Volcano Buildcon Limited
About Volcano Buildcon Limited
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Volcano Buildcon Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 October 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2003PLC122693. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.37 Lakh. It was formerly known as Crystal Ornaments Limited. It was led by directors including Birender Singh (Whole-Time Director) and Pankaj.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No. 1 Second Floor Building No. 1094 Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.37 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8,848 (net margin 0%) and EBITDA of ₹17,244 (EBITDA margin 0%).
Company details
CIN history
Volcano Buildcon has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL2003PLC122693, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2003PLC122693 | Current |
| U51900DL2003PLC122693 | Previous |
| U34300DL2003PLC122693 | Previous |
Contact details
Volcano Buildcon Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 1 Second Floor Building No. 1094 Kucha Mahajani Chandni Chowk, Delhi, India – 110006
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Volcano Buildcon Limited, buy the company report.
- 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
Business activity
The main business activity of Volcano Buildcon is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Volcano Buildcon Limited, buy the company report.
Financials of Volcano Buildcon Limited
FY 2017 filings availableVolcano Buildcon Limited reported revenue of ₹9.37 Cr (up 17577% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹9.37 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹17,244 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹8,848 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| 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 Volcano Buildcon Limited, buy the company report.
Board of directors of Volcano Buildcon Limited
Volcano Buildcon has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karamvir Singh Also directs: Shaurya Sales Agencies Private Limited, Vasudev Suppliers Private Limited, Aspire Suppliers Private Limited and 1 more | Additional Director | 07 Sep 2017 | 9 Years 1 Months | As last reported |
| Pankaj Also directs: Destiny Gems & Jewellers Private Limited | Director | 01 Apr 2015 | 11 Years 6 Months | As last reported |
| Birender Singh | Whole-Time Director | 25 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
Volcano Buildcon Limited is audited by KHEM SHIV & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHEM SHIV & ASSOCIATES | FY 2017 | 019459N |
Shareholding
The shareholding of Volcano Buildcon Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Volcano Buildcon Limited, buy the company report.
Legal cases
No court or tribunal cases involving Volcano Buildcon 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 Volcano Buildcon Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Volcano Buildcon has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Volcano Buildcon Limited, buy the company report.
Recent activity
Volcano Buildcon Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Pankaj ceased to be Director on 19 Mar 2019.
3 earlier events are in the company report.
Frequently asked questions
Volcano Buildcon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Volcano Buildcon was a public limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 17 October 2003 and is registered under CIN U70100DL2003PLC122693. The company has been struck off by the Registrar of Companies and is no longer operational.
Volcano Buildcon had 3 directors:
- Birender Singh - Whole-Time Director
- Karamvir Singh - Additional Director
- Pankaj - Director
The CIN (Corporate Identification Number) of Volcano Buildcon is U70100DL2003PLC122693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Volcano Buildcon is at Shop No. 1 Second Floor Building No. 1094 Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Volcano Buildcon was incorporated on 17 October 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Volcano Buildcon on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Volcano Buildcon has 2 GST registrations on record and all of them are cancelled or inactive.
Volcano Buildcon operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Pankaj ceased to be Director on 19 Mar 2019. Karamvir Singh was appointed as Additional Director on 07 Sep 2017. Birender Singh was appointed as Whole-Time Director on 25 Dec 2015. Volcano Buildcon has 12 board changes on record in total.