VOLGA ORGANICS PRIVATE LIMITED
CIN: U99999MH2000PTC126696 As on: 2026-07-13
VOLGA ORGANICS PRIVATE LIMITED (CIN: U99999MH2000PTC126696) is a Private company incorporated on 23 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19025000.00.
VOLGA ORGANICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VOLGA ORGANICS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of VOLGA ORGANICS PRIVATE LIMITED are VINAY SURESH SARAF, and MEENU VIKAS SARAF.
VOLGA ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC126696 and its registration number is 126696. Users may contact VOLGA ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLGA ORGANICS PRIVATE LIMITED is 5, Sheela Smruti, Tejpal Scheme No.3, Vile Parle-East, , MUMBAI, Maharashtra, India - 400057.
Current status of VOLGA ORGANICS PRIVATE LIMITED is - Amalgamated.
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 ORGANICS 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.
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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 VOLGA ORGANICS 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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Current Directors & Key Managerial Personnel of VOLGA ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00141235 | VINAY SURESH SARAF | Director | 2004-06-19 |
| 02154261 | MEENU VIKAS SARAF | Director | 2015-03-16 |
Past Directors & Key Managerial Personnel of VOLGA ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00081688 | SURESH BISHWAMBHARLAL SARAF | Director | - | 2015-03-16 |
| 00081875 | VIKAS SURESH SARAF | Director | - | 2015-03-16 |
| 00141301 | MAHESH KRISHNAN GOPI | Director | - | 2015-03-16 |
Other Directorships of SURESH BISHWAMBHARLAL SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF ORGANICS PVT LTD | U24114MH1989PTC052696 | Director | 1997-03-15 | Ongoing |
| BLACK GOLD DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC184505 | Director | - | 2017-05-01 |
| INTER CONTINENT CHEMICALS (INDIA) LIMITED | U52109MH1995PLC092805 | Director | 1995-09-18 | Ongoing |
Other Directorships of VIKAS SURESH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF ORGANICS PVT LTD | U24114MH1989PTC052696 | Director | 2004-05-03 | Ongoing |
| BOMBAY AUXILARIES PVT LTD | U24114MH1993PTC070478 | Director | - | 2015-03-18 |
| BLACK GOLD DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC184505 | Additional Director | - | 2017-09-30 |
| BLACK GOLD DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC184505 | Director | 2017-09-30 | Ongoing |
Other Directorships of VINAY SURESH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWARI PLASTOCHEM PRIVATE LIMITED | U24110MH1989PTC051817 | Director | 2015-03-16 | Ongoing |
| SAWARI CHEMICALS PVT LTD | U24114MH1983PTC031504 | Director | 2008-04-09 | Ongoing |
| BOMBAY AUXILARIES PVT LTD | U24114MH1993PTC070478 | Director | - | 2015-03-18 |
| BLACK GOLD DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC184505 | Additional Director | - | 2016-09-29 |
| BLACK GOLD DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC184505 | Director | 2016-09-29 | Ongoing |
| INTER CONTINENT CHEMICALS (INDIA) LIMITED | U52109MH1995PLC092805 | Director | 2015-03-16 | Ongoing |
Other Directorships of MAHESH KRISHNAN GOPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENU VIKAS SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWARI PLASTOCHEM PRIVATE LIMITED | U24110MH1989PTC051817 | Director | 2015-03-16 | Ongoing |
| SAWARI CHEMICALS PVT LTD | U24114MH1983PTC031504 | Director | 2015-03-16 | Ongoing |
| INTER CONTINENT CHEMICALS (INDIA) LIMITED | U52109MH1995PLC092805 | Director | 2015-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1989PTC051817 | SAWARI PLASTOCHEM PRIVATE LIMITED | 5, Sheela Smruti CHS Ltd, Tejpal Scheme Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U31909MH2004PTC149365 | CINEXL TECHNOLOGIES PRIVATE LIMITED | 10 Sheela Smruti, Tejpal Scheme, Road No.3, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U31900MH1999PTC119017 | JOSHI ELECTRONICS AND ELECTRICALS PRIVATE LIMITED | 10, SHEELA SMRUTI, TEJPAL SCHEME, ROAD NO. 3, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC282398 | ICESTASY PROJECTS PRIVATE LIMITED | G3 Platinum Tejpal Scheme Road No-5 Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAN-0371 | AIMJORO REALTY LLP | No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAX-5427 | NOVAKRAFT CONSUMER CARE LLP | 401, GopalkrishnaNiwas, Tejpal Scheme Road No 5 Vile Parle East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| AAH-4976 | STRATSPARK SERVICES LLP | FLAT NO. 001, KRISHNA ALANKAR, TEJPAL SCHEME ROAD NO 5, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAX-6737 | NEUROVISION LLP | B 3, Om Khushal CHS Limited, Tejpal Scheme No 3 Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U51900MH2020OPC342417 | HRIMKAR TRADERS (OPC) PRIVATE LIMITED | 9, 5TH Floor Sunshine apartment Tejpal scheme road no 5 vile parle East , MUMBAI, Maharashtra, India - 400057 |
| U45400MH2012PTC236900 | ALKA LANDMARKS PRIVATE LIMITED | Shop No-3, Sai Kutir Society Tejpal Scheme Road No-5, Vile-Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U74900MH2014PTC260309 | CAPRINUT INDUSTRIES PRIVATE LIMITED | Trimurti 1st Flr, Plot No. 39, Tejpal Scheme Rd No. 3, Vile Parle (East ) , Mumbai, Maharashtra, India - 400057 |
| AAB-8471 | NIVARA INFRADEVELOPERS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAL-7611 | NIVARA REALTORS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAM-6933 | NIVARA HOUSING PROJECT MANAGEMENT SERVIC ES LLP | CTS No.185 185/1 to 8, Jalmeena CHS, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| U45400MH2015PTC260816 | HARSH PRANAV PROPERTIES PRIVATE LIMITED | FLAT NO 2, SUNSHINE APARTMENTS TEJPAL SCHEME ROAD NO.5, VILE PARLE EAST, NEXT TO PLATINUM RESIDENCY , MUMBAI, Maharashtra, India - 400057 |
| U74140MH2008PTC183345 | ASMITA CONSULTANTS PRIVATE LIMITED | Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U45208MH2013PTC243253 | WESTIN RELY INFRA PROJECTS PRIVATE LIMITED | FLAT NO 2 SUNSHINE APARTMENTS TEJPAL SCHEME ROAD NO 5, VILE PARLE EAST NEXT TO PLATINUM R ESIDENCY , MUMBAI, Maharashtra, India - 400057 |
| U45201MH2011PTC220863 | NIVARA INFRAABUILD INDIA PRIVATE LIMITED | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74999MH2010PTC210734 | HUMANON SOLUTIONS PRIVATE LIMITED | FLAT NO.602, VILE PARLE, SAI KUTIR CHSL TEJPAL SCHEME ROAD NO. 5 VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| ABB-5963 | ALKA PROPERTY SOLUTIONS LLP | G-3 VILE PARLE SAI KUTIR CHS. , TEJPAL SCH. NO,VILE PARLE EAST NEAR VYOM ARCADE,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U70100MH1995PTC094252 | STERLING PROPERTIES PRIVATE LIMITED | BALASHRAM,TEJPAL SCHEME ROAD,NO.3, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U24110MH1990PTC059107 | UNIPPON ENGINEERING PRIVATE LIMITED | 27,VINAYAK, TEJPAL SCHEME ROAD NO.5, VILE PARLE EAST. , Mumbai, Maharashtra, India - 400057 |
| AAD-9636 | GROWTH WEALTH ADVISORS LLP | 303, VYOM ARCADE, TEJPAL SCHEME ROAD NO. 5, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAW-8900 | FAB OILS LLP | 401, Gopalkrishna Niwas, Tejpal Scheme Road No 5 Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U51900MH1993PTC075349 | UNIPPON LIFESTYLE & MOVERS PRIVATE LIMITED | 27,VINAYAK, TEJPAL SCHEME ROAD NO.5 VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| U55100MH1992PTC066237 | SPIL FOODS & HOSPITALITY PRIVATE LIMITED | 27,VINAYAK, TEJPAL SCHEME ROAD NO.5, VILE PARLE EAST. , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC293979 | SUGARY FOODTECH PRIVATE LIMITED | 101, Balashram, Tejpal Scheme Road No. 3 Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U24110MH1993PTC071280 | APNA ORGANICS PVT LTD | 101-102, BALASHRAM, TEJPAL SCHEME ROAD NO 3, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U04010MH2006PTC207808 | BARNA HYDRO PROJECTS PVT.LTD. | 6, SHIV WASTU, TEJPAL SCHEME ROAD NO. 5 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90352973 | 2002-02-16 | 2002-12-23 | 1970-01-01 | 10,000,000.00 | CANARA BANK |
- 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.