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
OLIVIA IMPEX PRIVATE LIMITED
CIN: U51909MH2001PTC133428
OLIVIA IMPEX PRIVATE LIMITED (CIN: U51909MH2001PTC133428) is a Private company incorporated on 21 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12500000.00.
OLIVIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLIVIA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OLIVIA IMPEX PRIVATE LIMITED are FARID FAZAL SABUWALA, DIMPLE FARID SABUWALA, MUMTAZALI HAJIBHAI SAYANI, and ZIANNA FARID SABUWALA.
OLIVIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC133428 and its registration number is 133428. Users may contact OLIVIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIVIA IMPEX PRIVATE LIMITED is 7th Floor, Premier House, Plot 38 Central Road Chakala MIDC Andheri (East) , Mumbai, Maharashtra, India - 400093.
Current status of OLIVIA IMPEX 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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Previous CINs
ZaubaCorp's company report for OLIVIA IMPEX 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 OLIVIA IMPEX
Purchase full report of OLIVIA IMPEX
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 OLIVIA IMPEX 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLIVIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022993 | FARID FAZAL SABUWALA | Director | 2001-09-21 |
| 00023016 | DIMPLE FARID SABUWALA | Director | 2004-04-01 |
| 07966585 | MUMTAZALI HAJIBHAI SAYANI | Director | 2023-03-23 |
| 10346028 | ZIANNA FARID SABUWALA | Director | 2023-10-10 |
Past Directors & Key Managerial Personnel of OLIVIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022966 | FAZAL ALAUDDIN SABUWALA | Director | - | 2021-09-02 |
| 00023004 | SHEHNAZ FAZAL SABUWALA | Director | - | 2021-09-09 |
| 07966583 | YASMIN MUMTAZALI SAYANI | Director | - | 2019-09-09 |
| 07966585 | MUMTAZALI HAJIBHAI SAYANI | Additional Director | - | 2023-11-10 |
| 07966585 | MUMTAZALI HAJIBHAI SAYANI | Director | - | 2019-09-09 |
| 10346028 | ZIANNA FARID SABUWALA | Additional Director | - | 2023-11-10 |
Other Directorships of FAZAL ALAUDDIN SABUWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER GOLD INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | U45203MH2008PTC177352 | Director | - | 2021-09-02 |
| JUST DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC176552 | Director | - | 2012-09-01 |
| PAN OLEO ENTERPRISE PRIVATE LIMITED | U74990MH2009PTC189811 | Director | - | 2021-09-02 |
Other Directorships of FARID FAZAL SABUWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER GOLD INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | U45203MH2008PTC177352 | Director | 2008-01-04 | Ongoing |
| JUST DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC176552 | Director | - | 2012-09-01 |
| PAN OLEO ENTERPRISE PRIVATE LIMITED | U74990MH2009PTC189811 | Director | - | 2023-04-30 |
Other Directorships of SHEHNAZ FAZAL SABUWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER GOLD INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | U45203MH2008PTC177352 | Additional Director | - | 2010-09-30 |
| PREMIER GOLD INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | U45203MH2008PTC177352 | Director | - | 2021-09-09 |
Other Directorships of DIMPLE FARID SABUWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER GOLD INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | U45203MH2008PTC177352 | Additional Director | - | 2010-09-30 |
| PREMIER GOLD INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | U45203MH2008PTC177352 | Director | 2010-09-30 | Ongoing |
Other Directorships of YASMIN MUMTAZALI SAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUMTAZALI HAJIBHAI SAYANI
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Other Directorships of ZIANNA FARID SABUWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U42101MH2024PTC422148 | SANGHA INFRA CONSULTANTS PRIVATE LIMITED | Premier House, Plot No. 38, 8th Floor, Central Road,,MIDC, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U64204MH2011PTC222247 | ONE TEAM COMPANY TELEMEDIA PRIVATE LIMIT ED | 1st Floor, Premier House, Plot No.38, MIDC Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2008FTC180272 | NEWPOINT ENGINEERING PRIVATE LIMITED | PREMIER I. T. PARK, PREMIER HOUSE, 3RD FLOOR, PLOT NO. 38, CENTRAL ROAD, MIDC, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400093 |
| ACG-6638 | LOGICLOOP DIGITAL LLP | PREMIER HOUSE, PLOT NO. 38, 3RD FLOOR,CENTRAL ROAD, CHAKALA MIDC, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51100MH2018PTC314082 | TEJAX SUPPORT SERVICES PRIVATE LIMITED | 6th Floor, Premier House, Plot No.38 Central Road, Chakala, MIDC, Andheri (E) , MUMBAI, Maharashtra, India - 400093 |
| U72200MH2003PTC142061 | CHENOA INFORMATION AND SOFTWARE SERVICES PRIVATE LIMITED | 5th Floor Premier House PREMIER IT PARK, PLOT NO. 38, CENTRAL ROAD, MIDC, ANDHERI, (EAST) , Mumbai, Maharashtra, India - 400093 |
| U15140MH1987PTC043672 | PRECIOUS OIL PRODUCTS PVT LTD | PREMIER HOUSE PLOT NO 38CENTRAL ROAD MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U45203MH2008PTC177352 | PREMIER GOLD INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | 38, PREMIER HOUSE, 8TH FLOOR, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U71230MH2001PTC133508 | PREMIER BUSINESS PRODUCTS AND SERVICES PRIVATE LIMITED | PREMIER HOUSE PLOT 38CENTRAL ROAD 2ND PHASE CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U62020MH2025PLC443315 | REALATTE VENTURES LIMITED | Premier House, Plot No. 38, 3rd Floor,Central Road, Andheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| U62020MH2025PLC444880 | LOGICLOOP VENTURES LIMITED | 1st Floor, Premier House,Plot No. 38, Central Road, Andheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| AAJ-1598 | REALATTE VENTURES LLP | PREMIER HOUSE, PLOT NO 38, 3RD FLOORCENTRAL ROAD, CHAKALA, MIDC, ANDHERI E Mumbai, Maharashtra, India - 400093 |
| U72900MH2014PTC259540 | CENTER OF ECOMMERCE EXCELLENCE PRIVATE LIMITED | 4th Floor, Premier House, Plot No. 38, Central Road, M.I.D.C , Andheri, Maharashtra, India - 400093 |
| U63090MH1994PTC077201 | MARLOW NAVIGATION INDIA PRIVATE LIMITED | 7th floor,Sunrise Tower ,Plot No C-10,Central Road Marol MIDC ,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U66309MH2019PTC324025 | SUYOG HOLDINGS PRIVATE LIMITED | Suyog House, Plot No. 30 MIDC Central Road, Andheri East Mumbai Maharashtra-400093 , Mumbai, Maharashtra, India - 400093 |
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| U16299MH2020FTC340211 | BETTERWORLD DESIGNS PRIVATE LIMITED | 1st Floor, Plot No A 2 MIDC 1, MIDC, CENTRAL ROAD, OPP TELEPHONE EXCHANGE MARG ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U45202MH2008PTC181032 | SUPREME SUYOG FUNICULAR ROPEWAYS PRIVATE LIMITED | Suyog House, Plot No 30 MIDC Central Road Andheri (East) Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PLC301420 | SUYOG TECHNOMATRIX INDIA LIMITED | Suyog House, Plot No 30, MIDC Central Road , Andheri East Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| L61900MH1995PLC091107 | SUYOG TELEMATICS LIMITED | Suyog House, Plot No 30, MIDC Central Road Andheri East Mumbai,MUMBAI,Mumbai City,Maharashtra,400093-India |
| L17100MH1987PLC042391 | OMNITEX INDUSTRIES (INDIA) LIMITED | 'Sabnam House' Ground Floor, Plot No. A 15 /16, Central Cross Road B, M.I.D.C. Andheri ( East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2021PTC368184 | ENVIRO GLOBE PRIVATE LIMITED | Unit 705, 7th Floor, A Wing, Rustomjee Central Park Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093 |
| ACP-8587 | ALKENZA LIPIDS LLP | PREMIER HOUSE, PLOT NO.38,MIDC, CENTRAL ROAD,Mumbai,Mumbai,Maharashtra,India-400093 |
| U42900MH2025PLC457628 | SUYOGG FUNICULAR & ROPEWAYS LIMITED | Suyog House, Plot-30,MIDC,Central Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U43290MH2024FTC434648 | JFEE INFRA PRIVATE LIMITED | Premier House (IT Park), 8th Floor,Central Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| L32109MH1995PLC091107 | SUYOG TELEMATICS LIMITED | Suyog House, Plot No 30, MIDC Central Road Andheri East Mumbai , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2022PTC394289 | JAI GURUDEV FUNICULAR ROPEWAYS PRIVATE LIMITED | Suyog House Plot No. 30 MIDC Central Road Andheri East Mumbai , Mumbai, Maharashtra, India - 400093 |
| ACU-7596 | ECOSHIELD GEOBAGS LLP | Donear House, 5th Floor, Plot No. A-50,,Road No.1, MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U43299MH2025PTC451023 | GEOSAFE ENGINEERING INDIA PRIVATE LIMITED | Donear House, 5th Floor, Plot No. A-50,,Road No. 1, MIDC, Marol Industrial Area, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10109033 | 2007-12-14 | - | 2016-10-21 | 41,100,000.00 | GE MONEY HOUSING FINANCE (A PUBLIC COMPANY WITH UNLIMITED LIABILITY) | |
| 10124685 | 2008-08-22 | 2022-02-25 | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 10252072 | 2010-10-29 | - | 2015-02-18 | 340,000,000.00 | Standard Chartered Bank | |
| 10310143 | 2011-09-28 | - | 2015-02-18 | 18,000,000.00 | STANDARD CHARTERED BANK | |
| 10310161 | 2011-09-19 | - | 2015-02-18 | 100,000,000.00 | STANDARD CHARTERED BANK | |
| 10548143 | 2015-02-10 | - | 2018-05-17 | 10,100,000.00 | DBS Bank Ltd | |
| 90150993 | 2002-07-10 | 2007-01-03 | 2022-03-30 | 165,000,000.00 | Bank of India | |
| 100132662 | 2017-07-14 | 2022-08-18 | - | 400,000,000.00 | DBS BANK INDIA LIMITED | |
| 100132666 | 2017-07-21 | 2022-08-18 | - | 40,000,000.00 | DBS BANK INDIA LIMITED | |
| 100175576 | 2018-04-23 | 2024-01-05 | - | 40,000,000.00 | Standard Chartered Bank | |
| 100175577 | 2018-04-24 | 2022-09-26 | - | 400,000,000.00 | Standard Chartered Bank | |
| 100207258 | 2018-09-05 | - | 2022-03-04 | 150,000,000.00 | ICICI BANK LIMITED | |
| 100266398 | 2019-04-30 | - | 2022-03-30 | 200,000,000.00 | CITI BANK N.A. | |
| 100296629 | 2019-09-30 | - | 2022-03-30 | 16,700,000.00 | Bank of India | |
| 100296631 | 2019-10-23 | - | 2021-10-12 | 62,900,000.00 | Bank of India |
- 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 before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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As on: 2026-07-13
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.