Volis Industries LLP
About Volis Industries LLP
Data last updated:
Volis Industries LLP is a limited liability partnership company based in Aluva, Kerala, India. It specialises in coal, a part of the broader mining sector. Incorporated on 05 April 2023.
Registered with ROC Ernakulam under LLPIN ACA-4672.
Capital: a total obligation of contribution of ₹36 Lakh. It is led by designated partners Lithin Thomas and Silpa Ann Joseph.
Accounts filed on 31 March 2024. Office: Aluva, Kerala.
As per MCA filings, the LLP has open charges of ₹1.98 Cr on record.
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- Registered AddressDoor No. 1/33, Marottichode Mattoor Kalady, Aluva, Kerala, India – 683574
- IndustryMining, Coal, Extraction Of Peat, Lignite
- 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
Designated Partners of Volis Industries LLP
Volis Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lithin Thomas | Designated Partner | 05 Apr 2023 | 3 Years 5 Months | Current |
| Silpa Ann Joseph | Designated Partner | 05 Apr 2023 | 3 Years 5 Months | Current |
Financials of Volis Industries LLP FY 2024 filings available
Ten-year financial statements for Volis Industries LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Volis Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2023 | Uco Bank | ₹25 Lakh | Open |
| 04 May 2023 | Uco Bank | ₹1.73 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Volis Industries
Employment history and EPFO contributions of people linked to Volis Industries.
Employee and EPFO history for Volis Industries LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Volis Industries
GST registrations and filing compliance for Volis Industries LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Volis Industries
Credit ratings, litigation, and regulatory alerts for Volis Industries LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Volis Industries
MSME payment history for Volis Industries LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Volis Industries
Corporate group structure for Volis Industries LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Volis Industries
MCA filings and documents for Volis Industries LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Volis Industries
Frequently Asked Questions about Volis Industries LLP
Volis Industries is an active limited liability partnership in the mining sector based in Aluva, Kerala, India. It was incorporated on 05 April 2023 (3+ years old) and is registered under LLPIN ACA-4672.
The current designated partners of Volis Industries are:
- Lithin Thomas - Designated Partner
- Silpa Ann Joseph - Designated Partner
The primary industry of Volis Industries is mining. The LLP specifically operates in coal. The LLP is currently active in this sector.
Volis Industries can be reached at the registered office: Door No. 133, Marottichode Mattoor Kalady, Aluva, Kerala, India – 683574.
The total obligation of contribution is ₹36 Lakh.
The LLP has its registered office at Door No. 133, Marottichode Mattoor Kalady, Aluva, Kerala, India – 683574.