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OLIVE FOREX PRIVATE LIMITED




Olive Forex Private Limited is a Private incorporated on 17 March 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Olive Forex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Olive Forex Private Limited are Yash Dinesh Thakkar, Dhaval Budheshkumar Shah, Dineshbhai Pranjivanbhai Thakkar and Nidhi Dhaval Shah.

Olive Forex Private Limited's Corporate Identification Number is (CIN) U65191GJ2016PTC086495 and its registration number is 86495.Its Email address is [email protected] and its registered address is A 403, 4TH FLOOR, SHIVALIKA YASH, NR. PALLAV ANKUR ROAD, NARANPURA, AHMEDABAD AHMEDABAD Ahmedabad GJ 380013 IN.

Current status of Olive Forex Private Limited is - Active.

Company Details

CIN

U65191GJ2016PTC086495

Company Name

OLIVE FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

86495

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 March 2016

Age of Company

8 years, 0 month, 12 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OLIVE FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

A 403, 4TH FLOOR, SHIVALIKA YASH, NR. PALLAV ANKUR ROAD, NARANPURA, AHMEDABAD AHMEDABAD Ahmedabad GJ 380013 IN

Director Details

DINDirector NameDesignationAppointment Date

06984758

YASH DINESH THAKKAR

Director

25 April 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

SARVAMANGAL FOREX PRIVATE LIMITED

Director

12 February 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08205449

DHAVAL BUDHESHKUMAR SHAH

Director

31 August 2018

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CompanyDesignationAppointment Date

Currently Dhaval Budheshkumar Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08697134

DINESHBHAI PRANJIVANBHAI THAKKAR

Director

25 April 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

SARVAMANGAL FOREX PRIVATE LIMITED

Director

12 February 2020

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CompanyDesignationAppointment DateCessation Date

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09026088

NIDHI DHAVAL SHAH

Director

11 January 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nidhi Dhaval Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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