Volpak Securities Private Limited
About Volpak Securities Private Limited
Data last updated: 24 July 2025
Volpak Securities Private Limited was a private limited company based in Na, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 17 May 1994.
Registered with ROC Ahmedabad under CIN U65910GJ1994PTC022073.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹47.3 Lakh. It was led by directors including Ashokbhai Pranlal Patel and Parag Vaishnav Prahaladray.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Office No.199 Kamdhenucomplex Panjrapole Ambawadi Ahmedabad., Na, Gujarat, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No.199 Kamdhenucomplex Panjrapole Ambawadi Ahmedabad., Na, Gujarat, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Board of Directors of Volpak Securities Private Limited
Volpak Securities Private Limited is currently managed by 5 directors, with 2 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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Ashokbhai Pranlal Patel
Also directs:
Volpak Systems Private Limited, Stellar Adp Private Limited
|
Director | 17 May 1994 | 32 Years 2 Months | As last reported |
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Parag Vaishnav Prahaladray
Also directs:
Fidelity Commodities Private Limited
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Director | 17 May 1994 | 32 Years 2 Months | As last reported |
| Jayesh Jayantilal Shah | Director | 20 Apr 2000 | 26 Years 3 Months | As last reported |
| Jigar Dipakkumar Sheth | Managing Director | 01 Nov 2002 | 23 Years 8 Months | As last reported |
| Nutankumar Kumarpal Sheth | Director | 20 Apr 2000 | 26 Years 3 Months | As last reported |
Financials of Volpak Securities Private Limited FY 2010 filings available
Ten-year financial statements for Volpak Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Volpak Securities Private Limited
Volpak Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Volpak Securities Private Limited
View historical data on people associated with Volpak Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Volpak Securities 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 Volpak Securities Private Limited
GST registrations and filing compliance for Volpak Securities 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Volpak Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Volpak Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Volpak Securities Private Limited
MSME payment history for Volpak Securities 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 Volpak Securities Private Limited
Corporate group structure for Volpak Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Volpak Securities Private Limited
MCA filings and documents for Volpak Securities 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 Volpak Securities Private Limited
Frequently Asked Questions about Volpak Securities Private Limited
Volpak Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Volpak Securities Private Limited is a struck-off private limited company in the financial services sector based in Na, Gujarat, India. It was incorporated on 17 May 1994 and is registered under CIN U65910GJ1994PTC022073. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Volpak Securities Private Limited are:
- Ashokbhai Pranlal Patel - Director
- Parag Vaishnav Prahaladray - Director
- Jayesh Jayantilal Shah - Director
- Jigar Dipakkumar Sheth - Managing Director
- Nutankumar Kumarpal Sheth - Director
The CIN (Corporate Identification Number) of Volpak Securities Private Limited is U65910GJ1994PTC022073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Volpak Securities Private Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at Office No.199 Kamdhenucomplex Panjrapole Ambawadi Ahmedabad., Na, Gujarat, India.