D&G Virmani Traders LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN ACM-4226 Incorporated 08 March 2025 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
08 Mar 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About D&G Virmani Traders LLP

Data last updated:

D&G Virmani Traders LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 08 March 2025.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACM-4226.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Hanish Virmani and Geeta Vermani.

The registered office is at Plot No. 1037 2nd Floor Dr. Mukherjee Nagar, Opp Batra Cinema, Delhi, India – 110009.

Company details

LLPIN ACM-4226
Incorporation Date 08 March 2025
Total Obligation of Contribution β‚Ή1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025

Contact details

D&G Virmani Traders LLP's registered office is in Delhi, Delhi.

  • Registered Address
    Plot No. 1037 2nd Floor Dr. Mukherjee Nagar, Opp Batra Cinema, Delhi, India – 110009
Comprehensive company report
D&G Virmani Traders LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of D&G Virmani Traders LLP

Year-wise financial statements and ratios of D&G Virmani Traders LLP are in the company report Buy the company report.

Designated partners of D&G Virmani Traders LLP

D&G Virmani Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hanish VirmaniDesignated Partner08 Mar 20251 Years 7 MonthsCurrent
Geeta VermaniDesignated Partner08 Mar 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for D&G Virmani Traders LLP; 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 D&G Virmani Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

D&G Virmani Traders LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Geeta Vermani was appointed as Designated Partner on 08 Mar 2025.

AGM
D&G Virmani Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Geeta Vermani was appointed as Designated Partner.
Appointed
Hanish Virmani was appointed as Designated Partner.
Incorporation
08 Mar 2025
D&G Virmani Traders Llp was registered on 08 Mar 2025 with Roc Delhi & aged 1 year 7 months as per MCA records.

Frequently asked questions

D&G Virmani Traders is an active limited liability partnership based in Delhi, India. It was incorporated on 08 March 2025 (1 year old) and is registered under LLPIN ACM-4226.

D&G Virmani Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of D&G Virmani Traders is ACM-4226. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

D&G Virmani Traders was incorporated on 08 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.

Geeta Vermani was appointed as Designated Partner on 08 Mar 2025. Hanish Virmani was appointed as Designated Partner on 08 Mar 2025.

The registered office of D&G Virmani Traders is at Plot No. 1037 2nd Floor Dr. Mukherjee Nagar, Opp Batra Cinema, Delhi, India – 110009.

D&G Virmani Traders can be reached at its registered office: Plot No. 1037 2nd Floor Dr. Mukherjee Nagar, Opp Batra Cinema, Delhi, India – 110009.

D&G Virmani Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.