Volga Vinimay Private Limited
About Volga Vinimay Private Limited
Data last updated: 26 February 2026
Volga Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC144152.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Alok Kumar More and Varun More.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 78 Lenin Sarani, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹60,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address78 Lenin Sarani, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Volga Vinimay Private Limited
Volga Vinimay Private Limited is engaged in principal business activities including trade and real estate, with detailed activities including wholesale trading, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Volga Vinimay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Volga Vinimay Private Limited
Volga Vinimay Private Limited is audited by MOHIT ARYA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHIT ARYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Volga Vinimay Private Limited
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Board of Directors of Volga Vinimay Private Limited
Volga Vinimay Private Limited is currently managed by 2 directors, with 1 former director 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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Alok Kumar More
Also directs:
Buttercup Fashion Services Llp, Eigmef Infrastructure Llp, Mayur Processors Pvt.Ltd. and 5 more
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Director | 28 Mar 2012 | 14 Years 3 Months | Current |
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Varun More
Also directs:
Shyam Sundar Satyanarayan Textiles Private Limited, Emphasis Estates Private Limited, Denimatic (India) Private Limited and 5 more
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Director | 22 Mar 2010 | 16 Years 4 Months | Current |
Financials of Volga Vinimay Private Limited FY 2025 filings available
Volga Vinimay Private Limited reported revenue of ₹60,000 for FY 2025.
Ten-year financial statements for Volga Vinimay Private Limited
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Ownership and Shareholding of Volga Vinimay Private Limited
Shareholding and ownership data for Volga Vinimay Private Limited
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Charges & Borrowings of Volga Vinimay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2022 | Others | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Volga Vinimay Private Limited
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Employee and EPFO history for Volga Vinimay Private Limited
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GST Compliance of Volga Vinimay Private Limited
GST registrations and filing compliance for Volga Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Volga Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Volga Vinimay Private Limited
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MSME Payment Delays by Volga Vinimay Private Limited
MSME payment history for Volga Vinimay Private Limited
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Subsidiaries & Group Companies of Volga Vinimay Private Limited
Corporate group structure for Volga Vinimay Private Limited
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MCA Filings & Documents of Volga Vinimay Private Limited
MCA filings and documents for Volga Vinimay Private Limited
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Recent Activity on Volga Vinimay Private Limited
Frequently Asked Questions about Volga Vinimay Private Limited
Volga Vinimay Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2010 (16+ years old) and is registered under CIN U51909WB2010PTC144152.
Volga Vinimay Private Limited reported revenue of ₹60,000 for FY 2025 (up 0.00% YoY).
The current directors of Volga Vinimay Private Limited are:
- Alok Kumar More - Director
- Varun More - Director
The primary industry of Volga Vinimay Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Volga Vinimay Private Limited can be reached at the registered office: 78 Lenin Sarani, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹25 Lakh.