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VERSOVA COMTRADE LLP




Versova Comtrade Llp is a Limited Liability Partnership firm incorporated on 22 March 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15,000,000.

Designated Partners of Versova Comtrade Llp are Subhash Agarwal Hariprasad and Nisha Subhash Agarwal.

Versova Comtrade Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Versova Comtrade Llp's LLP Identification Number is (LLPIN)AAW-4356. Its Email address is [email protected] and its registered address is 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400053

Current status of Versova Comtrade Llp is - Active.

Company Details

LLP Identification Number

AAW-4356

Company Name

VERSOVA COMTRADE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 March 2021

Age of Company

3 years, 1 month, 3 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹15,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VERSOVA COMTRADE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400053

Director Details

DIN Director Name Designation Appointment Date

00720120

SUBHASH AGARWAL HARIPRASAD

Designated Partner

22 March 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 February 2014

SYNTENSIA COMMERCE LLP

Designated Partner

23 February 2021

MULGAON COMSTOCK LLP

Designated Partner

10 March 2021

-

Designated Partner

28 October 2022

-

Designated Partner

28 October 2022

-

Designated Partner

08 December 2022

-

Designated Partner

23 March 2023

AMBOLI COMMERCIALS PRIVATE LIMITED

Director

11 October 1995

KANHERI COMMODITIES PRIVATE LIMITED

Director

12 October 1995

ANDHERI TRADE LINKS PRIVATE LIMITED

Director

01 July 2010

OSHIWARA TRADINGS PRIVATE LIMITED

Director

25 June 2007

CHAKALA MERCANTILE PRIVATE LIMITED

Director

06 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00720168

NISHA SUBHASH AGARWAL

Designated Partner

22 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 February 2014

SYNTENSIA COMMERCE LLP

Designated Partner

23 February 2021

MULGAON COMSTOCK LLP

Designated Partner

10 March 2021

-

Designated Partner

28 October 2022

-

Designated Partner

28 October 2022

-

Designated Partner

08 December 2022

AMBOLI COMMERCIALS PRIVATE LIMITED

Director

11 October 1995

KANHERI COMMODITIES PRIVATE LIMITED

Director

12 October 1995

ANDHERI TRADE LINKS PRIVATE LIMITED

Director

01 July 2010

OSHIWARA TRADINGS PRIVATE LIMITED

Director

25 June 2007

CHAKALA MERCANTILE PRIVATE LIMITED

Director

06 July 2007

PARENTAL FINANCE PRIVATE LIMITED

Director

01 July 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAW-2605
MULGAON COMSTOCK LLP 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400053
AAI-5423
WHITE & IVORY LINENS LLP UNIT NO 330, LAXMI MALL, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) NA MUMBAI Mumbai City Maharashtra 400053
AAK-1157
RASHMI INFOTECH LLP 404, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Opp. Fun Republic, Andheri (West), NA Mumbai Mumbai City Maharashtra 400053
AAC-9501
R G RESTAURANTS LLP 404, 4TH FLOOR, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, LAXMI MALL, ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400053
ABZ-3723
KANHERI COMMODITIES LLP 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), Azad Nagar (Mumbai) Mumbai Mumbai Maharashtra 400053
ACA-3457
AGARWAL HOUSE OF PURE LLP 506 LAXMI MALL LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST Andheri Mumbai Mumbai Maharashtra 400053
U51100MH2011PTC216874
MULGAON COMSTOCK PRIVATE LIMITED 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, MUMBAI Mumbai City MH 400053 IN
AAM-7162
VERVAIN TECH & EXTRACTS LLP 220 LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) NA MUMBAI Mumbai City Maharashtra 400053
U51109MH2011PTC212779
MATRIX PRODUCTS PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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