VOLADO RETAILS LLP (LLPIN: AAM-7304) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of VOLADO RETAILS LLP are GAZAL AGRAWAL, DIVYANSH AGRAWAL, and ANIL KUMAR AGRAWAL.
VOLADO RETAILS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VOLADO RETAILS LLP's LLP Identification Number is (LLPIN)AAM-7304. Its Email address is [email protected] and its registered address is AMP Vaisaakhi Room No.702 AG 112 Sector II, Salt Lake KOLKATA, West Bengal, India - 700091
Current status of VOLADO RETAILS LLP is - Strike Off.
| LLP Identification Number | AAM-7304 |
| Name | VOLADO RETAILS LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-29 |
| Age of Company | 6 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VOLADO RETAILS LLP |
| AAM-7304 |
All 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.
You will be able to access all documents filed by VOLADO RETAILS in a way that was never possible before.
Get a list of all litigations VOLADO RETAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VOLADO RETAILS. This report helps you understand the risk associated in dealing with VOLADO RETAILS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VOLADO RETAILS 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 |
|---|---|---|---|
| 03061202 | GAZAL AGRAWAL | Designated Partner | 2018-05-29 |
| 08136725 | DIVYANSH AGRAWAL | Designated Partner | 2018-05-29 |
| 00374127 | ANIL KUMAR AGRAWAL | Designated Partner | 2019-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC070528 | RAJGANGA TRADERS PVT LTD | AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U26940WB2008PLC127751 | SRIJAN CEMENTS LIMITED | AMP VAISAAKHI ROOM NO.702 AG 112, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U25200WB2010PLC147063 | SRIJAN POLYPACKS LIMITED | AMP VAISAAKHI ROOM NO.702 AG 112, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U23101WB1992PTC056861 | BARELIA COKE INDUSTRIES PVT. LTD. | AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U26109WB1987PTC042992 | JAI LAXMI CEMENT COMPANY PRIVATE LIMITED | AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| AAP-9584 | KESOWA INFINITE VENTURES LLP | AG 112, AMP Vaisaakkhi, Salt Lake Sector II, Room No. 501 Kolkata, West Bengal, India - 700091 |
| U31906WB2020PTC240808 | KESOWA INFINITE VENTURES PRIVATE LIMITED | AG 112, AMP Vaisaakkhi Salt Lake Sector II, Room No. 501 , Kolkata, West Bengal, India - 700091 |
| U27109WB1989PTC047494 | PRIMEX COMPRESSOR ACCESSORIES PVT. LTD. | AG-112, UNIT NO. 807, AMP BAISAKHI, SALT LAKE CITY, SECTOR - II, , KOLKATA, West Bengal, India - 700091 |
| U19129WB1991PTC050960 | BCO WELCON LEATHER PVT LTD | AG-112, UNIT NO. 7, 7TH FLOOR, AMP BAISAKHI, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U23201WB1995PLC067901 | BCO AGRO TECH LTD | AG-112, UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U15122WB2014PTC202029 | SKYNIK FOOD PRODUCTS PRIVATE LIMITED | AMP VAISAAKKHI MALL, AG-112, SALT LAKE CITY ROOM NO-512 , KOLKATA, West Bengal, India - 700091 |
| U51109WB2005PTC106375 | EVERLIKE DISTRIBUTORS PVT LTD | AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE KOLKATA Kolkata WB 700091 IN |
| AAC-0730 | MGR TECH-COM LLP | SHOP NO-22, AG MARKET SECTOR-II, SALT LAKE KOLKATA, West Bengal, India - 700091 |
| U70102WB2013PTC195608 | CHEVIOT REAL ESTATE PRIVATE LIMITED | AG 112 UNIT NO 7 8th floor AMP Baisakhi Sector II Saltlake , KOLKATA, West Bengal, India - 700091 |
| U01403WB2011PLC163074 | SREEJANI AGRO INDIA LIMITED | NEW MARKET AG-104, SECTOR -II, SHOP NO 41-42 SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U15122WB2003PLC096448 | GREYFORCE INDUSTRIES LIMITED | AG-112, UNIT NO.2 (7TH FLOOR) AMP BAISHAKHI, SECTOR-II, SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U17291WB2014PTC202260 | AQUILA COMFORTS PRIVATE LIMITED | UNIT NO 11, 6TH FLOOR AMP, BAISAKHI, AG -112, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U29309WB2020PTC238982 | NEXAIR TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 408,4TH FLOOR,AMP BAISAKHI AG-112,SALT LAKE CITY, SECTOR-2 , Saltlake, West Bengal, India - 700091 |
| U74900WB2014PTC204347 | GAINWELL COMMOSALES PRIVATE LIMITED | 705, Tower No. II, Seventh Floor, Plot No. 5 in DP Sector-5, Bidhan Nagar, Salt Lake, , Kolkata, West Bengal, India - 700091 |
| U10100WB2011PTC215835 | GOODEARTH MINETECH PRIVATE LIMITED | 705, Tower No. II, Seventh Floor, Plot No. 5 in DP Sector-5, Bidhan Nagar, Salt Lake, , Kolkata, West Bengal, India - 700091 |
| U29150WB1995PTC072501 | TRACTORS INDIA PRIVATE LIMITED | Godrej Waterside, 705, Tower No II, 7th Floor, P. No 5,Block D.P,Sector-V, Bidhan Nagar Salt Lake , Kolkata, West Bengal, India - 700091 |
| U17120WB2010PTC144945 | SHERA HOSIERY PRIVATE LIMITED | PLOT NO G-2, BLOCK GP, SECTOR V, SALT LAKE ROOM NO-12& 13, 19TH FLR, PS SRIJAN CORP ORATE PARK , KOLKATA, West Bengal, India - 700091 |
| U23209WB1994PTC063940 | ARTHMATE FINANCING INDIA PRIVATE LIMITED | Room No. 1528, 15th Floor, Bengal Intelligent Eco EM-3, Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| AAJ-0674 | INCENTIVES AND CONFERENCE PLANNERS LLP | Bengal Eco Intelligent Park, Office No.12, 14th Fl Tower No.1,Plot No.3,E M Block,Sector V,Salt Lake kolkata, West Bengal, India - 700091 |
| U18100WB2022PTC259020 | SRI RAMKRISHNA ASHISH PRIVATE LIMITED | CK 60 SECTOR II SALT LAKE SHOP NO 60 , KOLKATA, West Bengal, India - 700091 |
| AAC-7363 | MUSHKILASAN DOT COM LLP | ROOM NO-104, 1ST FLOOR, DN 24, SECTOR V, SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U27109WB2004PTC099001 | GPAD STEEL PRIVATE LIMITED | CJ - 112, SECTOR - II, SALT LAKE CITY P.S- BIDHANNAGAR , KOLKATA, West Bengal, India - 700091 |
| U31909WB2021PTC247666 | IJ SEMICONIC PRIVATE LIMITED | PLOT NO. - J1/12, BLOCK- EP, SECTOR-V SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U52190WB2010PTC142730 | LONG VIEW BARTER PRIVATE LIMITED | AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.