OLIVE CRYPTO SYSTEMS LLP
LLPIN: AAA-1054 As on: 2026-07-13
OLIVE CRYPTO SYSTEMS LLP (LLPIN: AAA-1054) is a Limited Liability Partnership firm incorporated on 31 Mar 2010. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OLIVE CRYPTO SYSTEMS LLP are BHARAVI GADE, and SUJATHA VALA.
OLIVE CRYPTO SYSTEMS LLP's LLP Identification Number is (LLPIN)AAA-1054. Its Email address is [email protected] and its registered address is 1-5-434/6/1, First Floor, Phase 2,Surya Nagar Colony, Old Alwal, Secunderabad, Telangana, India - 500010
Current status of OLIVE CRYPTO SYSTEMS LLP is - Converted to CMP and Dissolved.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 CRYPTO SYSTEMS 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.
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Current Directors & Key Managerial Personnel of OLIVE CRYPTO SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00099162 | BHARAVI GADE | Designated Partner | 2010-03-31 |
| 01553411 | SUJATHA VALA | Designated Partner | 2010-03-31 |
Past Directors & Key Managerial Personnel of OLIVE CRYPTO SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAVI GADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANS PAREIL SYSTEMS LLP | AAA-7336 | Designated Partner | - | 2014-10-06 |
| OLIVE CRYPTO SYSTEMS PRIVATE LIMITED | U72200KA2005PTC036619 | Additional Director | 2009-10-01 | Ongoing |
| DREAMBOAT TRANSACT PRIVATE LIMITED | U72200TG2017PTC115032 | Director | 2017-02-07 | Ongoing |
| OLIVE CRYPTO SYSTEMS PRIVATE LIMITED | U72900TG2020PTC138653 | Director | - | 2020-01-24 |
| OLIVE CRYPTO SYSTEMS PRIVATE LIMITED | U72900TG2020PTC138653 | Managing Director | 2020-01-24 | Ongoing |
| MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED | U74992MH2006FTC159468 | Additional Director | - | 2010-09-20 |
| MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED | U74992MH2006FTC159468 | Director | - | 2012-03-01 |
Other Directorships of SUJATHA VALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVE CRYPTO SYSTEMS PRIVATE LIMITED | U72200KA2005PTC036619 | Director | 2005-06-24 | Ongoing |
| OLIVE CRYPTO SYSTEMS PRIVATE LIMITED | U72900TG2020PTC138653 | Director | - | 2020-01-24 |
| OLIVE CRYPTO SYSTEMS PRIVATE LIMITED | U72900TG2020PTC138653 | Whole-time director | 2020-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2017PTC115032 | DREAMBOAT TRANSACT PRIVATE LIMITED | 1-5-434/6/1, Second Floor Surya Nagar Colony, Old A , Secunderabad, Telangana, India - 500010 |
| U72900TG2014PTC093518 | TMR IT SOLUTIONS PRIVATE LIMITED | H.NO.1-5-506/1/2, AYYAPPA NAGAR COLONY SURYA NAGAR, OLD ALWAL , SECUNDERABAD, Telangana, India - 500010 |
| U72200TG2022PTC164466 | NIRVIGNA CONCEPTS PRIVATE LIMITED | H no.1-5-364/1/5, Ground Floor, Surya Nagar Colony, Old Alwal, , Secunderabad, Telangana, India - 500010 |
| AAV-0356 | NTPS TECHNOLOGIES LLP | H No 1/5/149/2 Aruna Nilayam, ground floor Jyothi Nagar colony, old alwal Secunderabad, Telangana, India - 500010 |
| U01403TG2016PTC103433 | ARUSHI CROP SCIENCES PRIVATE LIMITED | 1-5-520/1,Plot No.64 Surya Nagar Colony,Old Alwal , Secunderabad, Telangana, India - 500010 |
| U74999TG2016PTC112550 | ATLURISLOKA RIGHT SOLUTIONS PRIVATE LIMITED | Flat No.47,H.No.1-5-225/1 Surya Nagar Colony, Old Alwal, , Secunderabad, Telangana, India - 500010 |
| AAK-6377 | MYENTSOL LLP | H.NO:1-5-475/1/1, AYYAPPA NAGAR COLONY OLD ALWAL, SECUNDERABAD, Telangana, India - 500010 |
| U72900TG2022PTC159590 | DIAMOND CONSULTING SOLUTIONS PRIVATE LIMITED | H. No 1-5-315/2/46/1, G Floor, Ellama Temple Raod, Surya Nagar, Old Alwal , Hyderabad, Telangana, India - 500010 |
| L24239TG1989PLC010220 | MONOZYME INDIA LIMITED | First Floor, H.No.1-5-1002/3, Sri Sai Krupa Sri Nagar Colony, Bhoopathi Rao Nagar, O ld Alwal , Secunderabad, Telangana, India - 500010 |
| U85110TG2020PTC144098 | TRIALCELLS PRIVATE LIMITED | H No. 1.5.363/5/1, Surya Nagar Old Alwal , Secunderabad, Telangana, India - 500010 |
| U45309TG2019PTC131544 | MALLANNA INFRA PRIVATE LIMITED | H.NO: 1-5-6/1, FLAT NO:402, AMRUTHA RESIDENCY, PRASANTH NAGAR COLONY , OLD ALWAL, TIRUMALAGIRI, Telangana, India - 500010 |
| U52311TG2020PTC143765 | ARPUS LIFESCIENCES PRIVATE LIMITED | H No 1-5-564/22/9/2, F No 1, 2nd Floor, Sri Sai Nagar onna Banda, Old Alwal, Alwal(V) , Tirumalagiri, Telangana, India - 500010 |
| U05103TS2023PTC171722 | VINITHIN ENTERPRISES PRIVATE LIMITED | H.No 1-5-412/4-1,1st Floor, Surya Nagar, Old Alwal, Secundrabad,,Tirumalagiri,Hyderabad,Telangana,500010-India |
| U72900TG2021PTC151542 | MAGNUSTEK INFO SOLUTIONS PRIVATE LIMITED | 1-5-95/7/1/G1, Plot No.69, Sy.No. 17&18 Lakshmi Nagar colony, Old Alwal , Secunderabad, Telangana, India - 500010 |
| AAB-5404 | SPLENDID PACKAGING LLP | #1-5-363/9,Plot no:72,Surya Nagar Colony Old alwal Secunderabad, Telangana, India - 500010 |
| U72200TG2008PTC060766 | ALBATROSS INFORMATION SYSTEMS PRIVATE LIMITED | 5-866/4, 1 FLOOR, OM SRI SAI NAGAR COLONY, OLD ALWAL, , SECUNDERABAD, Telangana, India - 500010 |
| U01132TG2011PTC077838 | GLOBAL SEEDS PRIVATE LIMITED | H.NO.1-5-452, PLOT NO.260/B, SURYA NAGAR COLONY, OLD ALWAL , SECUNDERABAD, Telangana, India - 500010 |
| U45400TG2009PTC063318 | SUGUNA SRI CONSTRUCTIONS PRIVATE LIMITED | PLOT NO. 70, H. NO. 1-5-432/3, SURYA NAGAR COLONY OLD ALWAL , SECUNDERABAD, Telangana, India - 500010 |
| U74999TG2020PTC138288 | AARK TECHNOLOGIES AND STAFFING PRIVATE LIMITED | 1-5-984/2 PLOT NO 312 ROAD NO 1 CITIZEN COLONY OLD ALWAL , SECUNDERABAD, Telangana, India - 500010 |
| U51909TG2022PTC166629 | K2C SMART HOMES PRIVATE LIMITED | H.No. 1-5-569/22/168, 1st Flr, Srisai Nagar Colony, Pakalakunta, Old Alwal, , Secunderabad, Telangana, India - 500010 |
| U51909TG2018PTC122970 | PAVITHRA BUILDING MATERIAL SUPPLIERS PRIVATE LIMITED | PLOT NO 385 HNO. 1-5-991/1 SANTOSHI NILAYAM CITIZEN COLONY , OLD ALWAL SECUNDERABAD, Telangana, India - 500010 |
| U72200TG2007PTC055238 | INSTANCY SOFTWARE INDIA PRIVATE LIMITED | 1-5-460/2, Surya Nagar Colony Old Alwal, Komapally , Tirumalagiri, Telangana, India - 500010 |
| ABA-7862 | KASNUT HEALTHY FOODS LLP | Plot No 1 5 149/4, 2nd Floor, Jyoti Nagar, Nearby Select Theater, Old Alwal, Bolarum, Secunderabad, Hyderabad, Telangana, India - 500010 |
| ABC-7087 | SREE BIO FARMING LLP | 1-5-196/1/2, BHAVANI NAGAR,OLD ALWAL, SECUNDERABAD,Tirumalagiri,Hyderabad,Telangana,India-500010 |
| U74999TG2016PTC111788 | AXLE HRM PRIVATE LIMITED | HNO 1-5-460/1, PLOT 185, SURYA NAGAR, OLD ALWAL, SECUNDERABAD , HYDERABAD, Telangana, India - 500010 |
| AAQ-9009 | SUJVEN IMPEX AND MARKETING LLP | H No.1 5 1007/2, F B (Father Balaiah) Nagar Bhoopathi Rao Nagar, Old Alwal Secunderabad, Telangana, India - 500010 |
| U85100TG2009PTC065825 | CREST CLINICAL SERVICES PRIVATE LIMITED | 1st Floor, H.No. 2-4-29/30, Anjanapuri Colony, TNR Old Alwal, Alwal, , Secunderabad, Telangana, India - 500010 |
| U74220TG2016PTC110073 | BRAHMANDABERI CONSULTANCY SERVICES PRIVATE LIMITED | H.NO 1-5-1003/1/2, Sri Sai BH Residency,Plot No1&2 Flat No.101, Road No.3, Alwal Hills, Ol d Alwal , Secunderabad, Telangana, India - 500010 |
| AAL-7044 | ESSENCE OF THE EARTH TRADING LLP | 1-5-720, Bhavani Nagar Colony, Old Alwal, Secunderabad, Telangana, India - 500010 |
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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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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.
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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.