Victorian Buildwell Private Limited
About Victorian Buildwell Private Limited
Data last updated: 25 July 2025
Victorian Buildwell Private Limited was a private limited company based in New Delhi, 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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 19 January 2015.
Registered with ROC Delhi under CIN U45400DL2015PTC275662.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Parveen Saraswat and Sunil Dev.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: D – 142A First Floor D Block Patel Garden Dwarka More, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.58 Cr.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 142A First Floor D Block Patel Garden Dwarka More, New Delhi, Delhi, India – 110059
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Victorian Buildwell Private Limited
Victorian Buildwell Private Limited is audited by M. Garg & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. Garg & Co. | Locked | Locked | Locked |
Complete auditor history for Victorian Buildwell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Victorian Buildwell Private Limited
Victorian Buildwell Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parveen Saraswat
Also directs:
Eko Resort Hospitality Llp, Athrav Pharmaceutical Private Limited
|
Director | 19 Jan 2015 | 11 Years 7 Months | As last reported |
| Sunil Dev | Additional Director | 10 May 2019 | 7 Years 3 Months | As last reported |
| Anand Kaushik | Director | 06 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Victorian Buildwell Private Limited FY 2016 filings available
Victorian Buildwell Private Limited reported revenue of ₹1.58 Cr for FY 2016.
Ten-year financial statements for Victorian Buildwell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Victorian Buildwell Private Limited
Shareholding and ownership data for Victorian Buildwell Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Victorian Buildwell Private Limited
Victorian Buildwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Victorian Buildwell Private Limited
View historical data on people associated with Victorian Buildwell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Victorian Buildwell Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Victorian Buildwell Private Limited
GST registrations and filing compliance for Victorian Buildwell Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Victorian Buildwell Private Limited
Credit ratings, litigation, and regulatory alerts for Victorian Buildwell Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Victorian Buildwell Private Limited
MSME payment history for Victorian Buildwell Private Limited
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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Subsidiaries & Group Companies of Victorian Buildwell Private Limited
Corporate group structure for Victorian Buildwell Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Victorian Buildwell Private Limited
MCA filings and documents for Victorian Buildwell Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Victorian Buildwell Private Limited
Frequently Asked Questions about Victorian Buildwell Private Limited
Victorian Buildwell Private Limited 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.
Victorian Buildwell Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 January 2015 and is registered under CIN U45400DL2015PTC275662. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Victorian Buildwell Private Limited are:
- Parveen Saraswat - Director
- Sunil Dev - Additional Director
- Anand Kaushik - Director
The CIN (Corporate Identification Number) of Victorian Buildwell Private Limited is U45400DL2015PTC275662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Victorian Buildwell Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at D – 142A First Floor D Block Patel Garden Dwarka More, New Delhi, Delhi, India – 110059.