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VIROHINI TRADERS PRIVATE LIMITED




Virohini Traders Private Limited is a Private incorporated on 24 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,625,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Virohini Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Virohini Traders Private Limited are Veena Gupta and Subhash Kumar Gupta.

Virohini Traders Private Limited's Corporate Identification Number is (CIN) U74110DL2007PTC167410 and its registration number is 167410.Its Email address is [email protected] and its registered address is 206 IV 27 second Floor agarwal Chamber, Veer Savarkar, Shakarpur Delhi East Delhi DL 110092 IN.

Current status of Virohini Traders Private Limited is - Active.

Company Details

CIN

U74110DL2007PTC167410

Company Name

VIROHINI TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

167410

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 August 2007

Age of Company

16 years, 8 month, 0 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,625,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VIROHINI TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

206 IV 27 second Floor agarwal Chamber, Veer Savarkar, Shakarpur Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00965087

VEENA GUPTA

Director

20 August 2016

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Other Companies Associated with

Company Designation Appointment Date

RISHAB TELENET LLP

Designated Partner

12 December 2017

-

Designated Partner

21 December 2017

-

Designated Partner

19 January 2018

-

Designated Partner

19 January 2018

V S SHARE TRADING COMPANY LLP

Designated Partner

21 February 2018

SAI KRIPA DEVELOPERS LLP

Designated Partner

01 March 2018

-

Designated Partner

06 March 2018

-

Designated Partner

07 May 2018

-

Designated Partner

07 May 2018

G S COTTEX COMPANY LLP

Body Corporate DP Nominee

07 May 2018

VINAYANK SHARES TRADING LLP

Body Corporate DP Nominee

03 August 2018

ANJANI PORTFOLIO LLP

Body Corporate DP Nominee

24 August 2018

KANHA PROPERTIES PRIVATE LIMITED

Director

15 July 2008

YASTIKA PROPERTY SOLUTIONS PRIVATELIMITED

Director

02 April 2012

LAHORIA FINLEASE PVT LTD

Director

04 December 2009

WHITE PEACOCK BUILDWELL PRIVATE LIMITED

Director

24 August 2020

G S V SHARE TRADERS COMPANY PRIVATELIMITED

Director

19 December 2008

M N R SHARES AND INVESTMENTS PRIVATELIMITED

Director

16 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02272361

SUBHASH KUMAR GUPTA

Director

05 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RISHAB TELENET LLP

Designated Partner

12 December 2017

FACTUAL SHARE TRADING LLP

Designated Partner

21 December 2017

SUPREME SHARE TRADING LLP

Designated Partner

19 January 2018

TAPAS SHARE TRADING LLP

Designated Partner

19 January 2018

V S SHARE TRADING COMPANY LLP

Designated Partner

21 February 2018

SAI KRIPA DEVELOPERS LLP

Designated Partner

01 March 2018

SYMPHONY SHARE TRADING COMPANY LLP

Designated Partner

06 March 2018

G S V SHARE TRADERS COMPANY LLP

Body Corporate DP Nominee

07 May 2018

-

Designated Partner

07 May 2018

-

Designated Partner

07 May 2018

-

Designated Partner

03 August 2018

-

Designated Partner

24 August 2018

RAMAN BUILDCON PRIVATE LIMITED

Director

11 January 2022

KANHA PROPERTIES PRIVATE LIMITED

Director

15 July 2008

YASTIKA PROPERTY SOLUTIONS PRIVATELIMITED

Director

02 April 2012

LAHORIA FINLEASE PVT LTD

Director

04 December 2009

WHITE PEACOCK BUILDWELL PRIVATE LIMITED

Director

24 August 2020

G S V SHARE TRADERS COMPANY PRIVATELIMITED

Director

19 December 2008

M N R SHARES AND INVESTMENTS PRIVATELIMITED

Director

30 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74110DL2005PTC136281
VINAYANK SHARES TRADING PRIVATE LIMITED 206 IV 27, Second Floor Agarwal Chamber Veer Savarkar, Shakarpur Delhi East Delhi DL 110092 IN
U74110DL2005PTC134695
ANJANI PORTFOLIO PRIVATE LIMITED 206 IV 27, Second Floor, Agarwal Chamber Veer Savarkar, Shakarpur DELHI East Delhi DL 110092 IN
U74110DL2007PTC167410
VIROHINI TRADERS PRIVATE LIMITED 206 IV 27 second Floor agarwal Chamber, Veer Savarkar, Shakarpur Delhi East Delhi DL 110092 IN
AAN-0910
VINAYANK SHARES TRADING LLP 206 IV 27, Second Floor Agarwal Chamber Veer Savarkar,Shakarpur NA DELHI East Delhi Delhi 110092
AAL-7675
SUPREME SHARE TRADING LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR East Delhi DL 11009 2 IN NA DELHI East Delhi Delhi 110092
AAL-4726
FACTUAL SHARE TRADING LLP 206, AGGARWAL CHAMBER IV ,27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI DELHI East Delhi DL 110092 IN
U72502DL2018PTC338351
EXIGENTSOFTECH PRIVATE LIMITED OFF NO-207-IV-27 S/F AGARAWAL CHAMBER VEER SAVARKAR SHAKARPUR DELHI-110092 DELHI East Delhi DL 110092 IN
U15500DL2011PTC217651
SHRI DURGA BEVERAGES PRIVATE LIMITED 212, Agarwal Chamber-IV, 27 Veer Savarkar Block, Shakarpur Delhi East Delhi DL 110092 IN
AAM-0637
V S SHARE TRADING COMPANY LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR DELHI East Delhi DL 110092 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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