Versatile Vintrade Private Limited
About Versatile Vintrade Private Limited
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Versatile Vintrade 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 July 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC127620.
The company had an authorised share capital of ₹8.25 Lakh and a paid-up capital of ₹8.08 Lakh. It was led by directors Sahadeb Gharami and Rabi Shankar Shaw.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 7 Rabindra Sarani 5th Floor Room No. 509, Kolkata, West Bengal, India – 700001.
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- Registered Address7 Rabindra Sarani 5th Floor Room No. 509, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Versatile Vintrade Private Limited
Versatile Vintrade 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 |
|---|---|---|---|---|
| Rabi Shankar Shaw | Additional Director | 23 Sep 2014 | 12 Years 0 Months | As last reported |
| Sahadeb Gharami | Director | 09 May 2012 | 14 Years 4 Months | As last reported |
Financials of Versatile Vintrade Private Limited FY 2015 filings available
Ten-year financial statements for Versatile Vintrade 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.
Charges & Borrowings of Versatile Vintrade
Versatile Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versatile Vintrade
Employment history and EPFO contributions of people linked to Versatile Vintrade.
Employee and EPFO history for Versatile Vintrade 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 Vintrade
GST registrations and filing compliance for Versatile Vintrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Versatile Vintrade
Credit ratings, litigation, and regulatory alerts for Versatile Vintrade 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
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MSME Payment Delays by Versatile Vintrade
MSME payment history for Versatile Vintrade 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
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Subsidiaries & Group Companies of Versatile Vintrade
Corporate group structure for Versatile Vintrade 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
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MCA Filings & Documents of Versatile Vintrade
MCA filings and documents for Versatile Vintrade 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 Vintrade
Frequently Asked Questions about Versatile Vintrade Private Limited
Versatile Vintrade 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 Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 July 2008 and is registered under CIN U51909WB2008PTC127620. The company has been struck off by the Registrar of Companies and is no longer operational.
Versatile Vintrade had 2 directors:
- Rabi Shankar Shaw - Additional Director
- Sahadeb Gharami - Director
The CIN (Corporate Identification Number) of Versatile Vintrade is U51909WB2008PTC127620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Versatile Vintrade is at 7 Rabindra Sarani 5th Floor Room No. 509, Kolkata, West Bengal, India – 700001.
Versatile Vintrade was incorporated on 18 July 2008. It is registered with the Registrar of Companies, Kolkata.
Versatile Vintrade has an authorised share capital of ₹8.25 Lakh and a paid-up capital of ₹8.08 Lakh.
Versatile Vintrade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
No. Versatile Vintrade is not listed on any stock exchange. It is an unlisted company.