Versatile Saree Traders Private Limited - Company overview

Registered with ROC Kolkata I on 27 January 2011, Versatile Saree Traders Private Limited is an active private limited company that has been…

2011-01-27 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -87.3%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▼ -43.4%
FY 2017
EBITDA
₹1–10 Lakh
▼ -44.3%
FY 2017
NET WORTH
₹10–25 Cr
▲ 0.1%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▲ 0.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.17 Lakh
AUTHORISED CAPITAL
8.20 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-01-27
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Versatile Saree Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJ KUMAR PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Versatile Saree Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 27 January 2011, Versatile Saree Traders Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at 4Th Floor, 23B, N.S. Road, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 51.75% of turnover.

Its two current directors - Raj Kumar Patel and Alok Kumar Khatua - were all appointed on 28 June 2018. The board changed around June 2018, when Mithilesh Kumar Jha, Santosh Singh and Dip Bhattacharya stepped down and new directors joined.

Authorised and paid-up capital are both ₹8.17 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• Home & Lifestyle ••••••••
  • Location 4Th Floor, 23B, N.S. Road, Kolkata, West Bengal - 700001
Legal NameVersatile Saree Traders Private Limited
CIN / LLPINU74999WB2011PTC158087
Company No.158087
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-27
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Versatile Saree Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Kumar Patel
Director | Since 2018-06-28 | DIN: 07920048
A
Alok Kumar Khatua
Director | Since 2018-06-28 | DIN: 07921589

Financial Performance of Versatile Saree Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▼ -87.3%
P&L Under ₹1 Lakh ▼ -43.4%
EBITDA ₹1–10 Lakh ▼ -44.3%
Net worth ₹10–25 Cr ▲ 0.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading51.75
Financial and insurance ServiceOther financial activities48.25

Financial Ratios of Versatile Saree Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Versatile Saree Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Versatile Saree Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Versatile Saree Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Versatile Saree Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Versatile Saree Traders Private Limited?
MCA does not publish an "owner" field. Versatile Saree Traders Private Limited is run by its directors, Raj Kumar Patel and Alok Kumar Khatua. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Versatile Saree Traders Private Limited?
Versatile Saree Traders Private Limited has two current directors: Raj Kumar Patel (since June 2018) and Alok Kumar Khatua (since June 2018).
What is CIN of Versatile Saree Traders Private Limited?
The CIN of Versatile Saree Traders Private Limited is U74999WB2011PTC158087. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 158087 is its registration number.
When was Versatile Saree Traders Private Limited incorporated?
Versatile Saree Traders Private Limited was incorporated on 27 January 2011 with ROC Kolkata I. That makes it about 15 years old.
What is the registered address of Versatile Saree Traders Private Limited?
The registered office on MCA records is 4Th Floor, 23B, N.S. Road, Kolkata, West Bengal - 700001.
What is the current status of Versatile Saree Traders Private Limited?
MCA shows Versatile Saree Traders Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Versatile Saree Traders Private Limited?
You can post to its registered office at 4Th Floor, 23B, N.S. Road, Kolkata, West Bengal - 700001.
What industry or business activity is Versatile Saree Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (51.75% of turnover).
What is paid-up capital and authorised share capital of Versatile Saree Traders Private Limited?
Both authorised and paid-up capital are ₹8.17 lakh.
When did Versatile Saree Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Versatile Saree Traders Private Limited?
MCA shows no charges registered against Versatile Saree Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Versatile Saree Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Mithilesh Kumar Jha (June 2018), Santosh Singh (June 2018) and Dip Bhattacharya (June 2018).
What is the turnover or revenue of Versatile Saree Traders Private Limited?
Based on filed financial statements, the revenue of Versatile Saree Traders Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. That is down 87.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Versatile Saree Traders Private Limited?
For FY 2017, the net worth of Versatile Saree Traders Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Versatile Saree Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Versatile Saree Traders Private Limited - is it listed or unlisted?
Versatile Saree Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Versatile Saree Traders Private Limited?
Versatile Saree Traders Private Limited is registered with ROC Kolkata I.
What is the company classification of Versatile Saree Traders Private Limited?
MCA classifies Versatile Saree Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.