OLIVIUM RESORTS LLP (LLPIN: ACA-8508) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OLIVIUM RESORTS LLP are PARASMAL KHANMAL JAIN, and GUNJAN AMIT KUMAR SINGH.
OLIVIUM RESORTS 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 02 Dec 2024.
OLIVIUM RESORTS LLP's LLP Identification Number is (LLPIN)ACA-8508. Its Email address is [email protected] and its registered address is A-1205, FLOOR-12TH,PLOT-1034, 1036, 1041, 1042,A,SHREEPATI CASTLE,KHETWADI 11th LANE, Mumbai, Maharashtra, India - 400004
Current status of OLIVIUM RESORTS LLP is - Active.
| LLP Identification Number | ACA-8508 |
| Name | OLIVIUM RESORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-28 |
| Age of Company | 1 years, 10 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| OLIVIUM RESORTS LLP |
| ACA-8508 |
All 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.
You will be able to access all documents filed by OLIVIUM RESORTS in a way that was never possible before.
Get a list of all litigations OLIVIUM RESORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OLIVIUM RESORTS. This report helps you understand the risk associated in dealing with OLIVIUM RESORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 OLIVIUM RESORTS 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 |
|---|---|---|---|
| 05340440 | PARASMAL KHANMAL JAIN | Designated Partner | 2023-04-28 |
| 08226812 | GUNJAN AMIT KUMAR SINGH | Designated Partner | 2023-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERAPHIM DEVELOPERS LLP | AAB-0677 | Partner | 2012-08-14 | Ongoing |
| DIVINE LIFE BUILDWELL PRIVATE LIMITED | U45400MH2012PTC238466 | Director | 2012-12-03 | Ongoing |
| SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED | U70102MH2010PTC210658 | Director | - | 2013-03-31 |
| BARONIAL HOTELS & BUILDERS PRIVATE LIMITED | U45400GA2018PTC013690 | Director | 2018-09-18 | Ongoing |
| LOTUS LEAF EMPIRE PRIVATE LIMITED | U47810MH2023PTC399822 | Director | - | 2023-09-06 |
| SEAMARK HOTELS PRIVATE LIMITED | U55101GA2023PTC016166 | Director | 2023-10-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4733 | TRIO STEEL & ENGG. LLP | SHREEPATI CASTLE, A-WING, OFFICE NO. 5, 1ST FLOOR, 11TH KHETWADI LANE, MUMBAI, Maharashtra, India - 400004 |
| AAS-0698 | JUBILANT PIPING SYSTEMS LLP | Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-6073 | RATNAM GEM IMPEX LLP | Ground Floor, Mehta House, 16/A, Khetwadi 12th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAU-2392 | TKITKO HOMES LLP | A-1201, FLOOR 12TH, PLOT 786, ANUPAM HEIGHTS KHETWADI 6TH LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27200MH1990PTC057138 | KANUNGO FERROMET PRIVATE LIMITED | 1A, 1ST FLOOR, 28 MAHIMWALA BUNGLOW KHETWADI , 12TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U24230MH2005PTC156929 | MANJA PHARMACEUTICALS PRIVATE LIMITED | 1103, 11TH FLOOR, PLOT-1101, ADITYA ENCLAVE KHETWADI, 12TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAR-0911 | KAVEERA ASSOCIATES LLP | A office 11, 1st floor, Plot 829/830, Krishvi Apartment, Khambata Lane, Khetwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| ABB-7875 | BHHAWAL VENTURES LLP | OFFICE 2/2A, GROUND FLOOR, PLOT - 236/240, LAHERI MANSION,KHETWADI 2ND LANE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAQ-7210 | BULLION PIPE & TUBES LLP | A-2001, Flr 20th, Plot 829/830, A Wing, Krishvi ApartmentKhambata Lane, Khetwadi Mumbai, Maharashtra, India - 400004 |
| AAP-0670 | SURVEEN TRADES LLP | A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| U27205MH2021PTC365617 | STEEL INOX PRIVATE LIMITED | A-2902,Floor-29th,Plot-370,A-Wing,Shreepati Jewels Tatya Gharpure Marg, Pimpalwadi, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U29308MH2012PTC229908 | ASHVAMEGH AUTOMATION & ENGINEERS (INDIA) PRIVATE LIMITED | Office No.3A, Mahavir Commercial Premises Society, Plot No, 200 A, Ground Floor, Khetwadi, Back Road , Mumbai, Maharashtra, India - 400004 |
| AAQ-6685 | NIRVAAN GEMS LLP | 2104A, Floor 21, Plot 21, Panchratna 2104A, Floor 21, Plot 21, Panchratna Mumbai, Maharashtra, India - 400004 |
| AAG-1509 | FARMERS BOUTIQUE AGRO PRODUCTS LLP | A-24A, FLOOR 3, A-WING, DURLABH BHUVAN JALBHOY STREET, CAMA BAUG KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAQ-2818 | KANUNGO RECYCLING LLP | 6, FLOOR GRD, PLOT 28, MAHIMWALA BUILDING,KHETWADI 12TH LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U17291MH2013PTC247833 | RITHIK INNOVATION PRIVATE LIMITED | A-WING, 3306, SHREEPATI CASTLE, 11 KHETWADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAD-5810 | TRADEWELL FERRO ALLOYS LLP | 6, FLOOR-GRD, PLOT - 28, MAHIMWALA BUILDING, KHETWADI 12TH LANE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAP-4947 | NIKO STEEL AND ENGINEERING LLP | 6A , B Floor, GRD, Plot 18 20, Shop Sheds, Sindhi Lane MUMBAI, Maharashtra, India - 400004 |
| AAP-4944 | NEELKAMAL ALLOYS LLP | 6A , B Floor, GRD, Plot 18 20, Shop Sheds, Sindhi Lane Mumbai, Maharashtra, India - 400004 |
| U27205MH2013PTC246914 | JMU STAINLESS PRIVATE LIMITED | 13/A/28, GROUND FLOOR, BADRIKASHRAM BUILDING, 2ND KHETWADI LANE, NANUBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAP-1032 | VALOUR ALLOYS LLP | 302, 03rd Floor, A wing, Rajgiri Apt. Khemraj Kishandas Marg, Khetwadi 13th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| ABA-6645 | NISHRA OVERSEAS LLP | 302, 3rd Floor, A Wing, Rajgiri Apartment, Khemraj Kishnadas Marg, Khetwadi 13th Lane,Girgaon Mumbai, Maharashtra, India - 400004 |
| ABB-8449 | K2 HOLIDAYS LLP | Office No. A/24, Ground Floor, Gora Gandhi PalacePlot No. 122, Khemraj Kishnadas Marg, Khetwadi Mumbai, Maharashtra, India - 400004 |
| U27300MH2009PTC192191 | DINESH SEAMLESS TUBES PRIVATE LIMITED | 79/81, WEST VIEW BUILDING A, GR. FLOOR SHOP NO. 1, 10TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U27104MH2013PTC246589 | SIDDHIVINAYAK STEEL INDSUTRIES PRIVATE LIMITED | 15/A, LEHRI BUILDING,GROUND FLOOR 4TH KHETWADI LANE, OPPOSITE TO RECREATIO N PARK , MUMBAI, Maharashtra, India - 400004 |
| ACA-4677 | ROYCE STAINLESS LLP | Block No 6/A, Floor-2, Plot 68, Hira CottageRaja Rammohan Roy Marg, Cama Baug, Khetwadi Mumbai, Maharashtra, India - 400004 |
| AAV-8275 | TATVA METALS AND ALLOYS LLP | 8A, 2ND FLOOR , 2/12 MOTI MANSION KHETWADI 5TH LANE, GIRGAON, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| U27300MH2017PTC302694 | FORXAR INDUSTRIES PRIVATE LIMITED | A-901 FLOOR – 9TH PLAT-CS 1040 GIRGAON SANGHVI GALAXY KHETWADI 10TH LANE , MUMBAI, Maharashtra, India - 400004 |
| AAM-6636 | MM MUSICAL LLP | Ground floor,Plot no.30-32, A,Ishwar Niwas, Sardar Vallabhbhai Patel Road,Kethwadi, 5th lane,Giregaon Mumbai, Maharashtra, India - 400004 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.