Volchem Talc Private Limited
About Volchem Talc Private Limited
Data last updated:
Volchem Talc Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 crushing segment of the mining sector. It was incorporated on 20 March 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U14220UP2012PTC049462.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sagar Upreti and Harish Chandra Upreti.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – F – 2 Wincome Home Fawn Break Avenue Sarojini Naidu Marg, Lucknow, Uttar Pradesh, India – 226001.
Company details
Contact details
Volchem Talc Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – F – 2 Wincome Home Fawn Break Avenue Sarojini Naidu Marg, Lucknow, Uttar Pradesh, India – 226001
- IndustryMining, Crushing, Mining & Quarrying, Salt Mining, Screening
To see the full contact details of Volchem Talc 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
Financials of Volchem Talc Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Volchem Talc Private Limited, buy the company report.
Board of directors of Volchem Talc Private Limited
Volchem Talc 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 |
|---|---|---|---|---|
| Sagar Upreti Also directs: Delversh Minerals Private Limited, Sirmoli Mines Private Limited, Sagoberg Resources LLP and 1 more | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
| Harish Chandra Upreti | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor
Volchem Talc Private Limited is audited by 501-505 OFFICE SUITES WALKWAY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| 501-505 OFFICE SUITES WALKWAY | FY 2017 | 005629C |
Shareholding
The shareholding of Volchem Talc Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Volchem Talc Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Volchem Talc 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 Volchem Talc 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 Volchem Talc Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Volchem Talc Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Harish Chandra Upreti was appointed as Director on 20 Mar 2012.
Frequently asked questions
Volchem Talc 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.
Volchem Talc was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in crushing, within the mining industry. It was incorporated on 20 March 2012 and is registered under CIN U14220UP2012PTC049462. The company has been struck off by the Registrar of Companies and is no longer operational.
Volchem Talc had 2 directors:
- Sagar Upreti - Director
- Harish Chandra Upreti - Director
The CIN (Corporate Identification Number) of Volchem Talc is U14220UP2012PTC049462. 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 Volchem Talc is at B – F – 2 Wincome Home Fawn Break Avenue Sarojini Naidu Marg, Lucknow, Uttar Pradesh, India – 226001.
Volchem Talc was incorporated on 20 March 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Volchem Talc on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
Volchem Talc operated in the mining industry, in the crushing segment. It worked in this industry before it was struck off.
Harish Chandra Upreti was appointed as Director on 20 Mar 2012. Sagar Upreti was appointed as Director on 20 Mar 2012.
The compliance status of Volchem Talc is active non-compliant as of 15 September 2026.