Virmani Collection Private Limited

Founded in 2011 and headquartered in Delhi, India.

2011 | Delhi (India) | Active
Last Updated: January 08, 2025

Virmani Collection Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.10 M

About Virmani Collection

Virmani Collection Private Limited (VCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 2011 and has a history of 13 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹6.10 M.

Piyush Bhateja, Raj Saini, and Sushma Rani serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51310DL2011PTC229341

  • Company No.

    229341

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Dec 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Virmani Collection?

Board Members (3)

Name Designation Appointment Date Status
Piyush Bhateja Country flag representing In Director 24-Jan-2015 Current
Raj Saini Country flag representing In Director 24-Jan-2015 Current
Sushma Rani Country flag representing In Director 12-Jun-2019 Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Charges (Loans)

Open Charges

₹6.10 M

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

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.

Graph showing employee growth trends

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Virmani Collection

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Sushma Rani was appointed as a Director was appointed as a Director on 12 Jun 2019 & has been associated with this company since 5 years 7 months .

    12 Jun 2019

  • Charges

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

    05 Jan 2016

  • Director Appointment

    Piyush Bhateja was appointed as a Director was appointed as a Director on 24 Jan 2015 & has been associated with this company since 10 years 14 days .

    24 Jan 2015

  • Director Appointment

    Raj Kishan Saini was appointed as a Director was appointed as a Director on 24 Jan 2015 & has been associated with this company since 10 years 14 days .

    24 Jan 2015

Frequently asked questions

  • Virmani Collection Private Limited was incorporated on 27 Dec 2011.

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

  • Currently 3 directors are associated with Virmani Collection Private Limited.

    • Piyush Bhateja
    • Raj Kishan Saini
    • Sushma Rani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Virmani Collection Private Limited is House No. 2/271 Block-C Sec-17 Rohini New India, Delhi, 110085.

  • The corporate identification number (CIN) of Virmani Collection Private Limited is U51310DL2011PTC229341 and the company number is 229341 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Virmani Collection Private Limited amount to ₹ 6.10 M.

  • The most recent Balance Sheet for Virmani Collection Private Limited was filed with the ROC on 31 Mar 2023.

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