Volcano Buildcon Limited
About Volcano Buildcon Limited
Data last updated: 22 July 2025
Volcano Buildcon Limited was a public limited company based in 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 October 2003.
Registered with ROC Delhi under CIN U70100DL2003PLC122693.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.37 Lakh. Formerly known as Crystal Ornaments Limited. It was led by directors including Karamvir Singh and Pankaj.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. 1 Second Floor Building No. 1094 Kucha Mahajani Chandni Chowk, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.37 Cr, reflecting significant growth compared to the previous year.
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 AddressShop No. 1 Second Floor Building No. 1094 Kucha Mahajani Chandni Chowk, Delhi, Delhi, India – 110006
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Volcano Buildcon Limited
Volcano Buildcon Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL2003PLC122693, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2003PLC122693 | Current |
| U51900DL2003PLC122693 | Previous |
| U34300DL2003PLC122693 | Previous |
Business Activity of Volcano Buildcon Limited
Volcano Buildcon Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Volcano Buildcon Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Volcano Buildcon Limited
Volcano Buildcon Limited is audited by KHEM SHIV & ASSOCIATES 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 |
|---|---|---|---|
| KHEM SHIV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Volcano Buildcon 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 Volcano Buildcon Limited
Volcano Buildcon Limited is currently managed by 3 directors, with 9 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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Karamvir Singh
Also directs:
Shaurya Sales Agencies Private Limited, Vasudev Suppliers Private Limited, Aspire Suppliers Private Limited and 1 more
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Additional Director | 07 Sep 2017 | 8 Years 10 Months | As last reported |
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Pankaj
Also directs:
Destiny Gems & Jewellers Private Limited
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Director | 01 Apr 2015 | 11 Years 3 Months | As last reported |
| Birender Singh | Whole-Time Director | 25 Dec 2015 | 10 Years 6 Months | As last reported |
Financials of Volcano Buildcon Limited FY 2017 filings available
Volcano Buildcon Limited reported revenue of ₹9.37 Cr (up 17577.00% YoY) for FY 2017.
Ten-year financial statements for Volcano Buildcon 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 Volcano Buildcon Limited
Shareholding and ownership data for Volcano Buildcon Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Volcano Buildcon Limited
Volcano Buildcon Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Volcano Buildcon Limited
View historical data on people associated with Volcano Buildcon Limited, including employment history and EPFO contributions.
Employee and EPFO history for Volcano Buildcon 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 Volcano Buildcon Limited
GST registrations and filing compliance for Volcano Buildcon 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
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Credit Ratings, Litigation & Regulatory Alerts for Volcano Buildcon Limited
Credit ratings, litigation, and regulatory alerts for Volcano Buildcon 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 Volcano Buildcon Limited
MSME payment history for Volcano Buildcon 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 Volcano Buildcon Limited
Corporate group structure for Volcano Buildcon 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 Volcano Buildcon Limited
MCA filings and documents for Volcano Buildcon 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 Volcano Buildcon Limited
Frequently Asked Questions about Volcano Buildcon Limited
Volcano Buildcon 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.
Volcano Buildcon Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 17 October 2003 and is registered under CIN U70100DL2003PLC122693. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Volcano Buildcon Limited are:
- Karamvir Singh - Additional Director
- Pankaj - Director
- Birender Singh - Whole-Time Director
The CIN (Corporate Identification Number) of Volcano Buildcon Limited is U70100DL2003PLC122693. 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 Volcano Buildcon Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 1 Second Floor Building No. 1094 Kucha Mahajani Chandni Chowk, Delhi, Delhi, India – 110006.