OLIVE JEWELLERY LLP (LLPIN: AAD-7161) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OLIVE JEWELLERY LLP are SIMI MATHEW PARAPPURATHU, PARAPPURATHU VARGHESE MATHAI, SARAKUTTY MATHAI, and MATHEW THOMAS.
OLIVE JEWELLERY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
OLIVE JEWELLERY LLP's LLP Identification Number is (LLPIN)AAD-7161. Its Email address is [email protected] and its registered address is 103, 1st Floor, J K Chamber, Plot No 76 Sector 17 D B C, Vashi Mumbai, Maharashtra, India - 400703
Current status of OLIVE JEWELLERY LLP is - Strike Off.
| LLP Identification Number | AAD-7161 |
| Name | OLIVE JEWELLERY LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-04-07 |
| Age of Company | 9 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OLIVE JEWELLERY LLP |
| AAD-7161 |
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Get a list of all litigations OLIVE JEWELLERY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OLIVE JEWELLERY. This report helps you understand the risk associated in dealing with OLIVE JEWELLERY and its Directors better.
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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 OLIVE JEWELLERY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02016468 | SIMI MATHEW PARAPPURATHU | Designated Partner | 2015-04-07 |
| 02099434 | PARAPPURATHU VARGHESE MATHAI | Designated Partner | 2015-04-07 |
| 02099523 | SARAKUTTY MATHAI | Designated Partner | 2015-04-07 |
| 06575697 | MATHEW THOMAS | Designated Partner | 2015-04-07 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0610 | AROWANA REALTY LLP | 102, 1ST FLOOR, J K CHAMBER, SECTOR - 17, PLOT NO 76, D B C, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| ABA-2906 | BRAHM HABITAT LLP | Office No. 116, 1st Floor, J K Chambers, Sector 17D B C Plot No. 76, Vashi Thane, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U55204MH2015PTC266918 | RICE BOAT HOTELS AND RESORTS PRIVATE LIMITED | office no.608, 6th floor, j k chambers chs ltd, plot no. 76, sector 17, vashi , navi mumbai, Maharashtra, India - 400703 |
| AAK-0985 | SEAWOOD MULTIPLE SERVICES LLP | OFFICE NO: 409, 4TH FLOOR, J.K. CHEMBERS PREMISES CO-OP SOCIETY LTD., PLOT NO. 76, SECTOR17, VASHI. NAVI MUMBAI, Maharashtra, India - 400703 |
| U60200MH2014PLC255272 | NAVKAR TERMINALS LIMITED | 205 2ND FLOOR J K CHAMBER PLOT NO.76 SECTOR 17 D B C VASHI NAVI MUMBAI Thane MH 400703 IN |
| AAV-1728 | PRAGATI PARAM REALTY LLP | 101, First floor, J.K. Chambers, Plot No. 76, Sector 17, Vashi, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-5822 | GROUND REALITY DEVELOPERS LLP | 711, 7TH FLOOR, J. K. CHAMBERS PLOT NO. 76, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2011PTC216858 | APAR RETAIL SUPPLIER PRIVATE LIMITED | 219, J. K. Chamber, Plot No. 76, Sector No. 17, D B C, Vashi Navi Mumbai Thane MH 400703 IN |
| U74999MH2016PTC287719 | TRANSAZIONE MULTI TRADE PRIVATE LIMITED | 116, 01st Flr. , J K Chamber, Sector 17, D B C Plot No 76, Vashi Navi Mumbai Mumbai City MH 400703 IN |
| F03614 | SAACKE LIMITED | UNIT NO. 409, J.K. CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2013PTC245132 | PADMAMBA ENTERPRISES PRIVATE LIMITED | 205, 2nd Floor, J. K. Chambers, Plot No. 76, Sector 17, D B C, VASHI NAVI MUMBAI Thane MH 400703 IN |
| U15122MH2015PTC266290 | SUDIKSHA AGRO PRODUCTS PRIVATE LIMITED | office no. B-366, first floor, B-wing, Vashi plaza Plot No.-80 and 81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-8528 | TWH COMMUNICATIONS LLP | 218, J K CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2011PTC220410 | DILIP FOOD AND BEVERAGES PRIVATE LIMITED | Flat No.21,Arcade Plot 60, Sector-17, D B C, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-7521 | BARIMPEX INTERNATIONAL LLP | OFFICE NO 614, JK CHAMBER, PLOT NO 76, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-1971 | SHREEJI GROUP BUILDERS AND INFRAPROJECTS LLP | Shop No. C-106, Ground Floor, Plot No. 81/81, Sector- 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-3364 | D B Y & CO LLP | D-610, 4TH FLOOR, VASHI PLAZA, PLOT NO. 80/81, SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-5716 | KAMDHENU DEVKRUPA REALTORS LLP | OFFICE NO.76, 4TH FLOOR, MAHAVIR CENTRE, PLOT NO-77, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-6457 | ASAYA BUILDERS AND DEVELOPERS LLP | Office No-D.6 1st FLR Big Splash Plot No. 78/79, Sector 17, Navi Mumbai Vashi, Maharashtra, India - 400703 |
| U26100MH2008PTC185124 | G S COMPOSITES PRIVATE LIMITED | FLAT NO. B-1, 1ST FLOOR HERMES CENTRE, PLOT NO. 67, SECTOR-17, V ASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2013PTC247124 | SHREE HOMES CLUB AND RESORTS PRIVATE LIMITED | 101, 1ST FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17, VASHI, NAVI MUMBAI Thane MH 400703 IN |
| AAC-8077 | GFC VENTURES LLP | Shop No. 54, J K Chamber,Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U35999MH2019PTC334952 | GAJLAKSHMI INDUSTRIES PRIVATE LIMITED | FLAT NO. 76 B, PLOT 43, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-1409 | AMAREA CREATIVE LLP | 227, Bharvanishiv Centre Plot 72, Sector - 17, D B C,Vashi Navi Mumbai, Maharashtra, India - 400703 |
| ABD-0486 | BNS EXPORTS LLP | GRAIN FOOD BAHWAN 1ST FLOOR NO 103PLOT NO 58 SECTOR 19C VASHI Thane, Maharashtra, India - 400703 |
| U22300MH2014PTC252168 | FORTE FILMS PRIVATE LIMITED | 218, J.K. CHAMBERS, 2nd FLOOR, PLOTNO. 76, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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