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      • Complaints
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      VERSATILE STOCK BROKING LLP

      LLPIN: AAZ-2197 As on: 2026-07-13

      VERSATILE STOCK BROKING LLP (LLPIN: AAZ-2197) is a Limited Liability Partnership firm incorporated on 27 Oct 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of VERSATILE STOCK BROKING LLP are SANGITA BINANI, VIKASH DHANANI, VEDIKA BINANI, and ARUN BAHETI.

      VERSATILE STOCK BROKING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      VERSATILE STOCK BROKING LLP's LLP Identification Number is (LLPIN)AAZ-2197. Its Email address is [email protected] and its registered address is 11, India Exchange Place, 3rd Floor, Kolkata, West Bengal, India - 700001

      Current status of VERSATILE STOCK BROKING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VERSATILE STOCK BROKING 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 VERSATILE STOCK BROKING
      DIN Director Name Designation Appointment Date
      00560484 SANGITA BINANI Designated Partner 2021-10-27
      00866963 VIKASH DHANANI Designated Partner 2021-10-27
      09377439 VEDIKA BINANI Designated Partner 2021-10-27
      09377440 ARUN BAHETI Designated Partner 2021-10-27
      Past Directors & Key Managerial Personnel of VERSATILE STOCK BROKING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANGITA BINANI
      Company Name CIN Designation Appointment Date Cessation
      SMB CAPITAL MARKET PVT LTD U67120WB2006PTC109096 Director - 2014-12-11
      Other Directorships of VIKASH DHANANI
      Company Name CIN Designation Appointment Date Cessation
      ELECTROMOTIVE PVT LTD U31102WB1965PTC026415 Director 2000-09-03 Ongoing
      ABHISHEK RUBBER INDUSTRIES PVT LTD U45203WB1983PTC035929 Director 2001-01-05 Ongoing
      D.S.S. CREDIT PVT.LTD. U51109WB1991PTC053091 Additional Director - 2008-09-30
      D.S.S. CREDIT PVT.LTD. U51109WB1991PTC053091 Director 2008-09-30 Ongoing
      Other Directorships of VEDIKA BINANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN BAHETI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120WB2006PTC109096 SMB CAPITAL MARKET PVT LTD 11, INDIA EXCHANGE PLACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC169225 MEWARA COMMTRADE PRIVATE LIMITED JUTE HOUSE, 12, INDIA EXCHANGE PLACE 3RD FLOOR, OPP. KOLKATA STOCK EXCHANGE , KOLKATA, West Bengal, India - 700001
      ACV-0259 PARWATI COMMO TRADING LLP 11 India Exchange Place 5th Floor Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
      U70109WB2011PTC169805 BIGLIFE REALTY PRIVATE LIMITED 12, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700001
      U51101WB2006PTC109539 PARWATI COMMO TRADING PRIVATE LIMITED 11 India Exchange Place 5th Floor Kolkata 700 001 , Kolkata, West Bengal, India - 700001
      AAC-0326 MPK JUMPSTART LLP 15, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAX-6209 BAHUBALI LOGISTICS LLP 12, INDIA EXCHANGE PLACE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U70100WB2007PTC121044 MANORAM ENCLAVE PRIVATE LIMITED 11, INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1985PTC039938 VINDYA AGENCIES PVT LTD 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U15142WB1955PLC022092 EASTERN DEALERS LTD 4 INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1979PTC032264 JAYASHREE FINVEST PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U17125WB1994PLC210459 SHREE BAHUBALI STOCK BROKING LIMITED 12, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U17111WB1998PTC087628 NAVRATRI VANIJYA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 3RD FLOOR , Kolkata, West Bengal, India - 700001
      U45200WB2006PTC112230 B R ENCLAVE PRIVATE LIMITED 1ST FLOOR, 11 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC133035 MERIDIAN COMMERCIAL PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC112149 PODDAR MARKETING PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117976 SWADESHI TRADECOM PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139869 JAYANTIKA COMTRADE PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U60300WB2020PTC236752 ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED 15, India Exchange Place 3rd Floor , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148984 GANGADHAM MERCHANDISE PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149023 GALLANT SALES PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51100WB1994PTC065543 ANSCOR CREDIT CAPITAL PVT LTD 4, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51102WB2005PTC102098 ZIGMA DISTRIBUTORS PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128889 K R L TRADING PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC142032 RUDRA PROCON PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PLC102244 ASHOKA METAL & POWER LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113760 PASUPATI VINCOM PRIVATE LIMITED 11, INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120575 B R P TRADELINKS PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1989PTC046962 BLUEBIRD MERCANTILES PVT LTD. 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100833286 2023-11-29 - - 60,000,000.00 Axis Bank Limited

      • 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 Share 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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      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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