VERSHA TECHNOTRADE PRIVATE LIMITED (CIN: U74210AS2000PTC006124) is a Private company incorporated on 17 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1808000.00.
VERSHA TECHNOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERSHA TECHNOTRADE PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of VERSHA TECHNOTRADE PRIVATE LIMITED are KAVITA SURANA, and BASANT KUMAR SURANA.
VERSHA TECHNOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210AS2000PTC006124 and its registration number is 6124. Users may contact VERSHA TECHNOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERSHA TECHNOTRADE PRIVATE LIMITED is 1 ST FLOOR MUNNI MARKETG S ROAD BHANGAGARH GUWAHATI , ASSAM, Assam, India - 781005.
Current status of VERSHA TECHNOTRADE PRIVATE LIMITED is - Active.
| CIN | U74210AS2000PTC006124 |
| Name | VERSHA TECHNOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 6124 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-04-17 |
| Age of Company | 26 years, 0 months, 29 days |
| Activity | NIC Code: 7421 NIC Description: Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,808,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| J.R. POLY PACKS PRIVATE LIMITED |
| VERSHA TECHNOTRADE PRIVATE LIMITED |
| U74210AS2000PTC006124 |
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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 VERSHA TECHNOTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00595200 | KAVITA SURANA | Director | 2002-12-27 |
| 00607575 | BASANT KUMAR SURANA | Director | 2002-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSHA DIMENSIONS LLP | AAS-4404 | Designated Partner | 2020-05-18 | Ongoing |
| SPRING SKY LLP | ACH-2431 | Designated Partner | 2024-05-20 | Ongoing |
| VERSHA ENERGY PRIVATE LIMITED | U40101AS2015PTC012178 | Director | 2015-08-07 | Ongoing |
| BAROOWA BROTHERS PVT LTD | U55101AS1986PTC002576 | Additional Director | - | 2010-12-15 |
| BAROOWA BROTHERS PVT LTD | U55101AS1986PTC002576 | Director | 2010-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSHA DIMENSIONS LLP | AAS-4404 | Designated Partner | - | 2024-01-04 |
| SPRING SKY LLP | ACH-2431 | Designated Partner | 2024-05-20 | Ongoing |
| VERSHA ENERGY PRIVATE LIMITED | U40101AS2015PTC012178 | Director | 2015-08-07 | Ongoing |
| BAROOWA BROTHERS PVT LTD | U55101AS1986PTC002576 | Additional Director | - | 2010-12-15 |
| BAROOWA BROTHERS PVT LTD | U55101AS1986PTC002576 | Director | 2018-05-08 | Ongoing |
| BAROOWA BROTHERS PVT LTD | U55101AS1986PTC002576 | Director | - | 2013-10-28 |
| BAROOWA BROTHERS PVT LTD | U55101AS1986PTC002576 | Managing Director | - | 2018-05-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9751 | SOFTCROP IT LLP | Syed Market, 1st Floor, Opp Bata Showroom G.S. Road, Bhangagarh Guwahati, Assam, India - 781005 |
| AAJ-0836 | PROMODINI ESTATES LLP | Shop No. F-2, 1st Floor, Roodraksh Mall, Bhangagarh, G.S Road Guwahati, Assam, India - 781005 |
| U22222AS2013PTC011408 | PURPLE INNOVATION PRIVATE LIMITED | E-1, BLOCK -2, 1ST FLOOR, PARIJAT MANSION M.G. PATH, CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| L24232AS1985PLC002376 | CURRENT ELECTRONICS LIMITED | JAIN HOUSE,1ST FLOOR OPP GOENKA AUTOMOBILES, G S ROAD , GUWAHATI, Assam, India - 781005 |
| AAP-2185 | PCA ASSOCIATES LLP | 1ST FLOOR, PRAKASH TOWER, G.S. ROAD, ABC OPP. DONA PLANET GUWAHATI, Assam, India - 781005 |
| U17299AS2022OPC022544 | ARCHNEH INDIA (OPC) PRIVATE LIMITED | 1ST Floor, Kay M-Plaza, Ganesh Guri, G.S. Road , Guwahati, Assam, India - 781005 |
| L51909AS1988PLC002982 | SUNLIGHT REAL ESTATE & DEVELOPERS LIMITE D | JAIN HOUSE, 1ST FLOOR OPP GOENKA AUTOMOBILES, G S ROAD, DISPUR , GUWAHATI, Assam, India - 781005 |
| U29150AS1997PTC005083 | ROYALE INDIA PVT LTD | GIRISH MANSION, 1ST FLOOR, OPP. IDBI, ANANDA NAGAR, G.S.ROAD, , GUWAHATI, Assam, India - 781005 |
| U15491AS1999PTC005924 | GOROMPANI AGRO INDUSTRIES PRIVATE LIMITED | 1 ST FLOOR GIRISH BHAWAN, OPP I D B I G S ROAD , GUWAHATI, Assam, India - 781005 |
| U28112AS2010PTC010207 | ASSOCIATED WORKS INFRA PRIVATE LIMITED | 2nd FLOOR, MUNNI MARKET G.S.ROAD , GUWAHATI, Assam, India - 781005 |
| AAP-0191 | JAGS STONE CRUSHING & MINING LLP | FLAT NO.1C, INDRADHANU APARTMENT G S ROAD, BHANGAGARH GUWAHATI, Assam, India - 781005 |
| U24116AS1971SGC001339 | ASSAM PETRO CHEMICALS LTD | 4 TH FLOOR, ORION PLACE BHANGAGARH G S ROAD , GUWAHATI, Assam, India - 781005 |
| AAJ-0838 | INGENIOUS INFRATECH LLP | UNIT A-1, 6TH FLOOR, ANIL PLAZA G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U25190AS2018PTC018499 | TRANSINT ENDEAVOURS PRIVATE LIMITED | 1st FLOOR, GOLDEN WOODS SUNDARPUR, R.G.B. ROAD , GUWAHATI, Assam, India - 781005 |
| U01222AS2011PTC010778 | AVIRAJ HATCHERIES PRIVATE LIMITED | 2nd FLOOR, ROOM NO. 03,NILGIRI MANSION, .G.S. ROAD BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U21011AS2004PTC007564 | SRI VAIKGUNTHA PROJECT PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING UNIT II BHANGAGARH, G S ROAD , GUWAHATI, Assam, India - 781005 |
| U23109AS2004PTC007565 | DHAAN LAXMII PROJECT PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING UNIT II BHANGAGARH, G S ROAD , GUWAHATI, Assam, India - 781005 |
| AAA-0396 | J S B CEMENT LLP | 4TH FLOOR (B1), ANIL PLAZA, NEAR ABC, BHANGAGARH, G. S. ROA D GUWAHATI, Assam, India - 781005 |
| AAZ-1784 | AAHISH INDUSTRIES LLP | C/o Dipali Saikia, Rianshi World, 1st Floor R.G.B Road, Sundarpur Guwahati, Assam, India - 781005 |
| U15531AS1984PTC002178 | MINDA BEVERAGES PVT LTD | 8TH FLOOR,SETHI TRUST BUILDING,UNIT-II BHANGAGARH , G.S ROAD , GUWAHATI, Assam, India - 781005 |
| ABA-7637 | ASOMMART ENTERPRISES LLP | HOUSE NO 1, GROUND FLOOR, NEAR KALI MANDIR SREE NAGAR PATH, G.S. ROAD, PS DISPUR GUWAHATI, Assam, India - 781005 |
| U15490AS2009PLC009332 | SHREE SHYAM NUTRIENTS LIMITED | 1COM. 2, 2ND FLOOR, ADAM'S PLAZA, UDAYACHAL PATH, G.S. ROAD, CHRISTIAN BAS TI , GUWAHATI, Assam, India - 781005 |
| U15100AS2012PTC011106 | NEW EAST PROJECTS PRIVATE LIMITED | MWM-1, Fifth Floor, City Center Mall, G.S. Road Adjacent to Apollo Hospital, Christian B asti , Guwahati, Assam, India - 781005 |
| ABZ-3515 | Ethnic Hills Agro Exports LLP | 1ST FLOOR, SIKARIA COMPLEXG.S MAIN ROAD, CHRISTIAN BASTI Gmc, Assam, India - 781005 |
| U15511AS2001PTC006620 | PREMIUM BREWERIES PRIVATE LIMITED | D NEOGPATHG S ROAD P S DISPUR , GUWAHATI ASSAM, Assam, India - 781005 |
| AAW-9250 | ARCH LEARNING LLP | 3RD FLOOR, HNO. 13. NILOMONI PHUKAN ROAD CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| AAS-1203 | KANHAIYA MERCANTILE LLP | ROYAL CENTER, 6TH FLOOR, ROOM NO. 602 OPP. S.B. DEORAH COLLEGE, G.S. ROAD, ULUBARI GUWAHATI, Assam, India - 781005 |
| U15412AS2011PTC010653 | CERCA FOODS PRIVATE LIMITED | Akriti Building, 3rd floor, House No-16, Nilamoni Phukon Road, Christian Basti, G.S. Road , Guwahati, Assam, India - 781005 |
| AAG-8235 | FRONTIER CORPORATION LLP | 3rd Floor, Temple Tower, Christian Basti,G.S. Road, Guwahati Guwahati, Assam, India - 781005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10196010 | 2009-12-16 | 2010-12-20 | 2019-06-01 | 76,000,000.00 | AXIS BANK | |
| 90266146 | 2005-08-06 | 2008-09-22 | 2009-12-24 | 22,500,000.00 | Bank of Baroda | |
| 100265654 | 2019-04-11 | 2024-01-25 | - | 165,000,000.00 | ICICI BANK LIMITED | |
| 100337272 | 2020-05-18 | - | - | 4,826,500.00 | ICICI BANK LIMITED | |
| 100366740 | 2020-08-25 | - | - | 4,585,000.00 | ICICI BANK LIMITED | |
| 100565813 | 2022-04-12 | - | - | 3,000,000.00 | ICICI BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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