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
OLIVE FOREX PRIVATE LIMITED
CIN: U65191GJ2016PTC086495 As on: 2026-07-13
OLIVE FOREX PRIVATE LIMITED (CIN: U65191GJ2016PTC086495) is a Private company incorporated on 17 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
OLIVE FOREX 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.OLIVE FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of OLIVE FOREX PRIVATE LIMITED are YASH DINESH THAKKAR, and DINESHBHAI PRANJIVANBHAI THAKKAR.
OLIVE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191GJ2016PTC086495 and its registration number is 86495. Users may contact OLIVE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIVE FOREX PRIVATE LIMITED is Office No. 213, 2nd Floor, Iscon Arced, Nr. Lal Bunglow, Nr. Parisima, , Navrangpura, Gujarat, India - 380009.
Current status of OLIVE FOREX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OLIVE FOREX 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 OLIVE FOREX
Purchase full report of OLIVE FOREX
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 FOREX 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 OLIVE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06984758 | YASH DINESH THAKKAR | Director | 2022-04-25 |
| 08697134 | DINESHBHAI PRANJIVANBHAI THAKKAR | Director | 2022-04-25 |
Past Directors & Key Managerial Personnel of OLIVE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07461326 | AMRISHBHAI JAYANTIBHAI PATEL | Director | - | 2018-08-31 |
| 07461332 | PRAKASH KANTILAL PATEL | Director | - | 2018-10-09 |
| 08252258 | ROHITKUMAR PATEL KANTIBHAI | Additional Director | - | 2019-09-30 |
| 08252258 | ROHITKUMAR PATEL KANTIBHAI | Director | - | 2021-01-16 |
| 09026088 | NIDHI DHAVAL SHAH | Additional Director | - | 2021-11-30 |
| 09026088 | NIDHI DHAVAL SHAH | Director | - | 2024-03-14 |
| 08205449 | DHAVAL BUDHESHKUMAR SHAH | Additional Director | - | 2018-09-30 |
| 08205449 | DHAVAL BUDHESHKUMAR SHAH | Director | - | 2024-03-14 |
| 03059218 | ASHOKKUMAR GHANSHYAMBHAI PATEL | Additional Director | - | 2018-09-30 |
| 03059218 | ASHOKKUMAR GHANSHYAMBHAI PATEL | Director | - | 2021-01-16 |
Other Directorships of YASH DINESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KB WORLD TOURS AND FOREX PRIVATE LIMITED | U63040GJ2013PTC075508 | Director | - | 2021-12-14 |
| SARVAMANGAL FOREX PRIVATE LIMITED | U67190GJ2020PTC112663 | Director | 2020-02-12 | Ongoing |
Other Directorships of AMRISHBHAI JAYANTIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH KANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHITKUMAR PATEL KANTIBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESHBHAI PRANJIVANBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAMANGAL FOREX PRIVATE LIMITED | U67190GJ2020PTC112663 | Director | 2020-02-12 | Ongoing |
Other Directorships of NIDHI DHAVAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHAVAL BUDHESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOKKUMAR GHANSHYAMBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOLVAC TECHNOLOGIES LLP | ABC-6250 | Designated Partner | 2022-10-03 | Ongoing |
| Aarnam Global Projects LLP | ABC-7976 | Designated Partner | 2022-10-18 | Ongoing |
| SHREE HARI IMMIGRATION AND TRAVELS PRIVATE LIMITED | U63030GJ2010PTC061057 | Director | 2010-06-10 | Ongoing |
| SHREE HARI EDUCATION CONSULTANT PRIVATE LIMITED | U80902GJ2020PTC115305 | Director | 2020-08-05 | Ongoing |
| S H EDUCATION SERVICES LIMITED | U80903GJ2010PLC062618 | Director | 2010-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1096 | 6 ELEVEN TRADEX LLP | 331 TO 334, 3RD FLOOR, ISCON ARCED, NR. LAL BUNGLOW, NR. PARISIMA, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U52190GJ2013PTC074232 | AADITYA DIAMGOLD PRIVATE LIMITED | 121 & 122 1st Floor, Iscon Arced, Nr. Lal Bunglow Nr. Parisima, Navrangpura , City Taluka, Gujarat, India - 380009 |
| U93090GJ2018PTC102153 | ADESHARA OUTSOURCING SOLUTIONS PRIVATE LIMITED | 303-304, ISCON ARCED NR, LAL BUNGLOW, NR PARISIMA,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U52190GJ2019PTC109578 | EUPHORIC RETAIL PRIVATE LIMITED | 329-330, 3RD, FL. ISCON ARCED NR. LAL BUNGLOW, NR. PARISIMA, , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAW-0704 | AARMOR REALTY LLP | 321, ISCON ARCADE, NR LAL BUNGLOW, OPP PARISIMA COMPLEX, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAM-8730 | BANYANTREE CONSULTANCY SERVICES LLP | 208,-OFFICE, 2ND FLOOR, ISCON AVENUE NR, CHOICE,C.G.ROAD,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U31001GJ2021PTC126959 | FIRST CHOICE IMMIGRATION SERVICES PRIVATE LIMITED | OFFICE NO.13, 1ST FLOOR, RAJ-RATNA COMPLEX, NR. NAVRANGPURA BUS STATION, NAVRANGPURA, AH MEDABAD , NAVRANGPURA, Gujarat, India - 380009 |
| ACS-1087 | CRESNA JEWEL LLP | 116-1st Floor IsconArcade,Nr.Lal Bunglow,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U62099GJ2024PTC151635 | MARNEL TECHNOLOGIES PRIVATE LIMITED | Office No 906, Satkar, B/h Swagat,Nr. Lal Bunglows, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U40101GJ2016PLC094204 | ADDIN POWER LIMITED | Unit No. 02, 2nd Floor, Narnarayan Complex Nr. Navrangpura Bus Stand , Ahmedabad, Gujarat, India - 380009 |
| U68100GJ2024OPC156904 | ZAMEEN ESTATE REALTY (OPC) PRIVATE LIMITED | OFFICE NO.4, 2ND FLOOR,NATIONAL CHAMBER, NR CITY GOLD CINEMA,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U74140GJ2014PTC080777 | ADDIN FINSERV PRIVATE LIMITED | Unit No. 02, 2nd Floor, Narnarayan Complex, Nr. Navrangpura Bus Stand, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2021PTC121634 | CONNECT SPACE SERVICES PRIVATE LIMITED | Office No-4, 2nd floor, National Chamber Nr. City Gold Cinema, Ashram Road, , Ahemdabad, Gujarat, India - 380009 |
| ACF-4099 | KAPI GLOBEX LLP | Office No.505, Satkar Building, B/h Swagat Building,,Nr Lal Bunglow Cross Road, Off. CG Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAG-9682 | DOING BUSINESS CONSULTANCY LLP | FLAT NO- 404,FOURTH FLOOR SACHET-2 NR. RELIANCE HOUSE,NR. MARADIYA PLAZA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2018PTC105803 | AIMCRAFTERS SOFTWARE PRIVATE LIMITED | OFFICE NO. 1410, FOURTEENTH FLOOR, ALTIMUS, T.P SCHEME NO. 3 NR. BLUE DART BEHIND TORRENT PHARMA OFFICE, OFF. ASHRAM ROAD RIVERFRONT WEST , City Taluka, Gujarat, India - 380009 |
| L74110GJ1983PLC102253 | NISHTHA FINANCE AND INVESTMENT (INDIA) LTD | A/202, 2nd Floor, Narnarayan Complex, Nr. Navrangpura Bus Stop, Swastik Char R asta, , Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U24233GJ2004PTC044369 | KP HEALTH CARE PRIVATE LIMITED | 18 2ND FLOOR SHREEKRISHNA CENTER NR MITHAKHALI SIX ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U60100GJ2020PTC112037 | ETHER TRADE SERVICES PRIVATE LIMITED | Office No 302, Anuj Complex Nr Sardar Patel Seva Samaj , MITHAKHAI, NAVRANGPURA, Gujarat, India - 380009 |
| U63040GJ1999PTC035455 | PLANETS AVIATION PRIVATE LIMITED | B/205 2ND FLOOR NARNARAYANCOMPLEX NR SWASTIK CHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1994PTC021052 | SAVITAGOVIND CONSTRUCTION PVT LTD | 2ND FLOOR, NAVNEET PLAZA, NR NAVRANGPURA MUNICIPAL MARKET, C G ROAD, NAVRANGPURA. , AHMEDABAD, Gujarat, India - 380009 |
| U40109GJ2012PTC072122 | GSN TECHNOS SKILL PRIVATE LIMITED | OFFICE NO. 52, SHREYAS SHOPPING CENTRE OPP. MUNICIPAL SWIMMING PULL, NR. STADIU M CIRCLE, , NAVRANGPURA, Gujarat, India - 380009 |
| U74140GJ2016PTC086344 | QUICK E-SERVICES PRIVATE LIMITED | OFFICE NO : 7, 4TH FLOOR , NISHAKA AVENUE NR. NAVARANGPURA POST OFFICE NAVARANGPUR A , AHMEDABAD, Gujarat, India - 380009 |
| ACD-4513 | ALGAS TECH LLP | OFFICE NO. 306, CHUNILAL CHAMBERS, 3RD FLOOR, T.P 3,F.P 342 PAIKI SUBPLOT NO. 2, KALPANA COLONY, NR. CHOICE RESTAURANT,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U65910GJ1995PLC024970 | SAVITAGOVIND FINANCE LIMITED | 2ND FLOOR, NAVNEET PLAZA NR.NAVRANGPURA MUNICIPAL MARKET, C.G.ROA D, , AHMEDABAD.380009., Gujarat, India - 000000 |
| U93090GJ2018PTC105557 | EASE HOMOEOPATHY AND RESEARCH CENTRE PRIVATE LIMITED | 1st FLOOR, (AB), SILVER POINT, NR, PATEL PARK, NR, NIDHI HOSPITAL, NAVRANGPURA, AHMEDAB AD-380009 , AHMEDABAD, Gujarat, India - 380009 |
| AAJ-5500 | IKSHAV DEVELOPER LLP | OFFICE NO-502, SUN SQUARE, NR. NEST HOTEL, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAL-5789 | AHMEDABAD GASTROENTEROLOGY LLP | FL-2, VEDANTA, 2ND FLOOR NR. SAMVED HOSPITAL, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U85110GJ2012PTC073135 | AHMEDABAD GASTROENTEROLOGY PRIVATE LIMITED | FL-2, VEDANTA, 2ND FLOOR NR. SAMVED HOSPITAL, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| 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/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.