Virani Holdings Pvt Ltd
About Virani Holdings Pvt Ltd
Data last updated: 23 July 2025
Virani Holdings Pvt Ltd 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 February 1987.
Registered with ROC Mumbai under CIN U67120MH1987PTC042525.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: C/O Kinner Consultantsjivan Udyog 2Nd Floor 278 D N Rd Fort, Mumbai, Maharashtra, India – 400001.
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 AddressC/O Kinner Consultantsjivan Udyog 2Nd Floor 278 D N Rd Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Virani Holdings Pvt Ltd
The Directors information for Virani Holdings Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Virani Holdings Pvt Ltd
Ten-year financial statements for Virani Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Virani Holdings Pvt Ltd
Virani Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virani Holdings Pvt Ltd
View historical data on people associated with Virani Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Virani Holdings Pvt Ltd
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 Virani Holdings Pvt Ltd
GST registrations and filing compliance for Virani Holdings Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Virani Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Virani Holdings Pvt Ltd
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- Rating history
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MSME Payment Delays by Virani Holdings Pvt Ltd
MSME payment history for Virani Holdings Pvt Ltd
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 Virani Holdings Pvt Ltd
Corporate group structure for Virani Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Virani Holdings Pvt Ltd
MCA filings and documents for Virani Holdings Pvt Ltd
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 Virani Holdings Pvt Ltd
Frequently Asked Questions about Virani Holdings Pvt Ltd
Virani Holdings Pvt Ltd 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.
Virani Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 1987 and is registered under CIN U67120MH1987PTC042525. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Virani Holdings Pvt Ltd is U67120MH1987PTC042525. 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 Virani Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at CO Kinner Consultantsjivan Udyog 2Nd Floor 278 D N Rd Fort, Mumbai, Maharashtra, India – 400001.
Virani Holdings Pvt Ltd can be reached at the registered office: CO Kinner Consultantsjivan Udyog 2Nd Floor 278 D N Rd Fort, Mumbai, Maharashtra, India – 400001.