Volga Appliances Private Limited
About Volga Appliances Private Limited
Data last updated:
Volga Appliances Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29220DL2008PTC173910. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Luthra and Karan Luthra.
Its last annual general meeting (AGM) was held on 09 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at E – 86 Malcha Marg Diplomatic Enclave, New Delhi, Delhi, India – 110021.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Volga Appliances Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 86 Malcha Marg Diplomatic Enclave, New Delhi, Delhi, India – 110021
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Volga Appliances 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 Volga Appliances 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 Volga Appliances Private Limited, buy the company report.
Financials of Volga Appliances Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Volga Appliances Private Limited, buy the company report.
Board of directors of Volga Appliances Private Limited
Volga Appliances has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Luthra Also directs: New International Security Printers Private Limited, New Jazz Electronics Private Limited, NPMS Agri Private Limited and 4 more | Director | 30 Sep 2011 | 15 Years 1 Months | As last reported |
| Karan Luthra Also directs: Karan Bull Infratech Private Limited | Director | 12 Feb 2008 | 18 Years 8 Months | As last reported |
Auditor
Volga Appliances Private Limited is audited by DINESH AARTI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH AARTI & ASSOCIATES | FY 2017 | 017054N |
Shareholding
The shareholding of Volga Appliances Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Volga Appliances Private Limited, buy the company report.
Legal cases
Volga Appliances Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by Trueline Appliances Pvt. Ltd. | Disposed |
| District court, Jalandhar, Punjab | Commercial suit | Filed against the company by Ms D.B.Corporation Ltd. | Disposed |
To see the full case history of Volga Appliances Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Volga Appliances Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Volga Appliances has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Volga Appliances Private Limited, buy the company report.
Recent activity
Volga Appliances Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Kapil Malik ceased to be Director on 30 Sep 2011.
Frequently asked questions
Volga Appliances has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Volga Appliances was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 February 2008 and is registered under CIN U29220DL2008PTC173910. The company has been struck off by the Registrar of Companies and is no longer operational.
Volga Appliances had 2 directors:
- Mohit Luthra - Director
- Karan Luthra - Director
The CIN (Corporate Identification Number) of Volga Appliances is U29220DL2008PTC173910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Volga Appliances is at E – 86 Malcha Marg Diplomatic Enclave, New Delhi, Delhi, India – 110021.
Volga Appliances was incorporated on 12 February 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Volga Appliances on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 09 November 2020. Year-wise statements from 2015 are in the company report.
No. Volga Appliances has 1 GST registration on record and it is cancelled or inactive.
Volga Appliances operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Volga Appliances has 2 court cases on record: 2 filed against it.
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