Viscaria Buildcon Private Limited
About Viscaria Buildcon Private Limited
Data last updated: 26 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 28 November 2013.
Registered with ROC Mumbai under CIN U45208MH2013PTC250516.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3 Prabhat Kunj Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055.
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 Address3 Prabhat Kunj Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Viscaria Buildcon Private Limited
Viscaria Buildcon Private Limited is audited by Lahoti Navneet & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lahoti Navneet & Co. | Locked | Locked | Locked |
Complete auditor history for Viscaria Buildcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Viscaria Buildcon Private Limited
Viscaria Buildcon Private Limited is currently managed by 3 directors, with 7 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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| Palani Arumugam | Director | 10 Nov 2017 | 8 Years 9 Months | As last reported |
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Balvinder Singh Sarup Singh Malhotra
Also directs:
White Lion Real Estate Developers Private Limited
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Director | 10 Dec 2014 | 11 Years 8 Months | As last reported |
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Satyan Gopaldas Tandon
Also directs:
Wizard Construction & Developers Llp, Westeros Infra Realty Limited Liability Partnership, Spartacus Infra Realty Llp and 5 more
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Director | 12 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Viscaria Buildcon Private Limited FY 2017 filings available
Ten-year financial statements for Viscaria Buildcon Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Viscaria Buildcon Private Limited
Shareholding and ownership data for Viscaria Buildcon Private Limited
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Charges & Borrowings Viscaria Buildcon Private Limited
Viscaria Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viscaria Buildcon Private Limited
View historical data on people associated with Viscaria Buildcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viscaria Buildcon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Viscaria Buildcon Private Limited
GST registrations and filing compliance for Viscaria Buildcon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Viscaria Buildcon Private Limited
Credit ratings, litigation, and regulatory alerts for Viscaria Buildcon Private Limited
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MSME Payment Delays by Viscaria Buildcon Private Limited
MSME payment history for Viscaria Buildcon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Viscaria Buildcon Private Limited
Corporate group structure for Viscaria Buildcon Private Limited
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MCA Filings & Documents of Viscaria Buildcon Private Limited
MCA filings and documents for Viscaria Buildcon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Viscaria Buildcon Private Limited
Frequently Asked Questions about Viscaria Buildcon Private Limited
Viscaria Buildcon 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.
Viscaria Buildcon Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. 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.
The current directors of Viscaria Buildcon Private Limited are:
- Palani Arumugam - Director
- Balvinder Singh Sarup Singh Malhotra - Director
- Satyan Gopaldas Tandon - Director
The CIN (Corporate Identification Number) of Viscaria Buildcon Private Limited is U45208MH2013PTC250516. 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 Viscaria Buildcon Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 3 Prabhat Kunj Prabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.