OLIVE ACCOUNTANTS LLP (LLPIN: AAT-3345) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OLIVE ACCOUNTANTS LLP are MOHAMED IBRAHIM MOHAMED NAWFAL, and ABDUL SALAM SHAMSHATH BAGUM.
OLIVE ACCOUNTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
OLIVE ACCOUNTANTS LLP's LLP Identification Number is (LLPIN)AAT-3345. Its Email address is [email protected] and its registered address is NO.145/1, RAJA PILLAI STREET, BOOCHI ATHIPEDU CHENNAI, Tamil Nadu, India - 600052
Current status of OLIVE ACCOUNTANTS LLP is - Active.
| LLP Identification Number | AAT-3345 |
| Name | OLIVE ACCOUNTANTS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-13 |
| Age of Company | 4 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OLIVE ACCOUNTANTS LLP |
| AAT-3345 |
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Get a list of all litigations OLIVE ACCOUNTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OLIVE ACCOUNTANTS. This report helps you understand the risk associated in dealing with OLIVE ACCOUNTANTS and its Directors better.
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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 OLIVE ACCOUNTANTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08502587 | MOHAMED IBRAHIM MOHAMED NAWFAL | Designated Partner | 2020-08-13 |
| 02606550 | ABDUL SALAM SHAMSHATH BAGUM | Designated Partner | 2020-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEEZAAN ACCOUNTANTS ACADEMY LLP | AAP-8256 | Designated Partner | 2019-07-05 | Ongoing |
| TAX FORT LLP | AAQ-8092 | Designated Partner | 2019-10-15 | Ongoing |
| MEEZAAN CONSULTING COMPANY PRIVATE LIMITED | U74140TN2010PTC074222 | Director | 2010-01-11 | Ongoing |
| MEEZAAN ACCOUNTANTS ACADEMY LLP | AAP-8256 | Designated Partner | 2019-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1800 | TAJIR TAX SOLUTIONS LLP | NO.145/1, RAJA PILLAI STREET, BOOCHI ATHIPEDU CHENNAI, Tamil Nadu, India - 600052 |
| U15549TN2020PTC138477 | SAI SIVAM FARMS PRIVATE LIMITED | D.No.21,S.No.95/1a1a Kattabomman 3rd Street, Naravarik , Chennai, Tamil Nadu, India - 600052 |
| U15490TN2021PTC144488 | MESI FOOD PRODUCTS PRIVATE LIMITED | NO.1/215, GANGAI AMMAN KOIL STREET PADIYANALLUR , CHENNAI, Tamil Nadu, India - 600052 |
| AAR-5340 | BINDAL MULTIPACK LLP | PLOT NO. 3, COMPRISED IN SURVEY NO 639/2A NO. 1, GROUND FLOOR, VCN ROAD, VILANGADUPAKKAM CHENNAI, Tamil Nadu, India - 600052 |
| U24299TN2021PTC145093 | VALLALAR SIDDHA & AYURVEDA PRIVATE LIMITED | PLOT NO 14 S NO 91/1A2 SAI KIRUBAA NAGAR POTHUR , CHENNAI, Tamil Nadu, India - 600052 |
| U21029TN2018PTC126485 | LEBOTEK INDIA PRIVATE LIMITED | S.No 392/2, Plot No 1to 5, Venkateswara Nagar Ext IV, Vilangadupakkam Village , CHENNAI, Tamil Nadu, India - 600052 |
| U18100TN2016PTC104443 | MHK CLOTHINGS PRIVATE LIMITED | Survey No.129/1, Door No.2/1056, M.A.Nagar, Thiruvallur High Road, Padianallur, Redh ills , Chennai, Tamil Nadu, India - 600052 |
| U28113TN2013PTC090459 | GENERAL WIRE INDUSTRIES PRIVATE LIMITED | SURVEY NO.270/1C, 271/1C, VILANGADU PAKKAM,DHARGAS ROAD, THIRUVALLUR DIST. AMBATTUR TALUK, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U15499TN2002PTC048413 | MILLENNIUM MAHARAJA FOOD SPECIALITIES PRIVATE LIMITED | NO.41, KODUVALLI VILLAGE POOTCHI ATHIPEDU , CHENNAI, Tamil Nadu, India - 600052 |
| AAU-4676 | DIAMOND GLOBAL SHIPPING AND LOGISTICS LL P | No.35, Anna Street, Naravari Kuppam, Redhills, Chennai, Tamil Nadu, India - 600052 |
| U72900TN2021PTC144344 | SATHIYA EXCELLENT TECHNOLOGIES PRIVATE LIMITED | NO 1/33, THARKAS ROAD, PALLIKUPPAM, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| ACA-6940 | MARY KENNEDY IMMIGRATION LLP | No.1/657, 16th Street, Balaganesan Street, Attanthangal, Ponneri, Tamil Nadu, India - 600052 |
| U27209TN2020PTC138748 | AVANA PRECISION TECH INDIA PRIVATE LIMITED | No 9 & 10, PERUMAL KOVIL STREET, ELLAMMANPET , CHENNAI, Tamil Nadu, India - 600052 |
| U29309TN2022OPC153561 | 4SQUARE ELEVATOR INDIA (OPC) PRIVATE LIMITED | NO.1/211B, GOMATHI AMMAN NAGAR, SINGILIMEDU , CHENNAI, Tamil Nadu, India - 600052 |
| U74900TN2014PTC097416 | ORANZ FOOD & BEVERAGES PRIVATE LIMITED | No. 3/233, Thilagar Street, M.A Nagar, Redhills, , Chennai, Tamil Nadu, India - 600052 |
| U15500TN2012PTC088455 | LOJO FOOD PRODUCTS PRIVATE LIMITED | 1/1704A, Rajiv Gandhi Street, Gandhi Nagar, Redhills, , Chennai, Tamil Nadu, India - 600052 |
| U24304TN2018PTC126575 | PDPL DETERGENTS PRIVATE LIMITED | PLOT NO.5, 119, SOTHUPAKKAM STREET, REDHILLS SENTHILVELAN NAGAR , CHENNAI, Tamil Nadu, India - 600052 |
| U21012TN2005PTC055936 | ESSENTIAL PACKAGING PRIVATE LIMITED | S.NO 636/1 ANDARKUPPAM RED HILLS HIGH ROAD VILLANGADUPAKKAM , CHENNAI, Tamil Nadu, India - 600052 |
| U25190TN2008PTC070183 | WERKE PLASTIC PRIVATE LIMITED | No.3/95, Phase II,Gangai Koil Street Palavoil, Redhills , Chennai, Tamil Nadu, India - 600052 |
| U29256TN2019PTC126666 | NAZA LED LIGHTING PRIVATE LIMITED | Door No.18A Muthuramalinga Devar Street Kamaraj Nagar, Redhills , CHENNAI, Tamil Nadu, India - 600052 |
| U29309TN2022PTC155759 | R K TIRE MOLDS PRIVATE LIMITED | SURVEY NO. 90/1A, RAJIV GANDHI NAGAR, SENDRAMBAKKAM, KOSAPPUR ROAD, , CHENNAI, Tamil Nadu, India - 600052 |
| U15209TN2017PTC115063 | NSK SIVA AQUAPRODUCTS PRIVATE LIMITED | NO.9/553, NETHAJI STREET, JEEVA NAGAR, T.H.ROAD, , EDAPALAYAM, CHENNAI, Tamil Nadu, India - 600052 |
| AAW-6563 | YUVANTH AGRILINES LLP | S/o. M.Subarama Naidu. S No,13/2 Perumal Kovil Street Sothupakkam Village Chennai, Tamil Nadu, India - 600052 |
| AAY-7642 | KV TRADING & PROJECTS LLP | NO.1/407, NSC BOSE STREET, MARUTHUPANDY NAGAR, PADIYANALLUR, REDHILLS, TIRUVALLUR, Tamil Nadu, India - 600052 |
| U05001TN1992PLC023696 | P.A.SEA FOOD EXPORTS LIMITED | S.NO.155/3, P.NO.117, BALAJI GARDEN, PULLI LINE, REDHILLS, , CHENNAI, Tamil Nadu, India - 600052 |
| U24303TN2023PTC158053 | GAUTAM COLOUR AND CHEMICALS PRIVATE LIMITED | 19 Plot No 112/1 SF No 89 90/1 Payasampakkam Village, Redhills , Thiruvallur, Tamil Nadu, India - 600052 |
| U15400TN2022PTC154459 | REYUN AGRO INDUSTRIES INDIA PRIVATE LIMITED | SF.NO.109/52, PL.NO.350, SRI SELVA VINAYAGAR NAGAR, GRAND LYON, PONNERI , CHENNAI, Tamil Nadu, India - 600052 |
| U25209TN2021PTC140544 | AAIJI POLYPACK PRIVATE LIMITED | PLOT NO.45, S.NO348/2E, 3RD FLOOR MAHALAKSHMI NAGAR, EDAPALAYAM, REDHILLS , CHENNAI, Tamil Nadu, India - 600052 |
| U24239TN2022PTC153628 | SWANTEX CHEMICALS PRIVATE LIMITED | S.NO7/2G/73F,P.NO388 SRI SELVA VINAYAGAR NAGAR ALINGIVAKKAM, VILANGADUPAKKAM, , CHENNAI, Tamil Nadu, India - 600052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share 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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