LLP Identification Number |
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Company Name |
VOLANDO IMPEX LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Manufacture of paper and paper |
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Description of main division |
Manufacture of paper and paper |
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Number Of Partners |
0 |
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Number of Designated Partners |
4 |
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Date of Incorporation |
22 July 2020 |
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Age of Company |
3 years, 9 month, 3 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VOLANDO IMPEX LLP
Email ID: [email protected]
Website: Click here to add.
Address:
B2/404, VIHANG GARDEN, POKHRAN ROAD NO 1, NEAR SAMATA NAGAR, OPP RAYMOND COMPANY, THANE Thane MH 400606 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08797397 |
Designated Partner |
22 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08797405 |
Designated Partner |
22 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08805036 |
Designated Partner |
22 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08805038 |
Designated Partner |
22 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93090MH2011PTC215322 |
ARAV AVIATION PRIVATE LIMITED | B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) THANE Thane MH 400606 IN |
U74900MH2011PTC215977 |
ARAV OUTDOOR MEDIA PRIVATE LIMITED | B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) THANE Thane MH 400606 IN |
U72900MH2017PTC294370 |
RABLOX TECHNOLOGIES PRIVATE LIMITED | D1, Anurup CHS, Pokhran Road No.1 Opp Rymond Company, Samata Nagar Thane Thane MH 400606 IN |
U45201MH1996PTC098455 |
OSCAR INFRA PROJECTS & DEVELOPERS PRIVATE LIMITED | F-205, ORCHID, UNNATHI GARDEN, OPP. DEVDAYA NAGAR, POKHRAN ROAD NO.1, THANE-(WEST) THANE Thane MH 400606 IN |
U72900MH2016OPC279931 |
ICOMP SYSTEMS (OPC) PRIVATE LIMITED | 21 NILKANTH APPARTMENT, SAMTA NAGAR POKHRAN ROAD NO 1, RAYMOND COMPANY THANE WEST JEKEGRAM THANE Thane MH 400606 IN |
AAU-3485 |
SHR KP IMPEX LLP | A2/403, VIHANG GARDEN, SAMATA NAGAR POKHRAN ROAD NO 1, NEAR PALM CLUB NA THANE Thane Maharashtra 400606 |
U41000MH2017PTC300450 |
UJJAINI MAHAKALI AGRO ENTERPRISES PRIVATE LIMITED | SHOP NO 34, SAMATA NAGAR BUILDING NO.14, POKHRAN ROAD NO. 1 THANE WEST Thane MH 400606 IN |
U29290MH1991PTC061975 |
MULTIFORM MACHINERY (BOMBAY) PVT LTD | 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane (West), Thane Thane MH 400606 IN |
AAZ-9168 |
MULTIFORM MACHINERY (BOMBAY) LLP | 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane ( West) Thane Thane MH 400606 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100443015 |
2021-05-05 |
- |
- |
1,000,000 |
TJSB SAHAKARI BANK LIMITED |
|
100443111 |
2021-05-05 |
- |
- |
9,000,000 |
TJSB SAHAKARI BANK LIMITED |
|
100491426 |
2021-09-30 |
- |
- |
1,000,000 |
TJSB SAHAKARI BANK LIMITED |
|
100527083 |
2022-01-11 |
- |
- |
3,500,000 |
TJSB SAHAKARI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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₹
250