Volt Multitrade Private Limited
About Volt Multitrade Private Limited
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Volt Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC316562.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Umashanker Singh and Vahid Alam.
The registered office is at Sh No. 1 Satyam Plaza Bldg Nr Old Guardian School Tejashvi Nagar, Thane, Maharashtra, India – 421201.
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- Registered AddressSh No. 1 Satyam Plaza Bldg Nr Old Guardian School Tejashvi Nagar, Thane, Maharashtra, India – 421201
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Volt Multitrade Private Limited
Volt Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Umashanker Singh | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Vahid Alam | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
Financials of Volt Multitrade Private Limited
Financial statements from FY 2019
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 Volt Multitrade Private Limited
Volt Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Volt Multitrade Private Limited
Employment history and EPFO contributions of people linked to Volt Multitrade.
Employee and EPFO history
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 Volt Multitrade Private Limited
GST registrations and filing compliance
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 Volt Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Volt Multitrade Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Volt Multitrade Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Volt Multitrade Private Limited
MCA filings and documents
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 Volt Multitrade Private Limited
Frequently Asked Questions about Volt Multitrade Private Limited
Volt Multitrade is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 30 October 2018 (8+ years old) and is registered under CIN U51909MH2018PTC316562.
Volt Multitrade has 2 current directors:
- Rajesh Umashanker Singh - Director
- Vahid Alam - Director
The CIN (Corporate Identification Number) of Volt Multitrade is U51909MH2018PTC316562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Volt Multitrade was incorporated on 30 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Volt Multitrade is at Sh No. 1 Satyam Plaza Bldg Nr Old Guardian School Tejashvi Nagar, Thane, Maharashtra, India – 421201.
Volt Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Volt Multitrade operates in the trading industry, in the specialty segment.
No. Volt Multitrade is not listed on any stock exchange. It is an unlisted company.
Volt Multitrade can be reached at its registered office: Sh No. 1 Satyam Plaza Bldg Nr Old Guardian School Tejashvi Nagar, Thane, Maharashtra, India – 421201.