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 INVESTMENTS LTD
CIN: U65993WB1979PLC032199 As on: 2026-07-13
VOLGA INVESTMENTS LTD (CIN: U65993WB1979PLC032199) is a Public company incorporated on 22 Aug 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2402040.00.
VOLGA INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VOLGA INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VOLGA INVESTMENTS LTD are MAYANK SARAOGI, SUNIL KUMAR DAS, and GOURAB KUMAR NAYAK.
VOLGA INVESTMENTS LTD's Corporate Identification Number (CIN) is U65993WB1979PLC032199 and its registration number is 32199. Users may contact VOLGA INVESTMENTS LTD on its Email address - [email protected]. Registered address of VOLGA INVESTMENTS LTD is 31 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001.
Current status of VOLGA INVESTMENTS 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 VOLGA INVESTMENTS 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 VOLGA INVESTMENTS
Purchase full report of VOLGA INVESTMENTS
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 INVESTMENTS 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 VOLGA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07061425 | MAYANK SARAOGI | Director | 2015-09-29 |
| 00889458 | SUNIL KUMAR DAS | Director | 2022-11-10 |
| 09081741 | GOURAB KUMAR NAYAK | Director | 2022-11-10 |
Past Directors & Key Managerial Personnel of VOLGA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00177641 | ANJAN KUMAR CHAKRABARTI | Director | - | 2015-02-03 |
| 00177703 | BISHWANATH AGARWAL | Director | - | 2015-09-02 |
| 06416558 | VIMAL KUMAR NAHATA | Director | - | 2022-11-10 |
| 06416558 | VIMAL KUMAR NAHATA | Director appointed in casual vacancy | - | 2016-09-29 |
| 07061425 | MAYANK SARAOGI | Additional Director | - | 2015-09-29 |
| 00177743 | BECHARAM BANERJEE | Director | - | 2013-01-30 |
| 00889458 | SUNIL KUMAR DAS | Additional Director | - | 2023-09-19 |
| 06462167 | PRANAB KUMAR MAITY | Director | - | 2022-11-10 |
| 06462167 | PRANAB KUMAR MAITY | Director appointed in casual vacancy | - | 2014-09-22 |
| 09081741 | GOURAB KUMAR NAYAK | Additional Director | - | 2023-09-19 |
Other Directorships of ANJAN KUMAR CHAKRABARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETION TRADE & COMMERCE PRIVATE LIMITED | U51101WB2009PTC134494 | Director | - | 2015-02-10 |
| ARINDAM INVESTMENTS PVT LTD | U67120WB1981PTC033924 | Director | - | 2015-02-10 |
| CHITRAKOOT INVESTMENTS LIMITED | U74120MH1967PLC013664 | Director | - | 2015-02-09 |
Other Directorships of BISHWANATH AGARWAL
Other Directorships of VIMAL KUMAR NAHATA
Other Directorships of MAYANK SARAOGI
Other Directorships of BECHARAM BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETION TRADE & COMMERCE PRIVATE LIMITED | U51101WB2009PTC134494 | Director | - | 2013-01-30 |
| OCL INVESTMENTS AND LEASING LTD | U65993WB1984PLC037820 | Director | - | 2016-08-30 |
| DISCIPLINED INVESTMENTS LTD | U67120WB1979PLC032166 | Director | - | 2013-01-30 |
| BONNY INVESTMENTS LTD | U67120WB1981PLC033833 | Director | 1994-12-26 | Ongoing |
| PREOPTION INVESTMENTS LTD. | U67120WB1984PLC037199 | Director | - | 2013-01-30 |
| ANGEL INVESTMENTS LTD | U67120WB1984PLC038315 | Director | - | 2016-11-04 |
Other Directorships of SUNIL KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K PLANTATIONS PVT LTD | U01131WB1988PTC044222 | Director | - | 2014-12-30 |
| S K AGROCHEM PVT LTD | U29211WB1996PTC077648 | Director | - | 2014-12-30 |
| OCL INVESTMENTS AND LEASING LTD | U65993WB1984PLC037820 | Additional Director | 2024-04-30 | Ongoing |
| ARINDAM INVESTMENTS PVT LTD | U67120WB1981PTC033924 | Additional Director | - | 2023-08-24 |
| ARINDAM INVESTMENTS PVT LTD | U67120WB1981PTC033924 | Director | 2022-11-11 | Ongoing |
| PREOPTION INVESTMENTS LTD. | U67120WB1984PLC037199 | Additional Director | - | 2023-09-27 |
| PREOPTION INVESTMENTS LTD. | U67120WB1984PLC037199 | Director | 2022-11-10 | Ongoing |
| MERRYLAND APARTMENT PVT LTD | U70101WB1996PTC076281 | Director | - | 2014-12-30 |
| CHITRAKOOT INVESTMENTS LIMITED | U74120MH1967PLC013664 | Additional Director | - | 2023-09-25 |
| CHITRAKOOT INVESTMENTS LIMITED | U74120MH1967PLC013664 | Director | 2022-11-10 | Ongoing |
| S K DATAMATICS PVT LTD | U74210WB1988PTC044223 | Director | - | 2014-12-30 |
| ETALK SOLUTIONS PRIVATE LIMITED | U74210WB2000PTC091675 | Director | - | 2010-06-30 |
Other Directorships of PRANAB KUMAR MAITY
Other Directorships of GOURAB KUMAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETION TRADE & COMMERCE PRIVATE LIMITED | U51101WB2009PTC134494 | Additional Director | - | 2021-09-20 |
| COMPLETION TRADE & COMMERCE PRIVATE LIMITED | U51101WB2009PTC134494 | Director | - | 2022-08-30 |
| ANUMATI CONSULTANCY & SERVICES PVT. LTD. | U74140WB1994PTC062579 | Company Secretary | - | 2020-02-22 |
| GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED | U85191WB2010PTC151530 | Company Secretary | - | 2017-07-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40200WB2006PTC110027 | KARNIKA FUELS & COMMODITIES PRIVATE LIMITED | 135 NETAJI SUBHAS RD3RD FLOOR ROOM NO 31 , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U65993WB1979PLC032156 | ST INVESTMENTS LTD | 31 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U65921WB1990PLC049487 | LEYDEN LEASING & FINANCIAL SERVICES LIMITED | 31 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| L28113WB1994PLC063452 | DUNCANS INDUSTRIES LTD | DUNCAN HOUSE 2ND FLOOR31 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U51219WB1955PTC022795 | MILL STORES&COTTON CO PVT LTD | 24 NETAJI SUBHAS RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1986PTC040915 | SUSANT CRAFTS PVT. LTD. | 14 NETAJI SUBHAS RD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1987PTC043456 | KBRASCO TRADERS PVT LTD | 3RD FLOOR89 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U65993WB1983PLC035729 | KINETIC INVESTMENTS LTD | 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 .,KOLKATA,West Bengal,700001-India |
| L65993WB1983PLC035729 | KINETIC INVESTMENTS LTD | 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 . , KOLKATA, West Bengal, India - 700001 |
| U27200WB2024PLC269515 | NANOVACE TECHNOLOGIES LIMITED | 31, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1942PTC011068 | DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. | 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U67120WB1979PTC032157 | COSMOPOLITAN INVESTMENTS PRIVATE LIMITED | 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U45200WB2007PTC282928 | BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED | Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACR-2449 | GANGARIDAI VENTURES LLP | 14,RMNO.303,NETAJI SUBHAS, RD,SATHIVANIJYA CHAMBERS,Kolkata,Kolkata,West Bengal,India-700001 |
| U21002WB2024PTC273788 | SEVEN SISTER PHARMACEUTICALS PRIVATE LIMITED | 135, NETAJI SUBHAS ROAD,,3RD FLOOR, ROOM NO. 27,Kolkata,Kolkata,West Bengal,700001-India |
| U24100WB2025PTC276260 | RISHANK STEELS & ENGINEERING PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD,,FORTUNA TOWER, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| ACI-0626 | PALKI VINTRADE LLP | 20, NETAJI SUBHAS ROAD 3RD FLOOR, BLOCK - A,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-8620 | ARASPL PROPERTY LLP | 23A, NETAJI SUBHAS ROAD,,FORTUNA TOWER, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700001 |
| U32909WB2025PTC278987 | KAARVI TRADELINK PRIVATE LIMITED | 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46498WB2025PTC275851 | KAARVI JEWEL PRIVATE LIMITED | 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC265308 | MADHI INFRA PRIVATE LIMITED | 18 NETAJI SUBHAS ROAD,3RD FLOOR, ROOM NO - 101,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1979PLC032208 | ORGANISED INVESTMENTS LTD. | DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001 |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| U23209WB1990PLC048229 | SOUTH INDIA FERTILISER & INDUSTRIES LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U29120WB1951PTC019522 | VARAT PUMP & MACHINERY PVT LTD | 20 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U27320WB1959PTC024254 | INDUSTRIAL METAL WORKS PVT LTD | 25 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U28129WB1994PLC065794 | INDIAN MARINE FREIGHT CONTAINER MANUFACTURING LIMITED | 21 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.