Volcano Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Active
Last Updated:
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About Volcano Trading Private Limited

Volcano Trading Private Limited, a active private limited company, was established on 29 July 2002 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U99999MH2002PTC136653. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mahendra Polabhai Dhabalia (Director), Purvi Brijesh Zaveri (Director). Past directors included Vinod Lalgi Kalani. Its latest AGM occurred on 02 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15, 2Nd Floor, Plot No-009/11, Shakti Sadan, Dhirubhai Parekh Marg, Ladwadi, Kalbadev, I,, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH2002PTC136653

  • Registration Number

    136653

  • Incorporation Date

    29 July 2002

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Volcano Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Volcano Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Volcano Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahendra Polabhai Dhabalia Director 15 Nov 2004 Current
Purvi Brijesh Zaveri Director 07 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Dec 2009 Past

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Financial Performance of Volcano Trading.

Volcano Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Volcano Trading revenue growth over time
Volcano Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Volcano Trading?

In 2017, Volcano Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Volcano Trading?

Unlock and access historical data on people associated with Volcano Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Volcano Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Volcano Trading Private Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Volcano Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was documented.

  • Director Appointment

    Progress on Purvi Brijesh Zaveri was appointed as a Director was appointed as a Director on 07 Dec 2009 & has been associated with this company since 16 years 2 months . was documented.

  • Director Appointment

    Progress on Mahendra Polabhai Dhabalia was appointed as a Director was appointed as a Director on 15 Nov 2004 & has been associated with this company since 21 years 3 months . was documented.

  • Company Incorporation

    Volcano Trading Private Limited was registered on 29 Jul 2002 with Roc Mumbai I & aged 23 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Volcano Trading Private Limited?

The CIN of Volcano Trading Private Limited is U99999MH2002PTC136653.

Where is Volcano Trading Private Limited headquartered?

Volcano Trading Private Limited is headquartered at 15, 2Nd Floor, Plot No-009/11, Shakti Sadan, Dhirubhai Parekh Marg, Ladwadi, Kalbadev, I,, Mumbai, Maharashtra, 400002.

When was Volcano Trading Private Limited incorporated?

Volcano Trading Private Limited was incorporated on 29 July 2002.

Who are the current directors of Volcano Trading Private Limited?

The current directors of Volcano Trading Private Limited are

What is the primary industry of Volcano Trading Private Limited?

The primary industry of Volcano Trading Private Limited is Trade.

Is Volcano Trading Private Limited a listed company?

Volcano Trading Private Limited is unlisted.

What is the capital structure of Volcano Trading Private Limited?

The authorized capital of Volcano Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Volcano Trading Private Limited?

The compliance status of Volcano Trading Private Limited is Compliant.

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