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
VOLUME MERCANTILE PRIVATE LIMITED
CIN: U51909WB2011PTC164437 As on: 2026-07-13
VOLUME MERCANTILE PRIVATE LIMITED (CIN: U51909WB2011PTC164437) is a Private company incorporated on 01 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VOLUME MERCANTILE 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 VOLUME MERCANTILE PRIVATE LIMITED are SOLANKI DILIP SINGH, and NILESH PANDEY.
VOLUME MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164437 and its registration number is 164437. Users may contact VOLUME MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLUME MERCANTILE PRIVATE LIMITED is 530/1, RATHIN PAL SARANI 1ST BY LANE, MOREPUKUR , RISHRA, West Bengal, India - 712250.
Current status of VOLUME MERCANTILE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VOLUME MERCANTILE 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 VOLUME MERCANTILE
Purchase full report of VOLUME MERCANTILE
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 VOLUME MERCANTILE 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 |
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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 VOLUME MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03586668 | SOLANKI DILIP SINGH | Director | 2011-08-04 |
| 03586670 | NILESH PANDEY | Director | 2011-08-04 |
Past Directors & Key Managerial Personnel of VOLUME MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03552467 | ABHISHEK JHUNJHUNWALA | Director | - | 2011-08-10 |
Other Directorships of ABHISHEK JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWITCHOVER VINCOM PRIVATE LIMITED | U51909WB2011PTC164082 | Director | - | 2019-02-11 |
| XEONG DEALTRADE PRIVATE LIMITED | U51909WB2011PTC164095 | Director | 2011-06-23 | Ongoing |
| ZEROMILE VINCOM PRIVATE LIMITED | U51909WB2011PTC164435 | Director | - | 2012-08-03 |
| WATERFLOW COMMOTRADE PRIVATE LIMITED | U51909WB2011PTC164584 | Director | - | 2014-05-01 |
Other Directorships of SOLANKI DILIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHAR MINERAL AND STEEL CONSTRUCTION PRIVATE LIMITED | U27310JH2007PTC012738 | Director | 2011-12-23 | Ongoing |
| CHAKRADHARI EQUIPMENT & SPARES PRIVATE LIMITED | U31900JH2011PTC015018 | Director | - | 2012-09-10 |
Other Directorships of NILESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHAR MINERAL AND STEEL CONSTRUCTION PRIVATE LIMITED | U27310JH2007PTC012738 | Director | 2011-12-23 | Ongoing |
| CHAKRADHARI EQUIPMENT & SPARES PRIVATE LIMITED | U31900JH2011PTC015018 | Director | - | 2012-09-10 |
| NETSHELTER MARKETING LIMITED | U51390JH2012PLC000497 | Director | - | 2012-09-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26999WB2021OPC244853 | ARTIVILLE INTERIOR (OPC) PRIVATE LIMITED | 17/19/46, MOREPUKUR 1ST LANE, P.O.-MOREPUKUR, RISHRA, , HOOGHLY, West Bengal, India - 712250 |
| U74999WB2016PTC217054 | FAB FUNCTIONS PRIVATE LIMITED | 1 BAGPARA, 6TH LANE MOREPUKUR, , RISHRA, West Bengal, India - 712250 |
| U33309WB2018PTC224290 | PROGENITURE LABORATORIES PRIVATE LIMITED | 28/A/1, DASPARA LANE, MOREPUKUR RISHRA , HOOGHLY, West Bengal, India - 712250 |
| U24100WB2020PTC237087 | ORAND CONSUMER CARE PRIVATE LIMITED | ABHILASHA-III, FL NO-402,1/52/A/25/A, SARAT SARANI(M), RISHRA, HOOGLY, Pin-712250, India , Serampur Uttarpara, West Bengal, India - 712250 |
| AAR-5364 | SIMPLE ADVISORY AND RISK MANAGEMENT SERV ICES LLP | 7, Surendra Mohan Ghosh Sarani (Previously: 7, Mangoe Lane), 1st Floor, Kolkata, West Bengal, India - 700001 |
| U70102WB2016NPL209684 | KEVENTER'S RISHRA - PHASE ONE RESIDENTS WELFARE ASSOCIATION | 17/8/1 Dinen Bhattacharjee Sarani , Rishra, West Bengal, India - 712250 |
| U51909WB2020PTC239024 | BEMETRO VISION PRIVATE LIMITED | 1/50/4, MEGHNATH SAHA SARANI HOOGHLY , RISHRA, West Bengal, India - 712250 |
| U80904WB2019OPC235122 | JEET EDUCATION (OPC) PRIVATE LIMITED | 643/C SHASHI BHUSHAN ADHIKARY LANE MOREPUKUR , RISHRA, West Bengal, India - 712250 |
| U45500WB2018PTC226567 | ANUMANS CONSTRUCTIONS PRIVATE LIMITED | 3/216/A/12, DR B C ROY SARANI , MOREPUKUR , RISHRA, West Bengal, India - 712250 |
| U72300WB2014PTC202239 | INFIENCE TECHNOLOGIES PRIVATE LIMITED | 80, B. B. D. SARANI, RAIL PARK (OLD- 62, RAIL COLONY), MOREPUKUR , RISHRA, West Bengal, India - 712250 |
| U15100WB2022PTC253104 | KUNDU AND SINGH SPICES PRIVATE LIMITED | 5/1, NABIN PALLY, MOREPUKUR RISHRA,HOOGHLY,Hooghly,West Bengal,712250-India |
| U85100WB2022NPL250853 | VOICE OF NEED FOUNDATION | 212, SUKANTA SARANI MOREPUKUR RISHRA , HOOGHLY, West Bengal, India - 712250 |
| U79120WB2024PTC273650 | BAM-TARA HOTEL & TOURISM PRIVATE LIMITED | 240, DASPARA LANE,MOREPUKUR, RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712250-India |
| AAY-1768 | SUMON MULTIBUSINESS LLP | 1/21, BAGPARA (MAIN) PO: MOREPUKUR, RISHRA HOOGHLY, West Bengal, India - 712250 |
| U74999WB2023PTC259576 | IMMIGRATION HULLOR PRIVATE LIMITED | 7/40 KARL MARX SARANI (MAIN), MOREPUKUR RISHRA, C/O MINOTI GHOSH , HOOGHLY, West Bengal, India - 712250 |
| ACA-3345 | LEOGIC PACK SOLUTIONS LLP | FL NO G3,1/57/5,MEGHNATH SAHA SARANI MAIN,RISHRA Serampur Uttarpara, West Bengal, India - 712250 |
| U51909WB2022PTC254838 | METHO LOGISTICS PRIVATE LIMITED | DAKSHINPARA, RISHRA, MOREPUKUR, HOOGHLY,WEST BENGA,RISHRA,Hooghly,West Bengal,712250-India |
| ABA-1703 | AAROHI SAIRI INTERNATIONAL LLP | 821/B, NUTANGRAM, HARIR MATH MOREPUKUR, RISHRA HOOGHLY RISHRA, West Bengal, India - 712250 |
| AAT-6493 | PAL BUILDING PLAN AND DESIGN LLP | 3/1/4/C A.C. SEN ROAD, P.O. MOREKPUKUR, RISHRA RISHRA, West Bengal, India - 712250 |
| U74999WB2021PTC243706 | SSK SQUARE INTERNATIONAL PRIVATE LIMITED | 208/3,SUBHASH NAGAR (S.N.GOVT COLONY) MOREPUKUR, P.S.RISHRA , RISHRA, West Bengal, India - 712250 |
| U74999WB2012PTC182557 | SHIBAM PAULTRY BIRDS PRIVATE LIMITED | DAKSHINPARA, P.O.-MOREPUKUR , RISHRA, West Bengal, India - 712250 |
| U63000WB2021PTC250106 | BHAWANA HOLIDAYS PRIVATE LIMITED | C/o. Vijay Kant Chaudhary 724, Nutanpally Morepukur , Rishra, West Bengal, India - 712250 |
| U74999WB2022PTC256341 | HAPPY MIND BAZAAR PRIVATE LIMITED | NATUNPALLY, MOREPUKUR NEAR BHARTI SANGH CLUB, FAIR PRICE SHOP , RISHRA, West Bengal, India - 712250 |
| U49221WB2025OPC277554 | NOVATRANSIT (OPC) PRIVATE LIMITED | 142/5, RAIL PARK,MOREPUKUR, RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712250-India |
| U21098WB2015PTC205485 | ROHAN MAKERS & CONSTRUCTORS PRIVATE LIMITED | 240, RAILWAY COLONY(DASPARA) P.O. MOREPUKUR, RISHRA , HOOGHLY, West Bengal, India - 712250 |
| ACI-0681 | SAASKODE INNOVATIONS LLP | C/O KALYANI CHAKRABORTY,RAIL PARK MOREPUKUR RISHRA HOOGLY,Serampur Uttarpara,Hooghly,West Bengal,India-712250 |
| U52219WB2023OPC261659 | XODIANT LOGISTICS (OPC) PRIVATE LIMITED | C/O Subhas Sarkar, More,Pukur Dakshin Para Rishra,Serampur Uttarpara,Hooghly,West Bengal,712250-India |
| U93090WB2017PTC222186 | COMMERCIUM EDUCATION PRIVATE LIMITED | 30 BAGPARA,10TH LANE NALIN PALLY, PADMA PUKUR,RISHRA,HOOGHLY,Kolkata,West Bengal,712250-India |
| U51909WB2016OPC215770 | BYOU E COMMERCE (I) (OPC) PRIVATE LIMITED | NO 3 NUTANGRAM , NEAR CHANACHUR FACTORY MOREPUKUR , RISHRA , HOOGHLY, West Bengal, India - 712250 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.