Volmo Private Limited - Company overview

Volmo is an active private limited company registered with ROC Mumbai on 12 November 2011, about 14 years ago.

2011-11-12 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -12.2%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -93.9%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -268.8%
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
▼ -68.1%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▲ 2.3%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-12
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-27 12:47:04
SATISFIED CHARGES
-
-

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

Health scores for Volmo 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOTILAL MAHANAND HARKARA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Volmo Company identity, industry, contact, and registration details from MCA and company records.

Volmo is an active private limited company registered with ROC Mumbai on 12 November 2011, about 14 years ago. Its registered office is in Thane, Maharashtra.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has two directors: Motilal Mahanand Harkara and Karuna Harkara Sinha. The longest-serving is Karuna Harkara Sinha, on the board since 2012; the most recent to join is Motilal Mahanand Harkara, appointed in July 2014. Three former directors are on record; the most recent to leave was Sanjeevani Sanjiv Brahme in November 2015.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Printing & Publishing •••••••• •••••••• ••••••••
  • Location Cosmos Regency, Building No. 5, Flat No. 701 - 702 Waghbil Road, Vijay Nagari, Thane, Maharashtra - 400607
Legal NameVolmo Private Limited
CIN / LLPINU72900MH2011PTC223839
Company No.223839
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-12
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Volmo (2) Current board members from MCA filings, including designation and appointment details.

M
Motilal Mahanand Harkara
Director | Since 2014-07-23 | DIN: 05103687
K
Karuna Harkara Sinha
Director | Since 2012-03-30 | DIN: 03618121

Financial Performance of Volmo Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -12.2%
P&L Loss · ₹1–10 Lakh ▼ -93.9%
EBITDA Loss · Under ₹1 Lakh ▼ -268.8%
Net worth Loss · ₹10–50 Lakh ▼ -68.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Financial Ratios of Volmo Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Volmo Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Volmo 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

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MCA Filings & Documents of Volmo 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.

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Frequently Asked Questions about Volmo Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Volmo?
MCA does not publish an "owner" field. Volmo is run by its directors, Motilal Mahanand Harkara and Karuna Harkara Sinha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Volmo?
Volmo has two current directors: Motilal Mahanand Harkara (since July 2014) and Karuna Harkara Sinha (since March 2012).
What is CIN of Volmo?
The CIN of Volmo is U72900MH2011PTC223839. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 223839 is its registration number.
When was Volmo incorporated?
Volmo was incorporated on 12 November 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Volmo?
The registered office on MCA records is Cosmos Regency, Building No. 5, Flat No. 701 - 702 Waghbil Road, Vijay Nagari, Thane, Maharashtra - 400607.
What is the current status of Volmo?
MCA shows Volmo as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Volmo?
You can post to its registered office at Cosmos Regency, Building No. 5, Flat No. 701 - 702 Waghbil Road, Vijay Nagari, Thane, Maharashtra - 400607.
What industry or business activity is Volmo associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Volmo?
Both authorised and paid-up capital are ₹5 lakh.
When did Volmo last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Volmo?
MCA shows no charges registered against Volmo, so no assets are pledged for a registered secured loan.
Have any directors left Volmo?
Yes, three former directors are on record. The most recent to leave were Sanjeevani Sanjiv Brahme (November 2015), Ashish Nayak (January 2014) and Sanjiv Gangadhar Brahme (September 2012).
What is the turnover or revenue of Volmo?
Based on filed financial statements, the revenue of Volmo for FY 2017 was in the ₹1–10 Lakh range. That is down 12.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Volmo?
For FY 2017, the net worth of Volmo was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Volmo?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Volmo - is it listed or unlisted?
Volmo is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Volmo?
Volmo is registered with ROC Mumbai.
What is the company classification of Volmo?
MCA classifies Volmo as: Private Limited Indian Non-Government Company.

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.