VIROHINI TRADERS PRIVATE LIMITED
CIN: U74110DL2007PTC167410
VIROHINI TRADERS PRIVATE LIMITED (CIN: U74110DL2007PTC167410) is a Private company incorporated on 24 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4625000.00.
VIROHINI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIROHINI TRADERS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of VIROHINI TRADERS PRIVATE LIMITED are VEENA GUPTA, and SUBHASH KUMAR GUPTA.
VIROHINI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2007PTC167410 and its registration number is 167410. Users may contact VIROHINI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIROHINI TRADERS PRIVATE LIMITED is 206 IV 27 second Floor agarwal Chamber, Veer Savarkar, Shakarpu r , Delhi, Delhi, India - 110092.
Current status of VIROHINI TRADERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VIROHINI TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VIROHINI TRADERS
Purchase full report of VIROHINI TRADERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VIROHINI TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIROHINI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00965087 | VEENA GUPTA | Director | 2016-08-20 |
| 02272361 | SUBHASH KUMAR GUPTA | Director | 2019-04-05 |
Past Directors & Key Managerial Personnel of VIROHINI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01729814 | DUSHYANT AGARWAL | Director | - | 2010-10-12 |
| 02430847 | THAKUR ANUP SINGH | Director | - | 2016-05-05 |
| 02997590 | VICKEY JAIN | Director | - | 2014-07-03 |
| 06916153 | RAJIV KUMAR | Director | - | 2015-07-30 |
| 00514074 | RAKESH KUMAR SHARMA | Director | - | 2012-01-29 |
| 01076203 | RAJ KUMAR GUPTA | Director | - | 2019-08-27 |
| 01618989 | RAJESH KUMAR RASTOGI | Director | - | 2008-09-29 |
| 01891464 | RAJEEV KUMAR BANSAL | Director | - | 2010-10-12 |
| 02111169 | TEK CHAND GUPTA | Director | - | 2014-01-10 |
| 03634923 | NAKUL KUMAR | Director | - | 2016-08-20 |
| 05175902 | SATYA GOPAL BERA | Additional Director | - | 2013-09-28 |
| 05175902 | SATYA GOPAL BERA | Director | - | 2014-01-10 |
| 06775583 | SIDDARTHA GUPTA | Additional Director | - | 2014-09-25 |
Other Directorships of VEENA GUPTA
Other Directorships of DUSHYANT AGARWAL
Other Directorships of SUBHASH KUMAR GUPTA
Other Directorships of THAKUR ANUP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIDIPS TRADERS PRIVATE LIMITED | U51100DL2011PTC224305 | Director | - | 2014-07-11 |
| K. C. IMPEX PRIVATE LIMITED | U51109PB2008PTC032488 | Director | 2008-12-23 | Ongoing |
| MAGIC INFRATECH PRIVATE LIMITED | U70109DL2011PTC228279 | Director | - | 2016-01-04 |
| MTRS INFRACON PRIVATE LIMITED | U70109UP2017PTC091487 | Director | 2017-03-20 | Ongoing |
| ANJANI PORTFOLIO PRIVATE LIMITED | U74110DL2005PTC134695 | Director | - | 2016-05-05 |
| VINAYANK SHARES TRADING PRIVATE LIMITED | U74110DL2005PTC136281 | Director | - | 2016-05-05 |
| CONNECTED SOLUTIONS PRIVATE LIMITED | U74140DL2008PTC181720 | Additional Director | - | 2012-12-20 |
| TRINITY RESEARCH AND ANALYSIS PRIVATE LI MITED | U74140DL2012PTC244565 | Director | 2012-11-07 | Ongoing |
Other Directorships of VICKEY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROTHERS GENESIS INDIA PRIVATE LIMITED | U51109DL1999PTC101210 | Director | - | 2016-12-21 |
| SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED | U67120DL2005PTC140939 | Additional Director | - | 2010-04-27 |
| ANJANI PORTFOLIO PRIVATE LIMITED | U74110DL2005PTC134695 | Director | - | 2014-07-03 |
| VINAYANK SHARES TRADING PRIVATE LIMITED | U74110DL2005PTC136281 | Director | - | 2014-07-03 |
| COMMUNICATION CONSULTING INDIA PRIVATE LIMITED | U74140HR2008FTC038580 | Additional Director | - | 2012-07-30 |
| OKODOKO TECHNOLOGIES PRIVATE LIMITED | U74999DL2017PTC322989 | Director | 2017-08-31 | Ongoing |
Other Directorships of RAJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC INFRATECH PRIVATE LIMITED | U70109DL2011PTC228279 | Director | - | 2015-07-30 |
| ANJANI PORTFOLIO PRIVATE LIMITED | U74110DL2005PTC134695 | Director | - | 2015-07-30 |
| VINAYANK SHARES TRADING PRIVATE LIMITED | U74110DL2005PTC136281 | Director | - | 2015-07-30 |
Other Directorships of RAKESH KUMAR SHARMA
Other Directorships of RAJ KUMAR GUPTA
Other Directorships of RAJESH KUMAR RASTOGI
Other Directorships of RAJEEV KUMAR BANSAL
Other Directorships of TEK CHAND GUPTA
Other Directorships of NAKUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC INFRATECH PRIVATE LIMITED | U70109DL2011PTC228279 | Director | - | 2016-01-11 |
| ANJANI PORTFOLIO PRIVATE LIMITED | U74110DL2005PTC134695 | Director | - | 2016-08-20 |
| VINAYANK SHARES TRADING PRIVATE LIMITED | U74110DL2005PTC136281 | Director | - | 2016-08-20 |
Other Directorships of SATYA GOPAL BERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANI PORTFOLIO PRIVATE LIMITED | U74110DL2005PTC134695 | Director | - | 2014-01-08 |
| VINAYANK SHARES TRADING PRIVATE LIMITED | U74110DL2005PTC136281 | Additional Director | - | 2013-09-28 |
| VINAYANK SHARES TRADING PRIVATE LIMITED | U74110DL2005PTC136281 | Director | - | 2014-01-06 |
Other Directorships of SIDDARTHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PUISSANCE REALTORS PRIVATE LIMITED | U70109UP2017PTC098004 | Director | 2017-10-23 | Ongoing |
| ANJANI PORTFOLIO PRIVATE LIMITED | U74110DL2005PTC134695 | Additional Director | - | 2014-09-25 |
| VINAYANK SHARES TRADING PRIVATE LIMITED | U74110DL2005PTC136281 | Additional Director | - | 2014-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0910 | VINAYANK SHARES TRADING LLP | 206 IV 27, Second Floor Agarwal Chamber Veer Savarkar,Shakarpur DELHI, Delhi, India - 110092 |
| AAN-1864 | ANJANI PORTFOLIO LLP | 206 IV 27, Second Floor, Agarwal Chamber Veer Savarkar,Shakarpur DELHI, Delhi, India - 110092 |
| U74110DL2005PTC134695 | ANJANI PORTFOLIO PRIVATE LIMITED | 206 IV 27, Second Floor, Agarwal Chamber Veer Savarkar, Shakarpur , DELHI, Delhi, India - 110092 |
| U74110DL2005PTC136281 | VINAYANK SHARES TRADING PRIVATE LIMITED | 206 IV 27, Second Floor Agarwal Chamber Veer Savarkar, Shakarpur , Delhi, Delhi, India - 110092 |
| AAL-7675 | SUPREME SHARE TRADING LLP | 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAL-4726 | FACTUAL SHARE TRADING LLP | 206, AGGARWAL CHAMBER IV ,27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI DELHI, Delhi, India - 110092 |
| ABC-6490 | ANKIT ASHIANA REALTORS LLP | 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR, VEER SAVARKAR BLOCK, SHAKAR,PUR,East Delhi,East Delhi,Delhi,India-110092 |
| U41000DL2006PTC155634 | ANANT WATER MART INDIA PRIVATE LIMITED | 212, AGARWAL CHAMBER-IV, 27, VEER SAVARKAR BLOCK, SHAKARPUR, DELH I-110092 , DELHI, Delhi, India - 110092 |
| AAL-3849 | RISHAB TELENET LLP | 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAL-7676 | TAPAS SHARE TRADING LLP | 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U15500DL2011PTC217651 | SHRI DURGA BEVERAGES PRIVATE LIMITED | 212, Agarwal Chamber-IV, 27 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092 |
| AAM-0637 | V S SHARE TRADING COMPANY LLP | 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR DELHI, Delhi, India - 110092 |
| AAM-1483 | SAI KRIPA DEVELOPERS LLP | 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR DELHI, Delhi, India - 110092 |
| U51909DL2004PTC130981 | LIBERTY LUGGAGE PRIVATE LIMITED | 107 AGARWAL CHAMBER IV27 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U64202DL2006PTC145160 | RISHAB TELENET PRIVATE LIMITED | 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U74899DL1996PTC084112 | SHARK FINVEST PVT LTD | 202 AGARWAL CHAMBER-IV27 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL2001PTC110516 | TAPAS SHARE TRADING PRIVATE LIMITED | 206 AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| AAM-1716 | SYMPHONY SHARE TRADING COMPANY LLP | 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK, SHAKARPUR LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAP-5076 | VIRAT FINLEASE AND SECURITIES LLP | 210-iv-27, 2nd floor, AGARAWAL CHAMBER, VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| U65992DL2005PTC140761 | GHL CHITS PRIVATE LIMITED | 410 AGARWAL CHAMBER IV27 VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U93000DL2014PTC264841 | MEERA RETAILS PRIVATE LIMITED | 313, 3rd FLOOR AGGARWAL CHAMBER IV 27, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U93000DL2014PTC264844 | MEERA SAI FOODWORKS INDIA PRIVATE LIMITED | 313, 3rd FLOOR AGGARWAL CHAMBER IV 27, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45200DL2007PTC158286 | WONDER INFRASTRUCTURE PRIVATE LIMITED | 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC073306 | VIRAT FINLEASE AND SECURITIES PRIVATE LIMITED | 210-iv-27, 2nd floor, AGARAWAL CHAMBER, VEER SAVARKAR BLOCK, S HAKARPUR , DELHI, Delhi, India - 110092 |
| U85100DL2012PTC234555 | RUAN LIFE SCIENCES PRIVATE LIMITED | office no . 211, SECOND FLOOR, AGGARWAL CHAMBER IV VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70102DL2007PTC158215 | ANKIT ASHIANA REALTORS PRIVATE LIMITED | 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR, VEER SAVARKAR BLOCK, SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC334227 | SERKENT SERVICE PRIVATE LIMITED | 203-A, SECOND FLOOR, AGGARWAL CHAMBER-4 27, VEER SAVARKAR BLOCK,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74899DL1994PTC058792 | PRINT LINKS INTERNATIONAL PRIVATE LIMITED | 213/215, 2ND FLOOR AGARWAL CHAMBER 27 VEER SAVARKAR BLOCK SAKURPUR , NEW DELHI, Delhi, India - 110092 |
| U72200DL1997PLC090518 | ENSTASERV ESERVICES LIMITED | 205, 2nd Floor, Agarwal Chamber IV, 27, Veer Sawarker Block, Vikas Marg, Shakerp ur , Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.