Virmani Collection Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Active
Last Updated:
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About Virmani Collection Private Limited

Virmani Collection Private Limited, a active private limited company, was established on 27 December 2011 in Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U51310DL2011PTC229341. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Raj Kishan Saini (Director), Piyush Bhateja (Director), Sushma Rani (Director). Past directors included Deepak Virmani, Amit Goel, Sachin Gupta Kumar. It holds ₹6.10 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at House No. 2/271 Block-C Sec-17 Rohini New Delhi, Delhi, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51310DL2011PTC229341

  • Registration Number

    229341

  • Incorporation Date

    27 December 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.10 M
Company report

Virmani Collection Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Virmani Collection Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Virmani Collection Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kishan Saini Director 24 Jan 2015 Current
Piyush Bhateja Director 24 Jan 2015 Current
Sushma Rani Director 12 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jan 2012 Past
Pramod Abcsdd Director 28 Jan 2015 Past
Pramod Abcsdd Director 16 Jan 2012 Past
Pramod Abcsdd Director 28 Jan 2015 Past

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Financial Performance of Virmani Collection.

Virmani Collection Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Virmani Collection revenue growth over time
Virmani Collection profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Virmani Collection?

In 2017, Virmani Collection had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indiabulls Housing Finance Limited : 0.61 Cr
Latest Charge Details
Date Lender Amount Status
05 Jan 2016 Indiabulls Housing Finance Limited ₹6.10 M Open

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How Many Employees Work at Virmani Collection?

Unlock and access historical data on people associated with Virmani Collection, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Virmani Collection, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Virmani Collection's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Virmani Collection
Recent Activity within the Organization
  • Annual General Meeting

    The activity Virmani Collection Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Virmani Collection Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    The activity Sushma Rani was appointed as a Director was appointed as a Director on 12 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Charges

    A charge with Indiabulls Housing Finance Limited amounted to Rs. 6.10 M with Charge ID 10613025 was registered on 05 Jan 2016. was recorded as a recent event.

  • Director Appointment

    Progress on Raj Kishan Saini was appointed as a Director was appointed as a Director on 24 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Progress on Piyush Bhateja was appointed as a Director was appointed as a Director on 24 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Virmani Collection Private Limited?

The CIN of Virmani Collection Private Limited is U51310DL2011PTC229341.

Where is Virmani Collection Private Limited headquartered?

Virmani Collection Private Limited is headquartered at House No. 2/271 Block-C Sec-17 Rohini New Delhi, Delhi, Delhi, 110085.

When was Virmani Collection Private Limited incorporated?

Virmani Collection Private Limited was incorporated on 27 December 2011.

Who are the current directors of Virmani Collection Private Limited?

The current directors of Virmani Collection Private Limited are

What is the primary industry of Virmani Collection Private Limited?

The primary industry of Virmani Collection Private Limited is Trade.

Is Virmani Collection Private Limited a listed company?

Virmani Collection Private Limited is unlisted.

What is the capital structure of Virmani Collection Private Limited?

The authorized capital of Virmani Collection Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Virmani Collection Private Limited?

The compliance status of Virmani Collection Private Limited is Compliant.

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