V O L Impex Private Limited
About V O L Impex Private Limited
Data last updated:
V O L Impex Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U68200DL1998PTC096983.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Gurdeep Singh Gadh and Inder Pal Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 21/1 Ground Floor, Ansal Villas Complex Satbari Chhatarpur, Delhi, India – 110074.
As per MCA filings, the company has satisfied charges of ₹7 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
V O L Impex has one previous CIN (Corporate Identification Number): U51311DL1998PTC096983. The current CIN is U68200DL1998PTC096983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200DL1998PTC096983 | Current |
| U51311DL1998PTC096983 | Previous |
Contact details
V O L Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 21/1 Ground Floor, Ansal Villas Complex Satbari Chhatarpur, Delhi, India – 110074
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of V O L Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of V O L Impex Private Limited, buy the company report.
Board of directors of V O L Impex Private Limited
V O L Impex 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 |
|---|---|---|---|---|
| Gurdeep Singh Gadh Also directs: Jairaj Holdings Pvt Ltd, Vikram Overseas Ltd, B S G Exports Private Limited and 5 more | Director | 22 Feb 1999 | 27 Years 8 Months | Current |
| Inder Pal Singh Also directs: Jairaj Holdings Pvt Ltd, Vikram Overseas Ltd, B S G Exports Private Limited and 3 more | Director | 22 Feb 1999 | 27 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2010 | 10244006 | Vijaya Bank | ₹7 Cr | Satisfied |
To see the full charge records of V O L Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
V O L Impex Private Limited has 2 court cases on record: 2 filed by V O L Impex. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Revision petition | Filed by the company against an individual | Pending |
| District court, Gurugram, Haryana | Appeal | Filed by the company against an individual | Pending |
To see the full case history of V O L Impex 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 V O L Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for V O L Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
V O L Impex Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Bakhshish Singh Gad ceased to be Director on 03 Dec 2014.
Frequently asked questions
V O L Impex is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 09 November 1998 (28+ years old) and is registered under CIN U68200DL1998PTC096983.
V O L Impex has 2 current directors:
- Gurdeep Singh Gadh - Director
- Inder Pal Singh - Director
The latest financial statements of V O L Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of V O L Impex is U68200DL1998PTC096983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
V O L Impex has 2 court cases on record: 2 filed by the company. 2 are pending. Most are in the district courts.
V O L Impex was incorporated on 09 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Bakhshish Singh Gad ceased to be Director on 03 Dec 2014. Gurdeep Singh Gadh was appointed as Director on 22 Feb 1999. Inder Pal Singh was appointed as Director on 22 Feb 1999.
The registered office of V O L Impex is at D – 211 Ground Floor, Ansal Villas Complex Satbari Chhatarpur, Delhi, India – 110074.
V O L Impex operates in the trading industry, in the wholesale segment.
V O L Impex has no open charges and satisfied charges of ₹7 Cr as per latest MCA filings.