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Vollmond Traders Private Limited

U52590TN2019PTC129930ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Vollmond Traders Private Limited is a Private Non-govt company company incorporated in 2019 and based in Tamil Nadu, India. It was founded by Chandrasekaran and Manigandan. Vollmond Traders Private Limited operates in Retail Trade (NIC 52590) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹1.06 Cr and profit after tax of ₹95.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.06 Cr
2021-22
PAT (latest FY)
₹95.0K
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Tamil Nadu
Sector
Retail Trade
NIC 52590
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a***********(at)gmail.com
Registered Office
No-27/1, Balaji Street Venkatesha Perumal Nagar,Arumbakkam CHENNAI Chennai TN 600006 IN
VOLLMOND TRADERS PRIVATE LIMITED
Brand VOLLMOND TRADERS PRIVATE LIMITED · Legal entity Vollmond Traders Private Limited

Explore the complete profile of VOLLMOND TRADERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U52590TN2019PTC129930

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No-27/1, Balaji Street Venkatesha Perumal Nagar,Arumbakkam CHENNAI Chennai TN 600006 IN
NIC code
52590
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)gmail.com
Section
Retail Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Jun 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
4.3y · Gurugram · DIN 1583623
SG
Sneha Gupta
Director
5.3y · Chennai · DIN 6926248
AM
Arun Malhotra
Director
8.2y · Gurugram · DIN 6024294
Get the full board of directors

Directors, DINs & appointment history for Vollmond Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Vollmond Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
451746813Axis Bank Ltd(Bank)₹5.18 Cr19 Sep 2020Satisfied
575163397ICICI Bank Ltd(Bank)₹95.25 L12 Mar 2020Open
928887899State Bank of India(Bank)₹2.27 Cr04 Jul 2023Open
937179755ICICI Bank Ltd(Bank)₹14.97 Cr12 Mar 2023Open
997855244HDFC Bank Ltd(Bank)₹10.67 Cr27 Jan 2019Open
724186210Axis Bank Ltd(Bank)₹80.47 L04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Vollmond Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.89 Cr₹5.79 Cr₹8.68 Cr₹8.27 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹24.01 Cr+10.4%+24.5%+11.8%
Profit after Tax₹-53.87 L+22.0%+10.2%+5.2%
Net Worth₹16.51 Cr-6.7%+14.2%+14.1%
Employees101-3.8%+17.2%-0.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Vollmond Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+0.90%—+31.10%+4.70%6.62

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,07,04,60177.94%
Institutional Investors210,76,4487.84%
Public & Others2919,53,24114.22%
See the full shareholding pattern

Promoter, institutional & public holding for Vollmond Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

96 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
2nd quartile · P74
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
06 Jan 2022
Rajan appointed as Director
14 Jun 2019
Company incorporated
Vollmond Traders Private Limited registered with RoC-Chennai; year 2019
14 Jun 2019
Chandrasekaran appointed as Director
14 Jun 2019
Manigandan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Vollmond Traders Private Limited

When was Vollmond Traders Private Limited incorporated?
Vollmond Traders Private Limited was incorporated in 2019 (around 14 Jun 2019). Its CIN is U52590TN2019PTC129930 and it is registered with RoC-Chennai.
Where is Vollmond Traders Private Limited located?
Vollmond Traders Private Limited is headquartered in Tamil Nadu, at: No-27/1, Balaji Street Venkatesha Perumal Nagar,Arumbakkam CHENNAI Chennai TN 600006 IN .
What sector does Vollmond Traders Private Limited operate in?
Vollmond Traders Private Limited operates in the Retail Trade sector (NIC code 52590), classified as Non-govt company.
Who are the directors of Vollmond Traders Private Limited?
Director details for Vollmond Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Vollmond Traders Private Limited?
Vollmond Traders Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Vollmond Traders Private Limited have any open charges?
Vollmond Traders Private Limited has no open MCA-registered charges on record.
What is Vollmond Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Vollmond Traders Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.