Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VOLCANO BUILDCON LIMITED
CIN: U70100DL2003PLC122693 As on: 2026-07-13
VOLCANO BUILDCON LIMITED (CIN: U70100DL2003PLC122693) is a Public company incorporated on 17 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 937000.00.
VOLCANO BUILDCON LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VOLCANO BUILDCON LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of VOLCANO BUILDCON LIMITED are BIRENDER SINGH, KARAMVIR SINGH, and PANKAJ ..
VOLCANO BUILDCON LIMITED's Corporate Identification Number (CIN) is U70100DL2003PLC122693 and its registration number is 122693. Users may contact VOLCANO BUILDCON LIMITED on its Email address - [email protected]. Registered address of VOLCANO BUILDCON LIMITED is Shop No. 1, Second Floor, Building No. 1094 Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006.
Current status of VOLCANO BUILDCON LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VOLCANO BUILDCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VOLCANO BUILDCON
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VOLCANO BUILDCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VOLCANO BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07381932 | BIRENDER SINGH | Whole-time director | 2015-12-25 |
| 00007111 | KARAMVIR SINGH | Additional Director | 2017-09-07 |
| 06687912 | PANKAJ . | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of VOLCANO BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115789 | INDER JIT CHOPRA | Director | - | 2015-04-25 |
| 00115826 | VIVEK CHOPRA | Director | - | 2015-04-25 |
| 02775774 | RAHUL AGRAWAL | Additional Director | - | 2015-09-30 |
| 02775774 | RAHUL AGRAWAL | Director | - | 2017-09-07 |
| 02474729 | KRISHAN KUMAR | Additional Director | - | 2015-09-30 |
| 02474729 | KRISHAN KUMAR | Director | - | 2015-12-25 |
| 02969365 | NEHA CHOPRA | Director | - | 2015-04-25 |
| 06687912 | PANKAJ . | Additional Director | - | 2015-09-30 |
| 06687912 | PANKAJ . | Director | - | 2019-03-19 |
| 00109813 | DARSHAN LAL CHOPRA | Director | - | 2015-03-15 |
| 00111215 | POONAM CHOPRA | Director | - | 2015-04-25 |
| 00111249 | NEERAJ KUMAR SAINI | Director | - | 2010-03-06 |
Other Directorships of INDER JIT CHOPRA
Other Directorships of VIVEK CHOPRA
Other Directorships of RAHUL AGRAWAL
Other Directorships of BIRENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAMVIR SINGH
Other Directorships of KRISHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MNM WELLNESS LLP | AAJ-5449 | Designated Partner | 2017-05-29 | Ongoing |
| SWADHYAYA WELLNESS LLP | AAX-7993 | Designated Partner | 2021-07-16 | Ongoing |
| MNM HOTELS AND RESORTS PRIVATE LIMITED | U55101HR2016PTC064431 | Director | 2016-06-06 | Ongoing |
| MNM SERVICES PRIVATE LIMITED | U72200HR2014PTC053874 | Director | 2014-11-29 | Ongoing |
| HARYANA FACILITIES SERVICES PRIVATE LIMITED | U74140HR2008PTC056641 | Additional Director | - | 2012-05-01 |
| HARYANA FACILITIES SERVICES PRIVATE LIMITED | U74140HR2008PTC056641 | Whole-time director | - | 2015-12-23 |
Other Directorships of NEHA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JACKY EXIM (INDIA) LIMITED | U18100DL2004PLC130972 | Director | - | 2015-06-30 |
| MARSHALL HOSPITAL PRIVATE LIMITED | U24225DL1997PTC085564 | Director | 2015-03-14 | Ongoing |
| MARSHALL DIE CASTING PRIVATE LIMITED | U27310DL1989PTC097435 | Director | 2019-09-28 | Ongoing |
| GRACE ORNAMENTS PRIVATE LIMITED | U51101DL2004PTC125099 | Director | - | 2015-04-25 |
| EAGLE GEMS & STONES PRIVATE LIMITED | U51909DL2004PTC124023 | Director | - | 2015-04-25 |
| MARSHALL AUTO CAST PRIVATE LIMITED | U74899DL1994PTC061865 | Director | 2019-09-28 | Ongoing |
| MARSHALL FOUNDRY AND ENGG PRIVATE LIMITED | U74899DL1994PTC061879 | Director | 2019-09-28 | Ongoing |
Other Directorships of PANKAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS SHINING ORNAMENTS LIMITED | U52390HR2009PLC048386 | Additional Director | - | 2014-07-26 |
| SRS SHINING ORNAMENTS LIMITED | U52390HR2009PLC048386 | Director | - | 2014-10-13 |
| DESTINY GEMS & JEWELLERS PRIVATE LIMITED | U52393HR2010PTC039912 | Whole-time director | 2013-09-01 | Ongoing |
| DESTINY GEMS & JEWELLERS PRIVATE LIMITED | U52393HR2010PTC039912 | Whole-time director | - | 2019-03-19 |
Other Directorships of DARSHAN LAL CHOPRA
Other Directorships of POONAM CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSHALL HOSPITAL PRIVATE LIMITED | U24225DL1997PTC085564 | Director | - | 2019-10-12 |
| MARSHALL FOUNDRY WORKS PRIVATE LIMITED | U27102DL1998PTC097436 | Director | 1998-12-14 | Ongoing |
| MARSHALL AUTO ANCILLARIES PRIVATE LIMITED TRNS FROM HARYANA | U34300DL1998PTC097434 | Director | 1998-12-14 | Ongoing |
| MARSHALL AUTO ENGG LTD | U34300DL1999PLC100504 | Director | 1999-07-02 | Ongoing |
| MARSHALL AUTO CAST PRIVATE LIMITED | U74899DL1994PTC061865 | Director | 1994-10-03 | Ongoing |
| MARSHALL CASTINGS LIMITED | U74899DL1995PLC072430 | Director | 1996-11-23 | Ongoing |
Other Directorships of NEERAJ KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASH AUTOTECH PRIVATE LIMITED | U35123DL2009PTC188497 | Director | 2011-12-15 | Ongoing |
| SASH AUTOTECH PRIVATE LIMITED | U35123DL2009PTC188497 | Director | - | 2009-10-09 |
| APLS AUTOMOTIVE INDUSTRIES PRIVATE LIMITED | U35990DL2009PTC188278 | Director | 2011-01-01 | Ongoing |
| SELIA COUTURE PRIVATE LIMITED | U46411DL2005PTC132966 | Director | - | 2010-03-06 |
| GRACE ORNAMENTS PRIVATE LIMITED | U51101DL2004PTC125099 | Director | - | 2010-03-06 |
| EAGLE GEMS & STONES PRIVATE LIMITED | U51909DL2004PTC124023 | Director | - | 2010-03-06 |
| MARSHALL EXPORTS LIMITED | U74899DL2001PLC054238 | Director | - | 2010-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2004PTC124023 | EAGLE GEMS & STONES PRIVATE LIMITED | Shop No. 18, Second Floor, Building No. 1165/1112, Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51100DL2019PTC354718 | SHRI PARASNATH BULLION PRIVATE LIMITED | BUILDING No. 1139 SHOP No. 403 4th FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U52390DL2013PTC257017 | MANIDHARI JEWELLERS PRIVATE LIMITED | SHOP NO. 58-59, BUILDING NO. 1184 2ND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70200DL2015PTC282694 | SKGC INFRASTRUCTURE PRIVATE LIMITED | Shop No. 1 & 2, Build. No. 1167/1072, Ground Floor Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74999DL2018PTC333570 | KMBD JEWELLERS PRIVATE LIMITED | 1164, SHOP NO. 2, SECOND FLOOR KUCHA MAHAJANI, NEAR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74140DL2014PTC266263 | ROOP KUNDAN HOUSE PRIVATE LIMITED | SHOP NO. 1164, PVT NO.2, FIRST FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U52600DL2009PTC187793 | BHAVYA ORNAMENTS PRIVATE LIMITED | Shop No 401 , Fourth Floor, Property No -1139 Kucha Mahajani ,Chandni Chowk , Delhi, Delhi, India - 110006 |
| U36911DL2013PTC254180 | SATYAM PRECIOUS METALS PRIVATE LIMITED | Shop No.2, 3rd Floor,Part of Property No. 1190, Kucha Mahajani,Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U74899DL1995PTC064180 | ACPL JEWELS PRIVATE LIMITED. | House No 1240 Pvt No. 14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani , Delhi, Delhi, India - 110006 |
| U36911DL2011PTC215013 | ELEGANT GEMS PRIVATE LIMITED | SHOP NO 9, SECOND FLOOR, 1190, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U36996DL2020PTC359659 | KRS GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED | Shop No.-7and 8, Ground Floor, Property Bearing No.-1245,Kucha Mahajani , CHANDNI CHOWK, Delhi, India - 110006 |
| U46498DL2024PTC440399 | DIGI BUY BULLION PRIVATE LIMITED | SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC395780 | SHREYSHREE JEWELLERS PRIVATE LIMITED | 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| ACJ-8655 | GARG CHAINS HUB LLP | Shop No. 1157, Pvt No. 4, Second Floor,Kucha Mahajani,Delhi,North Delhi,Delhi,India-110006 |
| U74900DL2008PTC184612 | SUNITA JEWELLERS PRIVATE LIMITED | Shop No-106 , 1st Floor , 1072, Kucha Natwan , Chandni Chowk, Delh i-110006 , Delhi, Delhi, India - 110006 |
| U74140DL2015PTC277566 | YASHDEEP JEWELLERS PRIVATE LIMITED | SHOP NO. 1163/8, GROUND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAC-4012 | AGN JEWELLERS LLP | 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U51109DL2007PTC321819 | SUVIDHI VYAPAAR PRIVATE LIMITED | Premises No 1157 - Kucha Mahajani,1st Floor, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2016PTC306889 | GEHNAGOLD PRIVATE LIMITED | SHOP NO 2, GROUND FLOOR, 1164 , KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74140DL2014PTC264577 | NEELMANI JEWELLERS PRIVATE LIMITED | SHOP NO-5,6-1153 FIRST FLOOR KUCHA MAHAJANI CHANDNI CHOWK , Delhi, Delhi, India - 110006 |
| U27100DL2015PTC276461 | RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED | 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U36103DL2012PTC235127 | AKSHAYKRIPA JEWELLERS PRIVATE LIMITED | 6-A/1, Third Floor, Property No. 1167/1072, Kucha Mahajani, Chandni Chowk , DELHI, Delhi, India - 110006 |
| U70102DL1996PTC081891 | RHODONITE INFRASTRUCTURE PRIVATE LIMITED | 1165 1st Floor Kucha Mahajani Shop No. 11-12, Chandni C howk , Delhi, Delhi, India - 110006 |
| U74899DL1988PTC032475 | GAURAV SAVINGS PRIVATE LIMITED | 1165 1st Floor Kucha Mahajani Shop No. 11-12, Chandni C howk , Delhi, Delhi, India - 110006 |
| U52300DL2011PTC216098 | S S DIAMONDS PRIVATE LIMITED | Shop No.103 First Floor 1167/1095 Lift Wali Building Kucha Mahajani Chanda ni Chowk , Delhi, Delhi, India - 110006 |
| U51900DL2016PTC299449 | JANJYOTI TEXTILE PRIVATE LIMITED | 1000 SHOP NO 1,2,8 FIRST FLOOR, KUCHA NATWA SRI BALLABH MARKET, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAN-3482 | UCG FINE METALS LLP | 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006 |
| U45400DL2010PTC199573 | AGRA CHETNA PROJECTS PRIVATE LIMITED | VIPIN KUMAR, SHOP NO. 7, 1ST FLOOR, 1165/1103 BANKEY BIHARI MARKET, KUCHA MAHAJANI,CHA NDNI CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.