Versatile Trade Finvest Private Limited
About Versatile Trade Finvest Private Limited
Data last updated:
Versatile Trade Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 16 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51700MH1993PTC073972.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.64 Lakh. It is led by directors Sumesh Sudin Menon and Bhagwati Utpal Trivedi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 601 Durga Chambers 40 Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Versatile Trade Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address601 Durga Chambers 40 Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Versatile Trade Finvest Private Limited, buy the company report.
- 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
Financials of Versatile Trade Finvest Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Versatile Trade Finvest Private Limited, buy the company report.
Board of directors of Versatile Trade Finvest Private Limited
Versatile Trade Finvest has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumesh Sudin Menon | Additional Director | 20 May 2025 | 1 Years 5 Months | Current |
| Bhagwati Utpal Trivedi Also directs: Darshan Texcoat Industries Private Limited | Additional Director | 20 May 2025 | 1 Years 5 Months | Current |
Auditor
Versatile Trade Finvest Private Limited is audited by S A R A & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R A & ASSOCIATES | FY 2020 | 120927W |
Shareholding
The shareholding of Versatile Trade Finvest Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Versatile Trade Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Versatile Trade Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Versatile Trade Finvest 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 Trade Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Versatile Trade Finvest Private Limited has 7 board changes on record since 2019: 3 appointments and 4 cessations. The latest: Raj Kumar Sharma ceased to be Director on 19 Dec 2025.
Frequently asked questions
Versatile Trade Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 16 September 1993 (33+ years old) and is registered under CIN U51700MH1993PTC073972.
Versatile Trade Finvest has 2 current directors:
- Sumesh Sudin Menon - Additional Director
- Bhagwati Utpal Trivedi - Additional Director
The latest financial statements of Versatile Trade Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Versatile Trade Finvest is U51700MH1993PTC073972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Versatile Trade Finvest was incorporated on 16 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Raj Kumar Sharma ceased to be Director on 19 Dec 2025. Mir Mohsin Akhtar ceased to be Director on 10 Dec 2025. Bhagwati Utpal Trivedi was appointed as Additional Director on 20 May 2025. Versatile Trade Finvest has 7 board changes on record in total.
The registered office of Versatile Trade Finvest is at 601 Durga Chambers 40 Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.
Versatile Trade Finvest operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Versatile Trade Finvest is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
Versatile Trade Finvest can be reached at its registered office: 601 Durga Chambers 40 Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.
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