Versatile Vanijya Private Limited - Company overview

Registered with ROC Cuttack on 17 March 2008, Versatile Vanijya Private Limited is an active private limited company that has been around fo…

2008-03-17 Raurkela Industrial Township (, Orissa Active Unlisted Active 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
₹10–25 Cr
▲ 27.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -34.4%
FY 2023
EBITDA
₹10–50 Lakh
▼ -21.7%
FY 2023
NET WORTH
₹1–5 Cr
▲ 3.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -18.2%
FY 2023
OPEN CHARGES
1
2.00 cr
PAID-UP CAPITAL
9.60 Lakh
AUTHORISED CAPITAL
9.70 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-19 14:16:35
TOTAL MONEY RAISED
₹1–5 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 Vanijya 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 17 March 2008, Versatile Vanijya Private Limited is an active private limited company that has been around for about 18 years. Its registered office is at Ll- 17, Ground Floor, Raurkela Industrial Township (, Orissa.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Ghanshyam Das Agarwal and Kabita Agarwal - were all appointed on 10 October 2019. The board changed around November 2019, when Ajay Tiwari and Rakesh Ranjan Singh stepped down and new directors joined.

Paid-up capital stands at ₹9.6 lakh out of ₹9.7 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Bank Of India among the lenders.

Metals and Minerals ••••••••
  • Location Ll- 17, Ground Floor, Raurkela Industrial Township (, Orissa - 769004
Legal NameVersatile Vanijya Private Limited
CIN / LLPINU27100OD2008PTC044195
Company No.044195
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Ghanshyam Das Agarwal
Director | Since 2019-10-10 | DIN: 08577235
K
Kabita Agarwal
Director | Since 2019-10-10 | DIN: 08579380

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 27.3%
P&L ₹10–50 Lakh ▼ -34.4%
EBITDA ₹10–50 Lakh ▼ -21.7%
Net worth ₹1–5 Cr ▲ 3.4%

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Charges of Versatile Vanijya Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 2.10 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 19 Feb 2024
 2.10 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 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 Vanijya Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Versatile Vanijya Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Versatile Vanijya 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 Vanijya 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 Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Versatile Vanijya Private Limited?
MCA does not publish an "owner" field. Versatile Vanijya Private Limited is run by its directors, Ghanshyam Das Agarwal and Kabita Agarwal. 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 Vanijya Private Limited?
Versatile Vanijya Private Limited has two current directors: Ghanshyam Das Agarwal (since October 2019) and Kabita Agarwal (since October 2019).
What is CIN of Versatile Vanijya Private Limited?
The CIN of Versatile Vanijya Private Limited is U27100OD2008PTC044195. Reading it left to right: U means it is not listed, 27100 is the industry code it registered under, 2008 is the year it was registered, PTC is the company type and 044195 is its registration number.
When was Versatile Vanijya Private Limited incorporated?
Versatile Vanijya Private Limited was incorporated on 17 March 2008 with ROC Cuttack. That makes it about 18 years old.
What is the registered address of Versatile Vanijya Private Limited?
The registered office on MCA records is Ll- 17, Ground Floor, Raurkela Industrial Township (, Orissa - 769004.
What is the current status of Versatile Vanijya Private Limited?
MCA shows Versatile Vanijya Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Versatile Vanijya Private Limited?
You can post to its registered office at Ll- 17, Ground Floor, Raurkela Industrial Township (, Orissa - 769004.
What industry or business activity is Versatile Vanijya Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Versatile Vanijya Private Limited?
Paid-up capital is ₹9.6 lakh and authorised capital is ₹9.7 lakh, so about 99% of the authorised amount has been issued.
When did Versatile Vanijya Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Versatile Vanijya Private Limited?
One charge against Versatile Vanijya Private Limited is still open. Lenders named in the filings include Bank Of India.
Have any directors left Versatile Vanijya Private Limited?
Yes, seven former directors are on record. The most recent to leave were Ajay Tiwari (November 2019), Rakesh Ranjan Singh (November 2019) and Mohan Kumar Agarwal (March 2015).
What is the turnover or revenue of Versatile Vanijya Private Limited?
Based on filed financial statements, the revenue of Versatile Vanijya Private Limited for FY 2023 was in the ₹10–25 Cr range. That is up 27.3% 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 Vanijya Private Limited?
For FY 2023, the net worth of Versatile Vanijya Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Versatile Vanijya Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Versatile Vanijya Private Limited - is it listed or unlisted?
Versatile Vanijya 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 Vanijya Private Limited?
Versatile Vanijya Private Limited is registered with ROC Cuttack.
What is the company classification of Versatile Vanijya Private Limited?
MCA classifies Versatile Vanijya Private Limited as: Private Limited Indian Non-Government Company.
Does Versatile Vanijya Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Versatile Vanijya Private Limited.

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.