Olmec Pharmaceuticals LLP
About Olmec Pharmaceuticals LLP
Data last updated:
Olmec Pharmaceuticals LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 June 2015.
Registered with ROC Delhi under LLPIN AAE-1708.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Narendra Kaushik and Sunanda Kaushik.
Accounts filed on 31 March 2021. Office: House No. 3B Block – Jd Near Metro Pillar No – 356 Pitampura, New Delhi, Delhi, India – 110034.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHouse No. 3B Block – Jd Near Metro Pillar No – 356 Pitampura, New Delhi, Delhi, India – 110034
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Olmec Pharmaceuticals LLP
Olmec Pharmaceuticals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kaushik Also directs: Olmec Healthcare LLP | Designated Partner | 15 Jun 2015 | 11 Years 3 Months | As last reported |
| Sunanda Kaushik Also directs: Olmec Healthcare LLP | Designated Partner | 15 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Olmec Pharmaceuticals LLP FY 2021 filings available
Ten-year financial statements for Olmec Pharmaceuticals LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Olmec Pharmaceuticals
Olmec Pharmaceuticals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olmec Pharmaceuticals
Employment history and EPFO contributions of people linked to Olmec Pharmaceuticals.
Employee and EPFO history for Olmec Pharmaceuticals LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Olmec Pharmaceuticals
GST registrations and filing compliance for Olmec Pharmaceuticals LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Olmec Pharmaceuticals
Credit ratings, litigation, and regulatory alerts for Olmec Pharmaceuticals LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Olmec Pharmaceuticals
MSME payment history for Olmec Pharmaceuticals LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Olmec Pharmaceuticals
Corporate group structure for Olmec Pharmaceuticals LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Olmec Pharmaceuticals
MCA filings and documents for Olmec Pharmaceuticals LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Olmec Pharmaceuticals
Frequently Asked Questions about Olmec Pharmaceuticals LLP
Olmec Pharmaceuticals has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Olmec Pharmaceuticals is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 15 June 2015 and is registered under LLPIN AAE-1708. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Olmec Pharmaceuticals are:
- Narendra Kaushik - Designated Partner
- Sunanda Kaushik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Olmec Pharmaceuticals is AAE-1708. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Olmec Pharmaceuticals is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No. 3B Block – Jd Near Metro Pillar No – 356 Pitampura, New Delhi, Delhi, India – 110034.