Vervain Tech & Extracts LLP
About Vervain Tech & Extracts LLP
Data last updated:
Vervain Tech & Extracts LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 26 May 2018.
Registered with ROC Mumbai under LLPIN AAM-7162.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Namita Jaiswal and Pramod Kumar Jaiswal.
Accounts filed on 31 March 2020. Office: 220 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
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 Address220 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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 Vervain Tech & Extracts LLP
Vervain Tech & Extracts has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namita Jaiswal | Designated Partner | 26 May 2018 | 8 Years 4 Months | As last reported |
| Pramod Kumar Jaiswal | Designated Partner | 26 May 2018 | 8 Years 4 Months | As last reported |
Financials of Vervain Tech & Extracts LLP FY 2020 filings available
Ten-year financial statements for Vervain Tech & Extracts LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Vervain Tech & Extracts
Vervain Tech & Extracts LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vervain Tech & Extracts
Employment history and EPFO contributions of people linked to Vervain Tech & Extracts.
Employee and EPFO history for Vervain Tech & Extracts LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vervain Tech & Extracts
GST registrations and filing compliance for Vervain Tech & Extracts 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
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Credit Ratings, Litigation & Regulatory Alerts for Vervain Tech & Extracts
Credit ratings, litigation, and regulatory alerts for Vervain Tech & Extracts LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vervain Tech & Extracts
MSME payment history for Vervain Tech & Extracts 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
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Subsidiaries & Group Companies of Vervain Tech & Extracts
Corporate group structure for Vervain Tech & Extracts LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Vervain Tech & Extracts
MCA filings and documents for Vervain Tech & Extracts 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
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Recent Activity on Vervain Tech & Extracts
Frequently Asked Questions about Vervain Tech & Extracts LLP
Vervain Tech & Extracts 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.
Vervain Tech & Extracts is a struck-off limited liability partnership in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 2018 and is registered under LLPIN AAM-7162. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Vervain Tech & Extracts are:
- Namita Jaiswal - Designated Partner
- Pramod Kumar Jaiswal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vervain Tech & Extracts is AAM-7162. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Vervain Tech & Extracts is pharma. The LLP specifically operates in pharmaceutical retailers and distributors. The LLP was active in this sector before being struck off.
The LLP has its registered office at 220 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.