Viola Properties Private Limited
About Viola Properties Private Limited
Data last updated: 22 July 2025
Viola Properties Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in site preparation, a part of the broader construction sector. Incorporated on 21 November 1994.
Registered with ROC Pune under CIN U45102PN1994PTC083125.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Santhanam Doraiswamy and Munaf Taher Badshah.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: S No 118 Hissa No 3 4/1 &5Warje Taluka Haveli Dist Pune, Maharashtra, India – 411019.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressS No 118 Hissa No 3 4/1 &5Warje Taluka Haveli Dist Pune, Maharashtra, India – 411019
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IndustryConstruction, Site Preparation, Site Preparations
- 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
Board of Directors of Viola Properties Private Limited
Viola Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhanam Doraiswamy | Director | 03 Oct 2001 | 24 Years 9 Months | As last reported |
| Munaf Taher Badshah | Director | 03 Oct 2001 | 24 Years 9 Months | As last reported |
Financials of Viola Properties Private Limited FY 2006 filings available
Ten-year financial statements for Viola Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Viola Properties Private Limited
Viola Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viola Properties Private Limited
View historical data on people associated with Viola Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viola Properties 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 Viola Properties Private Limited
GST registrations and filing compliance for Viola Properties 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 Viola Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Viola Properties 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 Viola Properties Private Limited
MSME payment history for Viola Properties 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 Viola Properties Private Limited
Corporate group structure for Viola Properties 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 Viola Properties Private Limited
MCA filings and documents for Viola Properties 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
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Recent Activity on Viola Properties Private Limited
Frequently Asked Questions about Viola Properties Private Limited
Viola Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Viola Properties Private Limited is a amalgamated private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 21 November 1994 and is registered under CIN U45102PN1994PTC083125. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Viola Properties Private Limited was incorporated on 21 November 1994. Registered with ROC Pune.
The current directors of Viola Properties Private Limited are:
- Santhanam Doraiswamy - Director
- Munaf Taher Badshah - Director
The CIN (Corporate Identification Number) of Viola Properties Private Limited is U45102PN1994PTC083125. 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 Viola Properties Private Limited is construction. The company specifically operates in site preparation.