Viresh Buildcon Private Limited
About Viresh Buildcon Private Limited
Data last updated:
Viresh Buildcon Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 May 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC149310.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Ashok Bansal and Ram Niwas Bansal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at M – 116 Iind Floor Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 15 cases involving the company, including 8 filed by the company and 7 filed against it; 4 cases are pending.
Company details
Contact details
Viresh Buildcon Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 116 Iind Floor Connaught Place, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Viresh Buildcon Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Viresh Buildcon Private Limited, buy the company report.
Board of directors of Viresh Buildcon Private Limited
Viresh Buildcon has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Bansal Also directs: Viresh Buildcon LLP, Nextra Infrabuilders LLP, Innovative Bio-Chem Private Limited and 2 more | Director | 29 Apr 2009 | 17 Years 5 Months | As last reported |
| Ram Niwas Bansal Also directs: Viresh Buildcon LLP, Nextra Infrabuilders LLP, Kumar Ice Factory Private Limited and 5 more | Additional Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Legal cases
Viresh Buildcon Private Limited has 15 court cases on record: 8 filed by Viresh Buildcon, 7 filed against it. 4 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
| District courts | 7 | 7 | 4 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Ms Neutral Access Network Operator Pvt. Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Viresh Buildcon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Viresh Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Viresh Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viresh Buildcon Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ram Niwas Bansal was appointed as Additional Director on 31 Jul 2014.
Frequently asked questions
Viresh Buildcon has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Viresh Buildcon was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 May 2006 and is registered under CIN U70109DL2006PTC149310. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Viresh Buildcon is U70109DL2006PTC149310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Viresh Buildcon had 2 directors:
- Ashok Bansal - Director
- Ram Niwas Bansal - Additional Director
Viresh Buildcon was incorporated on 30 May 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Viresh Buildcon is at M – 116 Iind Floor Connaught Place, New Delhi, Delhi, India – 110001.
The latest financial statements of Viresh Buildcon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Viresh Buildcon operated in the real estate and construction industry, in the real estate builders and developers segment.
Viresh Buildcon has 15 court cases on record: 8 filed by the company and 7 filed against it. 4 are pending. Most are in the high courts.
Ram Niwas Bansal was appointed as Additional Director on 31 Jul 2014. Subhash Chander Aggarwal ceased to be Director on 31 Jul 2014. Ashok Bansal ceased to be Additional Director on 14 Sep 2009. Viresh Buildcon has 7 board changes on record in total.