Volbi India Private Limited
About Volbi India Private Limited
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Volbi India Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC343180. Its GSTIN is 27AAHCV5107B1ZM (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandip Laxman Hande and Ashika Milind Salvi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Daffodil 203 Kesar Garden Chs Plot No 53 Sector 20 Kharghar, Panvel, Maharashtra, India – 410210.
Company details
Contact details
Volbi India Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressDaffodil 203 Kesar Garden Chs Plot No 53 Sector 20 Kharghar, Panvel, Maharashtra, India – 410210
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Volbi India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Volbi India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Volbi India Private Limited, buy the company report.
Financials of Volbi India Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Volbi India Private Limited, buy the company report.
Board of directors of Volbi India Private Limited
Volbi India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Laxman Hande | Director | 03 Aug 2020 | 6 Years 2 Months | Current |
| Ashika Milind Salvi | Director | 03 Aug 2020 | 6 Years 2 Months | Current |
| Ankur Khajuria | Director | 03 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
Volbi India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ucbm Retails Private Limited | ₹1.05 Lakh (FY 2021) | -74.0% | Delhi, India | |||
| Sildorf India Private Limited | ₹1.05 Lakh (FY 2025) | 5.0% | Jaipur, Rajasthan, India | |||
| Harshit Dealcom Private Limited | ₹1.05 Lakh (FY 2025) | 6.0% | Purulia, West Bengal, India | |||
| Shree Gannayak Projects Private Limited | ₹1.05 Lakh (FY 2019) | -72.0% | Durgapur, West Bengal, India | |||
| Dynasphere Construction Private Limited | ₹1.05 Lakh (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Sri Vel Commodities India Private Limited | ₹1.05 Lakh (FY 2025) | Chennai, Tamil Nadu, India | ||||
| Canaanites Automations Private Limited | ₹1.05 Lakh (FY 2022) | 88.0% | Paippad, Kerala, India | |||
| Romeiro Private Limited | ₹1.05 Lakh (FY 2019) | Secunderabad, Telangana, India | ||||
| Harsha Prime Financial Consultants Private Limited | ₹1.05 Lakh (FY 2023) | 1006.0% | Jaipur, Rajasthan, India | |||
| Vishvika Enterprises Private Limited | ₹1.05 Lakh (FY 2024) | 277.0% | Kottayam, Kerala, India |
To see the full peer comparison of Volbi India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Volbi India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Volbi India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Volbi India Private Limited has 1 active EPFO establishment as of Mar 22, 2024.
GST
Volbi India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCV5107B1ZM | Maharashtra | Active | 11 Sep 2020 |
To see the full GST registrations and return filing status of Volbi India Private Limited, buy the company report.
Recent activity
Volbi India Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ankur Khajuria was appointed as Director on 03 Aug 2020.
Frequently asked questions
Volbi India is an active private limited company based in Panvel, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 03 August 2020 (6+ years old) and is registered under CIN U51909MH2020PTC343180.
Volbi India has 3 current directors:
- Sandip Laxman Hande - Director
- Ashika Milind Salvi - Director
- Ankur Khajuria - Director
The latest financial statements of Volbi India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Volbi India is 27AAHCV5107B1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Volbi India is U51909MH2020PTC343180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Volbi India was incorporated on 03 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Volbi India by revenue are Ucbm Retails Private Limited, Sildorf India Private Limited, Harshit Dealcom Private Limited, Shree Gannayak Projects Private Limited, Dynasphere Construction Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ankur Khajuria was appointed as Director on 03 Aug 2020. Ashika Milind Salvi was appointed as Director on 03 Aug 2020. Sandip Laxman Hande was appointed as Director on 03 Aug 2020.
The registered office of Volbi India is at Daffodil 203 Kesar Garden Chs Plot No 53 Sector 20 Kharghar, Panvel, Maharashtra, India – 410210.
Volbi India operates in the trading industry, in the specialty segment.
Volbi India can be reached at its registered office: Daffodil 203 Kesar Garden Chs Plot No 53 Sector 20 Kharghar, Panvel, Maharashtra, India – 410210.
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