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
OLGA TRADING PRIVATE LIMITED
CIN: U67200GJ2019PTC106894 As on: 2026-07-13
OLGA TRADING PRIVATE LIMITED (CIN: U67200GJ2019PTC106894) is a Private company incorporated on 01 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
OLGA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLGA TRADING PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of OLGA TRADING PRIVATE LIMITED are BHANWAR CHAGANLAL SHAH, and VIPUL ARUNKUMAR TRIVEDI.
OLGA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200GJ2019PTC106894 and its registration number is 106894. Users may contact OLGA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLGA TRADING PRIVATE LIMITED is 45, JEKORBAI CHEMBERS OPP. MADHAVBAUG, RAILWAYPURA , AHMEDABAD, Gujarat, India - 380002.
Current status of OLGA TRADING PRIVATE LIMITED is - Active.
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 OLGA TRADING 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 OLGA TRADING
Purchase full report of OLGA TRADING
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 OLGA TRADING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OLGA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03291687 | BHANWAR CHAGANLAL SHAH | Director | 2023-04-17 |
| 07447576 | VIPUL ARUNKUMAR TRIVEDI | Director | 2023-04-17 |
Past Directors & Key Managerial Personnel of OLGA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03308960 | VIBHASH BHANWAR JAIN | Director | - | 2020-03-28 |
| 08666191 | NARENDRAKUMAR ROOPCHAND GOYAL | Additional Director | - | 2020-02-29 |
| 08720221 | KAMLESH ARJUNDAS DHANRAJANI | Whole-time director | - | 2022-02-21 |
| 09507230 | BHAVESH VASANTBHAI KYADA | Additional Director | - | 2022-09-30 |
| 09507230 | BHAVESH VASANTBHAI KYADA | Director | - | 2023-03-31 |
| 03291687 | BHANWAR CHAGANLAL SHAH | Additional Director | - | 2023-09-29 |
| 07447576 | VIPUL ARUNKUMAR TRIVEDI | Additional Director | - | 2023-09-29 |
| 07447576 | VIPUL ARUNKUMAR TRIVEDI | Director | - | 2020-01-22 |
| 08720239 | KRUNAL JASHVANTLAL KHAMAR | Additional Director | - | 2022-02-16 |
| 08720239 | KRUNAL JASHVANTLAL KHAMAR | Director | - | 2022-02-16 |
| 09504811 | NIKESHBHAI SHANTILAL SHAH | Additional Director | - | 2022-09-30 |
| 09504811 | NIKESHBHAI SHANTILAL SHAH | Director | - | 2023-03-31 |
Other Directorships of VIBHASH BHANWAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSHATRA TRADELINK PRIVATE LIMITED | U51100GJ2011PTC063519 | Additional Director | - | 2019-01-24 |
| NAIYAIK TRADE PRIVATE LIMITED | U67100GJ2019PTC107064 | Director | 2019-03-14 | Ongoing |
Other Directorships of NARENDRAKUMAR ROOPCHAND GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSHATRA TRADELINK PRIVATE LIMITED | U51100GJ2011PTC063519 | Director | - | 2022-05-17 |
| NAIYAIK TRADE PRIVATE LIMITED | U67100GJ2019PTC107064 | Director | 2021-01-22 | Ongoing |
Other Directorships of KAMLESH ARJUNDAS DHANRAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH VASANTBHAI KYADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHANWAR CHAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P T COMMODITIES LLP | AAA-1492 | Designated Partner | 2016-02-17 | Ongoing |
| RIDHAM ENTERPRISE LLP | AAG-5216 | Designated Partner | - | 2021-06-28 |
| LAKSHYA INFRASPACE PRIVATE LIMITED | U45200GJ2010PTC062373 | Additional Director | - | 2014-05-20 |
| NAKSHATRA TRADELINK PRIVATE LIMITED | U51100GJ2011PTC063519 | Director | - | 2022-05-17 |
| VIPRIT TRADING PRIVATE LIMITED | U51101DD2012PTC004743 | Director | 2014-02-06 | Ongoing |
| NAIYAIK TRADE PRIVATE LIMITED | U67100GJ2019PTC107064 | Director | - | 2021-01-13 |
| DIVYAYUDH TRADING PRIVATE LIMITED | U67100GJ2019PTC107255 | Director | - | 2020-12-22 |
| ANUSTUP TRADING PRIVATE LIMITED | U67100GJ2019PTC107294 | Additional Director | - | 2023-09-29 |
| ANUSTUP TRADING PRIVATE LIMITED | U67100GJ2019PTC107294 | Director | 2023-04-24 | Ongoing |
| ANUSTUP TRADING PRIVATE LIMITED | U67100GJ2019PTC107294 | Director | - | 2020-01-21 |
Other Directorships of VIPUL ARUNKUMAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P T COMMODITIES LLP | AAA-1492 | Designated Partner | 2016-02-17 | Ongoing |
| RIDHAM ENTERPRISE LLP | AAG-5216 | Designated Partner | - | 2021-06-29 |
| GROWBETTER AGRI (INDIA) PRIVATE LIMITED | U01100GJ2018PTC101191 | Director | 2018-03-09 | Ongoing |
| VIPRIT TRADING PRIVATE LIMITED | U51101DD2012PTC004743 | Additional Director | 2017-12-20 | Ongoing |
| DIVYAYUDH TRADING PRIVATE LIMITED | U67100GJ2019PTC107255 | Director | - | 2020-12-15 |
| ANUSTUP TRADING PRIVATE LIMITED | U67100GJ2019PTC107294 | Additional Director | - | 2023-09-29 |
| ANUSTUP TRADING PRIVATE LIMITED | U67100GJ2019PTC107294 | Director | 2023-04-24 | Ongoing |
| ANUSTUP TRADING PRIVATE LIMITED | U67100GJ2019PTC107294 | Director | - | 2020-01-21 |
Other Directorships of KRUNAL JASHVANTLAL KHAMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSHATRA TRADELINK PRIVATE LIMITED | U51100GJ2011PTC063519 | Additional Director | - | 2022-09-30 |
| NAKSHATRA TRADELINK PRIVATE LIMITED | U51100GJ2011PTC063519 | Director | - | 2024-01-01 |
Other Directorships of NIKESHBHAI SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1492 | P T COMMODITIES LLP | 45, JECORBAI CHEMBERS, OPP. MADHUBHAU RAILWAY PURA, KALUPUR, AHMEDABAD AHMEDABAD, Gujarat, India - 380002 |
| U96010GJ2025PTC169256 | PASHUNATHSILK PRIVATE LIMITED | 218, 219 2 FLR JEKORBAI,MARKET, OPP HARIOM MARKET,Ahmadabad City,Ahmedabad,Gujarat,380002-India |
| U85190GJ2020PTC115295 | BURNCAL HEALTHCARE PRIVATE LIMITED | 274, New cloth market, Opp Raipur gate Ahmedabad, Gujarat, 380002 , Ahmedabad, Gujarat, India - 380002 |
| AAJ-7586 | SANWALIYA DECOR LLP | 1727 O/S PREM DARWAJA OPP. GUJARAT GINNING MILL AHMEDABAD, Gujarat, India - 380002 |
| AAK-2845 | WIOS LIFESTYLE LLP | 25, Shreeji Cloth Market, Near New Cloth Market, Railwaypura,,Ahmedabad,Ahmedabad,Gujarat,India-380002 |
| AAB-5420 | JAS INFRA CON LLP | AHMEDABAD CITY MALL, OPP ARYA SAMAJ MANDIR, RAIPUR-KANKA, RAIPUR AHMEDABAD, Gujarat, India - 380002 |
| U66190GJ2023PTC142754 | CSE AIRFLEET IFSC PRIVATE LIMITED | 387, KARNAVATI PLAZA,OPP. CENTRAL BANK OF INDIA, REVADI BAZAR CHAR RASTA,Ahmadabad City,Ahmedabad,Gujarat,380002-India |
| AAI-2234 | VANWALA BROTHERS ENTERPRISES LLP | SHOP BLOCK D-1, SUMEL BUSINESS PARK, NEW GUJARAT SYNTHETIC MILL COMPOUND, OPP. AMDUPURA,SARASPUR AHMEDABAD, Gujarat, India - 380002 |
| U17299GJ2021PTC120556 | A2 VASTRAM PRIVATE LIMITED | B-36,City Center-2, Ahmedabad City Mall, Opp. Arya Smaj Mandir, O/s Raipur Gate, , Ahmedabad, Gujarat, India - 380002 |
| U51909GJ2019PTC106604 | BENSAN COMMERCIAL TRADE PRIVATE LIMITED | SHOP NO.B/221, SUMEL BUSINESS PARK-4, NEW GUJARAT SYNTHETIC MILL COMPAUN, OPP. AMDUPURA, S ARASPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAU-3220 | SHIVALI INFRASTRUCTURE LLP | 38,2nd/F Block/E TPS18,P17, Sumel Business Park 3, Ahmedabad New Textiles Mill,Opp Raipur Gate,Raipur AHMEDABAD, Gujarat, India - 380002 |
| ABZ-1801 | GO PLUS TEXTILE LLP | 16, 2ND FLOOR, BLOCK-A, SUMEL BUSINESS PARK-3, RAJHIRAPUR,,NR. MAHIPATRAM ASHRM, AHMEDABAD NEW TEXTILES MILL, OPP. RAIPUR GATE, RAIPUR,,Ahmadabad City,Ahmedabad,Gujarat,India-380002 |
| ACK-3973 | SAI BLESSED BULLION TRADERS LLP | 28 4TH/F. BLOCK-A SUMEL BUSINESS PARK-3,RAJHIRAPUR, NR MAHIPATRAM ASHRAM, AHMEDABAD NEW TEXTILE MILL, OPP RAIPUR GATE, RAIPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380002 |
| U52100GJ1946PLC000314 | GLUE PRODUCTS LTD. | Reid Road Railwaypura , Ahmedabad, Gujarat, India - 380002 |
| U63022GJ1889PLC000006 | THE MOTILAL HIRABHAI ESTATE AND WAREHOUSE LIMITED | OPP. PREM DARWAJA, , AHMEDABAD, Gujarat, India - 380002 |
| U25209GJ1933PLC000106 | AHMEDABAD FIBRE-SALES AND SUPPLIES LIMITED | 653, SAKAR BAZAR, RAILWAYPURA , AHMEDABAD, Gujarat, India - 380002 |
| U17110GJ1993PTC020742 | MATULYA PROCESSORS PRIVATE LIMITED | 45 NEW CLOTH MARKET , AHMEDABAD, Gujarat, India - 380002 |
| U29259GJ1991PTC015043 | MANIAR ENGINEERS PVT LTD | OPP. ROSY CINEMA, SARANGPURA , AHMEDABAD, Gujarat, India - 380002 |
| U17111GJ1995PTC024720 | RAYBAN TEXPORT PRIVATE LIMITED | 501 SWAMINARAYAN COMPLEXOPP MADHAVBAUG PANCHKUVA , AHMEDABAD, Gujarat, India - 380002 |
| U65910GJ1995PTC026565 | KAUVERY CLTOH MILLS PVT LTD | 462/30 SAKARBAZAR OPP PATELMARKET , AHMEDABAD, Gujarat, India - 380002 |
| U65993GJ1985PTC008292 | M.KAY INVESTMENT PVT LTD | BAWA'S DELHI OPP. PREM GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U24310GJ2024PTC150735 | ALULIDE METALLURGY PRIVATE LIMITED | 469/4,,Opp Maskati Kapad Market,,Ahmadabad City,Ahmedabad,Gujarat,380002-India |
| U10612GJ2024PTC150102 | SIMA AGRITECH PRIVATE LIMITED | 370/32 DANAPITH RAILWAY,PURA KALUPUR,Ahmadabad City,Ahmedabad,Gujarat,380002-India |
| U17119GJ1988PTC011037 | SAMIP SYNTHETICS PVT LTD | 469/12 PASI CHAWL OPP MASKATMARKET , AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1994PTC022074 | LEON SYNTEX PVT LTD | 317/318 SWAMINARAYAN COMPLEXOPP:MADHAVBAUG PANCHDUVA , AHMEDABAD, Gujarat, India - 380002 |
| ABA-7388 | SHREESH INTERNATIONAL LLP | 252 NEW CLOTH MARKET, OPP. RAIPUR GATE, AHMEDABAD, Gujarat, India - 380002 |
| L17100GJ1993PLC018858 | ASHTASIDHHI INDUSTRIES LIMITED | 252 NEW CLOTH MARKET, OPP. RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| AAJ-0822 | JIYAA COMFORT WEAR LLP | 682/2, KEROSENE BAZAAR, B/H RAILWAYPURA, KALUPUR AHMEDABAD, Gujarat, India - 380002 |
| U18109GJ1994PTC021294 | HARMONY FASHIONS PRIVATE LIMITED | 79, NEW CLOTH MARKET OPP SHAHPUR ROAD , AHMEDABAD, Gujarat, India - 380002 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.