MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0137827
Voltrade India Private Limited
Voltrade India Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Dec 2019
Annual general meeting
Company status
Active
MCA master data
About Voltrade India Private Limited
Data last updated:
Voltrade India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC336125. Its GSTIN is 27AAGCV4962P1ZH (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Hitaishi Deepal Shah and Dipal Jitendra Shah.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A – 3 First Floor H. No. C – 18 Main Road Masood Pur, New Delhi, Delhi, India – 110070.
Voltrade India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0137827).
Company details
CIN U51909DL2018PTC336125
Registration Number 336125
Incorporation Date 04 July 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0137827
Recognitions & Rankings of Voltrade India
Contact details
Voltrade India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 3 First Floor H. No. C – 18 Main Road Masood Pur, New Delhi, Delhi, India – 110070
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Voltrade India Private Limited, buy the company report.
Comprehensive company report
Voltrade India 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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Financials of Voltrade India Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| 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 Voltrade India Private Limited, buy the company report.
Board of directors of Voltrade India Private Limited
Voltrade India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitaishi Deepal Shah | Director | 04 Jul 2018 | 8 Years 4 Months | Current |
| Dipal Jitendra Shah | Director | 04 Jul 2018 | 8 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Voltrade India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Voltrade India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Voltrade India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCV4962P1ZH | Maharashtra | Active | 04 Feb 2022 |
To see the full GST registrations and return filing status of Voltrade India Private Limited, buy the company report.
Recent activity
Voltrade India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Dipal Jitendra Shah was appointed as Director on 04 Jul 2018.
AGM
Voltrade India Private Limited last Annual general meeting of members was held on 30 Dec 2019 as per latest MCA records.
Filing
Voltrade India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I.
Appointed
Dipal Jitendra Shah was appointed as Director.
Appointed
Hitaishi Deepal Shah was appointed as Director.
Incorporation
04 Jul 2018
Voltrade India Private Limited was registered on 04 Jul 2018 with Roc Delhi I & aged 8 years 4 months as per MCA records.
Frequently asked questions
Voltrade India is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 04 July 2018 (8+ years old) and is registered under CIN U51909DL2018PTC336125.
Voltrade India has 2 current directors:
- Hitaishi Deepal Shah - Director
- Dipal Jitendra Shah - Director
The latest financial statements of Voltrade India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Voltrade India is 27AAGCV4962P1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Voltrade India is U51909DL2018PTC336125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Voltrade India was incorporated on 04 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Dipal Jitendra Shah was appointed as Director on 04 Jul 2018. Hitaishi Deepal Shah was appointed as Director on 04 Jul 2018.
Yes, Voltrade India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0137827).
The registered office of Voltrade India is at A – 3 First Floor H. No. C – 18 Main Road Masood Pur, New Delhi, Delhi, India – 110070.
Voltrade India operates in the trading industry, in the specialty segment.
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