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VOLCANO TIE-UP PRIVATE LIMITED.




Volcano Tie-up Private Limited. is a Private incorporated on 02 June 2008. It is classified as Non-government company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 132,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Volcano Tie-up Private Limited.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Volcano Tie-up Private Limited. are Sushil Kumar Jhunjhunwala and Raunak Jhunjhunwala.

Volcano Tie-up Private Limited.'s Corporate Identification Number is (CIN) U51109WB2008PTC126306 and its registration number is 126306.Its Email address is [email protected] and its registered address is 829/A LAKE TOWN BL-A, LP/98/4/0 , KOLKATA, West Bengal, India - 700089.

Current status of Volcano Tie-up Private Limited. is - Active.

Company Details

CIN

U51109WB2008PTC126306

Company Name

VOLCANO TIE-UP PRIVATE LIMITED.

Company Status

Active

RoC

ROC Kolkata

Registration Number

126306

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

02 June 2008

Age of Company

16 years, 1 month, 21 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹132,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VOLCANO TIE-UP PRIVATE LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

829/A LAKE TOWN BL-A, LP/98/4/0 , KOLKATA, West Bengal, India - 700089

Director Details

DIN Director Name Designation Appointment Date

01603821

SUSHIL KUMAR JHUNJHUNWALA

Director

17 September 2014

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Other Companies Associated with

Company Designation Appointment Date

SHR CONSTRUCTION LLP

Designated Partner

25 September 2017

HARSHPRIYA BHAWANI DEVELOPERS LLP

Designated Partner

02 January 2023

VANANCHAL VINIMAY PRIVATE LIMITED.

Director

17 September 2014

DOLPHIN SALES PRIVATE LIMITED

Director

17 September 2014

HIMANGA MERCANTILES PVT. LTD.

Director

05 November 1999

RAJLAKSHMI MARKETING PRIVATE LIMITED

Director

20 June 2008

UMAPUTRA TIE-UP PRIVATE LIMITED.

Director

15 January 2014

SHIVAASHA COMMERCIAL PRIVATE LIMITED

Director

30 September 2015

BHAWANI URBAN HOUSING DEVELOPMENT PRIVATE LIMITED

Director

12 April 2022

RAUNAK PROPERTIES PRIVATE LIMITED

Director

14 July 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02250773

RAUNAK JHUNJHUNWALA

Director

17 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VANANCHAL VINIMAY PRIVATE LIMITED.

Director

17 September 2014

DOLPHIN SALES PRIVATE LIMITED

Director

17 September 2014

HIMANGA MERCANTILES PVT. LTD.

Director

30 September 2015

RAJLAKSHMI MARKETING PRIVATE LIMITED

Director

30 September 2015

UMAPUTRA TIE-UP PRIVATE LIMITED.

Director

01 November 2013

BHAWANI URBAN HOUSING DEVELOPMENT PRIVATE LIMITED

Director

30 December 2020

RAUNAK PROPERTIES PRIVATE LIMITED

Director

02 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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