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  • Outstanding Payments (MSME)
  • Complaints
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VOLADO RETAILS LLP

LLPIN: AAM-7304 As on: 2026-07-13

VOLADO RETAILS LLP (LLPIN: AAM-7304) is a Limited Liability Partnership firm incorporated on 29 May 2018. It is registered at Registrar of Companies, Kolkata I. 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 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.

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 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.

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 VOLADO RETAILS
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
Past Directors & Key Managerial Personnel of VOLADO RETAILS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GAZAL AGRAWAL
Other Directorships of DIVYANSH AGRAWAL
Other Directorships of ANIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
COMIZEN INDUSTRIES LLP ACC-5663 Designated Partner 2023-08-21 Ongoing
SAGDHI FOODS PRIVATE LIMITED U11045WB2023PTC264159 Director 2023-08-09 Ongoing
GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director 2004-07-20 Ongoing
BARELIA COKE INDUSTRIES PVT. LTD. U23101WB1992PTC056861 Director 2004-01-01 Ongoing
SRIJAN POLYPACKS LIMITED U25200WB2010PLC147063 Director 2019-11-11 Ongoing
SRIJAN POLYPACKS LIMITED U25200WB2010PLC147063 Director - 2016-01-13
JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director 2014-07-10 Ongoing
JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2014-07-10
JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Managing Director - 2023-09-15
SRIJAN CEMENTS LIMITED U26940WB2008PLC127751 Director - 2010-09-20
SRIJAN CEMENTS LIMITED U26940WB2008PLC127751 Managing Director 2019-11-11 Ongoing
IVY INFRA DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168360 Director 2013-04-22 Ongoing
LAXMI BUSINESS AND CEMENT COMPANY PVT. LTD. U51109WB1993PTC058007 Director - 2011-11-22
RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director 2019-11-11 Ongoing
RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2011-11-18
EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director 2014-06-24 Ongoing
MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Additional Director 2017-03-15 Ongoing
ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director 2019-04-15 Ongoing
ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2016-01-14
SRIJAN LAXMI REALTY PRIVATE LIMITED U74110WB2008PTC130290 Director 2014-09-19 Ongoing
ATTITUDE DESIGNERS LIMITED U74994WB2010PLC150547 Director 2010-06-22 Ongoing
IVY KNOWLEDGE SERVICES PRIVATE LIMITED U80302WB2007PTC121062 Director - 2016-01-13

CIN Company Name Company Address
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
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
U51109WB1995PTC070528 RAJGANGA TRADERS PVT LTD AMP VAISAAKHI ROOM NO.702 AG 112 SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091
U51109WB2005PTC106375 EVERLIKE DISTRIBUTORS PVT LTD 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
U45400WB2008PTC122427 KUBER DUTT CONSTRUCTION PRIVATE LIMITED UNIT NO. 809, 8TH FLOOR, AMP VAISAAKHI, AG - 112 SECTOR II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U93090WB2022PTC253138 SALLY INTERIORS & DESIGNERS PRIVATE LIMITED UNIT NO. 809. 8TH FLOOR, AMP VAISAAKHI AG-112 SECTOR II, SALT LAKE CITY,KOLKATA,Parganas North,West Bengal,700091-India
U37100WB2022PTC254053 SELLADALE SYNERGIES INDIA PRIVATE LIMITED Room No. 501, AG-112 Sector-II, Salt Lake city,Kolkata,Kolkata,West Bengal,700091-India
U27109WB1989PTC047494 PRIMEX COMPRESSOR ACCESSORIES PVT. LTD. AG-112, UNIT NO. 807, AMP BAISAKHI, SALT LAKE CITY, SECTOR - II, , 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
U19129WB1991PTC050960 BCO WELCON LEATHER PVT LTD AG-112, UNIT NO. 7, 7TH FLOOR, AMP BAISAKHI, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091
U51109WB2008PTC129915 BCO COMMERCIAL PRIVATE LIMITED AG-112, UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR-II, SALT LAKE , KOLKATA, West Bengal, India - 700091
U92412WB2014PTC199458 RHYTHM ROCKS PRIVATE LIMITED AG-112,UNIT NO-2,8TH FLOOR AMP BAISAKHI,SECTOR-II,SALT LAKE , KOLKATA, West Bengal, India - 700091
U60231WB2012PTC188780 MAHAKAYA LOGISTICS PRIVATE LIMITED AMP BAISAKHI, AG 112, 5TH FLOOR, ROOM NO. - 9 SECTOR - 2, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U45400WB2012PTC181194 MAHAKAYA INFRADEVELOPER PRIVATE LIMITED AMP BAISAKHI, AG 112, 5TH FLOOR, ROOM NO. - 9 SECTOR - 2, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U51109WB2008PTC126354 ASTERIX VINTRADE PRIVATE LIMITED AG-112,UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR-II, SALT LAKE , KOLKATA, West Bengal, India - 700091
U63030WB2018PTC229212 OZAZ CABS PRIVATE LIMITED PREMISES NO AG-112, AMP BAISAKHI MALL, ROOM NO 602 6TH FLOOR, SECTOR-II, BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
U63090WB2015PTC208218 BREAKBAG HOLIDAYS PRIVATE LIMITED Unit No. 19,1st Floor, AMP Vaisaakki Mall Premises No.112, AG Block, Sector II, Sa lt Lake , Kolkata, West Bengal, India - 700091
U74900WB2015PTC207094 STARKE GYM HEALTH AND FITNESS PRIVATE LIMITED "AMP VAISAAKKHI" BLOCK- AG,5TH FLOOR,ROOM NO.3 SALT LAKE CITY, SECTOR- II,PLOT-112, KOLKATA Kolkata WB 700091 IN
U45203WB2006PTC112320 AMP UNIVERSAL REALTY PRIVATE LIMITED AMP BAISAKHI AG 112, SALT LAKE CITY, SECTOR II , KOLKATA, West Bengal, India - 700091
U74140WB2010PTC141676 ERC TECHNOLOGY PRIVATE LIMITED Plot no.112, AG Block, Sector-II, Salt lake City , Kolkata, West Bengal, India - 700091
U85100WB2013PTC193730 MAGS MEDICAL & RESEARCH CENTER PRIVATE LIMITED PLOT NO. 112, AG BLOCK, SECTOR II SALT LAKE CITY , 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
U45200WB1986PTC041556 SURYA DEVELOPERS PVT. LTD. AMP VAISAAKKHI 8th Floor, AG-112, Salt Lake City, Sector- II, , Kolkata, West Bengal, India - 700091
U70100WB1941PTC010427 SHANTA PROJECTS PRIVATE LIMITED AMP VAISAAKKHI 8th Floor, AG-112, Salt Lake City, Sector- II, , Kolkata, West Bengal, India - 700091
U67120WB1941PTC010609 SHANTA PROJECTS PVT LTD AMP VAISAAKKHI 8th Floor, AG-112, Salt Lake City, Sector- II, , Kolkata, West Bengal, India - 700091

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