MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0043863
Virmani Collection Private Limited
Virmani Collection Private Limited - trading in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹61 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
About Virmani Collection Private Limited
Data last updated:
Virmani Collection Private Limited is a private limited company based in Delhi, India, a subsidiary of Aaa Infotech Private Limited. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 27 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51310DL2011PTC229341.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raj Kishan Saini and Piyush Bhateja.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No. 2/271 Block – C Sec – 17 Rohini New Delhi, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹61 Lakh on record.
Virmani Collection Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0043863). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51310DL2011PTC229341
Registration Number 229341
Incorporation Date 27 December 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Aaa Infotech Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0043863
Recognitions & Rankings of Virmani Collection
Contact details
Virmani Collection Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 2/271 Block – C Sec – 17 Rohini New Delhi, Delhi, India – 110085
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Virmani Collection Private Limited, buy the company report.
Comprehensive company report
Virmani Collection Private Limited - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Virmani Collection is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Virmani Collection Private Limited, buy the company report.
Financials of Virmani Collection Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Virmani Collection Private Limited, buy the company report.
Board of directors of Virmani Collection Private Limited
Virmani Collection has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kishan Saini Also directs: AAA Infotech Private Limited | Director | 24 Jan 2015 | 11 Years 9 Months | Current |
| Piyush Bhateja Also directs: Grab Swiftsys Private Limited, AAA Infotech Private Limited | Director | 24 Jan 2015 | 11 Years 9 Months | Current |
| Sushma Rani Also directs: AAA Infotech Private Limited | Director | 12 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Virmani Collection Private Limited is audited by M.V & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.V & CO | FY 2017 | 017937N |
Shareholding
The shareholding of Virmani Collection Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Virmani Collection Private Limited, buy the company report.
Charges & borrowings
Open charges
₹61 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 2016 | 10613025 | Indiabulls Housing Finance Limited | ₹61 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Virmani Collection Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Virmani Collection Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Virmani Collection Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Virmani Collection Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Sushma Rani was appointed as Director on 12 Jun 2019.
AGM
Virmani Collection Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Virmani Collection Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Appointed
Sushma Rani was appointed as Director.
Charges
A charge with Indiabulls Housing Finance Limited amounted to Rs. 61.00 Lakh with Charge ID 10613025 was registered on 05 Jan 2016.
Ceased
Amit Goel ceased to be Director.
Ceased
Sushil Kumar Arora ceased to be Director.
Appointed
Piyush Bhateja was appointed as Director.
Appointed
Raj Kishan Saini was appointed as Director.
Ceased
Deepak Virmani ceased to be Director.
Ceased
Sachin Gupta Kumar ceased to be Director.
Incorporation
27 Dec 2011
Virmani Collection Private Limited was registered on 27 Dec 2011 with Roc Delhi I & aged 14 years 10 months as per MCA records.
Frequently asked questions
Virmani Collection is an active private limited company based in Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 27 December 2011 (15+ years old) and is registered under CIN U51310DL2011PTC229341.
Virmani Collection has 3 current directors:
- Raj Kishan Saini - Director
- Piyush Bhateja - Director
- Sushma Rani - Director
The latest financial statements of Virmani Collection on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Virmani Collection is U51310DL2011PTC229341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virmani Collection was incorporated on 27 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Sushma Rani was appointed as Director on 12 Jun 2019. Amit Goel ceased to be Director on 28 Jan 2015. Sushil Kumar Arora ceased to be Director on 28 Jan 2015. Virmani Collection has 7 board changes on record in total.
Yes, Virmani Collection is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0043863).
The registered office of Virmani Collection is at House No. 2271 Block – C Sec – 17 Rohini New Delhi, Delhi, India – 110085.
Virmani Collection operates in the trading industry, in the retail trading segment.
Virmani Collection has open charges of ₹61 Lakh and no satisfied charges on record as per latest MCA filings.