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      VOLSA PROPERTIES PRIVATE LIMITED

      CIN: U45400KL2018PTC053829
      Purchase Report

      VOLSA PROPERTIES PRIVATE LIMITED (CIN: U45400KL2018PTC053829) is a Private company incorporated on 28 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      VOLSA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VOLSA PROPERTIES 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 VOLSA PROPERTIES PRIVATE LIMITED are PONNAMPARAMBATH ASHIQUE, and NITIN JOSEPH.

      VOLSA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400KL2018PTC053829 and its registration number is 53829. Users may contact VOLSA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLSA PROPERTIES PRIVATE LIMITED is 39/53D KOYENCO HOUSE, WEST HILL P.O. , KOZHIKODE, Kerala, India - 673005.

      Current status of VOLSA PROPERTIES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VOLSA PROPERTIES 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 VOLSA PROPERTIES

      Purchase full report of VOLSA PROPERTIES

      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 VOLSA PROPERTIES 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 VOLSA PROPERTIES
      DIN Director Name Designation Appointment Date
      01651918 PONNAMPARAMBATH ASHIQUE Director 2018-06-28
      07442775 NITIN JOSEPH Additional Director 2024-05-18
      Past Directors & Key Managerial Personnel of VOLSA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01663988 KOYA PONNAMPARAMBATH Managing Director - 2024-04-25
      Other Directorships of PONNAMPARAMBATH ASHIQUE
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC MARBLE PRODUCTS INDIA LTD U14101KL1985PLC004229 Director 1998-09-29 Ongoing
      KOYENCO SOLVENT EXTRACTORS PVT LTD U15143KL1978PTC002992 Director - 2007-09-28
      KOYENCO FEEDS PVT LTD U15331KL1986PTC004478 Director - 2020-07-08
      KOYENCO EXPELLERS KERALA PRIVATE LIMITED U15493KL1989PTC005284 Director - 2020-07-08
      Q 1 BUILDERS PRIVATE LIMITED U45200KL2014PTC037541 Director 2015-09-30 Ongoing
      PLATINOCLASSIC MOTORS (INDIA) PRIVATE LIMITED U50100KL2007PTC020847 Managing Director 2007-05-28 Ongoing
      KOYENCO AUTOS PRIVATE LIMITED U50101KL2003PTC015959 Managing Director 2003-02-20 Ongoing
      PLATINO CARS INDIA PRIVATE LIMITED U50101KL2006PTC019871 Managing Director 2006-09-20 Ongoing
      LAKKIDI REFINERIES PRIVATE LIMITED U51311KL1990PTC005808 Director - 2007-12-22
      DIAMOND SUPER MARKET PVT LTD U52190KL1984PTC003916 Director - 2007-09-27
      KOYENCO HOSPITALITY LIMITED U65910KL1993PLC006999 Director - 2015-10-15
      KOYENCO TECHNOPARK PRIVATE LIMITED U72100KL2003PTC016517 Managing Director - 2011-05-11
      Other Directorships of KOYA PONNAMPARAMBATH
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC MARBLE PRODUCTS INDIA LTD U14101KL1985PLC004229 Managing Director 1998-09-29 Ongoing
      KOYENCO SOLVENT EXTRACTORS PVT LTD U15143KL1978PTC002992 Managing Director 1999-09-29 Ongoing
      KOYENCO FEEDS PVT LTD U15331KL1986PTC004478 Managing Director 1986-05-08 Ongoing
      KOYENCO EXPELLERS KERALA PRIVATE LIMITED U15493KL1989PTC005284 Managing Director 2000-12-15 Ongoing
      ALWAYE METALS AND ALLOYS PRIVATE LIMITED U27106KL1996PTC010247 Managing Director - 2011-02-07
      PLATINOCLASSIC MOTORS (INDIA) PRIVATE LIMITED U50100KL2007PTC020847 Director - 2007-09-29
      KOYENCO AUTOS PRIVATE LIMITED U50101KL2003PTC015959 Director - 2007-09-29
      PLATINO CARS INDIA PRIVATE LIMITED U50101KL2006PTC019871 Director - 2007-09-29
      LAKKIDI REFINERIES PRIVATE LIMITED U51311KL1990PTC005808 Managing Director - 2007-12-22
      TEA TOWN SUPER MARKET (INDIA) PRIVATE LIMITED U52100TZ2008PTC014464 Director - 2009-07-27
      DIAMOND SUPER MARKET PVT LTD U52190KL1984PTC003916 Managing Director 1984-03-24 Ongoing
      KOYENCO HOSPITALITY LIMITED U65910KL1993PLC006999 Managing Director 1993-10-30 Ongoing
      KOSMOKS SECURITIES PRIVATE LIMITED U67120KL2009PTC024627 Director 2009-08-18 Ongoing
      KOYENCO TECHNOPARK PRIVATE LIMITED U72100KL2003PTC016517 Director 2003-10-07 Ongoing
      Other Directorships of NITIN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      LSN MINERALS PRIVATE LIMITED U14220TG2016PTC103624 Director 2016-03-03 Ongoing
      LSN-RPM-ONC MINING PRIVATE LIMITED U43121TS2023PTC174690 Director 2023-07-05 Ongoing
      VECHOORETTU RESORTS AND PLANTATIONS PRIVATE LIMITED U55102KL1995PTC009557 Director 2022-05-23 Ongoing

      CIN Company Name Company Address
      U24240KL2015PTC039684 KOYENCO SOAPS AND DETERGENT PRIVATE LIMITED 39/53C, KOYENCO HOUSE, WEST HILL P.O., , CALICUT, Kerala, India - 673005
      U24119KL2016PTC040199 KOYENCO CONSUMER PRODUCTS PRIVATE LIMITED 39/53C, KOYENCO HOUSE, WEST HILL P.O., , CALICUT, Kerala, India - 673005
      U72200KL2012PTC032985 TRANS DATA MANAGEMENT PRIVATE LIMITED No.68/1569, EMMATTY HOUSE EAST HILL ROAD, P.O. WEST HILL , KOZHIKODE, Kerala, India - 673005
      U82990KL2025PTC093841 GLOBALFUTURISTIX CONSULTANCY SERVICES PRIVATE LIMITED Vipanchika, 71/894/B, Poroly House, Kodassery Avenue,Chungam, West Hill(P.O),Kozhikode,Kozhikode,Kerala,673005-India
      ACL-6637 NEUCLEAR HYGIENE MANAGEMENT LLP No. 38/365 A, CHAMPOIL,,EAST HILL ROAD, P.O WEST HILL,,Kozhikode,Kozhikode,Kerala,India-673005
      U45400KL2014PTC037213 GOLD SUN HOMES PRIVATE LIMITED Sreyas Vazhavanaparamba East Hill, West Hill (P.O) , Kozhikode, Kerala, India - 673005
      U85110KL2015PTC037836 MESIARC ENT HOSPITALS PRIVATE LIMITED 2/44 MESIARC, EAST HILL JN. WEST HILL P O , KOZHIKODE, Kerala, India - 673005
      U85110KL2013PTC034934 WELLNESSONE CLINIC PRIVATE LIMITED BUILDING NO. 1/362,PEEKAY BUILDING NEAR WEST HILL RAILWAY STATION, WEST HIL L P.O. , KOZHIKODE, Kerala, India - 673005
      U46901KL2026PTC100287 CALICO VENTURES PRIVATE LIMITED 71/2026, Chungam,P.O. West hill,Kozhikode,Kozhikode,Kerala,673005-India
      U47213KL2025PTC095204 SSP FISHERIES PRIVATE LIMITED Srambi Parambil, Athanikkal Beach,,West Hill P.O, Puthiyangadi,,Kozhikode,Kozhikode,Kerala,673005-India
      ACF-3467 DAD GLOBAL VENTURES LLP Building No.1/64, Beach Road,West Hill P.o,Kozhikode,Kozhikode,Kerala,India-673005
      AAN-8319 LAKKIDI VILLAGE LUXURY RESORT LLP 8/205-AF V K C HOUSE, WEST HILL P O EAST HILL, Kerala, India - 673005
      U50400KL2019PTC060642 KVR AUTOMOTIVE PRIVATE LIMITED 1206 E,(68/834 -New)2ND FLOOR, KVR TOWER KANNUR ROAD, WEST HILL P.O, KOZHIKODE , KOZHIKODE, Kerala, India - 673005
      U50101KL2003PTC015959 KOYENCO AUTOS PRIVATE LIMITED 53 C KOYENCO HOUSEWEST HILL P O , KOZHIKODE, Kerala, India - 673005
      U21017KL2010PTC026420 CASTLE PAPER PRODUCTS PRIVATE LIMITED C9, 1/487, SIDCO INDUSTRIAL ESTATE, WEST HILL - P. O , KOZHIKODE, Kerala, India - 673005
      U52390KL2014PTC037665 VKRSARA TRADERS PRIVATE LIMITED Room No. 1/128, C4 Kannur Raod, West Hill P.O , Kozhikode, Kerala, India - 673005
      U52100KL2009PTC025145 TEMPLUS MARKETING PRIVATE LIMITED 1/3446 D, SIVAM BUILDING NEAR KANAKALAYA BANK, WEST HILL P.O , KOZHIKODE, Kerala, India - 673005
      AAH-7328 GETTRIX TECHSERVICES LLP EMMATTY HOUSE,EAST HILL ROAD , OPP.GOVT STATIONARY GODOWN,P.O WEST HILL CALICUT, Kerala, India - 673005
      AAZ-8377 TURGUT FOODS LLP 1/1441 A, CASA BLANCA A, THAROL PARAMBA, B G ROAD, WEST HILL P O, KOZHIKODE, Kerala, India - 673005
      U65990KL2020PLN063237 TIG NIDHI LIMITED No.68/1601, First Floor, Ikon Tower, Near Sharada Hospital, West Hill P.O., C alicut , Kozhikode, Kerala, India - 673005
      U65923KL2013SGC033599 KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED Bdg. No. 1/1170A, Re.Sy. NO 1-17/701, Ground Floor KURDFC Building, Chakkorathukulam, West Hill P.O , Kozhikode, Kerala, India - 673005
      U63030KL2022OPC075341 DESTINATIONS WORLDWIDE CONTRIVER (OPC) PRIVATE LIMITED 1/3115, SAFALYA, VALAKETTU NILAM ROAD, WEST HILL, KOZHIKODE, Kozhikode, Kerala, India, 673,005,KOZHIKODE,Kozhikode,Kerala,673005-India
      U72100KL2003PTC016517 KOYENCO TECHNOPARK PRIVATE LIMITED DOOR NO 53 CKOYENCO HOUSE WEST HILL P O , CALICUT, Kerala, India - 673005
      U74999KL2018PTC053040 OFFALICA PRIVATE LIMITED BUILDING NO: 2/30B MOOKAMBIKA HOUSE, MANNIL,WEST HILL P O , KOZHKODE, Kerala, India - 673005
      U72900KL2018PTC053903 GIAE SUPPORT SOLUTIONS PRIVATE LIMITED 11-B, 39/483-B43, ' Ritz Marina', Bhatt Road Junction, West Hill P.O. , Calicut, Kerala, India - 673005
      AAH-1818 SEALINE BUILDERS AND DEVELOPERS LLP 39/234, SONIYA HOUSE, VALAPPIL PARAMBIL, POOZHIYIL ROAD, WEST HILL, Kerala, India - 673005
      AAZ-7279 OPTION LOUNGE LLP ROOM NO.71/671, PUTHIYANGADIWEST HILL P O, KOZHIKODE Kozhikode, Kerala, India - 673005
      AAP-8884 DKH MOTORS LLP 39/910-A1, ATHANIKKAL PUTHIYANGADI VILLAGE, WEST HILL WEST HILL, Kerala, India - 673005
      AAN-3897 GAMIC DEVELOPERS LLP 39/752 A ATHANIKKAL, WEST HILL KOZHIKODE, Kerala, India - 673005
      View all companies with similar address

      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.

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