Versova Comtrade LLP
About Versova Comtrade LLP
Data last updated:
Versova Comtrade LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-4356.
Capital: a total obligation of contribution of ₹1.5 Cr. It is led by designated partners Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Accounts filed on 31 March 2025. Office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Versova Comtrade LLP
Versova Comtrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Designated Partner | 22 Mar 2021 | 5 Years 6 Months | Current |
| Subhash Agarwal Hariprasad | Designated Partner | 22 Mar 2021 | 5 Years 6 Months | Current |
Financials of Versova Comtrade LLP FY 2025 filings available
Ten-year financial statements for Versova Comtrade LLP
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 Versova Comtrade
Versova Comtrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versova Comtrade
Employment history and EPFO contributions of people linked to Versova Comtrade.
Employee and EPFO history for Versova Comtrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Versova Comtrade
GST registrations and filing compliance for Versova Comtrade LLP
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 Versova Comtrade
Credit ratings, litigation, and regulatory alerts for Versova Comtrade LLP
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 Versova Comtrade
MSME payment history for Versova Comtrade LLP
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 Versova Comtrade
Corporate group structure for Versova Comtrade LLP
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 Versova Comtrade
MCA filings and documents for Versova Comtrade LLP
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 Versova Comtrade
Frequently Asked Questions about Versova Comtrade LLP
Versova Comtrade is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2021 (5+ years old) and is registered under LLPIN AAW-4356.
The current designated partners of Versova Comtrade are:
- Nisha Subhash Agarwal - Designated Partner
- Subhash Agarwal Hariprasad - Designated Partner
The primary industry of Versova Comtrade is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Versova Comtrade can be reached at the registered office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1.5 Cr.
The LLP has its registered office at 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.