Versatile Trade Finvest Private Limited - Company Profile

It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Versatile Trade Finvest Private Limited

Versatile Trade Finvest Private Limited, a active private limited company, was established on 16 September 1993 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51700MH1993PTC073972. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.16 M.

It upholds a compliant status. Its leadership includes Sumesh Sudin Menon (Additional Director), Bhagwati Utpal Trivedi (Additional Director). Past directors included Raj Kumar Sharma, Mir Mohsin Akhtar, Meenakshi Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 601, Durga Chambers, 40 Waterfield Road, Bandra West,, Mumbai, Maharashtra, 400050.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51700MH1993PTC073972

  • Registration Number

    073972

  • Incorporation Date

    16 September 1993

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets -40.91%
Company report

Versatile Trade Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Versatile Trade Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Versatile Trade Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumesh Sudin Menon Additional Director 20 May 2025 Current
Bhagwati Utpal Trivedi Additional Director 20 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Dec 2025 Past
Pramod Abcsdd Director 10 Dec 2025 Past
Pramod Abcsdd Director 15 Jun 2019 Past
Pramod Abcsdd Additional Director 20 May 2025 Past

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Financial Performance of Versatile Trade Finvest.

Versatile Trade Finvest Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Versatile Trade Finvest revenue growth over time
Versatile Trade Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -40.91%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Versatile Trade Finvest?

In 2020, Versatile Trade Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Versatile Trade Finvest?

Unlock and access historical data on people associated with Versatile Trade Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Versatile Trade Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Versatile Trade Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Versatile Trade Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Versatile Trade Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Sumesh Sudin Menon was appointed as a Additional Director was appointed as a Additional Director on 20 May 2025 & has been associated with this company since 9 months 13 days . was documented.

  • Director Appointment

    Progress on Bhagwati Utpal Trivedi was appointed as a Additional Director was appointed as a Additional Director on 20 May 2025 & has been associated with this company since 9 months 13 days . was documented.

  • Balance Sheet

    Progress on Versatile Trade Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Company Incorporation

    Progress on Versatile Trade Finvest Private Limited was registered on 16 Sep 1993 with Roc Mumbai I & aged 32 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Versatile Trade Finvest Private Limited?

The CIN of Versatile Trade Finvest Private Limited is U51700MH1993PTC073972.

Where is Versatile Trade Finvest Private Limited headquartered?

Versatile Trade Finvest Private Limited is headquartered at 601, Durga Chambers, 40 Waterfield Road, Bandra West,, Mumbai, Maharashtra, 400050.

When was Versatile Trade Finvest Private Limited incorporated?

Versatile Trade Finvest Private Limited was incorporated on 16 September 1993.

Who are the current directors of Versatile Trade Finvest Private Limited?

The current directors of Versatile Trade Finvest Private Limited are

What is the primary industry of Versatile Trade Finvest Private Limited?

The primary industry of Versatile Trade Finvest Private Limited is Trade.

Is Versatile Trade Finvest Private Limited a listed company?

Versatile Trade Finvest Private Limited is unlisted.

What is the capital structure of Versatile Trade Finvest Private Limited?

The authorized capital of Versatile Trade Finvest Private Limited is ₹0.20 M, and the paid-up capital is ₹0.16 M.

What is the compliance status of Versatile Trade Finvest Private Limited?

The compliance status of Versatile Trade Finvest Private Limited is Compliant.

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