Volga Overseas Private Limited

Volga Overseas Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL1996PTC076143 Incorporated 08 February 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2024
₹7.37 Cr
▼ 1.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹45.32 Lakh
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Aug 2024
Balance sheet date

About Volga Overseas Private Limited

Data last updated: 30 December 2025

Volga Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in aircraft and component dealership, a part of the broader transport and logistics sector. Incorporated on 08 February 1996, the company has been in operation for over 30 years.

Registered with ROC Delhi under CIN U51909DL1996PTC076143.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Subeena Arora and Surjit Arora.

Last AGM: 31 May 2025. Financial statements filed for year ended 31 August 2024. Office: J – 128/1 3Rd Floor Room No. 302 Mohammadpur Near New Barat Ghar, New Delhi, Delhi, India – 110066.

As per the financials filed for FY 2024, the company reported a revenue of ₹7.37 Cr, a decline of 1% compared to the previous year.

As per MCA filings, the company has open charges of ₹45.32 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website volgaoverseas.com.

Company Details of Volga Overseas Private Limited
CIN U51909DL1996PTC076143
Registration Number 076143
Incorporation Date 08 February 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 May 2025
Date of Balance Sheet 31 August 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    J – 128/1 3Rd Floor Room No. 302 Mohammadpur Near New Barat Ghar, New Delhi, Delhi, India – 110066
  • Industry
    Transport and Logistics, Aircraft & Component Dealership
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10-year financials Directors & ownership Charges & compliance

Business Activity of Volga Overseas Private Limited

Volga Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Volga Overseas Private Limited

Volga Overseas Private Limited is audited by A T S M & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
A T S M & CO Locked Locked Locked
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Board of Directors of Volga Overseas Private Limited

Volga Overseas Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Subeena Arora Additional Director 08 Jul 2014 12 Years 0 Months Current
Surjit Arora Additional Director 02 Jul 2013 13 Years 0 Months Current

Financials of Volga Overseas Private Limited FY 2024 filings available

Volga Overseas Private Limited reported revenue of ₹7.37 Cr (down 1.00% YoY) for FY 2024.

Revenue · FY 2024
₹7.37 Cr ▼ 1.00%
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Ownership and Shareholding of Volga Overseas Private Limited

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Charges & Borrowings of Volga Overseas Private Limited

Open charges
₹45.32 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹0.35 Cr
Others₹0.10 Cr
Latest charge details
DateLenderAmountStatus
23 Oct 2020 Axis Bank Limited ₹35.32 Lakh Open
24 Jan 2017 Others ₹10 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Volga Overseas Private Limited

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GST Compliance of Volga Overseas Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Volga Overseas Private Limited

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MSME Payment Delays by Volga Overseas Private Limited

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MSME payment history for Volga Overseas Private Limited

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Subsidiaries & Group Companies of Volga Overseas Private Limited

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MCA Filings & Documents of Volga Overseas Private Limited

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MCA filings and documents for Volga Overseas Private Limited

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Recent Activity on Volga Overseas Private Limited

Activity
31 May 2025
Volga Overseas Private Limited last Annual general meeting of members was held on 31 May 2025 as per latest MCA records.
Activity
31 Aug 2024
Volga Overseas Private Limited has filed its annual Financial statements for the year ended 31 Aug 2024 with Roc Delhi.
Charges
23 Oct 2020
A charge with Axis Bank Limited amounted to Rs. 35.32 Lakh with Charge ID 100391672 was registered on 23 Oct 2020.
Charges
24 Jan 2017
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100102783 was registered on 24 Jan 2017.
Directors
08 Jul 2014
Subeena Arora was appointed as a Additional Director on 08 Jul 2014 & has been associated with this company since 12 years 19 days.
Directors
02 Jul 2013
Surjit Arora was appointed as a Additional Director on 02 Jul 2013 & has been associated with this company since 13 years 25 days.

Frequently Asked Questions about Volga Overseas Private Limited

Volga Overseas Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 08 February 1996 (30+ years old) and is registered under CIN U51909DL1996PTC076143.

Volga Overseas Private Limited reported revenue of ₹7.37 Cr for FY 2024 (down 1.00% YoY).

The current directors of Volga Overseas Private Limited are:

The primary industry of Volga Overseas Private Limited is transport and logistics. The company specifically operates in aircraft and component dealership. The company is currently active in this sector.

Volga Overseas Private Limited can be reached at the registered office: J – 1281 3Rd Floor Room No. 302 Mohammadpur Near New Barat Ghar, New Delhi, Delhi, India – 110066, or through the website volgaoverseas.com.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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