Viscaria Buildcon Private Limited
About Viscaria Buildcon Private Limited
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Viscaria Buildcon Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 28 November 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45208MH2013PTC250516.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Palani Arumugam and Balvinder Singh Sarup Singh Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3 Prabhat Kunj Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055.
Company details
Contact details
Viscaria Buildcon Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Prabhat Kunj Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Viscaria Buildcon Private 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
Financials of Viscaria Buildcon Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Viscaria Buildcon Private Limited, buy the company report.
Board of directors of Viscaria Buildcon Private Limited
Viscaria Buildcon has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palani Arumugam | Director | 10 Nov 2017 | 8 Years 11 Months | As last reported |
| Balvinder Singh Sarup Singh Malhotra Also directs: White Lion Real Estate Developers Private Limited | Director | 10 Dec 2014 | 11 Years 10 Months | As last reported |
| Satyan Gopaldas Tandon Also directs: Wizard Construction & Developers LLP, Westeros Infra Realty Limited Liability Partnership, Spartacus Infra Realty LLP and 5 more | Director | 12 Sep 2014 | 12 Years 1 Months | As last reported |
Auditor
Viscaria Buildcon Private Limited is audited by Lahoti Navneet & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lahoti Navneet & Co. | FY 2017 | 116870W |
Shareholding
The shareholding of Viscaria Buildcon Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Viscaria Buildcon Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Viscaria Buildcon Private 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 Viscaria 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 Viscaria Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viscaria Buildcon Private Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Amit Ramesh Sawhney ceased to be Director on 10 Nov 2017.
1 earlier event is in the company report.
Frequently asked questions
Viscaria 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.
Viscaria Buildcon was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 28 November 2013 and is registered under CIN U45208MH2013PTC250516. The company has been struck off by the Registrar of Companies and is no longer operational.
Viscaria Buildcon had 3 directors:
- Palani Arumugam - Director
- Balvinder Singh Sarup Singh Malhotra - Director
- Satyan Gopaldas Tandon - Director
The CIN (Corporate Identification Number) of Viscaria Buildcon is U45208MH2013PTC250516. 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 Viscaria Buildcon is at 3 Prabhat Kunj Prabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.
Viscaria Buildcon was incorporated on 28 November 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Viscaria Buildcon on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Viscaria Buildcon operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Amit Ramesh Sawhney ceased to be Director on 10 Nov 2017. Palani Arumugam was appointed as Director on 10 Nov 2017. Gopal Shivram Dalvi ceased to be Director on 08 Feb 2017. Viscaria Buildcon has 10 board changes on record in total.
Viscaria Buildcon can be reached at its registered office: 3 Prabhat Kunj Prabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.