OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION (CIN: U91990MH2018NPL314601) is a Public company incorporated on 21 Dec 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 Dec 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.
| CIN | U91990MH2018NPL314601 |
| Name | OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 314601 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2018-09-21 |
| Age of Company | 6 years, 5 months, 22 days |
| Activity | NIC Code: 9199 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 280,000.00 |
| Paid-up Share Capital | ₹ 7,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION |
| OLYMPEO RIVERSIDE PHASE I FLAT OWNERSASSOCIATION |
| U91990MH2018NPL314601 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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-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 |
| AAP-3087 | HINSHIP SERVICES LLP | Office No.602 Goodwill Infinity, Plot No. E/3A, 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 |
| U85300MH2020NPL346896 | YUGTA FEDERATION | Office No. 501, Sector No.12, Goodwill, Infinity Building,Kharghar,Navi Mumbai, Raigad , 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 |
| U24110MH2020PTC345692 | METINA PHARMACEUTICALS PRIVATE LIMITED | Office 903 & 904, Goodwill Infinity, Plot No. E/3A, Sector - 12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| AAT-3208 | OHD EXIM LLP | OFFICE NO 1004 PLOT NO E/3A SEC 12 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-7092 | ARORA UNIVERSAL LLP | OFFICE NO.802, PLOT NO E//3A SEC12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U29253MH2015FTC265989 | ALLWIN CNC MACHINERY PRIVATE LIMITED | Office No. 506, Plot No E/3A Sec-12, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U24100MH1998PTC115000 | D C DYES AND PIGMENTS PRIVATE LIMITED | Office No 608, 6th Floor, The Landmark, Plot No 26A Sector 7, Kharghar,Navi Mumb ai- 410210 , Navi Mumbai, Maharashtra, India - 410210 |
| U24110MH2013PTC249737 | BHOOMI BIOFUELS PRIVATE LIMITED | Office No 1, First Floor, Goodwill Constructions Plot 24, Sec 15 Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U29200MH2021PTC366269 | BEENAPLUS MECH PRIVATE LIMITED | Office No406 Plot No. E/3A Goodwill CHSL Sector No 12 Kharghar (CT) Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| ABC-1873 | SINGHAL & TIWARI EXPORT LLP | OFFICE NO 801, GOODWILL INFINITY,PLOT NO E/3A,SEC-12 KHARGHAR Panvel, Maharashtra, India - 410210 |
| U01210MH2014PTC254342 | CHARAK AGRI -ECO FARMS AND RESORTS MANAGEMENT PRIVATE LIMITED | OFFICE NO. 410, THE LANDMARK PLOT NO. 26 A, SEC. 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-8598 | V-B ENTERPRISES LLP | Prime Mall, 2nd Floor, Office No. 08, Plot No. D-66, Sector 12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAV-8054 | CANVAS MATRIX LLP | Shop No.1, Next to Tirupati Corner Society Plot No. C71 & C71A, Sector 12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2020PTC336031 | BELLMONTE INDUSTRIES PRIVATE LIMITED | OFFICE NO 1110, GOODWILL INFINITY,11TH FLOOR PLOT NO.E/3A, SEC- 12, KHARGHAR NAVI MUMBAI Raigarh MH 410210 IN |
| ABA-4628 | KEA STAYCATION LLP | PLOT E/3A OFFICE NO 410, GOODWILL INFINITY SEC 12 PANVEL RAIGAD, KHARGHAR (CT) PANVEL, Maharashtra, India - 410210 |
| AAX-5356 | PROPEARTH CORPORATION LLP | OFFICE NO.801 PLOT NO.E/3A, SEC 12,KHARGHAR MUMBAI, Maharashtra, India - 410210 |
| AAV-8596 | P S S V & ASSOCIATES LLP | A 1401 MAAHAVIR JYOTI PLOT NO 248A 249 Sec No 10 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 Raigarh MH 410210 IN |
| U21010MH1992PTC066353 | EVEREST PAPER PRODUCTS MANUFACTURING COMPANY PVT LTD | Building No. 2, Office No. 202, Empire Estate Sector 20, Plot No. 41 & 42, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15100MH2016PTC285467 | TIRUMALLA GROUNDNUTS INDUSTRIES INDIA PRIVATE LIMITED | Office No.1209,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| U15490MH2016PTC282458 | TIRUMALLA TRADEMARTS INDIA PRIVATE LIMITED | Office No.1208,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, 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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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