You are here

VOLITION TRADING PRIVATE LIMITED




Volition Trading Private Limited is a Private incorporated on 24 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Volition Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Volition Trading Private Limited are Harakhchand Nagindas Shah and Hitesh Harakchand Shah.

Volition Trading Private Limited's Corporate Identification Number is (CIN) U51900MH1994PTC076780 and its registration number is 76780.Its Email address is [email protected] and its registered address is 532, ARUN CHAMBERS, NEXT TO A.C. MARKET TARDEO MAIN ROAD MUMBAI MH 400034 IN.

Current status of Volition Trading Private Limited is - Active.

Company Details

CIN

U51900MH1994PTC076780

Company Name

VOLITION TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76780

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 1994

Age of Company

30 years, 1 month, 27 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹12,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VOLITION TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

532, ARUN CHAMBERS, NEXT TO A.C. MARKET TARDEO MAIN ROAD MUMBAI MH 400034 IN

Director Details

DIN Director Name Designation Appointment Date

00003369

HARAKHCHAND NAGINDAS SHAH

Director

24 February 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACE METALS PVT. LTD.

Director

01 April 2019

EUROPAN METALS PVT. LTD.

Director

01 April 2019

UPBEAT TRADING PVT LTD

Director

24 February 1994

EUROPEAN EXTRUTECH PRIVATE LIMITED

Director

17 October 2017

EUROPEAN ENERGY PRIVATE LIMITED

Director

12 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00003547

HITESH HARAKCHAND SHAH

Director

31 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ACE METALS PVT. LTD.

Director

18 December 2006

ALUCAST ENGINEERING PRIVATE LIMITED

Director

31 December 2020

UPBEAT TRADING PVT LTD

Director

05 April 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U66000MH2010PTC204313
AARVI INSURANCE BROKERS PRIVATE LIMITED 618, 6th Floor,Arun chambers, Next to A.C. Market Tardeo Main Road,Tardeo. Mumbai Mumbai City MH 400034 IN
U27200MH1961PTC011932
SURESH INDUSTRIES PRIVATE LIMITED 418, Arun Chambers, Next to A.C. Market, Tardeo Main Road, Mumbai MH 400034 IN
U15127MH2017PTC300986
HEALTHY HUNGER PRIVATE LIMITED FLAT NO. 802, TARDEO MAIN ROAD NEXT TO A.C. MARKET, TARDEO, MUMBAI Mumbai City MH 400034 IN
AAB-0275
KSHATRIYA VENTURES LLP BASEMENT 1 & 2, ARUN CHAMBERS NEAR A/C. MARKET, MAIN ROAD, TARDEO MUMBAI Mumbai City MH 400034 IN
U74120MH2013PTC250495
SELFCARE SUPPORT PRIVATE LIMITED 432, ARUN CHAMBERS PMMM , NEXT TO AC MARKET , TARDEO MAIN ROAD, MUMBAI Mumbai City MH 400034 IN
U74910MH2007PTC171560
HOME INTELLIGENCE INDIA PRIVATE LIMITED B-15, ARUN CHAMBERS NEXT TO A.C. MARKET, TARDEO MUMBAI MH 400034 IN
U74990MH2011PTC214778
IOS RELOCATIONS PRIVATE LIMITED 706, 7TH FLOOR, ARUN CHAMBERS NEXT TO A/C MARKET, TARDEO MUMBAI MH 400034 IN
U70109MH2012PTC236936
ROCKSTONE REALITY & HOTELS PRIVATE LIMITED 427, ARUN CHAMBERS TARDEO ROAD, NEXT TO AC MARKET, TARDEO MUMBAI MH 400034 IN
U50101MH2016PTC280536
NAMS ASSOCIATES PRIVATE LIMITED BASEMENT 13, ARUN CHAMBERS, NEXT TO AC MARKET BLDG, TARDEO ROAD, MUMBAI Mumbai City MH 400034 IN
View all 2,267 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10421638

2013-03-13

2019-04-18

-

215,000,000

Nagpur Nagarik Sahakari Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page