lakh (down 84.00% YoY) for FY 2017.
Ten-year financial statements for Versatile Saree Traders 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.
Ownership and Shareholding of Versatile Saree Traders
Shareholding and ownership data for Versatile Saree Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Versatile Saree Traders
Versatile Saree Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versatile Saree Traders
Employment history and EPFO contributions of people linked to Versatile Saree Traders.
Employee and EPFO history for Versatile Saree Traders 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 Saree Traders
GST registrations and filing compliance for Versatile Saree Traders 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 Saree Traders
Credit ratings, litigation, and regulatory alerts for Versatile Saree Traders 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 Saree Traders
MSME payment history for Versatile Saree Traders 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 Saree Traders
Corporate group structure for Versatile Saree Traders 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 Saree Traders
MCA filings and documents for Versatile Saree Traders 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 Saree Traders
Frequently Asked Questions about Versatile Saree Traders Private Limited
Versatile Saree Traders is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 January 2011 (15+ years old) and is registered under CIN U74999WB2011PTC158087.
Versatile Saree Traders reported revenue of ₹80.78 Lakh for FY 2017 (down 84.00% YoY).
The current directors of Versatile Saree Traders are:
- Raj Kumar Patel - Director
- Alok Kumar Khatua - Director
The primary industry of Versatile Saree Traders is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Versatile Saree Traders can be reached at the registered office: 4Th Floor 23B N.S. Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹8.2 Lakh, and the paid-up capital is ₹8.17 Lakh.