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OLIVE CO LLP

As on: 2024-06-13

OLIVE CO LLP (LLPIN: AAE-6895) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OLIVE CO LLP are KARMVIR SINGH GANGA SINGH RAJPUROHIT, RAHUL SHRAVANKUMAR BAGARIA, and SAROJ SHARWANKUMAR BAGADIA.

OLIVE CO 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 10 Dec 2024.

OLIVE CO LLP's LLP Identification Number is (LLPIN)AAE-6895. Its Email address is [email protected] and its registered address is Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098

Current status of OLIVE CO LLP is - Active.

Basic Information

LLP Identification Number AAE-6895
Name OLIVE CO LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2015-09-03
Age of Company 9 years, 6 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OLIVE CO LLP

Previous CINs

AAE-6895

Regulatory Filings of OLIVE CO

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Litigation Search Report of OLIVE CO

Get a list of all litigations OLIVE CO 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 CO. This report helps you understand the risk associated in dealing with OLIVE CO 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 CO 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 CO

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 CO

Current Directors & Key Managerial Personnel of OLIVE CO
DIN Director Name Designation Appointment Date
01542026 KARMVIR SINGH GANGA SINGH RAJPUROHIT Designated Partner 2015-09-03
03346471 RAHUL SHRAVANKUMAR BAGARIA Designated Partner 2023-03-15
07320431 SAROJ SHARWANKUMAR BAGADIA Designated Partner 2023-03-21
Past Directors & Key Managerial Personnel of OLIVE CO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-03-28
AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP AAA-1611 Designated Partner 2014-06-19 Ongoing
KARMVIR-AVANT INFRA ONE LLP AAA-3239 Designated Partner 2010-12-28 Ongoing
KARMVIR-AVANT INFRA DEVELOPERS LLP AAA-3253 Designated Partner 2010-12-29 Ongoing
AVANT PRATIMA REALTY LLP AAA-3254 Designated Partner - 2015-12-02
AVANT INFRA OSHIWARA LLP AAA-3258 Designated Partner - 2019-03-30
K. G. RAJPUROHIT SMART BUILDERS LLP AAA-4322 Designated Partner 2016-05-16 Ongoing
KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner 2012-01-11 Ongoing
KARMVIR AVANT REALTY LLP AAA-9105 Designated Partner 2012-05-07 Ongoing
AVANT VENTURES LLP AAA-9230 Designated Partner - 2013-09-19
AISHWARYA AVANT BUILDERS LLP AAB-0194 Designated Partner - 2013-09-19
KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner 2012-08-09 Ongoing
QUEENSTOWN REALTY PROJECTS LLP AAC-4072 Designated Partner - 2019-09-24
SAPTRISHI HOMES LLP AAC-6011 Designated Partner 2014-08-18 Ongoing
VINI PROJECTS & DEVELOPERS LLP AAD-4204 Designated Partner 2015-02-21 Ongoing
BASIC KARMVIR CONSTRUCTIONS LLP AAD-8523 Designated Partner 2015-04-29 Ongoing
SHREE KARMVIR CONSTRUCTION LLP AAD-8976 Designated Partner 2015-05-09 Ongoing
KARMVIR SKYCITY LLP AAE-0663 Designated Partner 2015-06-01 Ongoing
RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner 2016-05-02 Ongoing
RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner - 2016-04-27
ESSE WORLDTRANS LOGISTICS LLP AAH-0372 Designated Partner - 2019-12-20
RASHMI HOUSING INFRABUILD LLP AAI-4968 Designated Partner 2017-02-07 Ongoing
FONGEN ADVISORS LLP AAI-6700 Designated Partner - 2017-08-05
TERNA IMPEX LLP AAP-7406 Designated Partner - 2021-01-30
KARMVIR SARASWATI DEVELOPERS LLP AAS-0163 Designated Partner 2020-02-21 Ongoing
KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Additional Director - 2018-09-29
KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Director 2018-09-29 Ongoing
SANT MECHANICAL INDUSTRIES PVT LTD U27100MH1984PTC033117 Additional Director - 2024-03-18
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Additional Director - 2012-09-29
RAGHVENDRA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2004PTC145199 Director - 2019-03-25
JAGDAMBA SALASAR URBAN INFRASTRUCTURE PRIVATE LIMITED U45209MH1992PTC069144 Additional Director - 2011-11-08
ENRICH DWELLERS PRIVATE LIMITED U45400MH2012PTC229772 Director 2012-04-17 Ongoing
MN&C SUPPLY LINKS RETAIL PRIVATE LIMITED U52190MH2012PTC234757 Additional Director - 2014-09-29
DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2013PTC243195 Director 2013-05-10 Ongoing
SPARK RESTAURANTEURS PRIVATE LIMITED U55101MH2004PTC144120 Nominee Director 2012-12-11 Ongoing
HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Additional Director - 2019-03-16
HEMKUNT REAL ESTATES PRIVATE LIMITED U70100MH2005PTC150814 Director 2024-06-14 Ongoing
KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED U70102MH2010PTC205219 Director 2010-07-04 Ongoing
KARMVIR INTELLIGENT INFRA PRIVATE LIMITED U70102MH2010PTC206363 Director 2010-08-09 Ongoing
KARMVIR MUMBAI HOUSING PRIVATE LIMITED U70102MH2010PTC207166 Director 2010-08-27 Ongoing
RAJPUROHIT BUILDERS PRIVATE LIMITED U70102MH2011PTC213597 Director 2011-02-15 Ongoing
AVANT PROJECTS PRIVATE LIMITED U70102MH2011PTC218265 Director - 2013-07-25
SWAPNASAFALYA PROPERTIES PRIVATE LIMITED U70200MH2011PTC218441 Director - 2023-05-13
KARMVIR HOSPITALITY PRIVATE LIMITED U74120MH2012PTC237605 Director - 2021-07-15
PRINCETON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC170162 Director - 2008-01-01
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2013-05-21
ABODE HOSPITALITY PRIVATE LIMITED U74140MH2014PTC252796 Director - 2015-11-02
INTELLIVEST VENTURES & ACCELERATORS PRIVATE LIMITED U74999MH2021PTC356079 Director 2021-03-01 Ongoing
D DOLPHIN ENTERTAINMENT PRIVATE LIMITED U92190GJ2008PTC054377 Director - 2014-06-20
KARMVIR SKYCITY LLP AAE-0663 Designated Partner 2023-07-10 Ongoing
BAGARIA BUILDSPACE LLP AAG-3677 Designated Partner 2016-05-13 Ongoing
BAGARIA URBAN LLP AAG-5870 Designated Partner 2016-06-06 Ongoing
L & B LIFESPACES LLP AAX-6331 Designated Partner 2022-02-03 Ongoing
ELLORA AND BAGARIA LIFESPACES LLP ACB-1944 Designated Partner 2023-05-16 Ongoing
ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Additional Director - 2012-09-28
ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2016-06-13
ZYANA INFRA PRIVATE LIMITED U70102MH2011PTC212474 Director 2011-01-18 Ongoing
KARMVIR SKYCITY LLP AAE-0663 Designated Partner 2023-07-10 Ongoing
BAGARIA URBAN LLP AAG-5870 Designated Partner 2016-06-06 Ongoing
Other Directorships of KARMVIR SINGH GANGA SINGH RAJPUROHIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SHRAVANKUMAR BAGARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ SHARWANKUMAR BAGADIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-3239 KARMVIR-AVANT INFRA ONE LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAA-4322 K. G. RAJPUROHIT SMART BUILDERS LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAA-7597 KARMVIR - AVANT INFOTECH LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAB-0582 KARMVIR AVANT PROJECTS LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAC-6011 SAPTRISHI HOMES LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAD-4204 VINI PROJECTS & DEVELOPERS LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAD-8976 SHREE KARMVIR CONSTRUCTION LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAE-0663 KARMVIR SKYCITY LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAS-0163 KARMVIR SARASWATI DEVELOPERS LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAC-4072 QUEENSTOWN REALTY PROJECTS LLP Shubh Mangal, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAD-8523 BASIC KARMVIR CONSTRUCTIONS LLP Shubh Mangal, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098
AAA-1611 AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP Shubh Mangal, 2nd Floor, C.T.S 5019/ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
AAF-6711 RAJPUROHIT BUILDERS LLP Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road,Opp. Durga Nursing Home, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098
U55100MH2013PTC243195 DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road, Opp. Durga Nursing Home, Kalina, Santacr uz (East), , Mumbai, Maharashtra, India - 400098
U13204MH2012PTC229291 KARMVIR GOLD REFINERY PRIVATE LIMITED Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road, Opp. Durga Nursing Home, Kalina, Santacr uz (East), , Mumbai, Maharashtra, India - 400098
U70102MH2010PTC206363 KARMVIR INTELLIGENT INFRA PRIVATE LIMITED Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
U45400MH2012PTC229772 ENRICH DWELLERS PRIVATE LIMITED Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
U70102MH2010PTC207166 KARMVIR MUMBAI HOUSING PRIVATE LIMITED Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
U70102MH2010PTC205219 KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED Shubh Mangal, 2nd Floor, C.T.S 5019/A, CST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
AAJ-0245 AMBIT INFRAPROJECTS LLP 201 203-A, 2nd Floor, Vinay Bhavya Complex 159, C.S.T. Road, Kalina, Santacruz East MUMBAI, Maharashtra, India - 400098
AAD-0409 NARANG BUILDCON & REALTY LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
AAD-0410 NARANG REALTY & PROPERTY DEVELOPERS LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U24100MH2004PTC143905 CRESCENT CHEMSOL PRIVATE LIMITED WINDSOR, 2ND FLOOR, C. S. T. ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U26900MH1958PLC011013 H. & R. JOHNSON (INDIA) LIMITED WINDSOR,7TH FLOOR C.S.T. ROAD,KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U64204MH2015PTC267808 TATA PLAY BROADBAND PRIVATE LIMITED Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
AAK-0283 KEYBOND INDUSTRIES LLP 17, SUPER HOUSE, AMAR IND. ESTATE, OPP. FEDERAL BANK, C.S.T ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098
AAB-8100 BELLA VISTA TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
AAB-8102 ROH TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
AAB-8101 RAMBO TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
View all companies with similar address

Prosecution Details of OLIVE CO

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

Charges (Secured Loans) of OLIVE CO

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

Contact Details of OLIVE CO

Email ID: [email protected] Website: Not Available Address: Shubh Mangal, 202, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098

Principal Products & Services of OLIVE CO

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 CO

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 CO

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 CO

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 CO

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 CO

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 CO

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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