OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS,

ACC IMPORT, NEW CUSTOMS HOUSE, NEW DELHI-110037

(email- accimpdel-acocell@gov.in)

C. No. VIII/12/ACUAShed/AEO/09/Versatile/2021

Date: .02.2021

To 1. Er 5, ATRfèr e r, àz tT o-1, HATTA, fay o 5, T TrH, TÉ /

The Director General, Narcotics Control Bureau, / Ministry of Home Affairs, /West Block

No. - 1,/Wing No. -05,/ R.K. Puram, /New Delhi- 110066

2. HETRT, T9 èATT ATT, , aT, 3T° tf vaT, 3TE ze, Ti faft- 110002

The Director General, Directorate of Revenue Intelligence, D' Block, I.P. Bhawan, I.P.

Estate, New Delhi - 110002

3. HatT, HT ir AAT tf 4ETAITTT, Tz aT -VII, fay VI, zTÍ HfA, A

T4,T ft/ The Director General, Directorate General of Goods &Service Tax

Intelligence, West Block VIII, Wing No VI, 2 Floor, RK Puram, New Delhi- 110066

4.3, fafe ri, AeTT/ ft Hfa7, THZ Ha, 210aaaT7 34TEAT 4T, T t/The

Commissioner, Directorate of Legal Affairs, / 4 Floor, Rajendra Bhawan, 2010,

Deendayal Upadhyay Marg, New Delhi- 110002.

5. 77 4ETARATT, TUTTHT HrA�TTT, TtT TT THTT, aT 3TH HTT, TE ET HT4T,

4ft TH, HT/ The Additional Director General, Directorate General of Systems,

Risk Management Division, 13, Sir Vithaldas Thackersey Marg, Opp Patkar Hal, New

Marin Lines, Mumbai- 400020

6. TTT (TT) ,FAT a, FTAT J (14t2), 47 3 taT , 4 ar àaT 7 (ATf3E ) /All

Chief Commissioners, Customs, Customs (Prev), Goods & Service Tax, Goods &

Service Tax (Audit)

/HTEAT/Sir/Madam,

fa4/Sub.: M/s Versatile Bonds Pvt. Ltd. TYTTEE yteT (AEO) Rea TaT T

Grant of Authorized Economie Operator (AEO) status to M/s Versatile Bonds Pvt. Ltd.

- Reg

(2) tz f yfyA EAT 33/2016-tTT , T 22.07.2016 (tt at tt 6 aHTEE T 37TTR

4HTT M/s Versatile Bonds Pvt. Ltd. aTYTTEE 7 3HTTRET THTUT Td fT

(1) M/s Versatile Bonds Pvt. Ltd. have applied for AEO Certification in terms of CBEC

Circular No. 33/2016- Cus.dated 22.07.2016 (available on CBEC Website)

(3) M/s Versatile Bonds Pvt. Ltd. 7 qaE i u 5H T STY5 STYRERT/ TTRTYEEi/TTÉTË/y-t

(2) A list of units of M/s Versatile Bonds Pyt, Ltd, and its Board of Directors/ Proprietors/

Partners/ company Secretary is enclosed as Annexure- A & B.

fR T T ET

Further , it is also requested that details regarding below mentioned points may bee

intimated to this office positively within 14 days of receipt of this letter vide post or through fax

given above (header of the letter).

3)

i) Show cause notice issued to them during last three financial years involving fraud,

forgery, outright smuggling, clandestine removal of excisable goods or cases wheree

Service Tax has been collected from customers but not deposited to the Government.

(ii) Case wherein prosecution has been launched or is being contemplated against the

applicant or its senior management. i) Whether there are any disputed duty demanded or drawback demanded or sought to be

denied, in all the show cause notices issued under the Customs Act, 1962 (other than those mentioned in Point 1 & 2 above) during the last three financial years. The ratio of such disputed duty demanded or drawback demanded or sought to be denied may be

provided. The details may include issue in brief, date of SCN/ order and revenue implication. In

case this applicant has come to any adverse notice of the department/ Govt., details may please be communicated. In case any fresh / new SCN is issued in future, the same may be intimated/ endorsed to this office, so that the status/ accreditation can be reviewed.

(4) by the party for the last three years in terms of Para 3.2 of the said circular. In case no reply is receivedwithin the aforesaid stipulated time period it will be presumed that you have no objection in granting AEO' status to the applicant.

These details are necessary to run a background check on compliance record submitted

(5) or in future, the same may also be informed to us.

Moreover, if any incidence of dis-reputation of the applicant comes to your notice now

Yours faithfully

Encl: Annexure A &B

Deputy Commissioner CRM, ACC-Import, New Delhi

List of All Sites along with Address and Contact Details (Annexure 1)

S. no. Location Address of Property Contact Person

1st Floor, B-241, NARAINA INDUSTRIAL AREA, PHASE-1,

South West Delhi, Delhi, 110028 G-31, SITE B, SURAJPUR IND AREA GREATER NOIDA,

Delhi

Mr. Sanjeev Narang

M:9810057393

Uttar Pradesh Gautam Buddha Nagar, Uttar Pradesh, 201308 Mr. Rajeev Gulati

M:9910073839

Bahadurgarh PLOT NO-19, SECTOR-16, I.E., BAHADURGARH, JHAJJAR,

(Haryana) HARYANA, Jhajar, Haryana, 124103 Mr. Sanjeev Narang

M:9810057393

For

Versatile

Bonds

Pvt. Ltd.

Authorised Signatory

1/30/2021 Company Master Data

Company Master Data

CIN U24100DL2009PTC188984

Company Name VERSATILE BONDS PRIVATE LIMITED

ROC Code RoC-Delhi

Registration Number 188984

Company Category Company SubCategory

Company limited by Shares

Non-govt company Class of Company Private

2000000 Authorised Capital(Rs)

Paid up Capital(Rs)

Number of Members(Applicable in case of company without Share Capital)

Date of Incorporation

2000000

30/03/2009

B-241,1st FLOOR, NARAINA INDUSTRIAL

AREA,PHASE-I NEW DELHI DL 110028 IN Registered Address

Address other than R/o where all or any books of account and papers are maintained

Email Id Jrgroup.accounts@gmail.com

Whether Listed or not Unlisted

ACTIVE compliance ACTIVE compliant

Suspended at stock exchange

Date of last AGM 30/09/2019

Date of Balance Sheet 31/03/2019

Company Status(for efiling) Active

ChargesCharge Date of Date of

Assets under charge Status Amount Creation Modification

Book debts 160000000 23/09/2015 CLOSED

Book debts; Movable property (not being pledge) 15000000 15/11/2011 CLOSED

Book debts 45000000 07/05/2010 CLOSED

Book debts; Stocks and all other current assets

Book debts; Floating charge; Movable property (not being 70000000 06/03/2020

191000000 26/03/2011 19/06/2020 OPEN

OPEN pledge); Current Assets

Book debts; Floating charge; Movable property (not being 70000000 21/02/2018 04/06/2019 pledge); Current Assets & Movable Fixed Assets

Book debts; Movable property (not being pledge); Current

OPEN

70000000 06/03/2020 OPEN Assets

DirectoS/ Signat0y Detals DIN/PAN Name Begin date End date Surrendered DIN 01331899 SONIA NARANG 30/03/2009 01331939 SANJEEV NARANG 30/03/2009

For Versatile Bonds Pvt. Ltd.

Authorised Signatory

mca.gov.in/mcafoportallcompanyLLPMasterData.do 1/1