VOLMAKEN MULTITRADE PRIVATE LIMITED (CIN: U52100MP2013PTC031071) is a Private company incorporated on 02 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VOLMAKEN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VOLMAKEN MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of VOLMAKEN MULTITRADE PRIVATE LIMITED are . VIKAS, and ARUN KUMAR.
VOLMAKEN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MP2013PTC031071 and its registration number is 31071. Users may contact VOLMAKEN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLMAKEN MULTITRADE PRIVATE LIMITED is 77 SINDHUNAGAR BEHIND ANAND HOSPITAL , INDORE, Madhya Pradesh, India - 452014.
Current status of VOLMAKEN MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U52100MP2013PTC031071 |
| Name | VOLMAKEN MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 31071 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-07-02 |
| Age of Company | 11 years, 8 months, 11 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VOLMAKEN MULTITRADE PRIVATE LIMITED |
| U52100MP2013PTC031071 |
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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 VOLMAKEN MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10327605 | . VIKAS | Additional Director | 2023-09-20 |
| 10359807 | ARUN KUMAR | Additional Director | 2023-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06609071 | SUMIT ARORA | Director | - | 2017-03-27 |
| 06666450 | . RAVINDER | Director | - | 2022-11-19 |
| 10284292 | RANJIT KUMAR | Additional Director | - | 2023-10-25 |
| 06588883 | PARMA NAND VALECHHA | Director | - | 2017-03-27 |
| 07131189 | . NAVDEEP | Director | - | 2023-10-25 |
| 07759374 | AMIT KUMAR | Director | - | 2021-09-20 |
| 09772712 | . SIDDHARTH | Additional Director | - | 2023-10-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| ABB-7759 | SRISUKTA SERVICES LLP | M 69 Khatiwala tankshiv mandir Indore, Madhya Pradesh, India - 452014 |
| AAZ-9257 | SERVOTEK MARKETING LLP | Plot no. 132, Mechanic Nagar Indore, Madhya Pradesh, India - 452014 |
| AAI-5202 | CRYSTAL MEDIA PRINT LLP | 63, SAIFY NAGAR, KHATIWALA TANK, INDORE, Madhya Pradesh, India - 452014 |
| U15510MP2013PTC030569 | UNISCOT SPIRITS PRIVATE LIMITED | 195-A, Transport Nagar , Indore, Madhya Pradesh, India - 452014 |
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| U24233MP2002PTC015117 | J. VISION OVERSEAS PRIVATE LIMITED | 425-AMITESH NAGAR AMITESH NAGAR , INDORE, Madhya Pradesh, India - 452014 |
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| U45201MP2009PTC022541 | SHIV STANDARD REAL ESTATE PRIVATE LIMITED | 168/169, Pipliyarao A. B. Road , Indore, Madhya Pradesh, India - 452014 |
| U02221MP2005PTC017683 | ULTIMATE FORMS PRIVATE LIMITED | 10, VISHNUPURI MAIN, M. NO. 418229 , INDORE, Madhya Pradesh, India - 452014 |
| U14290MP2008PTC020633 | NEW APOLLO MINING & REAL ESTATE PRIVATE LIMITED | 103, BHAGYA REKHA APARTMENT, KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452014 |
| AAB-4032 | FLUKE INFOTECH LLP | 205 Orange Business Park, Bhawarkuwa Main Road Indore, Madhya Pradesh, India - 452014 |
| AAW-1361 | ESTELLE CONSOLS LLP | 27, SWAMI DAYANAND NAGAR MANIK BAAG ROAD INDORE, Madhya Pradesh, India - 452014 |
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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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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