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
OLYMPIA TRADEFIN LTD.
CIN: U51909MH1995PLC221904
OLYMPIA TRADEFIN LTD. (CIN: U51909MH1995PLC221904) is a Public company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 20425700.00.
OLYMPIA TRADEFIN LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.OLYMPIA TRADEFIN LTD.'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 OLYMPIA TRADEFIN LTD. are NAND KISHORE FOGLA, VIVEK KUMAR, DINESH DEVSHANKER SHUKLA, and VIJAY VASUDEV DAVE.
OLYMPIA TRADEFIN LTD.'s Corporate Identification Number (CIN) is U51909MH1995PLC221904 and its registration number is 221904. Users may contact OLYMPIA TRADEFIN LTD. on its Email address - [email protected]. Registered address of OLYMPIA TRADEFIN LTD. is 19A, Jay Bharat Society 3rd Road, Khar West , Mumbai, Maharashtra, India - 400052.
Current status of OLYMPIA TRADEFIN LTD. 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 OLYMPIA TRADEFIN . 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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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 OLYMPIA TRADEFIN .
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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 OLYMPIA TRADEFIN . 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 OLYMPIA TRADEFIN .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00465112 | NAND KISHORE FOGLA | Director | 1995-07-21 |
| 02777888 | VIVEK KUMAR | Director | 2006-04-10 |
| 00401301 | DINESH DEVSHANKER SHUKLA | Director | 2006-11-13 |
| 00401492 | VIJAY VASUDEV DAVE | Director | 2006-11-13 |
Past Directors & Key Managerial Personnel of OLYMPIA TRADEFIN .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00465112 | NAND KISHORE FOGLA | Director | - | 2015-07-15 |
Other Directorships of NAND KISHORE FOGLA
Other Directorships of VIVEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH DEVSHANKER SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINA COATS LIMITED | U15400MH1996PLC219136 | Director | 2008-10-10 | Ongoing |
| S K CORPORATION (INTL) LIMITED | U18101MH1995PLC086160 | Director | 2004-12-14 | Ongoing |
| KRONZE COMMERCIALS PVT LTD | U24231MH1994PTC221905 | Additional Director | - | 2011-09-30 |
| KRONZE COMMERCIALS PVT LTD | U24231MH1994PTC221905 | Director | 2011-09-30 | Ongoing |
Other Directorships of VIJAY VASUDEV DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRONZE COMMERCIALS PVT LTD | U24231MH1994PTC221905 | Additional Director | - | 2011-09-30 |
| KRONZE COMMERCIALS PVT LTD | U24231MH1994PTC221905 | Director | 2011-09-30 | Ongoing |
| PRATEEK INDUSTRIES PRIVATE LIMITED | U27104KA1987PTC008624 | Additional Director | - | 2011-09-30 |
| PRATEEK INDUSTRIES PRIVATE LIMITED | U27104KA1987PTC008624 | Director | 2011-09-30 | Ongoing |
| CHARISHMA OVERSEAS LIMITED | U51100MH1992PLC066186 | Director | 2008-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L45200MH1973PLC017072 | CONART ENGINEERS LIMITED | 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road, Old Khar, Khar West , Mumbai, Maharashtra, India - 400052 |
| U15400MH1996PLC219136 | LINA COATS LIMITED | 19, Jay Bharat Society 3rd Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U24231MH1994PTC221905 | KRONZE COMMERCIALS PVT LTD | 19A, Jay Bharat Society 3rd Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U28991MH2004PTC145260 | ZILLION SPRINGS PRIVATE LIMITED | No. 5, Jay Bharat Society, 3rd Road, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U74999MH1972PTC015651 | YOSHAMA AND COMPANY PRIVATE LIMITED | No. 5, Jay Bharat Society, 3rd Road, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U31909MH2004PTC148629 | CONTROLLED ACCOUSTIC INDUSTRIES PRIVATE LIMITED | 17, JAI BHARAT SOCIETY, GROUND FLOOR, 3RD ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH1995PTC084830 | BELLITE SPRINGS PRIVATE LIMITED | BANGALA NO.5, JAY BHARAT SOCY 05 3RD ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U46632MH2023PTC399852 | KASHI ELECTROMATION INDIA PRIVATE LIMITED | G-2, Ambika Apts 3rd Jay, Bharat Soc,,Khar West, Nr Gurudhwarha, Mumbai,Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| AAR-7913 | PROCOST SYSTEMS LLP | 17 GROUND FLOOR, JAI BHARAT SOCIETY, GHODBUNDER ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U63040MH2000PTC126275 | NZ CONNEXIONS PRIVATE LIMITED | ISH KRUPA, 31 JAI BHARAT SOCIETY, 3rd ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U72200MH2003PTC139001 | INETRA SOFTWARE PRIVATE LIMITED | 14E/62 JAI BHARAT SOCIETY3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAH-5466 | APRICOT FORTUNE LLP | 12, JAI BHARAT SOCIETY, 2ND SAMRUTA BLDG. 5TH ROAD, KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| U92419MH2019PTC329890 | HOUSE OF OCTOBER CINEMAS PRIVATE LIMITED | 30-B, AMITA BUILDING,3RD ROAD,JAI BHARAT SOCIETY, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAC-5825 | PLANTONITE ENTERTAINMENT LLP | 12 Jai Bharat Society, 2nd Floor, Samruta Building 5th Road, Khar west, Mumbai, Maharashtra, India - 400052 |
| AAD-5086 | YATIN MEHTA CONSULTANTS LLP | 75, JAY BHARAT SOCIETY, SUB-PLOT NO.20(NORTH), 1ST FLOOR ,KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U92100MH2003PTC139371 | BOMBAY DUCK FILMS PRIVATE LIMITED | 201A/487 JEEVAN BHARAT CO-OPHSG SOCIETY 17TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2013PTC239822 | LFE ENTERTAINMENT INDIA PRIVATE LIMITED | Flat No. B703, 3rd Floor,Prem Sagar Co.-op Society Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U45200MH2010PTC210037 | COGENT CONCRETECH PRIVATE LIMITED | PLOT NO:574,BK NO: 2, TANWAR HOUSE, GR. FLR, JAI BHARAT SOC, 3RD ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45203MH1985PTC037898 | TAHIL ENGINEERING AND CONTRACTING COMPANY PVT LTD | 10/5 GANGA JAMUNA MILAN CO-OP HOUSING SOCIETY LTD PLOT NO 790 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| ACG-9225 | AS LE GLOBAL LLP | Shop no. 3, Pioneer Heights, 3rd Road,Patel Compound CHS LTD, khar West, Mumbai - 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| U70200MH2024PTC428713 | LEO ACE EVENTS PRIVATE LIMITED | 303, Simran Plaza, JN of, 3rd And 4th Road,Khar West, Next to Regal Enclave Hotel, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400052-India |
| U74999MH2017PTC301541 | SKY BOEKI PRIVATE LIMITED | FLAT NO-201, SECONF FLOOR, PARADISE APARTMENT, JAI BHARAT SOCIETY, , KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAG-4982 | NIA BUILDERS LLP | Flat No. 7, Malti Mahal, 3rd Floor, 3rd Road, Khar West, Nr KharGurudwara Mumbai, Maharashtra, India - 400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ACI-2411 | RHODIUM SQUARE LLP | Flat No. 7, Malti Mahal, 3rd Road,,Nr. Khar Gurudwara, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACH-8406 | KHAR ESPORTS LLP | 205, 1st FLOOR, GOODWILL BUILDING, PLOT NO. 10, 3rd ROAD,NEAR KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U65921MH1994PTC081844 | BUILT-WELL DEVELOPERS PRIVATE LIMITED | 711 BHARAT BHAVAN,LINKING ROAD,KHAR WEST, MUMBAI 400 052 , MUMBAI-400052, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161662 | 2009-03-31 | 2016-06-30 | - | 194,400,000.00 | PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED |
- 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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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.