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
VERSADI FOREX PRIVATE LIMITED
CIN: U66190DL2023PTC421194 As on: 2026-07-13
VERSADI FOREX PRIVATE LIMITED (CIN: U66190DL2023PTC421194) is a Private company incorporated on 12 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.VERSADI FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of VERSADI FOREX PRIVATE LIMITED are SHUBHAM ABROL, and MANISH BASSI.
VERSADI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190DL2023PTC421194 and its registration number is 421194. Users may contact VERSADI FOREX PRIVATE LIMITED on its Email address - . Registered address of VERSADI FOREX PRIVATE LIMITED is SHIV LAL G 16 Satyam TWR,Nr Main Rd Paschim Vihar,Delhi,South West Delhi,Delhi,110023-India.
Current status of VERSADI FOREX 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VERSADI FOREX 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 ReportAll 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 VERSADI FOREX
Purchase full report of VERSADI FOREX
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 VERSADI FOREX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERSADI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10265030 | SHUBHAM ABROL | Director | 2023-10-12 |
| 06723577 | MANISH BASSI | Director | 2023-10-12 |
Past Directors & Key Managerial Personnel of VERSADI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM ABROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENTFIT GYM LLP | ACC-3331 | Designated Partner | 2023-08-02 | Ongoing |
Other Directorships of MANISH BASSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESTA TECHNOLOGIES SOFTWARE INDIA PRIVATE LIMITED | U15203DL2011PTC224567 | Additional Director | - | 2018-09-29 |
| TESTA TECHNOLOGIES SOFTWARE INDIA PRIVATE LIMITED | U15203DL2011PTC224567 | Director | - | 2023-04-20 |
| SAR MARKETING AND SALES PRIVATE LIMITED | U51909DL2011PTC226348 | Director | 2018-09-01 | Ongoing |
| SURPLUSWALE TECH PRIVATE LIMITED | U52399DL2020PTC370287 | Director | 2020-09-22 | Ongoing |
| MAGOT ALLIED CONSULTANTS PRIVATE LIMITED | U74999DL2013PTC261021 | Director | 2013-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U79120DL2023PTC423611 | RDK GLOBAL SERVICES PRIVATE LIMITED | 40/1 Ground Floor,Lal Quarter, Kidwai Nagar,Delhi,South West Delhi,Delhi,110023-India |
| ACQ-3331 | SCIENCEWRIGHT SOLUTIONS LLP | J-445 SAROJNI NAGAR, SOUTH WEST,Delhi,South West Delhi,Delhi,India-110023 |
| U80200DL2025PTC452438 | CHANAKYA SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | D-43 PALIKA AVAS,SAROJINI NAGAR DELHI,Delhi,South West Delhi,Delhi,110023-India |
| U55101DL2024PTC436514 | LAGO VUE SRINAGAR PRIVATE LIMITED | The Leela Palace, Diplomatic Enclave,,Africa Avenue, Netaji Nagar, New Delhi,Delhi,South West Delhi,Delhi,110023-India |
| U56100DL2025PTC455616 | BREWFIT HOSPITALITY PRIVATE LIMITED | A6, TY-III, SJH STAFF QT,,KIDWAI NAGAR WEST,,Delhi,South West Delhi,Delhi,110023-India |
| U78100DL2023OPC419981 | GAURVOCITY CONSULTANTS (OPC) PRIVATE LIMITED | LPT-347,Delhi,South West Delhi,Delhi,110023-India |
| ABC-4365 | CFI SALESMART LLP | 3,CSC Market,Delhi,South West Delhi,Delhi,India-110023 |
| U56301DL2025PTC442437 | SAHNI AMEEK CAFE CONCEPT PRIVATE LIMITED | FLAT NO 166,Delhi,South West Delhi,Delhi,110023-India |
| U70200DL2025PTC441106 | ELEVATIA SOLUTIONS PRIVATE LIMITED | 79, Sarojini Nagar,Delhi,South West Delhi,Delhi,110023-India |
| U46411DL2025PTC454006 | GOD GRACE TRADERS PRIVATE LIMITED | P 146,Pillanji Village,Delhi,South West Delhi,Delhi,110023-India |
| U77100DL2025PTC449100 | PRORENTA CAR INDIA PRIVATE LIMITED | 1261, Laxmi Bai Nagar,,Delhi,South West Delhi,Delhi,110023-India |
| U85500DL2025NPL442199 | SANJEEV CARE FOUNDATION | 301, DOWNTOWN,,SAROJINI NAGAR,Delhi,South West Delhi,Delhi,110023-India |
| U90009DL2025PTC443107 | CLAPSTEM SPORTS PRIVATE LIMITED | S-20, Netaji Nagar,Delhi,South West Delhi,Delhi,110023-India |
| U88900DL2024NPL437189 | TEAM E SANCHIT FOUNDATION | 1261, Laxmi Bai Nagar,,Delhi,South West Delhi,Delhi,110023-India |
| ACG-1532 | PINEOAK FOODS AND HOSPITALITY LLP | FLAT NO 166,SAROJINI NAGAR,Delhi,South West Delhi,Delhi,India-110023 |
| U62099DL2026PTC466676 | MODEX TECH SOLUTIONS PRIVATE LIMITED | SHOP NO 117,,BABU MARKET,Delhi,South West Delhi,Delhi,110023-India |
| U55101DL2025PTC458562 | LEELA LUXE HOTELS & RESORTS PRIVATE LIMITED | The Leela Palace,, Diplomatic Enclave,Delhi,South West Delhi,Delhi,110023-India |
| U55101DL2025PTC460039 | LEELA NIRVANA RESORTS PRIVATE LIMITED | The Leela Palace,Diplomatic Enclave,Delhi,South West Delhi,Delhi,110023-India |
| U55101DL2025PTC460173 | LEELA OPULENCE HOTELS PRIVATE LIMITED | The Leela Palace,Diplomatic Enclave,Delhi,South West Delhi,Delhi,110023-India |
| U55101DL2025PTC460182 | LEELA ESSENCE HOSPITALITY PRIVATE LIMITED | The Leela Palace,Diplomatic Enclave,Delhi,South West Delhi,Delhi,110023-India |
| U55101DL2026PTC460966 | LEELA IMPERIAL SUITES PRIVATE LIMITED | The Leela Palace,Diplomatic Enclave,Delhi,South West Delhi,Delhi,110023-India |
| U90009DL2023PTC413320 | EUPHORISM VENTURES PRIVATE LIMITED | Stall No-20,Netaji Nagar,Delhi,South West Delhi,Delhi,110023-India |
| ACG-0301 | KALSO SERVICES LLP | Flat No-188,Sarojini Nagar Market,Delhi,South West Delhi,Delhi,India-110023 |
| U42101DL2023PTC465537 | MANSAN BUILDERS PRIVATE LIMITED | 826 EIGHTH FLOOR,DOWNTOWN SAROJINI NAGAR,Delhi,South West Delhi,Delhi,110023-India |
| U46410DL2024PTC438841 | INTREPID EAST SOLUTION PRIVATE LIMITED | F 11 TOWER 11 KIDWAI NAGA,Delhi,South West Delhi,Delhi,110023-India |
| U74999DL2022OPC400261 | RESEARCHOGRAPHY INDIA CONSULTING (OPC) PRIVATE LIMITED | BLOCK 20/1 RAILWAY QUARTERS SAROJINI NAGAR,DELHI,South West Delhi,Delhi,110023-India |
| U86909DL2024PTC440457 | AYUH INNOVATIVE RESEARCH LAB PRIVATE LIMITED | Shop No-33,Kashmiri Haat,,INA Market,Delhi,South West Delhi,Delhi,110023-India |
| ACU-1175 | HAVOQ LLP | SHOP-103 mohan singh,market INA near INAmarket,Delhi,South West Delhi,Delhi,India-110023 |
| U47190DL2023OPC414852 | KANAYAKRISHNA TRADING (OPC) PRIVATE LIMITED | Shop No. 15, INA Kashmiri Market,Sarojini Nagar,Delhi,South West Delhi,Delhi,110023-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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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.