It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveVolition Trading Private Limited, a active private limited company, was established on 24 February 1994 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51900MH1994PTC076780. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Its leadership includes Harakhchand Nagindas Shah (Director), Hitesh Harakchand Shah (Director). Past directors included Saloni Jayesh Shah, Gunvanti Harakhchand Shah, Hitesh Harakchand Shah. It holds ₹21.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 532, Arun Chambers, Next To A.C. Market Tardeo Main Road, Mumbai, Maharashtra, 400034.
U51900MH1994PTC076780
076780
24 February 1994
₹1.25 Cr
₹1.25 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harakhchand Nagindas Shah | Director | 24 Feb 1994 | Current |
| Hitesh Harakchand Shah | Director | 31 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 28 Apr 2016 | Past |
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Volition Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 98.86% decrease. The company also saw a substantial fall in profitability, with a 8937.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 46.52%.
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In 2021, Volition Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹215,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2013 | Others | ₹21.50 Cr | Open |
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The activity Volition Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Volition Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Hitesh Harakchand Shah was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
Progress on A charge with Others of Rs. 21.50 Cr registered on 13 Mar 2013 with Charge ID 10421638 was modified on 18 Apr 2019. was documented.
Progress on A charge with Others amounted to Rs. 21.50 Cr with Charge ID 10421638 was registered on 13 Mar 2013. was documented.
Harakhchand Nagindas Shah was appointed as a Director was appointed as a Director on 24 Feb 1994 & has been associated with this company since 31 years 9 months . was recorded as a recent event.
The CIN of Volition Trading Private Limited is U51900MH1994PTC076780.
Volition Trading Private Limited is headquartered at 532, Arun Chambers, Next To A.C. Market Tardeo Main Road, Mumbai, Maharashtra, 400034.
Volition Trading Private Limited was incorporated on 24 February 1994.
The current directors of Volition Trading Private Limited are
The primary industry of Volition Trading Private Limited is Trade.
Volition Trading Private Limited is unlisted.
The authorized capital of Volition Trading Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Volition Trading Private Limited is Compliant.
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