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VOLITION TRADING PRIVATE LIMITED




Volition Trading Private Limited is a Private incorporated on 24 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,500,000. 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.]

Volition Trading Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Volition Trading Private Limited are Hitesh Harakchand Shah, Harakhchand Nagindas Shah, .

Volition Trading Private Limited's Corporate Identification Number is (CIN) U51900MH1994PTC076780 and its registration number is 76780.Its Email address is acc.amar@pankaj.co.in and its registered address is 532, ARUN CHAMBERS, NEXT TO A.C. MARKET TARDEO MAIN ROAD MUMBAI MH 400034 IN , - , .

Current status of Volition Trading Private Limited is - Active.

Company Details

CIN

U51900MH1994PTC076780

Company Name

VOLITION TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76780

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 1994

Age of Company

28 years, 5 month, 12 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹12,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: acc.amar@pankaj.co.in

Website: Click here to add.

Address:

532, ARUN CHAMBERS, NEXT TO A.C. MARKET TARDEO MAIN ROAD MUMBAI MH 400034 IN

Director Details

DIN Director Name Designation Appointment Date

00003547

HITESH HARAKCHAND SHAH

Director

31 December 2020

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Other Companies Associated with

Company Designation Appointment Date

ACE METALS PVT. LTD.

Director

18 December 2006

ALUCAST ENGINEERING PRIVATE LIMITED

Director

07 December 2006

UPBEAT TRADING PVT LTD

Director

05 April 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00003369

HARAKHCHAND NAGINDAS SHAH

Director

24 February 1994

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Other Companies Associated with

Company Designation Appointment Date

EUROPEAN ENERGY PRIVATE LIMITED

Director

12 December 2017

ACE METALS PVT. LTD.

Director

01 April 2019

EUROPEAN EXTRUTECH PRIVATE LIMITED

Director

17 October 2017

EUROPAN METALS PVT. LTD.

Director

01 April 2019

UPBEAT TRADING PVT LTD

Director

24 February 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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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

10421638

2013-03-13

2019-04-18

-

215,000,000

Nagpur Nagarik Sahakari Bank Limited

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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