Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VOLGA TRADING AND CHIT FUNDS PRIVATE LIM ITED
CIN: U08019KA1969PTC001849 As on: 2026-07-13
VOLGA TRADING AND CHIT FUNDS PRIVATE LIM ITED (CIN: U08019KA1969PTC001849) is a Private company incorporated on 31 Dec 1969. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
VOLGA TRADING AND CHIT FUNDS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U08019KA1969PTC001849 and its registration number is 1849. Users may contact VOLGA TRADING AND CHIT FUNDS PRIVATE LIM ITED on its Email address - . Registered address of VOLGA TRADING AND CHIT FUNDS PRIVATE LIM ITED is 83, MADHAVARAJA MUDDALLAR RD.,FRAZER TOWN BANGALORE-5. , BANGALORE, Karnataka, India - 560005.
Current status of VOLGA TRADING AND CHIT FUNDS PRIVATE LIM ITED is - Strike Off.
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 TRADING AND CHIT FUNDS LIM ITED 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.
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 VOLGA TRADING AND CHIT FUNDS LIM ITED
Purchase full report of VOLGA TRADING AND CHIT FUNDS LIM ITED
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 TRADING AND CHIT FUNDS LIM ITED 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VOLGA TRADING AND CHIT FUNDS LIM ITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VOLGA TRADING AND CHIT FUNDS LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63023KA2006PTC039187 | MESSENGERS LOGISTIC SERVICES PRIVATE LIMITED | #25, CENTRAL STREET,FRAZER TOWN, BANGALORE-560005 , FRAZER TOWN, BANGALORE-560005, Karnataka, India - 000000 |
| U15543KA2004PTC035085 | DEVALA FRESH WATER PRIVATE LIMITED | NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| U93110KA2026PTC213541 | URBANPITCH PRIVATE LIMITED | 93/1,Mosque road, Frazer Town, Bangalore, Fraser Town, Bangalore North,Bangalore North,Bangalore,Karnataka,560005-India |
| AAC-4264 | KHAIR HEALTH SOLUTIONS LLP | NO 5/1 MOSQUE RD, FRAZER TOWN. BANGALORE, Karnataka, India - 560005 |
| U27104KA1995PTC019089 | HELIX BEVERAGES PRIVATE LIMITED | 5, CLEVELAND ROAD,FRAZER TOWN, BANGALORE. , BANGALORE., Karnataka, India - 560005 |
| U41001KA2025OPC199956 | PROTYCOON CONSTRUCTION (OPC) PRIVATE LIMITED | NO 64, COLES RD FRAZER,TOWN, PULAKESHINAGAR,Bangalore North,Bangalore,Karnataka,560005-India |
| U29309KA2022PTC169313 | TEMEKNA HANDLING SOLUTIONS PRIVATE LIMITED | 5/3, ROBERTSON ROAD CROSS, FRAZER TOWN BANGALORE , BANGALORE, Karnataka, India - 560005 |
| U79110KA2023PTC179492 | TRAV XO PRIVATE LIMITED | NO. 5, 1ST FLOOR,A STREET, FRAZER TOWN,Bangalore North,Bangalore,Karnataka,560005-India |
| U73100KA2022PTC160401 | THAEJUS AERODYNE RESEARCH PRIVATE LIMITED | G1 - No. 5, Spencer Court Spencer Road, Frazer Town,Bangalore,Bangalore,Karnataka,560005-India |
| U86201KA2024PTC187507 | VELLO HEALTHCARE PRIVATE LIMITED | No 31, Rich Crown, 2nd,flr,Coles Rd,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U62011KA2024PTC193274 | SYGNEXT SOFTWARE INDIA PRIVATE LIMITED | No. 25, 3rd Floor, 1st Cross Wheeler Road,Sindhi Colony, Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U46309KA2023OPC174210 | WELLOTREE NUTRITION (OPC) PRIVATE LIMITED | No.12, 2nd Floor, Lazar Frazer Town Fraser Town Bangalore North,Bangalore North,Bangalore,Karnataka,560005-India |
| AAG-5965 | GERMINATE INVESTOR SERVICES LLP | Unit No 303, 3rd floor, Milwaukee No 40, Promenade Rd, Frazer Town, Bangalore, Karnataka, India - 560005 |
| U74140KA2005PTC035419 | FIFTH QUADRANT BUSINESS DEVELOPMENT PRIVATE LIMITED | T-114 PURVA PARK APARTMENTSMSO COLONY COX TOWN BANGALORE.5 , BANGALORE.5, Karnataka, India - 560005 |
| U52110KA2006PTC039218 | INVENTIS RETAIL INDIA PRIVATE LIMITED | B-503, RANKA PLAZA157, WHEELER ROAD FRAZER TOWN BANGALORE-560005. , BANGALORE-560005., Karnataka, India - 000000 |
| U46909KA2025PTC200994 | RAHMANS TRADE SOLUTION IMPORTS AND EXPORTS PRIVATE LIMITED | 26 STANDAGE ROAD,,FRAZER TOWN,Bangalore,Bangalore North,Bangalore,Karnataka,560005-India |
| U70200KA2025OPC206792 | ARYIX (OPC) PRIVATE LIMITED | NO 4 VEERABHADRA MUDALIAR,BANGALORE FRAZER TOWN CITY,Bangalore North,Bangalore,Karnataka,560005-India |
| U43303KA2024PTC193024 | WALLTER SPACE SAVERS PRIVATE LIMITED | FIRST FLOOR, GSK MANOR, 14,,COLES ROAD, FRAZER TOWN, BANGALORE,Bangalore North,Bangalore,Karnataka,560005-India |
| U01100KA2022PTC161184 | NETZERO FARMS PRIVATE LIMITED | #5/15 MILTON STREET, COOKE TOWN, FRASER TOWN, BANGALORE NORTH,,BENGALURU,Bangalore,Karnataka,560005-India |
| U70109KA1990PTC011456 | NIKETAN PROPERTIES PRIVATE LIMITED | NO.1/1, SPENCER ROAD,FRASER TOWN, BANGALORE -5. FRASER TOWN, , BANGALORE, Karnataka, India - 560005 |
| AAK-4716 | KHAIR CONSULTING SERVICES LLP | NO 5/1, MOSQUE ROAD. FRAZER TOWN. BANGALORE, Karnataka, India - 560005 |
| U74140KA2008PTC048019 | THIRD EYE SECURITAS AND FACILITY MANAGEMENT PRIVATE LIMITED | 5/1, STEPHENS ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U85110KA1984PTC006108 | GULMOHAR COMFORTS PRIVATE LIMITED | 4/5 Cleveland Road, Frazer town , Bangalore, Karnataka, India - 560005 |
| AAZ-4630 | NEW BANGALURE MARKETING ENTERPRISES LLP | No.3, 5/2 Robertson Road Frazer Town Bangalore, Karnataka, India - 560005 |
| AAK-2914 | MUZARIBAH BULLION TRADING LLP | NO 19/5 MOSQUE ROAD , FRAZER TOWN BANGALORE, Karnataka, India - 560005 |
| U45202KA2008PTC047079 | ADONAI SHELTERS PRIVATE LIMITED. | NO-5, MURUGESH MUDALIAR ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U21015KA1975PLC002834 | SRIRANGAPATNA PAPER MILLS LIMITED | 42, STEPEHNS RAOD,FRAZER TOWN B'LORE 5 , bangalore, Karnataka, India - 560005 |
| AAR-1865 | SMW GOLDEN EAGLE ASSOCIATES LLP | Shop No.1,5/2 Robertson Road Frazer Town Bangalore, Karnataka, India - 560005 |
| U72100KA2008PTC046305 | BEEHIVE INFOTECH SOLUTIONS PRIVATE LIMITED | # 5,I, FLOOR, MOSQUE ROAD,FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.