Yanis Pharma LLP
About Yanis Pharma LLP
Data last updated:
Yanis Pharma LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-2592. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Kumari Anita and Suresh Kumar.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 102 Shakti Park, Vasai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Yanis Pharma LLP's registered office is in Vasai, Maharashtra.
- Registered AddressR. No.102 Shakti Park Near Kgn Masjid Choudhary, Compound, Vasai, Maharashtra, India – 401202
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Yanis Pharma LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Yanis Pharma LLP, buy the company report.
Designated partners of Yanis Pharma LLP
Yanis Pharma has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumari Anita Also directs: Agam Aastha Property Developers Limited | Designated Partner | 25 Apr 2017 | 9 Years 6 Months | Current |
| Suresh Kumar | Designated Partner | 25 Apr 2017 | 9 Years 6 Months | Current |
| Kumar Amresh | Designated Partner | 25 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
Yanis Pharma LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by M/S Asrawell Lifecare | Pending |
To see the full case history of Yanis Pharma LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yanis Pharma LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yanis Pharma has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Yanis Pharma LLP, buy the company report.
Recent activity
Yanis Pharma LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Kumar Amresh was appointed as Designated Partner on 25 Apr 2017.
Frequently asked questions
Yanis Pharma is an active limited liability partnership based in Vasai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 April 2017 (9+ years old) and is registered under LLPIN AAJ-2592.
Yanis Pharma has 3 current designated partners:
- Kumari Anita - Designated Partner
- Suresh Kumar - Designated Partner
- Kumar Amresh - Designated Partner
The latest financial statements of Yanis Pharma on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
No. Yanis Pharma has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Yanis Pharma is AAJ-2592. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yanis Pharma has 1 court case on record: 1 filed against it. 1 is pending.
Yanis Pharma was incorporated on 25 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kumar Amresh was appointed as Designated Partner on 25 Apr 2017. Kumari Anita was appointed as Designated Partner on 25 Apr 2017. Suresh Kumar was appointed as Designated Partner on 25 Apr 2017.
The registered office of Yanis Pharma is at R. No.102 Shakti Park Near Kgn Masjid Choudhary, Compound, Vasai, Maharashtra, India – 401202.
Yanis Pharma operates in the business services industry, in the commission trade segment.
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