Volex Estates Pvt Ltd
About Volex Estates Pvt Ltd
Data last updated: 23 February 2026
Volex Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in collection agencies, a part of the broader business services sector. Incorporated on 01 January 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U70109WB1991PTC050537.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.17 Lakh. It is led by directors Raghav Todi and Rachana Todi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8/1 Middleton Row, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.65 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/1 Middleton Row, Kolkata, West Bengal, India – 700071
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IndustryBusiness Services, Collection Agencies, Packaging Activities, Organising Conventions, Office Administration, Call Centers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Volex Estates Pvt Ltd
Volex Estates Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Volex Estates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Volex Estates Pvt Ltd
Volex Estates Pvt Ltd is audited by MANABENDRA BHATTACHARYYA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO. | Locked | Locked | Locked |
Complete auditor history for Volex Estates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Volex Estates Pvt Ltd
Volex Estates Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghav Todi
Also directs:
C R L Logistic Private Ltd., Coastal Industrial Finance Ltd, Shri Salasar Finance Pvt Ltd and 5 more
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Director | 14 May 2013 | 13 Years 2 Months | Current |
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Rachana Todi
Also directs:
C R L Logistic Private Ltd., Coastal Industrial Finance Ltd, Shri Salasar Finance Pvt Ltd and 1 more
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Director | 28 Jan 2009 | 17 Years 5 Months | Current |
Financials of Volex Estates Pvt Ltd FY 2025 filings available
Volex Estates Pvt Ltd reported revenue of ₹14.65 Lakh for FY 2024.
Ten-year financial statements for Volex Estates Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Volex Estates Pvt Ltd
Shareholding and ownership data for Volex Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Volex Estates Pvt Ltd
Volex Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Volex Estates Pvt Ltd
View historical data on people associated with Volex Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Volex Estates Pvt Ltd
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GST Compliance of Volex Estates Pvt Ltd
GST registrations and filing compliance for Volex Estates Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Volex Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Volex Estates Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Volex Estates Pvt Ltd
MSME payment history for Volex Estates Pvt Ltd
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Subsidiaries & Group Companies of Volex Estates Pvt Ltd
Corporate group structure for Volex Estates Pvt Ltd
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MCA Filings & Documents of Volex Estates Pvt Ltd
MCA filings and documents for Volex Estates Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Volex Estates Pvt Ltd
Frequently Asked Questions about Volex Estates Pvt Ltd
Volex Estates Pvt Ltd is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 01 January 1991 (35+ years old) and is registered under CIN U70109WB1991PTC050537.
Volex Estates Pvt Ltd reported revenue of ₹14.65 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Volex Estates Pvt Ltd are:
- Raghav Todi - Director
- Rachana Todi - Director
The primary industry of Volex Estates Pvt Ltd is business services. The company specifically operates in collection agencies. The company is currently active in this sector.
Volex Estates Pvt Ltd can be reached at the registered office: 81 Middleton Row, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10.17 Lakh.