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      OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION

      CIN: U91990MH2018NPL314601 As on: 2026-07-13
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      OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION (CIN: U91990MH2018NPL314601) is a Public company incorporated on 21 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280000.00 and its paid up capital is Rs. 7000.00.

      OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION'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.OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION are VISHAL KUMAR, SAURAV KUMAR TUNTUN, and VIVEK KUMAR.

      OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U91990MH2018NPL314601 and its registration number is 314601. Users may contact OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION is Office No1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No E3/A,Sec 12 , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210.

      Current status of OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION 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 Names

      Previous CINs

      ZaubaCorp's company report for OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION 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.

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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 OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION
      DIN Director Name Designation Appointment Date
      06386730 VISHAL KUMAR Director 2018-09-21
      07432826 SAURAV KUMAR TUNTUN Director 2018-09-21
      08235229 VIVEK KUMAR Director 2018-09-21
      Past Directors & Key Managerial Personnel of OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OLYMPEO REALTY SOLUTIONS LLP AAA-7109 Designated Partner - 2018-11-15
      AZALIA ESTATE LLP AAA-7271 Designated Partner - 2018-09-25
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Designated Partner - 2018-09-25
      PARADISO REALTY SOLUTIONS LLP AAC-7069 Designated Partner - 2018-11-30
      SONGBIRD ESTATES LLP AAD-6812 Designated Partner - 2018-09-25
      JHARNA REAL ESTATES LLP AAG-0404 Designated Partner 2016-03-23 Ongoing
      HOMETRIX ADVISORS LLP AAH-6948 Designated Partner - 2018-11-15
      PRIZTINE INFRA LLP AAI-5564 Designated Partner - 2017-12-31
      MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Additional Director - 2022-09-30
      MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director 2022-03-23 Ongoing
      SURYAPET KHAMMAM ROAD PRIVATE LIMITED U45201GJ2019PTC107602 Director - 2021-02-20
      SURYAPET KHAMMAM ROAD PRIVATE LIMITED U45201GJ2019PTC107602 Managing Director 2021-02-20 Ongoing
      PRIZTINE INFRA PRIVATE LIMITED U70100MH2013PTC247890 Director - 2017-02-13
      OLYMPEO INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC247024 Director 2014-01-10 Ongoing
      JHARNA REAL ESTATES PRIVATE LIMITED U70109MH2012PTC235188 Additional Director - 2015-09-30
      JHARNA REAL ESTATES PRIVATE LIMITED U70109MH2012PTC235188 Director 2015-09-30 Ongoing
      Other Directorships of SAURAV KUMAR TUNTUN
      Company Name CIN Designation Appointment Date Cessation
      OLYMPEO REALTY SOLUTIONS LLP AAA-7109 Designated Partner 2018-11-15 Ongoing
      AZALIA ESTATE LLP AAA-7271 Designated Partner 2018-09-26 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Designated Partner 2018-09-26 Ongoing
      PARADISO REALTY SOLUTIONS LLP AAC-7069 Designated Partner 2018-11-30 Ongoing
      SONGBIRD ESTATES LLP AAD-6812 Designated Partner 2018-09-26 Ongoing
      JHARNA REAL ESTATES LLP AAG-0404 Designated Partner 2016-03-23 Ongoing
      HOMETRIX ADVISORS LLP AAH-6948 Designated Partner 2018-11-15 Ongoing
      PRIZTINE INFRA LLP AAI-5564 Designated Partner 2017-12-31 Ongoing
      IMARKETZ PRIVATE LIMITED U70109MH2020PTC341876 Director 2020-07-13 Ongoing
      CAPENGAGE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2022PTC392554 Director 2022-10-21 Ongoing
      Other Directorships of VIVEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OLYMPEO RIVERSIDE PROJECTS LLP AAC-8617 Designated Partner 2023-10-30 Ongoing
      OLYMPEO INFRASTRUCTURE LLP AAD-3827 Designated Partner 2023-10-30 Ongoing
      OLYMPEO CONSTRUCTIONS PRIVATE LIMITED U68100MH2023PTC415827 Director 2023-12-21 Ongoing

      CIN Company Name Company Address
      AAD-6812 SONGBIRD ESTATES LLP Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAH-6948 HOMETRIX ADVISORS LLP Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAC-7069 PARADISO REALTY SOLUTIONS LLP Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector-12, Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAC-8617 OLYMPEO RIVERSIDE PROJECTS LLP Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAD-3827 OLYMPEO INFRASTRUCTURE LLP Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAI-5564 PRIZTINE INFRA LLP Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210
      U63090MH2017PTC300306 DESTINATION TRIPS PRIVATE LIMITED OFFICE NO 1008, 10 TH FLOOR GOODWILL INFINITY, PLOT NO . E/3A ABOVE SHIV SAGAR HOTEL SE CTOR-12 , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U29201MH2020PTC336031 BELLMONTE INDUSTRIES PRIVATE LIMITED OFFICE NO 1110, GOODWILL INFINITY,11TH FLOOR PLOT NO.E/3A, SEC- 12, KHARGHAR,NAVI MUMBAI,Raigarh,Maharashtra,410210-India
      AAP-3087 HINSHIP SERVICES LLP Office No.602 Goodwill Infinity, Plot No. E/3A, Sec-12, Kharghar, Navi Mumbai, Maharashtra, India - 410210
      U52609MH2020PTC347302 MY PRIDE MY FUTURE PRIVATE LIMITED Office No.1106,11th floor,plot No.E-3A Goodwill infinity,Sector-12,KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      U63030MH2018PTC317129 TRACKLINK LOGISTICS (INDIA) PRIVATE LIMITED OFFICE NO. 403, 4TH FLOOR, PLOT NO. E-3A GOODWILL INFINITY, SECTOR-12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC292592 QUATERVOIS INTEGRATED RESERVOIR SERVICES PRIVATE LIMITED OFFICE NO 905, 9TH FLOOR, GOODWILL INFINITY, PLOT NO E/3A, SECTOR-12, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      U40300MH2014PTC251749 NAVEEN HARIT SHAKTI INDIA PRIVATE LIMITED OFFICE NO.1003 10TH FLOOR GOODWILL INFINITY PLOT NO. E/3A, SECTOR-12 KHARGHAR, NAVI MUMBAI , KHARGHAR, Maharashtra, India - 410210
      U74999MH2016PTC283545 BIJANKUR PHARMACY PRIVATE LIMITED Office No. 911, 9th Floor, Sai Mahaavir Devp The Landmark Building, Plot No. 26A, Sec tor-7 , Kharghar Navi Mumbai, Maharashtra, India - 410210
      U45203MH2016PTC287562 MOKAL BROTHERS REALTY PRIVATE LIMITED OFFICE NO 804, GOODWILL INFINITY PLOT NO E/3A, SECTOR 12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U63090MH2011PTC221828 OM MOVING AND STORAGE PRIVATE LIMITED Office No. 1210, Goodwill Infinity, Plot No. E/3A, Sector -12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U63090MH2011PTC223400 PADMAPRABHA PREMIUM TRANSPORT PRIVATE LIMITED Office No. 1210, Goodwill Infinity, Plot No. E/3A, Sector -12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U74900MH2015PTC269869 SHATRUNJAYA MANPOWER SOLUTIONS PRIVATE LIMITED Office No. 1210, Goodwill Infinity, Plot No. E/3A, Sector -12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U74120MH2015PTC271270 VIJAY TRADING SERVICES PRIVATE LIMITED Office No. 1210, Goodwill Infinity, Plot No. E/3A, Sector -12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2017OPC289853 SINGH CORPORATE SERVICES (OPC) PRIVATE LIMITED Office No. 1210, Goodwill Infinity,Plot No. E/3A Sector -12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2018PTC307448 ICEBERG MEDIA PRIVATE LIMITED OFFICE NO. 1102, PLOT NO. E/3A, GOODWILL DEVELOPERS, SEC-12, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      AAM-2766 SHIV'S VEG & PROUD LLP SHOP NO. 2, GOODWILL INFINITY GROUND FLOOR, PLOT NO. E/3A, SECTOR-12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210
      U70109MH2020PTC341876 IMARKETZ PRIVATE LIMITED Office No.1201, Goodwill Infinity Bldg 12th Floor, Plot No. E/3A, Sector - 12, , Kharghar, Maharashtra, India - 410210
      U74140MH2008PTC182652 P.R.O. MARINE SOLUTIONS PRIVATE LIMITED OFFICE NO 1206 AND 1207, GOODWILL INFINITY PLOT NO E/3A SECTOR 12 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2013PTC241811 NEW HORIZONS SHIP MANAGEMENT PRIVATE LIMITED Off No-906/907,9th Floor, Goodwill Infinity Bldg, Plot No- E/3A, Sector-12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      AAK-9915 WRL SHIPPING INDIA LLP Office No. 601, Goodwill Infinity, Plot No.:3/EA, Sector 12, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
      U72200MH2022PLC377827 DIGNISYS LIMITED OFFICE NO.1208, 12TH FLOOR, PLOT NO.E/3A GOODWILL INFINITY, SECTOR-12, KHARGHAR, , NAVIMUMBAI, Maharashtra, India - 410210
      U24110MH2020PTC345692 METINA PHARMACEUTICALS PRIVATE LIMITED Office 903 & 904, Goodwill Infinity, Plot No. E/3A, Sector - 12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2013PTC240694 METINA PHARMCONSULTING PRIVATE LIMITED Office 903 & 904, Goodwill Infinity, Plot No. E/3A, Sector - 12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
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      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.

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      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
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      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 Shares 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

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