Volis Industries Llp - Company overview

Volis Industries LLP was incorporated on 5 April 2023 and is registered with ROC Ernakulam.

2023-04-05 Aluva, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
36.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 15:30:45
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Volis Industries Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Volis Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Volis Industries LLP was incorporated on 5 April 2023 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 3 years old. The registered office is at Door No. 1/33, Aluva, Kerala.

Infyner groups it under Mining, in the Coal segment.

Lithin Thomas and Silpa Ann Joseph are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Uco Bank among the lenders.

Mining •••••••• •••••••• ••••••••
  • Location Door No. 1/33, Aluva, Kerala - 683574
Legal NameVolis Industries Llp
CIN / LLPINACA-4672
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-05
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Volis Industries Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Designated Partner | Since 2023-04-05 | DIN: 10101893
S
Designated Partner | Since 2023-04-05 | DIN: 10101894

Charges of Volis Industries Llp Open and satisfied charges registered against the company with MCA.

Uco Bank : 1.98 cr
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Uco Bank
Creation Date: 04 Dec 2023
25.00 Lakh Open
Uco Bank
Creation Date: 04 May 2023
1.73 cr Open

GST Compliance of Volis Industries Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Volis Industries Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Volis Industries Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Volis Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Volis Industries LLP?
In an LLP the partners are the owners. The partners on record for Volis Industries LLP are Lithin Thomas and Silpa Ann Joseph.
Who are the current designated partners and partners of Volis Industries LLP?
Volis Industries LLP has two partners on record: Lithin Thomas (since April 2023) and Silpa Ann Joseph (since April 2023).
What is LLPIN/FCRN number of Volis Industries LLP?
The LLPIN of Volis Industries LLP is ACA-4672. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Volis Industries LLP incorporated?
Volis Industries LLP was incorporated on 5 April 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Volis Industries LLP?
The registered office on MCA records is Door No. 1/33, Aluva, Kerala - 683574.
What is the current status of Volis Industries LLP?
MCA shows Volis Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Volis Industries LLP?
You can post to its registered office at Door No. 1/33, Aluva, Kerala - 683574.
What industry or business activity is Volis Industries LLP associated with?
It is grouped under Mining, in the Coal segment.
When did Volis Industries LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Volis Industries LLP?
Two charges against Volis Industries LLP are still open. Lenders named in the filings include Uco Bank.
Have any partners left Volis Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Volis Industries LLP?
No financial statements for Volis Industries LLP are on record with us yet.
What is the ROC code of Volis Industries LLP?
Volis Industries LLP is registered with ROC Ernakulam.
What is the company classification of Volis Industries LLP?
MCA classifies Volis Industries LLP as: Limited Liability Partnership.
Does Volis Industries LLP have GST registrations on file?
Yes, one active GST registration is linked to Volis Industries LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.