Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OLENEK INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC084931 As on: 2026-07-13
OLENEK INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC084931) is a Private company incorporated on 25 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 105000.00.
OLENEK INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jun 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.OLENEK INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of OLENEK INVESTMENTS PRIVATE LIMITED are JYOTI HARISH SHAH, and JATIN HARISH SHAH.
OLENEK INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084931 and its registration number is 84931. Users may contact OLENEK INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLENEK INVESTMENTS PRIVATE LIMITED is 1ST FLOOR DECOR HOUSE 212/216 SHERIFF DEVJI STREET, , MUMBAI, Maharashtra, India - 400003.
Current status of OLENEK INVESTMENTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OLENEK INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OLENEK INVESTMENTS
Purchase full report of OLENEK INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OLENEK INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLENEK INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00370279 | JYOTI HARISH SHAH | Director | 1995-02-02 |
| 00370310 | JATIN HARISH SHAH | Director | 2005-08-02 |
Past Directors & Key Managerial Personnel of OLENEK INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI HARISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN HARISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2000PTC127093 | DAZZLE INVESTMENTS PRIVATE LIMITED | 1ST FLOOR DECOR HOUSE212/216 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| ACM-9156 | RAW RAS MEDIA LIVING LLP | OFFICE NO. 8, 3RD FLOOR, DECOR HOUSE,,PLOT 212-216, SHERIFF DEVJI STREET,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U65923MH1995PTC087593 | LOCHAN FINVEST PRIVATE LIMITED | 1ST FLOOR DECOR HOUSE212/216, SHERIFF DEOJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1989PTC051617 | HARISH HOLDING AND EXPORTS PRIVATE LIMIT ED | 1ST FLR, DECOR HOUSE,212/216,SHERIFF DEVJI ST.. MUMBAI - 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAJ-8209 | ENTRIVIS CONSULTING LLP | 6, flr 2 Plot 212/216 , 212 Sheriff House, Devji Street, Chakala Market, Mumbai, Maharashtra, India - 400003 |
| U45200MH2004PTC149968 | S.S.DWELLINGS AND SERVICES PRIVATE LIMITED | 1st Floor, 1st Entire, Plot no 62,Sheriff Devji Street,25 Dhobi Street-from Back Side,Ch akla,Madvi , Mumbai, Maharashtra, India - 400003 |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74999MH2016PTC279944 | HAKIMI HEALTHCARE PRIVATE LIMITED | PARKER HOUSE,2ND FLOOR,R.NO-18, SHERIFF DEVJI STREET(CHAKLA STREET),MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| U18102MH1997PTC106934 | MINISTER RAINWEAR PRIVATE LIMITED | Floor-1, Plot -68, Stretchlon House, Sheriff Devji Street, Chakala Market, Ma ndvi , Mumbai, Maharashtra, India - 400003 |
| AAB-8377 | AL HAYAT & SONS EXIMP LLP | OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U28910MH2013PTC250227 | ARCHSIGN OMNIPROJECTS PRIVATE LIMITED | Off. No. 9, 1st Floor, Patel Mansion, 49/55, Sheriff Devji Street (Chakla Road ) , Mumbai, Maharashtra, India - 400003 |
| U36996MH2008PTC177825 | PALLADIUM EXIM PRIVATE LIMITED | 103-105 , SHERIFF DEVJI STREET , SURGA MANZIL 1ST FLOOR OFFICE NO .9 CHAKLA , MUMBAI, Maharashtra, India - 400003 |
| U91110MH1998NPL113931 | ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | OFFICE NO.1 & 2, 1ST FLOOR, JAKARIA BLDG CHS.7, SHERIFF DEVJI STREET, MANDVI, IE, , MUMBAI, Maharashtra, India - 400003 |
| U61200MH2009PLC190786 | SAHARA MARITIME LIMITED | 105, 106 & 108, PLAZA SHOPPING CENTRE, 1ST FLOOR, PLOT NO. 142, SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI , Mumbai, Maharashtra, India - 400003 |
| U45201MH2011PTC216650 | ANIQ INTERIORS PRIVATE LIMITED | PARKER HOUSE, 2ND FLR, R NO.17, 31/43 SHERIFF DEVJI STREET(CHAKALA STREET) NR. MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U11041MH2025PTC456278 | YUFA ENTERPRISES PRIVATE LIMITED | 5C,FLOOR 2 PATEL BUILDING,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U99999MH1986PTC039368 | OCL PHOTO INDUSTRIES PVT LTD | 4 MAHAVIR DARSHAN 1ST FLOOR210/216 BHANDARI STREET BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| ABA-8693 | ARA HOMES LLP | Office No. ---, S S CHAMBER , 3rd Floor, Plot Number 62,Sheriff Devji Street , Chakala Market Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1973PTC016784 | VORA BROTHERS PLASTICS PRIVATE LIMITED | 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U28996MH1942PTC003616 | L. EBRAHIMHAJI SHERIFF AND CO. PRIVATE L IMITED | EXPO HOUSE, SHERIFF DEVJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAN-2341 | JAWAD TRADING COMPANY LLP | EXPO HOUSE, 150 SHERIFF DEVJI STREET MUMBAI, Maharashtra, India - 400003 |
| U45200MH1987PTC044804 | DHARUKA ESTATE AND FINANCE CO PVT LTD | BHAYANI HOUSE, 91 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2009PTC189740 | JAWAD TRADING COMPANY PRIVATE LIMITED | EXPO HOUSE, 150 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2009PTC196670 | ASM SOFTWARE AND SERVICES PRIVATE LIMITED | EXPO HOUSE, 150 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAB-3985 | K3 SPACES LLP | 1st floor, 104, Kamani House Nagdevi Street Mumbai, Maharashtra, India - 400003 |
| U67120MH1993PTC072574 | ARABESQUE INVESTMENTS PVT LTD | 150EXPO HOUSE SHERIFF DEVJI STREET CHAKALA , MUMBAI, Maharashtra, India - 400003 |
| U17110MH1976PTC019047 | SULOCHANA SILK MILLS PRIVATE LIMITED | 47 NAKHODA STREET BOMBAYYARN HOUSE 1ST FLOOR TAMBAKANT , MUMBAI, Maharashtra, India - 400003 |
| AAJ-0266 | NOBLE STAR BUILDER LLP | 101, 1st Floor, 190/194, Noble House, Kambekar Street, Masjid Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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