Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED
CIN: U63000MH2008PTC181035 As on: 2026-07-13
VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED (CIN: U63000MH2008PTC181035) is a Private company incorporated on 10 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED are KUMARKANT VORA, and ASHOKKUMAR BHAGIRATH TIWARI.
VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC181035 and its registration number is 181035. Users may contact VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED is E-501, KAILASH COMMERCIAL COMPLEX GODREJ HIRANANDANI LINK ROAD, VIKHROLI ( WEST) , MUMBAI, Maharashtra, India - 400079.
Current status of VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VOLCAN SHIPPING AND LOGISTIC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VOLCAN SHIPPING AND LOGISTIC
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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 VOLCAN SHIPPING AND LOGISTIC 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VOLCAN SHIPPING AND LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00250463 | KUMARKANT VORA | Director | 2008-04-10 |
| 02210392 | ASHOKKUMAR BHAGIRATH TIWARI | Director | 2008-07-01 |
Past Directors & Key Managerial Personnel of VOLCAN SHIPPING AND LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00149314 | VIRESH KISHORBHAI BATAVIA | Director | - | 2009-03-30 |
Other Directorships of VIRESH KISHORBHAI BATAVIA
Other Directorships of KUMARKANT VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW METAL REFINERY (INDIA) PRIVATE LIMITED | U27106MH2004PTC148264 | Director | 2004-08-27 | Ongoing |
| METAL REFINERY ENTERPRISES PRIVATE LIMITED | U27106MH2008PTC180298 | Managing Director | 2008-03-19 | Ongoing |
| METAL REFINERY INTERNATIONAL PRIVATE LIMITED | U27183MH2001PTC130906 | Director | - | 2019-06-14 |
Other Directorships of ASHOKKUMAR BHAGIRATH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-26 | |||
| BNK INFOSOLUTION LLP | AAY-9344 | Designated Partner | 2021-10-08 | Ongoing |
| DARWIN PLATFORM REFINERIES LIMITED | U11100MH2012PLC235676 | Additional Director | 2024-05-27 | Ongoing |
| DARWIN PLATFORM GOLD AND MINING LIMITED | U14220MH2010PLC211255 | Additional Director | 2024-05-28 | Ongoing |
| BRUCK PHARMA PRIVATE LIMITED | U24239MH1984PTC416799 | Additional Director | 2023-12-05 | Ongoing |
| DARWIN PLATFORM SHIPPING LIMITED | U61200MH2013PLC244808 | Additional Director | 2024-05-27 | Ongoing |
| DARWIN PLATFORM LOGISTICS LIMITED | U74120MH2012PLC235420 | Director | 2024-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27106MH2008PTC180298 | METAL REFINERY ENTERPRISES PRIVATE LIMITED | E-501, KAILASH COMMERCIAL COMPLEX GODREJ HIRANANDANI LINK ROAD, VIKHROLI ( WEST) , MUMBAI, Maharashtra, India - 400079 |
| U80900MH2017PTC297590 | DEEPER LEARNING INNOVATIONS PRIVATE LIMITED | A-607, Kailash Business Park, Godrej Hiranandani Link Road,Kailash Complex, , Vikhroli West, Mumbai, Maharashtra, India - 400079 |
| U50102MH2007PTC175214 | LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED | F - 138, KAILASH VAIBHAV COMPLEX, HIRANANDANI GODREJ LINK ROAD, VIKHROLI ( WEST), , MUMBAI, Maharashtra, India - 400079 |
| U72900MH2009PTC195997 | SCORP ENTERPRISE OUTSOURCING PRIVATE LIMITED | E-114, Building No. 2, Kailash Industrial Complex, New Vikhroli Hiranandani Link Road, Park site, , Vikhroli West, Maharashtra, India - 400079 |
| U11043MH2026PTC470474 | VARUNIKA FOOD AND BEVERAGE PRIVATE LIMITED | 2401 24th floor, Mayfair the view, CTS no. 2A/4C, opp godrej garden,Godrej Hiranandani Road, Near Kailash Comm Complex Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| AAD-0233 | INVERSION AGRO VENTURES LLP | D-39, Kailash Complex, Veer Savarkar Marg,VikhroliHiranandani Link Road, Vikhroli west Mumbai, Maharashtra, India - 400079 |
| U74990MH2009PTC194602 | BOUNCE ENTERPRISES PRIVATE LIMITED | E-116/A, 1st FLOOR, KAILASH COMPLEX, VIKHROLI HIRANANDANI LINK ROAD, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U74300MH2004PTC148385 | FAR-EAST PROMOTIONS PRIVATE LIMITED | E-116/A, 1st FLOOR, KAILASH COMPLEX, VIKHROLI HIRANANDANI LINK ROAD, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| AAB-4722 | S&A VENTURE LLP | E-116B,Kailash Industrial Complex, Hiranandani Link Road, Vikhroli (W), Mumbai, Maharashtra, India - 400079 |
| U63000MH2010PTC199868 | LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED | F-138, KAILASH VAIBHAV COMPLEX, HIRANANDANI GODREJ LINK ROAD, VIKHROLI , MUMBAI, Maharashtra, India - 400079 |
| AAM-1176 | CRESCENT SERVICES LLP | E 303, Kailash Ind Complex,Parksite Veer Savarkar Road, Vikhroli West, Behind Godrej, Mumbai, Maharashtra, India - 400079 |
| U92190MH2008PTC180447 | ARKCOM VENTURES PRIVATE LIMITED | 212/A C Wing, Kailash INDL Complex Hiranandani Link Road Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U52190MH2009PTC196717 | FUTURE MILESTONE NETWORK TRADERS PRIVATE LIMITED | E-410, KAILASH INDUSTRIAL COMPLEX, VEER SAVARKAR MARG, HIRANANDANI LINK RD, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U74120MH2010PTC209248 | MRINMAYI ENGINEERS PRIVATE LIMITED | F WING 303, KAILASH COMPLEX, HIRANANDANI LINK ROAD VEER SAVARKAR MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U72900MH2005PTC154032 | SAMAY INFOSOLUTIONS PRIVATE LIMITED | D-209 Kailash Industrial Complex Veer Sawarkar Marg Hiranandani Link Road Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U30000MH2019PTC320400 | AUTOGRAPH TECHNOLOGIES PRIVATE LIMITED | E-303, KAILASH IND. COMPLEX, PARKSITE VEER SAVARKAR ROAD, VIKHROLI WEST, BEHIN D GODREJ , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2016PTC287252 | VITRO HOSPITALITY AND REALTY PRIVATE LIMITED | UNIT 212A, B WING KAILASH INDUSTRIAL COMPLEX GODREJ HIRANANDANI LINK ROAD VIKHROLI WE ST , MUMBAI, Maharashtra, India - 400079 |
| U74220MH1996PTC101563 | SANTOSH CAREWELL SECURITY PRIVATE LIMITED | Mayfair Symphony CHSL, UnitNo.2A, 1st Floor, B Godrej-Hiranandani LinkRoad V.S Marg O ff LBSMarg , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| ACF-5613 | SOUTH BLISS ESTATES LLP | 803 Kailas Corporate Loung Premises CHS Ltd, Veer Savarkar Road,,Hiranandani Link Road, Vikroli Park Site, Opp kailash Industrial Estate, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400079 |
| U82990MH2023PTC414987 | GIFTRYTDIGITAL VENTURES PRIVATE LIMITED | Office No. B-705, 7th Floor, Kailas Business Park,Hiranandani Godrej Link Road, Vikhroli West, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U24299MH2021PTC359408 | KRYSTAL INGREDIENTS PRIVATE LIMITED | A/410, Kailash Complex, Powai Vikhroli Link Road, Parksite, Vikhroli (West), , Mumbai, Maharashtra, India - 400079 |
| U74999MH2017PTC295191 | FAC SERVICES PRIVATE LIMITED | B10, KAILASH INDUSTRIAL COMPLEX, POWAI VIKHROLI LINK ROAD, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U45201MH2010PTC205057 | KSHATRIYA INFRASTRUCTURE PRIVATE LIMITED | Kailash Business Park, 511/510 - C Wing Hiranandani Vikhroli Link Road, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U70200MH2025PTC446844 | SAGARMALA MARITIME CONSULTANCY PRIVATE LIMITED | C-1010, Kailash Business Park, Veer Sawarkar Marg,Hiranandani Link Road, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| U74909MH2025PTC449405 | OPTIFII REWARDS PRIVATE LIMITED | OFFICE NO- B-807/808, 8TH FLOOR, KAILASH BUSINESS PARK,,HIRANANDANI GODREJ LINK ROAD, VIKROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| AAB-6611 | SHRI KHEMISATI PLASPACK LLP | E 514 KAILASH INDUSTRIAL COMPLEX, BEHIND GODREJ PARK, VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| U25200MH1995PTC092243 | SHRI KHEMISATI PLASTICS PRIVATE LIMITED | E 514 Kailash Industrial Complex, Behind Godrej Park, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U17120MH1986PTC041288 | TRAVIERA SILK MILLS PRIVATE LIMITED | E 514 Kailash Industrial Complex, Behind Godrej Park, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U51909MH2005PTC154877 | LAMER TRADE COM PRIVATE LIMITED | F-138, KAILASH VAIBHAV COMPLEX, HIRANANDANI - GODREJ LINK ROAD, , MUMBAI, Maharashtra, India - 400079 |
| 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.
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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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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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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 |
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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 Shares Held |
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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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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 |
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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.