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OLIVE AVENUES LLP

As on: 2024-06-16

OLIVE AVENUES LLP (LLPIN: ABC-3160) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of OLIVE AVENUES LLP are AMRIT CHOUDHURY, and VARUN JHABAKH.

OLIVE AVENUES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

OLIVE AVENUES LLP's LLP Identification Number is (LLPIN)ABC-3160. Its Email address is [email protected] and its registered address is 8-2-293/82/A/1098, Plot no. 1098Road no. 36 Shaikpet, Telangana, India - 500033

Current status of OLIVE AVENUES LLP is - Active.

Basic Information

LLP Identification Number ABC-3160
Name OLIVE AVENUES LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-09-01
Age of Company 2 years, 6 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OLIVE AVENUES LLP

Previous CINs

ABC-3160

Regulatory Filings of OLIVE AVENUES

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Litigation Search Report of OLIVE AVENUES

Get a list of all litigations OLIVE AVENUES 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 AVENUES. This report helps you understand the risk associated in dealing with OLIVE AVENUES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AVENUES 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

Investor Complaints & Serious Complaints About OLIVE AVENUES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of OLIVE AVENUES

Current Directors & Key Managerial Personnel of OLIVE AVENUES
DIN Director Name Designation Appointment Date
03246957 AMRIT CHOUDHURY Designated Partner 2022-09-01
06880489 VARUN JHABAKH Designated Partner 2022-09-01
Past Directors & Key Managerial Personnel of OLIVE AVENUES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VICARAGE REAL ESTATE LLP AAC-6143 Designated Partner 2023-02-10 Ongoing
JC STONE INDIA PRIVATE LIMITED U14295RJ2017PTC058538 Director 2017-07-11 Ongoing
JC STONE INDUSTRIES PRIVATE LIMITED U14299RJ2017PTC058492 Director 2017-07-05 Ongoing
HIMALAYA ECOZ PRIVATE LIMITED U37100WB2019PTC234633 Additional Director - 2022-09-30
HIMALAYA ECOZ PRIVATE LIMITED U37100WB2019PTC234633 Director 2022-03-09 Ongoing
MANTH GREEN PRIVATE LIMITED U40106WB2018PTC227439 Director - 2019-01-08
JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Director - 2017-03-31
TARENDRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217354 Director - 2017-03-31
VAJRIN REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217363 Director - 2017-03-31
DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2019-10-29
HARIAKSH PROPERTIES PRIVATE LIMITED U45201WB2016PTC217346 Director - 2019-10-29
HOSHANG REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217349 Director - 2017-03-31
MARZIA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217350 Director - 2017-03-31
HIMAKSH REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217364 Director - 2019-10-29
VALESKA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217379 Director - 2019-10-29
HARIKIRAN CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217345 Director - 2017-03-31
VARDANIYA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217372 Director - 2019-10-29
MASHAKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217377 Director - 2017-03-31
REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Additional Director - 2016-09-30
REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director 2016-09-30 Ongoing
REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director - 2010-11-02
LAXMI GLOBAL PRIVATE LIMITED U51900WB2001PTC093746 Additional Director - 2012-09-24
LAXMI GLOBAL PRIVATE LIMITED U51900WB2001PTC093746 Director 2012-09-24 Ongoing
ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2019-10-29
SHREE BANKEY BIHARI ENCLAVE PVT LTD U70101WB2006PTC110129 Additional Director - 2016-05-04
MERRYLINC LIGHTER PRIVATE LIMITED U74900WB2014PTC202795 Additional Director - 2018-09-28
MERRYLINC LIGHTER PRIVATE LIMITED U74900WB2014PTC202795 Director 2018-09-28 Ongoing
INDRANUJ TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217287 Director - 2017-03-31
JHANISHA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217296 Director - 2017-03-31
FOUNTAINHEAD VENTURES LLP AAK-7900 Partner 2020-03-13 Ongoing
JIN SATORI LLP AAX-5369 Designated Partner 2021-06-24 Ongoing
KBR BAR & RESTAURANTS LLP ACC-0414 Designated Partner 2023-07-14 Ongoing
TREFOIL PACKAGING PRIVATE LIMITED U27100TG2021PTC150165 Additional Director - 2021-07-02
TREFOIL PACKAGING PRIVATE LIMITED U27100TG2021PTC150165 Director 2021-07-02 Ongoing
ADISHWAR AUTO RIDE INDIA PRIVATE LIMITED U34203TG2018PTC124198 Director 2018-05-02 Ongoing
ADISHWAR AUTO DIAGNOSTICS PRIVATE LIMITED U50100TG1998PTC028934 Additional Director - 2023-03-15
ADISHWAR AUTO DIAGNOSTICS PRIVATE LIMITED U50100TG1998PTC028934 Director 2023-05-07 Ongoing
SILVER ARROW AUTOMOBILES PRIVATE LIMITED U50200DL2012PTC234354 Additional Director - 2014-09-30
SILVER ARROW AUTOMOBILES PRIVATE LIMITED U50200DL2012PTC234354 Director - 2016-06-15
JHABAKH AUTO PRIVATE LIMITED U55100TG1990PTC011935 Director 2018-05-02 Ongoing
Other Directorships of AMRIT CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN JHABAKH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OLIVE AVENUES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OLIVE AVENUES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OLIVE AVENUES

Email ID: [email protected] Website: Not Available Address: 8-2-293/82/A/1098, Plot no. 1098Road no. 36 Shaikpet, Telangana, India - 500033

Principal Products & Services of OLIVE AVENUES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of OLIVE AVENUES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of OLIVE AVENUES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of OLIVE AVENUES

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

Subsidiaries, Associate Companies & Join Ventures of OLIVE AVENUES

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

Board Meetings of OLIVE AVENUES

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

Auditors of OLIVE AVENUES

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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