• 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

VOLGA ESTATES PRIVATE LIMITED

CIN: U45400DL2013PTC259111

VOLGA ESTATES PRIVATE LIMITED (CIN: U45400DL2013PTC259111) is a Private company incorporated on 11 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VOLGA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VOLGA ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of VOLGA ESTATES PRIVATE LIMITED are BHAGWAT DASS, BRIJLATA MITTAL, ROHIT AGARWAL, NIRVIKAR NATH MITTAL, and NIRANKAR NATH MITTAL.

VOLGA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2013PTC259111 and its registration number is 259111. Users may contact VOLGA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLGA ESTATES PRIVATE LIMITED is 304, SITA RAM MANSION 718/21, JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.

Current status of VOLGA ESTATES PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for VOLGA 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 Report

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.

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 VOLGA ESTATES

Purchase full report of VOLGA ESTATES

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 VOLGA 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.

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 VOLGA ESTATES
DIN Director Name Designation Appointment Date
02468939 BHAGWAT DASS Director 2013-10-11
03459533 BRIJLATA MITTAL Director 2017-09-29
03550030 ROHIT AGARWAL Director 2015-11-02
00536470 NIRVIKAR NATH MITTAL Director 2015-11-02
01533102 NIRANKAR NATH MITTAL Director 2017-09-29
Past Directors & Key Managerial Personnel of VOLGA ESTATES
DIN Director Name Designation Appointment Date Cessation
02471507 SHALU SHARMA Director - 2023-02-10
03459533 BRIJLATA MITTAL Additional Director - 2017-09-29
01533102 NIRANKAR NATH MITTAL Additional Director - 2017-09-29
02123979 JEETENDER SHARMA Director - 2019-03-27
Other Directorships of BHAGWAT DASS
Other Directorships of SHALU SHARMA
Other Directorships of BRIJLATA MITTAL
Company Name CIN Designation Appointment Date Cessation
HOWARD HOTELS LIMITED L74899DL1989PLC038622 Additional Director - 2018-09-07
RISHI REAL ESTATES INDIA PRIVATE LIMITED U45201UP2006PTC032242 Director 2011-04-20 Ongoing
Other Directorships of ROHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
NRA AGRO FOODS LLP AAA-8175 Designated Partner 2012-02-29 Ongoing
NMA AGRO FOODS LLP AAA-8614 Designated Partner 2015-01-04 Ongoing
AMEY ASSETS & FACILITY MANAGEMENT SERVIC ES LLP AAF-6630 Designated Partner - 2019-02-25
SR INNOVATION LLP AAG-4351 Designated Partner 2018-06-04 Ongoing
HOSTA TRADERS LLP AAG-8597 Designated Partner 2016-07-06 Ongoing
SRIHAR STONES LLP AAM-7656 Designated Partner 2018-06-01 Ongoing
OCEAN BUILDSPACE LLP AAN-9076 Designated Partner 2019-07-04 Ongoing
PRAH CONSTECH LLP AAW-1563 Designated Partner 2021-03-03 Ongoing
NAVTUL INFRA DEVELOPERS LLP AAX-4634 Designated Partner 2024-01-09 Ongoing
PARAMBHU INDUSTRIES LLP ABA-0620 Designated Partner 2021-12-30 Ongoing
YASHICA CONSTECH LLP ACE-5916 Designated Partner 2023-12-28 Ongoing
YAASHI POLYMERS LLP ACG-7918 Designated Partner 2024-04-25 Ongoing
LAGNESH PROMOTORS LLP ACH-4906 Designated Partner 2024-06-01 Ongoing
YASOBRIDHI PROMOTERS LLP ACH-5955 Designated Partner 2024-06-05 Ongoing
VGB TRADING PRIVATE LIMITED U00000DL2000PTC108398 Director 2013-03-15 Ongoing
SOLIDO ROCKS AND MINERALS PRIVATE LIMITED U13204DL2011PTC221882 Director 2011-07-04 Ongoing
ASHIND IT SOLUTIONS PRIVATE LIMITED U14100HR2015PTC056680 Additional Director - 2020-09-30
ASHIND IT SOLUTIONS PRIVATE LIMITED U14100HR2015PTC056680 Director 2020-09-30 Ongoing
SARAN MOTORS PRIVATE LIMITED U34102DL1937PTC000473 Additional Director - 2019-09-30
SARAN MOTORS PRIVATE LIMITED U34102DL1937PTC000473 Director 2019-09-30 Ongoing
NAVOXY INFRATECH PRIVATE LIMITED U45200DL2012PTC243633 Director 2012-10-15 Ongoing
TRUOXY INFRATECH PRIVATE LIMITED U45200DL2012PTC244393 Director 2012-11-02 Ongoing
TRUOXY INFRATECH PRIVATE LIMITED U45200DL2012PTC244393 Director - 2015-04-17
MITTAL BUILDWELL PRIVATE LIMITED U45201DL2005PTC136245 Director 2013-08-12 Ongoing
RADIANT RESIDENCY PRIVATE LIMITED U45400DL2013PTC259838 Additional Director - 2014-09-30
RADIANT RESIDENCY PRIVATE LIMITED U45400DL2013PTC259838 Director 2014-09-30 Ongoing
PERFECT CONSTECH PRIVATE LIMITED U70100DL2011PTC219977 Director - 2022-12-21
YASHICA CONSTECH PRIVATE LIMITED U70101DL2013PTC252836 Director 2013-05-27 Ongoing
NSA SOUL BUILDWELL PRIVATE LIMITED U70109DL2011PTC228388 Director 2011-12-07 Ongoing
YAVI CONSTECH PRIVATE LIMITED U70109DL2013PTC258441 Director 2023-10-28 Ongoing
YAVI CONSTECH PRIVATE LIMITED U70109DL2013PTC258441 Director - 2022-07-28
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Additional Director - 2019-09-30
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Director 2019-09-30 Ongoing
Other Directorships of NIRVIKAR NATH MITTAL
Other Directorships of NIRANKAR NATH MITTAL
Company Name CIN Designation Appointment Date Cessation
HOWARD HOTELS LIMITED L74899DL1989PLC038622 Managing Director 2003-06-14 Ongoing
MITTAL FRAGRANCES PRIVATE LIMITED U24240DL1992PTC047445 Director - 2019-09-17
SHREE NATH EXPORTS (INDIA) PRIVATE LIMITED U27205UP1994PTC017177 Director 2011-01-20 Ongoing
RISHI REAL ESTATES INDIA PRIVATE LIMITED U45201UP2006PTC032242 Director - 2019-09-17
UBS BUILDTECH PRIVATE LIMITED U45400UP2008PTC035927 Director 2008-08-29 Ongoing
C AND A HOTEL & RESTAURANTS INDIA PRIVATE LIMITED U55204UP2010PTC042413 Director 2010-10-27 Ongoing
Other Directorships of JEETENDER SHARMA

CIN Company Name Company Address
U74899DL1974PTC007262 MANAG MARKETING PRIVATE LIMITED 304, Sita Ram Mansion 718/21,Joshi Road Karol Bagh,New Delhi , NEW DELHI, Delhi, India - 110005
U31300DL1999PLC099916 ASTRAL FIBCOM LIMITED 304, Sita Ram Mansion, 718/21, Joshi Road, Karol Bagh, , New Delhi, Delhi, India - 110005
U45400DL2013PTC259081 SIMUL REALCON PRIVATE LIMITED 304, SITA RAM MANSION 718/21, JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45400DL2013PTC259114 SEPIK REAL ESTATES PRIVATE LIMITED 304, SITA RAM MANSION 718/21, JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51909DL2010PTC205903 MANAG TRADING PRIVATE LIMITED 304, Sita Ram Mansion 718/21 Joshi Road, Karol Bagh , New Delhi, Delhi, India - 110005
U72900DL2012PTC236819 VAS CONTENT PRIVATE LIMITED 304, SITA RAM MANSION 718/21, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45400DL2013PTC259400 NETTLE REALTECH PRIVATE LIMITED 304, SITA RAM MANSION 718/21, JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1992PTC050988 GUNJAN AIR PRODUCTS PRIVATE LIMITED SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1994PTC058293 EESHAN GASES PRIVATE LIMITED SITA RAM MANSION 718/21 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U11102DL1992PTC176094 ADITYA AIR PRODUCTS PVT LTD 101, SITA RAM MANSION, 718/21, JOSHI ROAD KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U40200DL2003PTC120019 MAHIKA BOTTLERS PRIVATE LIMITED 101 SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U40200DL2003PTC122522 RAINBOW OXYGEN PRIVATE LIMITED 101 SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1992PTC050901 EVERGROWING INVESTMENTS AND CONSULTANTS PRIVATE LIMITED 101, SITA RAM MANSION, 718/21, JOSHI ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U68200DL2006PTC149171 GLAZE PACKAGERS PRIVATE LIMITED. 101,SITA RAM MANSION ,718/21,JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1992PTC050987 STARTRITE FINANCIAL SERVICES PRIVATE LIMITED 102 SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U72900DL2022PTC406663 DGT LABS PRIVATE LIMITED House No. 304, Sita Ram Mansion, 718/21 joshi road, Karol Bagh , Delhi, Delhi, India - 110005
ACV-4299 STANDARD SINTERED PRODUCTS LLP 304, Sita Ram Mansion 718/21,Joshi Road,New Delhi,Central Delhi,Delhi,India-110005
ACN-7620 MANAG MARKETING LLP 304, Sita Ram Mansion,718/21, Joshi Road,New Delhi,Central Delhi,Delhi,India-110005
U18109DL1996PTC077295 ABF PRODUCTS INDIA PRIVATE LIMITED 303, SITA RAM MANSION 718, JOSHI ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U29309DL1993PTC055130 ESS KAY TECHNOCRAFT PRIVATE LIMITED 205, SITA RAM MANSION 718, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U72300DL2007PTC166913 SILVERLINE INFOSOFT PRIVATE LIMITED 304, SITARAM MANSION 718/21, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1990PTC039939 GUNJAN INDUSTRIAL GASES PRIVATE LIMITED 301 SITA RAM MANSION218/21 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U18101DL2006PTC149164 MASSIVE APPAREL PRIVATE LIMITED. 101, Sita Ram Mansion, 718/21, Joshi Road, Karol Bagh , Delhi, Delhi, India - 110005
U65999DL2003PTC121201 I P COMMODITIES PRIVATE LIMITED 101 SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH , DELHI, Delhi, India - 110005
U74899DL1995PTC068880 CASHIM OVERSEAS PRIVATE LIMITED 101, SITA RAM MANSION 718/21 JOSHI ROAD, KAROL BAGH , DELHI, Delhi, India - 110005
U74899DL1995PTC068154 LFS SERVICES PRIVATE LIMITED 101SITA RAM MANSION 718/21 JOSHI RAOD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70100DL1995PTC070608 SLS STOCK AND SHARE BROKERS PRIVATE LIMITED 101, SITA RAM MANSION 718/21, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1992PTC049005 SHREE OM SECURITIES PRIVATE LIMITED 304 SITARAM MANSION718 JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1994PTC062586 MALHOTRA FINMAN PRIVATE LIMITED 306, SITA RAM MANSION, 21/ 718 JOSHI ROAD , NEW DELHI, Delhi, India - 110005

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

  • 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
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 Shares 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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99