Volition Trading Private Limited
About Volition Trading Private Limited
Data last updated: 25 February 2026
Volition Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC076780.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Harakhchand Nagindas Shah and Hitesh Harakchand Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 532 Arun Chambers Next To A.C. Market Tardeo Main Road, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.19 Cr, a decline of 98.86% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address532 Arun Chambers Next To A.C. Market Tardeo Main Road, Mumbai, Maharashtra, India – 400034
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Volition Trading Private Limited
Volition Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Volition Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Volition Trading Private Limited
Volition Trading Private Limited is audited by J J DESAI & 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 |
|---|---|---|---|
| J J DESAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Volition Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Volition Trading Private Limited
Volition Trading Private Limited 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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Harakhchand Nagindas Shah
Also directs:
Europan Metals Pvt. Ltd., European Extrutech Private Limited
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Director | 24 Feb 1994 | 32 Years 4 Months | Current |
| Hitesh Harakchand Shah | Director | 31 Dec 2020 | 5 Years 6 Months | Current |
Financials of Volition Trading Private Limited FY 2025 filings available
Volition Trading Private Limited reported revenue of ₹2.19 Cr (down 98.86% YoY) for FY 2021.
Ten-year financial statements for Volition Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Volition Trading Private Limited
Shareholding and ownership data for Volition Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Volition Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2013 | Others | ₹21.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Volition Trading Private Limited
View historical data on people associated with Volition Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Volition Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Volition Trading Private Limited
GST registrations and filing compliance for Volition Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Volition Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Volition Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Volition Trading Private Limited
MSME payment history for Volition Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Volition Trading Private Limited
Corporate group structure for Volition Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Volition Trading Private Limited
MCA filings and documents for Volition Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Volition Trading Private Limited
Frequently Asked Questions about Volition Trading Private Limited
Volition Trading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076780.
Volition Trading Private Limited reported revenue of ₹2.19 Cr for FY 2021 (down 98.86% YoY).
The current directors of Volition Trading Private Limited are:
- Harakhchand Nagindas Shah - Director
- Hitesh Harakchand Shah - Director
The primary industry of Volition Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Volition Trading Private Limited can be reached at the registered office: 532 Arun Chambers Next To A.C. Market Tardeo Main Road, Mumbai, Maharashtra, India – 400034.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.