OLIVE PETROCHEM LLP (LLPIN: AAO-8941) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OLIVE PETROCHEM LLP are SIDDHARTH SUMER KOTHARI, and KUNAL SUMER KOTHARI.
OLIVE PETROCHEM 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 14 Dec 2024.
OLIVE PETROCHEM LLP's LLP Identification Number is (LLPIN)AAO-8941. Its Email address is [email protected] and its registered address is 404, FLORENCE,ABOVE SHARMA HYUNDAI OPP.ASHRAM ROAD PO, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
Current status of OLIVE PETROCHEM LLP is - Active.
| LLP Identification Number | AAO-8941 |
| Name | OLIVE PETROCHEM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-12 |
| Age of Company | 5 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 PETROCHEM LLP |
| AAO-8941 |
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Get a list of all litigations OLIVE PETROCHEM 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 PETROCHEM. This report helps you understand the risk associated in dealing with OLIVE PETROCHEM 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 PETROCHEM 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 |
|---|---|---|---|
| 00260749 | SIDDHARTH SUMER KOTHARI | Designated Partner | 2019-04-12 |
| 00261093 | KUNAL SUMER KOTHARI | Designated Partner | 2019-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCHEM PHARMA LLP | AAO-7818 | Designated Partner | 2019-04-04 | Ongoing |
| OSCAR CHEMICALS PVT LTD | U24110GJ1994PTC023648 | Director | 1997-04-01 | Ongoing |
| OSCAR LIFESCIENCES PRIVATE LIMITED | U24299GJ2020PTC114966 | Director | 2020-07-24 | Ongoing |
| AKSHAT SERVCON PRIVATE LIMITED | U45200GJ2012PTC068459 | Director | 2012-01-02 | Ongoing |
| OLIVE PETROCHEM PRIVATE LIMITED | U51100GJ2007PTC051611 | Director | - | 2019-04-11 |
| ACE TENNIS AND SPORTS ASSOCIATION | U92410GJ2010NPL059292 | Director | - | 2022-08-24 |
| ACE TENNIS CENTRE PRIVATE LIMITED | U92412GJ2009PTC057586 | Director | - | 2022-08-24 |
| OSCHEM PHARMA LLP | AAO-7818 | Designated Partner | 2019-04-04 | Ongoing |
| OSCAR CHEMICALS PVT LTD | U24110GJ1994PTC023648 | Director | 2002-06-15 | Ongoing |
| OSCAR LIFESCIENCES PRIVATE LIMITED | U24299GJ2020PTC114966 | Director | 2020-07-24 | Ongoing |
| OLIVE PETROCHEM PRIVATE LIMITED | U51100GJ2007PTC051611 | Director | - | 2019-04-11 |
| MASUA SOFT SOLUTION PRIVATE LIMITED | U72200GJ2001PTC039246 | Director | - | 2017-11-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7818 | OSCHEM PHARMA LLP | 404, Florence,Above Sharma Hyundai Opp. Ashram Road PO,Ashram Road Ahmedabad, Gujarat, India - 380009 |
| U24299GJ2020PTC114966 | OSCAR LIFESCIENCES PRIVATE LIMITED | 403-404, FLORENCE, ABOVE SHARMA HYUNDAI OPP.ASHRAM ROAD PO, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24110GJ1994PTC023648 | OSCAR CHEMICALS PVT LTD | 403-404, FLORENCE, OPP.ASHRAM ROAD POST OFFICE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U20297GJ2023PTC142875 | KONTAZIO CHEMICALS PRIVATE LIMITED | Sakar-9, Off-319 OLD RBI BANK TIMES OF INDIA ASHRAM ROAD Ashram Road P.O City Taluka Ahmedabad , City Taluka, Gujarat, India - 380009 |
| U24100GJ2005PTC046329 | VARDHMAN SYNTHESIS AND BULK ORGANICS PRIVATE LIMITED | 404 LOHA BHAVAN OPP OLDHIGH COURT OFF ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAG-1481 | MD DENTAL IMPLANT ASSOCIATES LLP | 414 SPAN TRADE CENTRE, OPP. KOCHRAB ASHRAM, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| AAV-6227 | BUGS FREE ZONE LLP | 402, TP 3, NIRMAN HOUSE, OPP. ADHWAT ASHRAM, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U17290GJ2008PTC055513 | AMARJYOT GEMS AND JWELLERS PRIVATE LIMITED | SAN HOUSE, GROUND FLOOR, OPP.GANDHI ASHRAM, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAH-3331 | ESPREAD SOLUTION LLP | 26 GF SHOP DEVNANDN MOL OPP SANYAS ASHRAM, NR M J LIBRARY, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAX-6857 | TECHALMAS LLP | 107, 1ST FLOOR, RATNADEEP COMPLEX, OPP. PARIKH HOSPITAL,HIGHCOURT ROAD, ASHRAM ROAD, City Ahmedabad, Gujarat, India - 380009 |
| U24231GJ1983PTC006362 | SAN CHEM PHARMA PRIVATE LIMITED | SF 2, MALAK COMPLEX, OPP LOHA BHAVAN, OLD HIGH COURT ROAD, ASHRAM ROAD, INCOME TAX , AHMEDABAD, Gujarat, India - 380009 |
| U31909GJ2018PTC103532 | ACON INNOVATIONS PRIVATE LIMITED | 11th Floor-1104,Sakar-9, Nr.Old Reserve Bank,Opp. Times of India, , ASHRAM ROAD,, Gujarat, India - 380009 |
| U21090GJ2013PTC074685 | MAJETHIA PAPERS PRIVATE LIMITED | 202, Corporate House, Opp. Torrent House, Opp. Dinesh Hall, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U15147GJ1985PTC007998 | DIAMOND OIL INDUSTRIES PRIVATE LIMITED | MARUTI HOUSE,OPP AIR INDIA,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAL-0225 | LABDHI ASPHALTECH LLP | B 2 KLASSIC AVENUE, OPP SALES INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U24129GJ1997PTC032734 | SHREE SAIBABA FINSEC PRIVATE LIMITED | 9,B JADAV CHAMBE, ABOVE SALES INDIA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAE-0789 | RAYS BLACK WHITE CLOTHING LLP | 304, KAMDHENU COMPLEX, NEAR TORAN RESTAURANT OPP. SALES INDIA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U15142GJ2001PLC039732 | MARUTI NUTRITIOUS FOOD LIMITED | 3RD FLOOR, MARUTI HOUSE OPP. SALES INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24100GJ1991PTC016280 | PRIMROSE CHEMICALS PRIVATE LIMITED | 117A, NANALAL CHAMBERS, OPP. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAH-5028 | SKYUNIQUE BUILDERS LLP | Unique House, Opp. Union Bank of India, Old High Court Lane, Ashram Road Ahmedabad, Gujarat, India - 380009 |
| U17119GJ1994PLC022488 | MOUNT SYNTHETICS LIMITED | 14,SUHASHNAGAR SOCIETY, BEHINDSALES INDIA OPP:BHALCHANDRA COLOUR LAB.,ASHRAM ROAD, , AHMEDABAD-380009., Gujarat, India - 000000 |
| U21029GJ2022PTC133669 | COATING EXCELLENCE PRIVATE LIMITED | 1022, Sakar-9, Nr. Old Reserve Bank Opp. Times of India, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U52100GJ1999PTC035908 | TURAKHIA AGENCY PRIVATE LIMITED | G-24 SWASTIK SUPER MARKET,OPP. POPULAR HOUSE ASHRAM ROAD, AHMEDABAD 380 009 , AHMEDABAD, Gujarat, India - 380009 |
| AAC-2293 | SABAR HIGH TECH PUMPS LLP | 603-605, Atma House, B Block, Near Times Of India, Opp Old RBI, Ashram Road AHMEDABAD, Gujarat, India - 380009 |
| AAZ-1032 | IMMIGREAT WORLDWIDE CONSULTANTS LLP | 508, 5TH FLOOR, SAKAR IX NEAR OLD RBI, OPP. TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| AAQ-5158 | GTDS ONLINE LLP | SF B 210, SAKAR 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAV-3164 | NAVISH TRAVEL GROUP LLP | SF B 210, Sakar 9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad, Gujarat, India - 380009 |
| U25209GJ2021PTC121493 | ISHAN BIO FILMS PRIVATE LIMITED | B-302 Atma House, Opp. Old RBI, Nr.Times of India, Ashram Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAP-7204 | KALPATARU PAPERS LLP | 10th FLOOR-1022, SAKAR-9, NR OLD RESERVE BANK, OPP TIMES OF INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100898103 | 2024-01-25 | - | - | 10,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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