• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VERSA EXPORTS PRIVATE LIMITED

      CIN: U51909DL2001PTC113138 As on: 2026-07-13
      Purchase Report

      VERSA EXPORTS PRIVATE LIMITED (CIN: U51909DL2001PTC113138) is a Private company incorporated on 13 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      VERSA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VERSA EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VERSA EXPORTS PRIVATE LIMITED are JAI KISHAN GARG, and JAGDISH CHANDER GOYAL.

      VERSA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2001PTC113138 and its registration number is 113138. Users may contact VERSA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERSA EXPORTS PRIVATE LIMITED is B - 4, SHANKAR GARDEN, VIKASPURI , NEW DELHI, Delhi, India - 110018.

      Current status of VERSA EXPORTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VERSA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VERSA EXPORTS

      Purchase full report of VERSA EXPORTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VERSA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VERSA EXPORTS
      DIN Director Name Designation Appointment Date
      01771975 JAI KISHAN GARG Director 2003-10-01
      01871802 JAGDISH CHANDER GOYAL Director 2011-07-28
      Past Directors & Key Managerial Personnel of VERSA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00395127 PRASHANT SETHI Director - 2011-07-29
      01772147 MANOJ KUMAR GARG Director - 2011-07-29
      Other Directorships of PRASHANT SETHI
      Company Name CIN Designation Appointment Date Cessation
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2012-09-29
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Director - 2012-11-29
      TRIPLE 'A' OVERSEAS LIMITED U17120MH1989PLC051850 Additional Director - 2015-08-27
      THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Additional Director - 2012-09-29
      THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Director - 2012-10-21
      SITARGANJ FIBERS LIMITED U17291UP2012PLC049535 Additional Director - 2013-08-12
      SITARGANJ FIBERS LIMITED U17291UP2012PLC049535 Director - 2015-10-14
      XCT DEVELOPERS PRIVATE LIMITED U45203UP2021PTC150975 Director 2023-12-08 Ongoing
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2015-08-22
      GREENTEX FIBERS PRIVATE LIMITED U51100DL2011PTC218646 Director - 2013-12-19
      ALPHA INTERTRADE PRIVATE LIMITED U51101DL2014PTC269093 Director - 2015-10-01
      MACNES GENERAL TRADING PRIVATE LIMITED U51101DL2014PTC269099 Director - 2015-08-22
      LOYALTY IMPEX PRIVATE LIMITED U51433DL2011PTC228170 Director - 2012-08-01
      KARGIL IMPEX PRIVATE LIMITED U51909DL2007PTC160194 Director 2007-03-06 Ongoing
      DYS ROYALS PRIVATE LIMITED U51909DL2012PTC234168 Director - 2015-12-07
      SHEEN TRADEVISION PRIVATE LIMITED U51909DL2014PTC269318 Director - 2015-10-01
      ALLIED IMPEX PRIVATE LIMITED U52512DL2007PTC160193 Additional Director - 2012-10-08
      UNIVERSAL NAVIGATION PRIVATE LIMITED U63012DL2003PTC122284 Director - 2015-10-15
      SRIKAYA FOUNDATION U74900DL2015NPL281722 Director - 2015-12-31
      Other Directorships of JAI KISHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
      A TO Z APPARELS PRIVATE LIMITED U18101DL1996PTC083239 Director 2011-07-27 Ongoing
      TRUE VALUE FASHIONS PRIVATE LIMITED U18101DL2004PTC130393 Director 2004-11-05 Ongoing
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2010-01-07
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2010-01-07
      TRUE VALUE IMPEX PRIVATE LIMITED U51909DL2004PTC125101 Director 2004-03-10 Ongoing
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2010-03-08
      Other Directorships of MANOJ KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      A TO Z APPARELS PRIVATE LIMITED U18101DL1996PTC083239 Director - 2011-07-28
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-01-03
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2010-01-01
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2009-12-17
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-02-06
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-14
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2010-01-07
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2016-01-09
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2009-12-17
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2016-06-03
      SWISSLINE INTERTRADE PRIVATE LIMITED U51909DL2006PTC145932 Director - 2009-03-10
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2009-06-30
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2010-03-08
      KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Director - 2009-12-17
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2012-11-28
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2010-01-07
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2010-01-07
      H.M. INFOSYSTEMS PRIVATE LIMITED U72900DL2009PTC192933 Director - 2010-01-30
      Other Directorships of JAGDISH CHANDER GOYAL
      Company Name CIN Designation Appointment Date Cessation
      A TO Z APPARELS PRIVATE LIMITED U18101DL1996PTC083239 Director 2011-07-27 Ongoing
      TRUE VALUE FASHIONS PRIVATE LIMITED U18101DL2004PTC130393 Director 2004-11-05 Ongoing
      YMK ZIPPERS PRIVATE LIMITED U36999DL1998PTC095190 Director 2007-08-31 Ongoing
      TRUE VALUE IMPEX PRIVATE LIMITED U51909DL2004PTC125101 Director 2004-03-10 Ongoing
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2010-04-09

      CIN Company Name Company Address
      U70200DL2013PTC253343 JASMINE BUILDINFRA PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70102DL2013PTC253363 KOYNA BUILDERS PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70109DL2013PTC253342 AMAZON INFRABUILD PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70100DL2013PTC253345 JESSICA DEVELOPERS PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70100DL2013PTC253360 SAVITA BUILDTECH PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70101DL2013PTC253551 PAKSH INFRASTRUCTURES PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70102DL2013PTC250843 GREEN LAND BUILDING SOLUTION PRIVATE LIMITED Ground Floor, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U64920DC2026PTC471575 FA CREDX CAPITAL PRIVATE LIMITED B-4,Shankar Garden,,Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
      AAB-9895 KARA BUILDTECH LLP B-4, SHANKAR GARDEN, VIKASPURI, NEW DELHI, Delhi, India - 110018
      U74140DL2012PTC231249 COSMIC ADVISORY SERVICES PRIVATE LIMITED B-4, SHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018
      U45400DL2007PTC166462 ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED B-4, 2ND FLOOR, SHANKAR GARDEN, VIKASPURI, , NEW DELHI, Delhi, India - 110018
      U45400DL2008PTC173469 SEASON BUILDWELL PRIVATE LIMITED B-51 SF BLK B Shankar Garden Vikaspuri Near Main Market Najafgargh Road , New Delhi, Delhi, India - 110018
      U85500DL2024PTC427669 CROSS BORDER EDUCATION PRIVATE LIMITED B-4A Ground Floor,Shankar Garden,New Delhi,West Delhi,Delhi,110018-India
      U72900DL2018PTC328973 FORWAYS HUB PRIVATE LIMITED B-5, SHANKAR GARDEN, VIKASPURI , NEW DELHI, Delhi, India - 110018
      AAC-4675 JESSICA BUILDTECH LLP B-4, Basement, Shankar Garden, Vikas Puri, NEW DELHI, Delhi, India - 110018
      AAC-4676 KOYNA BUILDTECH LLP B-4, Basement, Shankar Garden, Vikas Puri, NEW DELHI, Delhi, India - 110018
      AAC-4712 PAKASH BUILDTECH LLP B-4, Basement, Shankar Garden, Vikas Puri NEW DELHI, Delhi, India - 110018
      AAC-4717 SURYA INFRAHOMES LLP B-4, Basement, Shankar Garden, Vikas Puri, NEW DELHI, Delhi, India - 110018
      AAC-4765 SAVITA INBUILD LLP B-4, Basement, Shankar Garden, Vikas Puri, NEW DELHI, Delhi, India - 110018
      AAC-4860 AARYA BUILDPROP LLP B-4, Basement, Shankar Garden, Vikas Puri, NEW DELHI, Delhi, India - 110018
      AAC-5665 MILLENIUM BUILDPROP LLP B-4, Basement, Shankar Garden, Vikas Puri, NEW DELHI, Delhi, India - 110018
      AAG-0316 AARADHYA BUILDPROP LLP B-4, BASEMENT, SHANKAR GARDEN VIKAS PURI NEW DELHI, Delhi, India - 110018
      U70101DL2011PTC217589 GLINTS GLOBAL BUILDERS PRIVATE LIMITED B-4, SHANKAR GARDEN, VIKAS PURI, , NEW DELHI, Delhi, India - 110018
      U51909DL2009PTC188455 SHRI SHAYAM INTERTRADE PRIVATE LIMITED B-5, GROUND FLOOR, SHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018
      U63030DL2012PTC232867 EMERALD LOGITECH PRIVATE LIMITED B - 4, THIRD FLOOR, SHANKAR GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74999DL2019PTC350342 VAISHNAVI DIGITAL TECH PRIVATE LIMITED 2nd floor D-3/B-15 Shankar Garden Vikaspuri , New delhi, Delhi, India - 110018
      U93000DL2014PLC274190 REALCASH TECHNOLOGIES LIMITED B-2, THIRD FLOOR, SHANKAR GARDEN PILAR NO-617, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U66190DL2026PTC463588 MYTIK MERCHANTS PRIVATE LIMITED B-4AFirst FloorShankerGarden Near,Najafgarh Road Vikas Puri New Delhi,New Delhi,West Delhi,Delhi,110018-India
      U36999DL2018PTC339812 LUEUR GRACE PRIVATE LIMITED B-11, SHANKAR GARDEN, FRONT PORSHAN SHANKAR GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90037639 2002-11-07 - - 40,000,000.00 PUNJAB & SIND BANK

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99