Vervain Mining Private Limited
About Vervain Mining Private Limited
Data last updated:
Vervain Mining Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Arbutus Mining Private Limited. The company 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 operated in the mining and quarrying segment of the mining sector. It was incorporated on 02 August 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14200DL2010PTC206544. Its GSTIN is 06AADCV3621N1Z6 (Haryana).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Jain and Manoj Kumar.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2109 Shop No. 12 – 13 First Floor Narela, Delhi, India – 110040.
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- Registered Address2109 Shop No. 12 – 13 First Floor Narela, Delhi, India – 110040
- IndustryMining, Mining & Quarrying
- 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
Auditor Details of Vervain Mining
Vervain Mining Private Limited is audited by Sharma Goel & Co. LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sharma Goel & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Vervain Mining Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vervain Mining Private Limited
Vervain Mining has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Jain | Director | 20 Oct 2021 | 4 Years 11 Months | As last reported |
| Manoj Kumar Also directs: Tupelo Consultancy LLP, Silene Advisory Services LLP, Sinnar Power Transmission Company Limited and 5 more | Additional Director | 23 Jun 2023 | 3 Years 3 Months | As last reported |
Financials of Vervain Mining Private Limited FY 2022 filings available
Ten-year financial statements for Vervain Mining Private Limited
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.
Ownership and Shareholding of Vervain Mining
Shareholding and ownership data for Vervain Mining Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vervain Mining
Vervain Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vervain Mining
Employment history and EPFO contributions of people linked to Vervain Mining.
Employee and EPFO history for Vervain Mining Private Limited
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 Vervain Mining
Vervain Mining has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCV3621N1Z6 | Haryana | Active | 28 Dec 2017 |
GST registrations and filing compliance for Vervain Mining Private Limited
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 Vervain Mining
Credit ratings, litigation, and regulatory alerts for Vervain Mining Private Limited
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 Vervain Mining
MSME payment history for Vervain Mining Private Limited
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 Vervain Mining
Corporate group structure for Vervain Mining Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vervain Mining
MCA filings and documents for Vervain Mining Private Limited
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 Vervain Mining
Frequently Asked Questions about Vervain Mining Private Limited
Vervain Mining has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vervain Mining was a private limited company based in Delhi, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 02 August 2010 and is registered under CIN U14200DL2010PTC206544. The company has been struck off by the Registrar of Companies and is no longer operational.
Vervain Mining had 2 directors:
- Anil Kumar Jain - Director
- Manoj Kumar - Additional Director
The CIN (Corporate Identification Number) of Vervain Mining is U14200DL2010PTC206544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vervain Mining is at 2109 Shop No. 12 – 13 First Floor Narela, Delhi, India – 110040.
Vervain Mining was incorporated on 02 August 2010. It is registered with the Registrar of Companies, Delhi.
Vervain Mining has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Vervain Mining is 06AADCV3621N1Z6, registered in Haryana.
Vervain Mining operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.