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
VOLLAN SHIPPING PRIVATE LIMITED
CIN: U74999MH2012PTC229506 As on: 2026-07-13
VOLLAN SHIPPING PRIVATE LIMITED (CIN: U74999MH2012PTC229506) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VOLLAN SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VOLLAN SHIPPING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VOLLAN SHIPPING PRIVATE LIMITED are MELROY SEQUEIRA, and FATIMA SEQUEIRA.
VOLLAN SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC229506 and its registration number is 229506. Users may contact VOLLAN SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLLAN SHIPPING PRIVATE LIMITED is C/106, ORCHID PREMISES CO OP SOC.LTD, TWIN ARCADE, MILITARY ROAD,MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of VOLLAN SHIPPING 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 CINs
ZaubaCorp's company report for VOLLAN SHIPPING 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.
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Purchase full report of VOLLAN SHIPPING
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 VOLLAN SHIPPING 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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Current Directors & Key Managerial Personnel of VOLLAN SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01976160 | MELROY SEQUEIRA | Director | 2012-04-11 |
| 05236676 | FATIMA SEQUEIRA | Director | 2012-04-11 |
Past Directors & Key Managerial Personnel of VOLLAN SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MELROY SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CINHO SHIPPING PRIVATE LIMITED | U63030MH2019PTC334397 | Director | 2019-12-13 | Ongoing |
Other Directorships of FATIMA SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CINHO SHIPPING PRIVATE LIMITED | U63030MH2019PTC334397 | Director | 2019-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-5076 | BLUESHADOW TECH LLP | 004/A, WING C, ORCHID PREMISES CHS LTD(TWIN ARCADE),MILITARY ROAD, MAROL, OPPOSITE BLOSSOM CO, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U29295MH2007PTC171485 | SMART MACHINERIES AND MOULDS PRIVATE LIMITED | C-311, Orchid Premises Co-op Society, Twin Arcade, Military Road, Marol, Andheri (E ) , Mumbai, Maharashtra, India - 400059 |
| U91100MH2016NPL274337 | SINDHI CHAMBER OF COMMERCE | 410 C Wing/ Twin Arcade, Orchid Premises Co op Soc Ltd., Military Road Next to Subham Hotel , Mumbai, Maharashtra, India - 400059 |
| U63030MH2019PTC325399 | AL ROYAL ISLAMIC TOURS AND TRAVELS PRIVATE LIMITED | C-004TWIN ARCADE,ORCHID PREMISES CHS LTD MILITARY ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC285676 | ENCHANTICO CHILDRENS WORLD PRIVATE LIMITED | B-401, 4TH FLOOR, TWIN ARCADE PREMISES C0-OP SOCTY LTD, MAROL MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45309MH2022PTC386827 | MYLESTONE INFRACON PRIVATE LIMITED | Unit-D, 306, 3rd Floor, Twin Arcade Premises Co-Op Society Ltd Opposite Blossom Society, Military Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U30000MH1998PTC114526 | ELITE MICROSYSTEMS PRIVATE LIMITED | C/501, MANGALYA PREMISES CO-OP. SOCIETY LTD. OFF MAROL MAROSHI ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U21093MH1995PTC471895 | VIKRAM BOARDS & PAPERS PVT LTD | 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U74120MH2012PTC236262 | FIRE FIGHTING FORCE (INDIA) PRIVATE LIMITED | B-32, Raj Ind Complex Premises Co-Op Soc Ltd, Military Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAD-0379 | VEERA GOLD LLP | Gala No. 249, Shiv Shakti Industrial Premises Co-op. Soc. Ltd., M. V. Road, Marol, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U74999MH2003PTC139604 | SHONA CORPORATE SERVICES PRIVATE LIMITED | A-40,2nd FLOOR ,RAJ INDUSTRIALCOMPLEX PREMISES CO. OP.SOC.LTD.,MILITARY ROAD,MAROL,ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1997PTC107772 | ENKAY TEXFAB PRIVATE LIMITED | C-709,Mittal Commercial Premises Co-Op Society Ltd Off M.V. Road, Village Marol, Andheri (E ) , Mumbai, Maharashtra, India - 400059 |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| ABC-6958 | RAMASHREY GUPTA LLP | GALA NO E-15, NAND- DHAM UDYOG PREMISES CO OP SOC LTD,,AGNI SHAMAN DAL MARG MAROL, ANDHERI E,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U25200MH2004PTC149656 | PEGASO INDUSTRIES INDIA PRIVATE LIMITED | C-311 ORCHID PREMISES SOCIETY,TOWN ARCADE MILITARY ROAD,MAROL,ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U62099MH2023PTC406928 | TRANSFORCE LOGISTICS SOLUTIONS PRIVATE LIMITED | NO.522 A Elcon Arcade Premises CO Op SOC LTD A K Road Opp S M CentreJ B Nagar Marol Naka Mumbai CentreJ B Nagar Marol Naka Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC273893 | TRANS IQ TECHNOLOGIES PRIVATE LIMITED | 610/611, Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U55100MH2011PTC212306 | NITHYANANDAYA HERITAGE INN PRIVATE LIMITED | D-104, Marol Hill view Co-Op HSG Ltd, Marol Military Road Andheri (E), Near Lokdarsh an Bldg , Mumbai, Maharashtra, India - 400059 |
| U67100MH2015PTC267764 | UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED | Shop No. 2A, Prithvi Premises Co. Op. Soc. Ltd., Opp. Marol fire Brigade, Marol Naka, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400059 |
| U56102MH2023PTC398892 | SUNBUN HUB PRIVATE LIMITED | C37, GROUND FLR, RAJ INDUSTRIAL COMPLEX PREMIS CO-OP SOC LTD,MAROL MILITARY ROAD,Mumbai,Mumbai,Maharashtra,400059-India |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74300MH1989PTC051964 | RONNY MISTRY ASSOCIATES PRIVATE LIMITED | TWIN ARCADE , C - 308, MILITARY ROAD MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAO-4755 | DIVSHLOK STRATEGIC ADVISORS LLP | 308, Twin Complex No.2, Premises Co-op Soc., Marol Maroshi Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAY-4871 | UNODVASTRAFASHO LLP | J 603 HJK LOK DARSHAN CO OP H SOC MILITARY ROAD, MAROL, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| AAG-3711 | MAGIC PENCIL ADVERTISING & EVENT MANAGEM ENT LLP | Office No.303, B Wing,Twin Arcade Housing Soc. Ltd Military Road, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100027020 | 2016-04-27 | - | 2021-07-29 | 2,230,000.00 | CitizenCredit Co-op Bank Ltd. | |
| 100037895 | 2016-06-16 | - | 2017-08-04 | 7,800,000.00 | CITIZENCREDIT CO-OPERATIVE BANK LIMITED | |
| 100797985 | 2023-07-10 | - | - | 9,882,000.00 | LIC HOUSING FINANCE LTD |
- 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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| 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.