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Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VOLITION INVESTMENTS PVT LTD
CIN: U65990MH1989PTC053178 As on: 2026-07-13
VOLITION INVESTMENTS PVT LTD (CIN: U65990MH1989PTC053178) is a Private company incorporated on 23 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6216170.00.
VOLITION INVESTMENTS 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.VOLITION INVESTMENTS PVT 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 VOLITION INVESTMENTS PVT LTD are MANJULABEN PRAVINCHANDRA SHAH, and SEJAL AMIT SHAH.
VOLITION INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1989PTC053178 and its registration number is 53178. Users may contact VOLITION INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of VOLITION INVESTMENTS PVT LTD is 86 ARDESHIR DADY STREET1ST FLR C P TANK , MUMBAI, Maharashtra, India - 400004.
Current status of VOLITION INVESTMENTS 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 VOLITION 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.
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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 VOLITION 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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Current Directors & Key Managerial Personnel of VOLITION INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00088436 | MANJULABEN PRAVINCHANDRA SHAH | Director | 2008-01-23 |
| 00088502 | SEJAL AMIT SHAH | Director | 2008-02-22 |
Past Directors & Key Managerial Personnel of VOLITION INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088382 | PRAVINCHANDRA NAGINDAS SHAH | Director | - | 2008-02-23 |
| 00088473 | AMIT PRAVINCHANDRA SHAH | Director | - | 2008-12-12 |
| 00088473 | AMIT PRAVINCHANDRA SHAH | Managing Director | - | 2019-04-03 |
Other Directorships of PRAVINCHANDRA NAGINDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANISH METALS PVT LTD | U27300MH1986PTC040770 | Director | - | 2014-11-01 |
| AMIT HOUSING AND DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC170655 | Director | - | 2008-02-23 |
| PERENNIAL TRADING PVT LTD | U51900MH1994PTC076781 | Director | - | 2008-02-23 |
| SANKALP RESORTS PRIVATE LIMITED | U55101MH1994PTC077694 | Director | - | 2012-06-01 |
Other Directorships of MANJULABEN PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT HOUSING AND DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC170655 | Additional Director | - | 2018-09-30 |
| AMIT HOUSING AND DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC170655 | Director | 2018-09-30 | Ongoing |
| PERENNIAL TRADING PVT LTD | U51900MH1994PTC076781 | Director | 1994-02-24 | Ongoing |
Other Directorships of AMIT PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT HOUSING AND DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC170655 | Director | - | 2019-04-03 |
| AMIT NON FERROUS METALS PRIVATE LIMITED | U51420MH2007PTC170610 | Director | 2007-05-07 | Ongoing |
| PERENNIAL TRADING PVT LTD | U51900MH1994PTC076781 | Director | - | 2019-04-03 |
| EURO HOSPITALITY PRIVATE LIMITED | U55101GJ2007PTC052155 | Director | 2007-11-14 | Ongoing |
| EUROPAN INFO PRIVATE LIMITED | U72200GJ2007PTC052076 | Director | 2007-10-29 | Ongoing |
Other Directorships of SEJAL AMIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT HOUSING AND DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC170655 | Director | 2008-02-22 | Ongoing |
| AMIT NON FERROUS METALS PRIVATE LIMITED | U51420MH2007PTC170610 | Director | 2007-05-07 | Ongoing |
| PERENNIAL TRADING PVT LTD | U51900MH1994PTC076781 | Director | 2005-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1985PTC037407 | TARA TEXTILES PVT LTD | 86 ARDESHIR DADY STREET1ST FL C P TANK S V RD , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2007PTC170655 | AMIT HOUSING AND DEVELOPERS PRIVATE LIMITED | 86, ARDESHIR DADY STREET, 1ST FLOOR NEAR C P TANK , Mumbai, Maharashtra, India - 400004 |
| U51420MH2007PTC170610 | AMIT NON FERROUS METALS PRIVATE LIMITED | 86, ARDESHIR DADY STREET, 1ST FLOOR NEAR C P TANK , Mumbai, Maharashtra, India - 400004 |
| ACJ-3619 | DELTA SUPERALLOYS LLP | 3, Ground Floor, Plot No. 109, Patel Building,,Ardeshir Dady Street, C P Tank, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U67120MH1995PLC090397 | KINJAL HOLDINGS LIMITED | RAVINDRA VILLA,IST FLOOR,108 ARDESHIR DADY STREET, C P TANK, , MUMBAI, Maharashtra, India - 400004 |
| AAQ-7870 | MERX WINDGO LLP | Shop No.1/A, Ground Floor, Ardeshir Dady Street, Hararwala Bldg., Near Alankar Cinema, C. P. Tank Mumbai, Maharashtra, India - 400004 |
| ACD-6609 | MILTON METAL LLP | 01 Gr Flr Plot C.S 2951,Jaya Bldg C P Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAW-8985 | HJ FINANCIAL SERVICES LLP | 15 FLR GRD PLOT 64 MADHAV BAUG CAWASJI PATEL TANK RD NR C P TANK BEST SUB STN GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51900MH1990PTC058933 | NAGINDAS EXPORTS PRIVATE LIMITED | 86, ARDESHIR DADY STREET 1STFL, CP TANK BOMBAY 4 , MUMBAI-400004, Maharashtra, India - 000000 |
| ABB-1674 | BEUNOX METALS LLP | Room No. 2, 1st Flr, Dhirajlal House, 31, C.P. Tank, Sindhi Lane,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51900MH1988PTC049850 | HIMANSHU TRADING COMPANY PRIVATE LIMITED | BHANUSALI BLDG., 3RD FLR,38/40, C.P. TANK RD, , MUMBAI-400004, Maharashtra, India - 000000 |
| ACG-7143 | EMRUSA CONSTRUCTIONS LLP | 1-2, 3rd Floor, Plot 117/119, Thakur Building,,Ardeshir Dadi Street, C P Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36900MH1988PTC048600 | HEMA GEMS PVT LTD | 137/A/12, 1ST FLR, NEW MADHAVBAUG, CHAWL C.P. TANK RD., , MUMBAI 400004, Maharashtra, India - 000000 |
| AAE-8272 | COE SOLUTION CONSULTING LLP | 201, Jay Siddhivinayak Co-Op Hsg Soc Ltd Ardesar Dady Cross Lane, C.P.Tank, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U51900MH1991PTC062399 | RAGHUWANSHI TRADING COMPANY (INDIA) PRIVATE LIMITED | 137, PANJRAPOLE LANE, KHANDORIBLDG, R NO 2 1ST FLR C P TANK BOMBAY 4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U27200MH1988PTC048645 | GAGLANI METALS AND GRANITES MANUFACTURING COMPANY PVT LTD | 13/21, 3RD PANDRA POLE LANE R.NO. 219, 2ND FLR C.P. TANK BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U21010MH1982PTC028332 | PANKAJ PAPER COMPANY PRIVATE LIMITED | 86/88 NARAYAN WADI 1ST FLOORKHADILKAR ROAD, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U74110MH2020PTC343075 | TAX VYAPAR SOLUTIONS PRIVATE LIMITED | 405,Jay Siddhivinayak Bldg, Ardeshir Cross Lane,C P Tank Circle , Mumbai, Maharashtra, India - 400004 |
| U13100MH1995PTC092139 | TITANIC PRODUCTS PRIVATE LIMITED | HARJIVANDAS MOHANDAS BLDG20/22 C P TANK ROAD 2 ND FLR , MUMBAI, Maharashtra, India - 400004 |
| AAL-3627 | TAILORKRAFT RETAIL LLP | 5, FLOOR 3, 4, PLOT 82, GANESH BHUVAN,ARDESHIR DADI STREET, C P TANK Mumbai, Maharashtra, India - 400004 |
| U72501MH2018PTC314302 | VDRAN TECHNOLOGIES PRIVATE LIMITED | FLR 1, PLOT 15, SHINGNE BLDG,VIDYATIRTH APPA, KAKADWADI, C P TANK, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U28998MH2010PTC204668 | DIVINE STEELAGE PRIVATE LIMITED | 7, Floor Ground, Plot-65/69, Govind Building, Ardeshir Dadi Street, C P Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27200MH2004PTC149403 | SANKALP FOILS PRIVATE LIMITED | ROOM NO 102, 1ST FLR., SNEH MILAN BLDG. 100/102, C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAG-4923 | AMA HEALTHCARE LLP | Ground Floor, Plot No. 86/88, Narayan Wadi, Khandilkar Road, Khattar Gully, C.P. Tank Girgaon Mumbai, Maharashtra, India - 400004 |
| U66000MH2019PTC332194 | KODS IMF PRIVATE LIMITED | 4, Floor-1, Plot-21/23, Leela Mansion, Ardeshir Dadi Street, C P Tank, Girgaon, , MUMBAI, Maharashtra, India - 400004 |
| AAF-3137 | BLUE CONSTRUCTIONS LLP | 1-2, 3RD FLOOR, PLOT-117/119,THAKUR BUILDING, ARDESHIR DADI STREET, C P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAM-4123 | SYNERGY GOODS TRADING LLP | SHOP NO: 7, GROUND FLOOR, 65 / 69, GOVIND BUILDING ARDESHIR DADI STREET, C. P. TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U45203MH2012PTC233858 | SMASH INFRASTRUCTURE PRIVATE LIMITED | Office no. 3, 1st Floor, Plot no. 116, Ardeshir Dadi Street, C.P. Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAN-2990 | OJAS THE LUXURY BATH LLP | 802, 8th Floor, Plot 13/13A, Durgadas Building Ardeshir Dadi X Street, C.P.Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100087157 | 2017-01-19 | - | - | 550,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited |
- 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) 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.