Virmani & Associates LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAK-0573 Incorporated 20 July 2017 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹63.86 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
20 Jul 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Virmani & Associates LLP

Data last updated:

Virmani & Associates LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-0573.

The LLP has a total obligation of contribution of β‚Ή63.86 Lakh. It is led by designated partners Anita Nayak and Suresh Virmani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Suite 702 Nilgiri Place 9 Barakhamba Road, New, Delhi, India – 110001.

For more details, the LLP can be reached via its website virmani.ws.

Company Details of Virmani & Associates LLP
LLPIN AAK-0573
Incorporation Date 20 July 2017
Total Obligation of Contribution β‚Ή63.86 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Suite 702 Nilgiri Place 9 Barakhamba Road, New, Delhi, India – 110001
  • Industry
    Business Services, Other Services
Comprehensive company report
Virmani & Associates LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Virmani & Associates LLP report

Financials, compliance, directors, charges, ownership and filings for Virmani & Associates LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Virmani & Associates LLP FY 2025 filings available

Financial Statement Summary of Virmani & Associates LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Virmani & Associates LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Virmani & Associates are in the company report.

Premium access

Financial statements from FY 2018

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.

Designated Partners of Virmani & Associates LLP

Virmani & Associates has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anita NayakDesignated Partner20 Jul 20179 Years 2 MonthsCurrent
Suresh VirmaniDesignated Partner20 Jul 20179 Years 2 MonthsCurrent

Charges & Borrowings of Virmani & Associates LLP

Virmani & Associates LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Virmani & Associates LLP

Employment history and EPFO contributions of people linked to Virmani & Associates.

Premium access

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 Virmani & Associates LLP

Virmani & Associates LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Anita Nayak was appointed as Designated Partner on 20 Jul 2017.

AGM
Virmani & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Virmani & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Anita Nayak was appointed as Designated Partner.
Appointed
Suresh Virmani was appointed as Designated Partner.
Incorporation
20 Jul 2017
Virmani & Associates Llp was registered on 20 Jul 2017 with Roc Delhi I & aged 9 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Virmani & Associates LLP

Premium access

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 Virmani & Associates LLP

Premium access

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 Virmani & Associates LLP

Premium access

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 Virmani & Associates LLP

Premium access

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 Virmani & Associates LLP

Premium access

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 Virmani & Associates LLP

Virmani & Associates is an active limited liability partnership based in New, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 20 July 2017 (9+ years old) and is registered under LLPIN AAK-0573.

Virmani & Associates has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Virmani & Associates is AAK-0573. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Virmani & Associates was incorporated on 20 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Anita Nayak was appointed as Designated Partner on 20 Jul 2017. Suresh Virmani was appointed as Designated Partner on 20 Jul 2017.

Virmani & Associates can be reached through the website virmani.ws. Its registered office is in New, Delhi, India.

The registered office of Virmani & Associates is at Suite 702 Nilgiri Place 9 Barakhamba Road, New, Delhi, India – 110001.

The total obligation of contribution is β‚Ή63.86 Lakh.

Virmani & Associates operates in the business services industry, in the other services segment.

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

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available