Virandaban Tie-Up Private Limited
About Virandaban Tie-Up Private Limited
Data last updated: 12 March 2026
Virandaban Tie-Up Private Limited is a private limited company based in D B Nagr, West Bengal, India, a subsidiary of Sarthak Vintrade Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51101WB2009PTC132487.
Capital: an authorised share capital of ₹4.2 Cr and a paid-up capital of ₹4.2 Cr. It is led by directors Anil Kumar Loharuka and Sunil Kumar Loharuka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D B Nagr, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.21 Lakh, a decline of 22% compared to the previous year.
It operates as a subsidiary of Sarthak Vintrade Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDc – 9/28 Shastri Bagan, 1St Floor, D B Nagr, West Bengal, India – 700059
-
IndustryFinancial Services, Diversified Financial 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
Business Activity of Virandaban Tie-Up Private Limited
Virandaban Tie-Up Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Virandaban Tie-Up Private 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 Virandaban Tie-Up Private Limited
Virandaban Tie-Up Private Limited is audited by V KHANDELWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V KHANDELWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Virandaban Tie-Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Virandaban Tie-Up Private Limited
Virandaban Tie-Up Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Anil Kumar Loharuka
Also directs:
Universe Reality-Projects Llp, Sarthak Vintrade Private Limited, Uttam Goods & Services Pvt Ltd and 5 more
|
Director | 01 Apr 2024 | 2 Years 3 Months | Current |
|
Sunil Kumar Loharuka
Also directs:
Universe Reality-Projects Llp, Sarthak Vintrade Private Limited, Uttam Goods & Services Pvt Ltd and 5 more
|
Director | 01 Apr 2024 | 2 Years 3 Months | Current |
Financials of Virandaban Tie-Up Private Limited FY 2025 filings available
Virandaban Tie-Up Private Limited reported revenue of ₹29.21 Lakh (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Virandaban Tie-Up Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Virandaban Tie-Up Private Limited
Shareholding and ownership data for Virandaban Tie-Up Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Virandaban Tie-Up Private Limited
Virandaban Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virandaban Tie-Up Private Limited
View historical data on people associated with Virandaban Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virandaban Tie-Up Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Virandaban Tie-Up Private Limited
GST registrations and filing compliance for Virandaban Tie-Up Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Virandaban Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Virandaban Tie-Up Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Virandaban Tie-Up Private Limited
MSME payment history for Virandaban Tie-Up Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Virandaban Tie-Up Private Limited
Corporate group structure for Virandaban Tie-Up Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Virandaban Tie-Up Private Limited
MCA filings and documents for Virandaban Tie-Up Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Virandaban Tie-Up Private Limited
Frequently Asked Questions about Virandaban Tie-Up Private Limited
Virandaban Tie-Up Private Limited is an active private limited company in the financial services sector based in D B Nagr, West Bengal, India. It was incorporated on 06 February 2009 (17+ years old) and is registered under CIN U51101WB2009PTC132487.
Virandaban Tie-Up Private Limited reported revenue of ₹29.21 Lakh for FY 2025 (down 22.00% YoY).
The current directors of Virandaban Tie-Up Private Limited are:
- Anil Kumar Loharuka - Director
- Sunil Kumar Loharuka - Director
The primary industry of Virandaban Tie-Up Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Virandaban Tie-Up Private Limited can be reached at the registered office: Dc – 928 Shastri Bagan, 1St Floor, D B Nagr, West Bengal, India – 700059.
The authorised capital is ₹4.2 Cr, and the paid-up capital is ₹4.2 Cr.