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
VOLEX ESTATES PVT LTD
CIN: U70109WB1991PTC050537 As on: 2026-07-13
VOLEX ESTATES PVT LTD (CIN: U70109WB1991PTC050537) is a Private company incorporated on 01 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1017200.00.
VOLEX ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VOLEX ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of VOLEX ESTATES PVT LTD are RAGHAV TODI, and RACHANA TODI.
VOLEX ESTATES PVT LTD's Corporate Identification Number (CIN) is U70109WB1991PTC050537 and its registration number is 50537. Users may contact VOLEX ESTATES PVT LTD on its Email address - [email protected]. Registered address of VOLEX ESTATES PVT LTD is 8/1, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071.
Current status of VOLEX ESTATES PVT LTD is - Active.
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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Previous CINs
ZaubaCorp's company report for VOLEX ESTATES 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.
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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 VOLEX ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VOLEX ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05166055 | RAGHAV TODI | Director | 2013-05-14 |
| 00268594 | RACHANA TODI | Director | 2009-01-28 |
Past Directors & Key Managerial Personnel of VOLEX ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00271334 | RAJA SARAOGI | Director | - | 2013-07-24 |
| 00325755 | AJAY KUMAR KEDIA | Director | - | 2013-07-24 |
| 00112568 | MADAN GOPAL TODI | Director | - | 2021-05-17 |
| 00112633 | KANHAIYA KUMAR TODI | Director | - | 2013-07-24 |
Other Directorships of RAJA SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL ROADWAYS LTD | L63090WB1968PLC027373 | Additional Director | - | 2017-09-05 |
| COASTAL ROADWAYS LTD | L63090WB1968PLC027373 | Whole-time director | 2017-09-05 | Ongoing |
| SNUK PROPERTIES PRIVATE LIMITED | U17111WB1995PTC074403 | Director | - | 2010-03-24 |
| BEST ADVERTISING SOLUTION LTD | U27105WB1991PLC053490 | Director | - | 2024-03-28 |
| DHWANI DEVELOPERS LIMITED | U30009WB1999PLC089579 | Director | - | 2010-04-10 |
| R R NIRMAN PRIVATE LIMITED. | U45400WB2008PTC123651 | Director | - | 2011-06-16 |
| UDIT PROPERTIES PRIVATE LIMITED | U51909WB1960PTC024760 | Director | - | 2010-01-14 |
| CRL SUPPLY CHAIN SOLUTION PRIVATE LIMITED | U63090WB1991PTC053082 | Director | 2009-08-10 | Ongoing |
| SKU LOGISTIC PRIVATE LIMITED | U95000WB1991PTC053136 | Director | - | 2009-08-01 |
Other Directorships of AJAY KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONARK BUILDERS & DEVELOPERS LTD | L51109GJ1984PLC094498 | Director | - | 2007-05-18 |
| BEST ADVERTISING SOLUTION LTD | U27105WB1991PLC053490 | Director | 2006-01-06 | Ongoing |
| DHWANI DEVELOPERS LIMITED | U30009WB1999PLC089579 | Director | - | 2010-04-10 |
| CONTINENTAL ROAD CARRIERS PVT LTD. | U51109WB1989PTC047064 | Director | 1998-02-05 | Ongoing |
| COASTAL TRANS LOGISTIC PRIVATE LIMITED | U60230WB2009PTC135059 | Director | 2015-09-21 | Ongoing |
| SYSCON LOGISTIC SERVICES PRIVATE LIMITED | U60300WB1991PTC053134 | Director | - | 2010-05-18 |
| TODI INVESTMENTS LIMITED | U65993WB1991PLC053488 | Additional Director | - | 2021-11-25 |
| TODI INVESTMENTS LIMITED | U65993WB1991PLC053488 | Director | 2021-11-25 | Ongoing |
| SKU LOGISTIC PRIVATE LIMITED | U95000WB1991PTC053136 | Director | 2006-11-30 | Ongoing |
Other Directorships of RAGHAV TODI
Other Directorships of MADAN GOPAL TODI
Other Directorships of KANHAIYA KUMAR TODI
Other Directorships of RACHANA TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC INDIA LIMITED | L63011WB1972PLC217415 | Additional Director | - | 2015-09-28 |
| ABC INDIA LIMITED | L63011WB1972PLC217415 | Director | - | 2024-04-01 |
| ALFA ALUMINIUM PVT LTD | U27203WB1989PTC046081 | Managing Director | - | 2014-01-06 |
| R R NIRMAN PRIVATE LIMITED. | U45400WB2008PTC123651 | Director | - | 2011-07-05 |
| C R L LOGISTIC PRIVATE LTD. | U51909WB1991PTC053489 | Director | 2011-07-12 | Ongoing |
| COASTAL INDUSTRIAL FINANCE LTD | U65921WB1991PLC050841 | Director | 2006-03-31 | Ongoing |
| SHRI SALASAR FINANCE PVT LTD | U65993WB1991PTC051900 | Director | 2006-03-31 | Ongoing |
| SNUK HOUSING & HOLDINGS PVT LTD | U70101WB1988PTC045266 | Director | - | 2015-03-11 |
| YAZUR NIRMAN PVT LTD | U70101WB1991PTC050538 | Director | 2009-11-03 | Ongoing |
| YAZUR NIRMAN PVT LTD | U70101WB1991PTC050538 | Director | - | 2009-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1625 | D P S V & ASSOCIATES LLP | SUITE # 5, 1ST FLOOR 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071 |
| U74999WB2005PTC104270 | KLHL EXIM PRIVATE LIMITED | 8/1 MIDDLETON ROW 1ST FLOORSUITE NO 5 , KOLKATA, West Bengal, India - 700071 |
| U72200WB2006PTC106986 | RIGHT SHORE BUSINESS SERVICES PVT LTD | 1ST FLOOR, SUITE # 5, 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U15499WB1992PTC054227 | COASTAL AGRO TECH (INDIA) PVT LTD. | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U51109WB1989PTC047064 | CONTINENTAL ROAD CARRIERS PVT LTD. | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U65993WB1991PLC052696 | TODI SONS LTD. | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U65993WB1991PLC053488 | TODI INVESTMENTS LIMITED | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U63090WB1991PTC053082 | CRL SUPPLY CHAIN SOLUTION PRIVATE LIMITED | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U74210WB1986PLC040941 | ALPS HOUSING AND HOLDINGS LTD. | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U95000WB1991PTC053136 | SKU LOGISTIC PRIVATE LIMITED | 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U27109WB1981PTC033545 | TODI PROJECTS PVT LTD | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1960PTC024760 | UDIT PROPERTIES PRIVATE LIMITED | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071 |
| U65910WB1987PTC041970 | SHIKHA LEASING & FINANCE PVT. LTD. | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071 |
| U70101WB1988PTC045266 | SNUK HOUSING & HOLDINGS PVT LTD | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071 |
| U70109WB1988PTC045791 | COASTAL PROPERTIES PVT LTD. | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071 |
| ABA-3737 | NAU MARITIME & LOGISTICS LLP | 8/1 MIDDLETON ROW KOLKATA Kolkata, West Bengal, India - 700071 |
| U27109WB1993PLC057966 | METSIL EXPORTS . LTD. | 8/1A, MIDDLETON ROW, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700071-India |
| AAH-2845 | ZEMEX PROPERTIES LLP | 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071 |
| U15313WB2000PTC091873 | PDK ESTATES PRIVATE LIMITED | 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U36999WB1992PLC054961 | BALAJI ADVERTISING LTD | 8/1, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071 |
| U41001WB1983PTC036663 | PDK PROPERTY PRIVATE LIMITED | 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51909WB1997PTC085216 | SUNSHINE COMMOTRADE PRIVATE LIMITED | 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51909WB2012PTC181646 | DHANRISHI COMMOSALES PRIVATE LIMITED | 8/1, Middleton Row , Kolkata, West Bengal, India - 700071 |
| U55101WB2017PTC223980 | SPIRITS AND GRILL PRIVATE LIMITED | 8/1, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1996PTC080916 | MURUGAN COMMERCIAL PVT LTD | 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51909WB2016PTC209369 | RATNAJEEVAN GEMS & JEWELLERY PRIVATE LIMITED | 8/1, MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51909WB1981PTC034216 | GLOSSY PROPERTIES PVT LTD | 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51909WB1993PTC059416 | GOURISUT MERCHANDISE PVT LTD | 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51909WB1993PTC059417 | GOUMATI MERCHANDISE PVT LTD | 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC067938 | A K TRADE CENTRE PVT LTD | 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.