MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-18-0076796
Vollan Shipping Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹18 Cr
▼ 40% YoY
Net loss · FY 2024
₹2.79 Cr
Net margin -15.5%
EBITDA · FY 2024
-₹2.69 Cr
EBITDA margin -15%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹98.82 Lakh
Satisfied ₹1 Cr
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Vollan Shipping Private Limited
Data last updated:
Vollan Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC229506. Its GSTIN is 27AAECV0128P1Z1 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Fatima Francis Sequeira and Melroy Sequeira.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/106 Orchid Premises Co Op Soc.Ltd Twin Arcade Military Road Marol Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹18 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹2.79 Cr (net margin -15.5%) and EBITDA of -₹2.69 Cr (EBITDA margin -15%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹98.82 Lakh and satisfied charges of ₹1 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 8 cases are pending.
Vollan Shipping Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0076796). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vollanshipping.com.
Company details
CIN U74999MH2012PTC229506
Registration Number 229506
Incorporation Date 11 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0076796
Recognitions & Rankings of Vollan Shipping
Contact details
Vollan Shipping Private Limited's registered office is in Mumbai, Maharashtra. Its website is vollanshipping.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressC/106 Orchid Premises Co Op Soc.Ltd Twin Arcade Military Road Marol Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Vollan Shipping Private Limited, buy the company report.
Comprehensive company report
Vollan Shipping Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Vollan Shipping is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Vollan Shipping Private Limited, buy the company report.
Financials of Vollan Shipping Private Limited
FY 2025 filings availableVollan Shipping Private Limited reported revenue of ₹18 Cr (down 40% YoY) for FY 2024.
Revenue · FY 2024
₹18 Cr ▼ 40%
Net loss · FY 2024
₹2.79 Cr margin -15.5%
EBITDA · FY 2024
-₹2.69 Cr margin -15%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 40%
3 years · compounded
▲ 7%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 201%
3 years · compounded
▼ 78%
5 years · compounded
▼ 43%
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 201% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Total Expenses | |||||
| EBITDA | -₹2.69 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.79 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -15% | ||||
| Net Profit Margin | -15.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Vollan Shipping Private Limited, buy the company report.
Board of directors of Vollan Shipping Private Limited
Vollan Shipping has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatima Francis Sequeira Also directs: Cinho Shipping Private Limited | Director | 11 Apr 2012 | 14 Years 6 Months | Current |
| Melroy Sequeira Also directs: Cinho Shipping Private Limited | Director | 11 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Vollan Shipping Private Limited is audited by PAREKH SULE & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAREKH SULE & ASSOCIATES | FY 2021 | 118637W |
Shareholding
The shareholding of Vollan Shipping Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vollan Shipping Private Limited, buy the company report.
Charges & borrowings
Open charges
₹98.82 Lakh
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2023 | 100797985 | Others | ₹98.82 Lakh | Open | |
| 16 Jun 2016 | 100037895 | Others | ₹78 Lakh | Satisfied | |
| 27 Apr 2016 | 100027020 | Others | ₹22.3 Lakh | Satisfied |
To see the full charge records of Vollan Shipping Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Vollan Shipping Private Limited has 16 court cases on record: 16 filed against it. 8 cases are pending and 8 are disposed.
Total cases
16
Filed against the company
16
Pending
8
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 8 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S A Hartrodt India Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Globelink WW India Pvt Ltd Through Its Authorized Representative Mr Puran Thapa | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Indo Amines Limited Through Its Authorised Representative Mr Kedar Shashikant Chavan | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Enerforth Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Best Roadways Ltd Through Authorized Respresentative Ketan Sambhuprasad Desai | Disposed |
To see the full case history of Vollan Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vollan Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vollan Shipping has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECV0128P1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vollan Shipping Private Limited, buy the company report.
Recent activity
Vollan Shipping Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Fatima Francis Sequeira was appointed as Director on 11 Apr 2012.
AGM
Vollan Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Vollan Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 98.82 Lakh with Charge ID 100797985 was registered on 10 Jul 2023.
Charges
A charge registered on 27 Apr 2016 via Charge ID 100027020 with Others was fully satisfied on 29 Jul 2021.
Charges
A charge registered on 16 Jun 2016 via Charge ID 100037895 with Others was fully satisfied on 04 Aug 2017.
Charges
A charge with Others amounted to Rs. 78.00 Lakh with Charge ID 100037895 was registered on 16 Jun 2016.
Charges
A charge with Others amounted to Rs. 22.30 Lakh with Charge ID 100027020 was registered on 27 Apr 2016.
Appointed
Fatima Francis Sequeira was appointed as Director.
Appointed
Melroy Sequeira was appointed as Director.
Incorporation
11 Apr 2012
Vollan Shipping Private Limited was registered on 11 Apr 2012 with Roc Mumbai I & aged 14 years 7 months as per MCA records.
Frequently asked questions
Vollan Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 April 2012 (14+ years old) and is registered under CIN U74999MH2012PTC229506.
Vollan Shipping has 2 current directors:
- Fatima Francis Sequeira - Director
- Melroy Sequeira - Director
The latest financial statements of Vollan Shipping on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Vollan Shipping is 27AAECV0128P1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Vollan Shipping is U74999MH2012PTC229506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vollan Shipping has 16 court cases on record: 16 filed against it. 8 are pending.
Vollan Shipping was incorporated on 11 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Fatima Francis Sequeira was appointed as Director on 11 Apr 2012. Melroy Sequeira was appointed as Director on 11 Apr 2012.
Yes, Vollan Shipping is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0076796).
Vollan Shipping can be reached through the website vollanshipping.com. Its registered office is in Mumbai, Maharashtra, India.
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