About Volga Eservices Private Limited
Data last updated: 02 July 2025
Volga Eservices Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in consultancy services, a part of the broader technology and IT services sector. Incorporated on 09 January 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U72200GJ2013PTC073322.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Anand Girdhar Lal Desai and Maloo Fojmal Leelchand.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 701 Avdhesh House Near Devang Park Jodhpur – Thaltej Highway Thaltej, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.97 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is safecloud.in.
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Registered Address701 Avdhesh House Near Devang Park Jodhpur – Thaltej Highway Thaltej, Ahmedabad, Gujarat, India – 380054
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IndustryInformation Technology, Consultancy, Computer Programming
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Auditor Details of Volga Eservices Private Limited
Volga Eservices Private Limited is audited by O R MALOO & 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 |
|---|---|---|---|
| O R MALOO & CO. | Locked | Locked | Locked |
Complete auditor history for Volga Eservices Private Limited
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Board of Directors of Volga Eservices Private Limited
Volga Eservices Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Anand Girdhar Lal Desai | Director | 11 Feb 2021 | 5 Years 5 Months | Current |
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Maloo Fojmal Leelchand
Also directs:
Ad-West Technologies Llp, Mansi Looms Limited
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Director | 27 Mar 2018 | 8 Years 3 Months | Current |
Financials of Volga Eservices Private Limited FY 2024 filings available
Volga Eservices Private Limited reported revenue of ₹1.97 Lakh for FY 2017.
Ten-year financial statements for Volga Eservices Private Limited
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Ownership and Shareholding of Volga Eservices Private Limited
Shareholding and ownership data for Volga Eservices Private Limited
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Charges & Borrowings Volga Eservices Private Limited
Volga Eservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Volga Eservices Private Limited
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Employee and EPFO history for Volga Eservices Private Limited
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GST Compliance of Volga Eservices Private Limited
GST registrations and filing compliance for Volga Eservices Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Volga Eservices Private Limited
Credit ratings, litigation, and regulatory alerts for Volga Eservices Private Limited
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MSME Payment Delays by Volga Eservices Private Limited
MSME payment history for Volga Eservices Private Limited
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Subsidiaries & Group Companies of Volga Eservices Private Limited
Corporate group structure for Volga Eservices Private Limited
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MCA Filings & Documents of Volga Eservices Private Limited
MCA filings and documents for Volga Eservices Private Limited
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Recent Activity on Volga Eservices Private Limited
Frequently Asked Questions about Volga Eservices Private Limited
Volga Eservices Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Volga Eservices Private Limited is a company pending strike off, currently registered as a private limited company in the information technology sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 January 2013 and is registered under CIN U72200GJ2013PTC073322. The company may be struck off soon - caution is advised.
The compliance status of Volga Eservices Private Limited is compliant as of 02 July 2025.
The current directors of Volga Eservices Private Limited are:
- Anand Girdhar Lal Desai - Director
- Maloo Fojmal Leelchand - Director
The CIN (Corporate Identification Number) of Volga Eservices Private Limited is U72200GJ2013PTC073322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Volga Eservices Private Limited is information technology. The company specifically operates in consultancy.