Versatile Traders Private Limited
About Versatile Traders Private Limited
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Versatile Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 business services sector. Incorporated on 29 December 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC121249.
Capital: an authorised share capital of ₹5.5 Lakh and a paid-up capital of ₹5.01 Lakh. It was led by directors Dinesh Kumar Sha and Mohan Kumar Ray.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 19 Synagogue Street City Centre 4Th Floor Room No – 420, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹3,222, a decline of 100% compared to the previous year.
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.
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- Registered Address19 Synagogue Street City Centre 4Th Floor Room No – 420, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Auditor Details of Versatile Traders
Versatile Traders Private Limited is audited by JAGMOHAN GOEL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGMOHAN GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Versatile 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 Traders Private Limited
Versatile Traders has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Sha | Director | 26 Sep 2023 | 3 Years 0 Months | As last reported |
| Mohan Kumar Ray | Director | 26 Sep 2023 | 3 Years 0 Months | As last reported |
Financials of Versatile Traders Private Limited FY 2023 filings available
Versatile Traders Private Limited reported revenue of ₹3,222 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Versatile 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 Traders
Shareholding and ownership data for Versatile 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 Traders
Versatile Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versatile Traders
Employment history and EPFO contributions of people linked to Versatile Traders.
Employee and EPFO history for Versatile 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 Traders
GST registrations and filing compliance for Versatile 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 Traders
Credit ratings, litigation, and regulatory alerts for Versatile 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 Traders
MSME payment history for Versatile 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 Traders
Corporate group structure for Versatile 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 Traders
MCA filings and documents for Versatile 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 Traders
Frequently Asked Questions about Versatile Traders Private Limited
Versatile 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 Traders is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 2007 and is registered under CIN U51109WB2007PTC121249. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Versatile Traders are:
- Dinesh Kumar Sha - Director
- Mohan Kumar Ray - Director
The CIN (Corporate Identification Number) of Versatile Traders is U51109WB2007PTC121249. 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 Traders is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 19 Synagogue Street City Centre 4Th Floor Room No – 420, Kolkata, West Bengal, India – 700001.