Viraniam Traders Private Limited
About Viraniam Traders Private Limited
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Viraniam Traders Private Limited was a private limited company based in New 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 September 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC225464.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Kumar and Manju Meena.
The registered office was at D/41 Gali No. 25 Molar Band Extn., New Delhi, Delhi, India – 110044.
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- Registered AddressD/41 Gali No. 25 Molar Band Extn., New Delhi, Delhi, India – 110044
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Viraniam Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Viraniam Traders Private Limited
Viraniam Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Also directs: Viraniam Solutions Private Limited | Director | 03 Oct 2011 | 15 Years 0 Months | As last reported |
| Manju Meena Also directs: Viraniam Solutions Private Limited | Director | 18 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Viraniam Traders Private Limited
Viraniam Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viraniam Traders Private Limited
Employment history and EPFO contributions of people linked to Viraniam Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Viraniam Traders Private Limited
Viraniam Traders Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Ranjeev Kumar ceased to be Director on 21 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Viraniam Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Viraniam Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Viraniam Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Viraniam Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Viraniam Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Viraniam Traders Private Limited
Viraniam Traders 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.
Viraniam Traders was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 September 2011 and is registered under CIN U51909DL2011PTC225464. The company has been struck off by the Registrar of Companies and is no longer operational.
Viraniam Traders had 2 directors:
- Vinay Kumar - Director
- Manju Meena - Director
The CIN (Corporate Identification Number) of Viraniam Traders is U51909DL2011PTC225464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Viraniam Traders is at D41 Gali No. 25 Molar Band Extn., New Delhi, Delhi, India – 110044.
Viraniam Traders was incorporated on 23 September 2011. It is registered with the Registrar of Companies, Delhi.
Viraniam Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Viraniam Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Viraniam Traders is not listed on any stock exchange. It is an unlisted company.
Ranjeev Kumar ceased to be Director on 21 Sep 2012. Manju Meena was appointed as Director on 18 Sep 2012. Amitava Mukherjee ceased to be Director on 01 Nov 2011. Viraniam Traders has 5 board changes on record in total.