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
VOLVOIKER TRADING PRIVATE LIMITED
CIN: U51909GA2007PTC005434 As on: 2026-07-13
VOLVOIKER TRADING PRIVATE LIMITED (CIN: U51909GA2007PTC005434) is a Private company incorporated on 24 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VOLVOIKER TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VOLVOIKER TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of VOLVOIKER TRADING PRIVATE LIMITED are NIDHI NARESH VOLVOIKER, and NARESH ASHOK VOLVOIKER.
VOLVOIKER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2007PTC005434 and its registration number is 5434. Users may contact VOLVOIKER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLVOIKER TRADING PRIVATE LIMITED is AG-3 DOM MANUEL APARTMENTS ST CRUZ , PONDA, Goa, India - 403401.
Current status of VOLVOIKER TRADING PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VOLVOIKER TRADING 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 VOLVOIKER TRADING
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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 VOLVOIKER TRADING 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
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Current Directors & Key Managerial Personnel of VOLVOIKER TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01746837 | NIDHI NARESH VOLVOIKER | Director | 2007-09-24 |
| 01746892 | NARESH ASHOK VOLVOIKER | Director | 2007-09-24 |
Past Directors & Key Managerial Personnel of VOLVOIKER TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI NARESH VOLVOIKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH ASHOK VOLVOIKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200GA2000PTC002890 | COMPANION SOFTWARE TECHNOLOGIES PRIVATE LIMITED | SHIVRAM APARTMENTS,GROUND FLOOR, 3 & 4, SHANTINAGAR, , PONDA, GOA 403 401., Goa, India - 403401 |
| U70200GA2008PTC005937 | EXALT DEVELOPERS (INDIA) PRIVATE LIMITED | 178/28 ST CRUZ , PONDA, Goa, India - 403401 |
| U67120GA2011PTC006659 | THREE VEE FINANCIAL SOLUTIONS PRIVATE LIMITED | S-3, Kedar Apartments Khadapa Bandh , Ponda, Goa, India - 403401 |
| U15133GA2021PTC014796 | S.S.N.B CONCEPT AND PROJECT PRIVATE LIMITED | S.K. APTS. SHOP NO.2, ST. CRUZ, , PONDA, Goa, India - 403401 |
| U45200GA2016PTC012875 | NDP INFRASTRUCTURE PRIVATE LIMITED | JOACIANA APPARTMENT, FLAT NO.B-2, ST.CRUZ , PONDA, Goa, India - 403401 |
| U72900GA2020PTC014606 | BIGDEV TECHNOLOGIES PRIVATE LIMITED | FLAT NO T-1, BUILDING 3-D, KURTARKAR NAGARI, SANTA CRUZ, , PONDA, Goa, India - 403401 |
| U00222GA1964PLC000019 | KESARVAL BEVERAGES LIMITED | POST BAG NO.3,BETHORA PONDA,GOA-403401. , GOA, Goa, India - 403401 |
| U45200GA2014PTC007421 | SAAD INFRASTRUCTURE INDIA PRIVATE LIMITED | PARIJAT, 1st Floor, Behind LIC Building, Khadpaband Ponda Goa , Ponda, Goa, India - 403401 |
| U73100GA2024PTC016846 | ANMVI SERVICES PRIVATE LIMITED | G 3 VEREKAR APT,DURGABHAT PONDA,Ponda,South Goa,Goa,403401-India |
| U34300GA2022OPC015424 | SAI AVEER AND AASHVI (OPC) PRIVATE LIMITED | Undir Bandora, Ponda Ponda, H. No. 175/3 , Ponda, Goa, India - 403401 |
| U43309GA2024PTC016830 | ULTIPROMAX PRIVATE LIMITED | 1ST FLOOR, NO. 224,KAVLEM DHAVALI PONDA,Ponda,North Goa,Goa,403401-India |
| U45102GA2001PTC002967 | SATEJ ENGINEERING PRIVATE LIMITED | FO-52 1ST FLOORPONDA COMMERCE CENTRE OPP MUNICIPALITY , PONDA GOA, Goa, India - 403401 |
| U85499GA2025PTC017276 | PIXEL ELEMENT PRIVATE LIMITED | A.R. Estate, Off.No.8,1st,Flr Ponda Commerce Centre,Ponda,South Goa,Goa,403401-India |
| U55101GA2000PTC002805 | SUDARSHAN RESORTS AND CLUB COMPANY PRIVA TE LIMITED | C/O SHRI JANGALI BAMA THAKOG-1 SAI DEEP APARTMENTS OPA-TISK CURTI KHANDEPAR , PONDA GOA, Goa, India - 403401 |
| AAG-9207 | SHRI SPACE INFRA LLP | SHOP NO. G-1, MARIA APARTMENTS, UPPER BAZAR PONDA PONDA, Goa, India - 403401 |
| U70109GA2018PTC013515 | HUM INFRA PRIVATE LIMITED | 1st FLOOR,HUM TWIN TOWER, KAZIWADA-PONDA , PONDA, Goa, India - 403401 |
| U70100GA2017PTC013297 | PASSIONATE ESTATE & RENEWABLE ENERGY PRIVATE LIMITED | S-3, A BLDG, KAYJI RESIDENCY HAVELI CURTI PONDA , PONDA, Goa, India - 403401 |
| AAQ-5520 | CODERIX SOLUTIONS LLP | SHOP NO 1 3RD FLOOR STREET NO. UPPER BAZAR PONDA, LANDMARK SHETY PLAZA PONDA, Goa, India - 403401 |
| U70200GA1993PTC001450 | SUNGRACE ESTATE DEVELOPERS PRIVATE LIMITED | 1ST FLOORCARDOZ BUILDING PONDA , GOA, Goa, India - 403401 |
| U85110GA1990PLC001092 | ANANT HOSPITALS AND HEALTH CARE LIMITED | C/3 JERRY APARTMENTSSHANTINAGAR PONDA , GOA, Goa, India - 403401 |
| U11011GA2025PTC017249 | SOMA SPIRITS PRIVATE LIMITED | SHOP NO 3,MUNICIPAL MARKET,Ponda,North Goa,Goa,403401-India |
| U70101GA2004PTC003732 | UPTODATE DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | F-3 KRISHNA KAMAL APARTMENTSDHAVALI PONDA , GOA, Goa, India - 403401 |
| AAQ-3789 | 42SIGNS INFOSYSTEMS LLP | F 3, Vishranti Apts, Khadpaband, Ponda South Goa, Goa, India - 403401 |
| ACR-4635 | GOA DIGITAL SOLUTIONS LLP | F NO 4,Navdurga Apartments, Tisk,Ponda,North Goa,Goa,India-403401 |
| U51420GA1988PTC000913 | H L WIRES PRIVATE LIMITED | D-3-9 BETHORA INDLESTATE BETHORA PONDA , GOA, Goa, India - 403401 |
| U28123GA2005PTC003788 | PARASURAM BOILERS AND ACCESSORIES PRIVATE LIMITED | BAGYALAKSHMI BHAVANAMPALM GROVE APARTMENTS BEHIND MUNICIPAL MARKET PONDA , GOA, Goa, India - 403401 |
| U11011GA2023PTC016150 | EDWARD DISTILLERIES AND BREWERIES PRIVATE LIMITED | NO.3/1, GROUND FLOOR,,SHAPUR, BANDORA,,Ponda,South Goa,Goa,403401-India |
| ACK-6291 | KH MINERALS AND METALS LLP | S-3 (258), INDUSHREE ENCLAVE,PATANTALI, BANDORA,Ponda,North Goa,Goa,India-403401 |
| U62099GA2025PTC017056 | PRAMADHAN TECHNOLOGIES INDIA PRIVATE LIMITED | FF-01, 1st Floor, Yashodhan, Varcandem,Ponda,North Goa,Goa,403401-India |
| 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.