Volcano Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 03-01-2025
- Paid Up Capital ₹ 0.10 M
as on 03-01-2025
- Company Age 22 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Volcano Trading
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Purvi Zaveri and Mahendra Dhabalia serve as directors at the Company.
- CIN/LLPIN
U99999MH2002PTC136653
- Company No.
136653
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jul 2002
- Date of AGM
02 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Volcano Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Purvi Zaveri  | Director | 07-Dec-2009 | Current |
| Mahendra Dhabalia | Director | 15-Nov-2004 | Current |
Financial Performance of Volcano Trading.
Volcano Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Volcano Trading?
In 2017, Volcano 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.
Related Corporates (Common Directorship)
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- Balaji Marketing Private LimitedActive 22 years 6 months
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- Park Distributor Private LimitedActive 23 years 6 months
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- Radhe Economical Sources Private LimitedActive 13 years 8 months
Purvi Zaveri and Mahendra Dhabalia are mutual person
- Rudraksha Multitrading Private LimitedActive 15 years 7 months
Purvi Zaveri and Mahendra Dhabalia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Volcano Trading?
Unlock and access historical data on people associated with Volcano Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Volcano Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Volcano Trading's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
