Versova Comtrade Private Limited
About Versova Comtrade Private Limited
Data last updated:
Versova Comtrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 05 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2010PTC202787. Its GSTIN is 27AADCV2666H1Z4 (Maharashtra).
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Versova Finvest Services Private Limited.
Its last annual general meeting (AGM) was held on 31 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 506 Laxmi Mall Laxmi Industrial Esate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2020, the company reported a revenue of ₹46.66 Lakh, a growth of 3% compared to the previous year.
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- Registered Address506 Laxmi Mall Laxmi Industrial Esate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Versova Comtrade
Versova Comtrade has one previous CIN (Corporate Identification Number): U67190MH2010PTC202787. The current CIN is U51100MH2010PTC202787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2010PTC202787 | Current |
| U67190MH2010PTC202787 | Previous |
Business Activity of Versova Comtrade
The main business activities of Versova Comtrade are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Versova Comtrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Versova Comtrade
Versova Comtrade Private Limited is audited by DESAI AGARWAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DESAI AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Versova Comtrade 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 Versova Comtrade Private Limited
Versova Comtrade has 2 former directors on record and no current directors listed.
Financials of Versova Comtrade Private Limited FY 2020 filings available
Versova Comtrade Private Limited reported revenue of ₹46.66 Lakh (up 3.00% YoY) for FY 2020.
Ten-year financial statements for Versova Comtrade 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 Versova Comtrade
Shareholding and ownership data for Versova Comtrade 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 Versova Comtrade
Versova Comtrade Private Limited 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 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 Versova Comtrade
Versova Comtrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCV2666H1Z4 | Maharashtra | Active | 26 Feb 2020 |
GST registrations and filing compliance for Versova Comtrade 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 Versova Comtrade
Credit ratings, litigation, and regulatory alerts for Versova Comtrade 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 Versova Comtrade
MSME payment history for Versova Comtrade 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 Versova Comtrade
Corporate group structure for Versova Comtrade 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 Versova Comtrade
MCA filings and documents for Versova Comtrade 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 Versova Comtrade
Frequently Asked Questions about Versova Comtrade Private Limited
Versova Comtrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Versova Comtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 05 May 2010 and is registered under CIN U51100MH2010PTC202787. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Versova Comtrade is U51100MH2010PTC202787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Versova Comtrade was incorporated on 05 May 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Versova Comtrade is at 506 Laxmi Mall Laxmi Industrial Esate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Versova Comtrade reported revenue of ₹46.66 Lakh for FY 2020 (up 3.00% YoY).
Versova Comtrade has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr.
The GSTIN of Versova Comtrade is 27AADCV2666H1Z4, registered in Maharashtra.
Versova Comtrade operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.