OLYMPEO RIVERSIDE PROJECTS LLP (LLPIN: AAC-8617) is a Limited Liability Partnership firm incorporated on 30 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 70000000.00.
Designated Partners of OLYMPEO RIVERSIDE PROJECTS LLP are PRABHAT RANJAN, VIVEK KUMAR, and POONAM RAJENDRA SHARMA.
OLYMPEO RIVERSIDE PROJECTS 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 20 Dec 2024.
OLYMPEO RIVERSIDE PROJECTS LLP's LLP Identification Number is (LLPIN)AAC-8617. Its Email address is [email protected] and its registered address is Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210
Current status of OLYMPEO RIVERSIDE PROJECTS LLP is - Active.
| LLP Identification Number | AAC-8617 |
| Name | OLYMPEO RIVERSIDE PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-30 |
| Age of Company | 10 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 70,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OLYMPEO RIVERSIDE PROJECTS LLP |
| AAC-8617 |
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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 PROJECTS 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 |
|---|---|---|---|
| 02493198 | PRABHAT RANJAN | Designated Partner | 2015-02-16 |
| 08235229 | VIVEK KUMAR | Designated Partner | 2023-10-30 |
| 09109217 | POONAM RAJENDRA SHARMA | Partner | 2021-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00103676 | JAYARAM SITARAM | Designated Partner | - | 2015-09-07 |
| 02493198 | PRABHAT RANJAN | Designated Partner | - | 2015-02-15 |
| 07343711 | MAHINDER SHYAMLAL KUKRETI | Designated Partner | - | 2017-03-31 |
| 09109217 | POONAM RAJENDRA SHARMA | Designated Partner | - | 2023-10-29 |
| 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 |
| 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 |
| U91990MH2018NPL314601 | OLYMPEO RIVERSIDE PHASE I FLAT OWNERS ASSOCIATION | Office No1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No E3/A,Sec 12 KHARGHAR, NAVI MUMBAI Raigarh MH 410210 IN |
| 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 |
| AAP-3087 | HINSHIP SERVICES LLP | Office No.602 Goodwill Infinity, Plot No. E/3A, Sec-12, 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 |
| 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 |
| 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 |
| 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 |
| U70109MH2020PTC341876 | IMARKETZ PRIVATE LIMITED | Office No.1201, Goodwill Infinity Bldg 12th Floor, Plot No. E/3A, Sector - 12, Kharghar Raigarh MH 410210 IN |
| 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 |
| 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 |
| U15146MH2015PTC261446 | TIRUMALLA OIL REFINERY PRIVATE LIMITED | Office No.1207,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, 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 |
| AAD-7844 | S K METAL PIPE LLP | Office No-5, Plot No- C/2, Sector 12, Ganesh Market, 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 |
| AAW-5790 | VTU CONSULTING LLP | Office No 11, Plot No E/59, Shree Gopalkrishna CHS Sector 3, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAA-1873 | STANFORD ENGLISH ACADEMY LLP | No. 6-12, Ground Floor, Monarch Orchid Plot No. 94-95, Sector 19, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAF-3294 | UNIMAK EXIM LLP | SHOP NO.08, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAG-3009 | TREASURE SHIPPING LLP | SHOP NO.8, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U29253MH2009PTC193656 | PRECISION ENGINEERING SOLUTIONS PRIVATE LIMITED | Office No. 105, 1st Floor, Grow More Tower, Sector 2, Plot No. 5, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| 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 |
|---|---|---|---|---|---|---|
| 100016024 | 2015-12-04 | - | 2018-10-03 | 90,000,000.00 | BANK OF INDIA | |
| 100214459 | 2018-10-09 | 2022-12-13 | - | 220,000,000.00 | PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 100467493 | 2021-07-07 | 2022-12-13 | - | 22,000,000.00 | PEGASUS ASSETS RECONSTRUCTION PRIVATE 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.
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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 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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