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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      OLIVE MONEY CHANGER LLP

      LLPIN: AAI-8258 As on: 2026-07-13

      OLIVE MONEY CHANGER LLP (LLPIN: AAI-8258) is a Limited Liability Partnership firm incorporated on 14 Mar 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OLIVE MONEY CHANGER LLP are RAHUL RAMCHANDRA DEVGIRKAR, SANDEEP SHYAMSUNDER KABRA, and AVNI SANDEEP KABRA.

      OLIVE MONEY CHANGER LLP's LLP Identification Number is (LLPIN)AAI-8258. Its Email address is [email protected] and its registered address is OFFICE NO-202, SHAILS MALL, SWASTIK CHAR RASTA NR. SHILP CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009

      Current status of OLIVE MONEY CHANGER LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MONEY CHANGER 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OLIVE MONEY CHANGER
      DIN Director Name Designation Appointment Date
      07516655 RAHUL RAMCHANDRA DEVGIRKAR Partner 2017-09-20
      03297875 SANDEEP SHYAMSUNDER KABRA Designated Partner 2017-03-14
      03297876 AVNI SANDEEP KABRA Designated Partner 2017-03-14
      Past Directors & Key Managerial Personnel of OLIVE MONEY CHANGER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL RAMCHANDRA DEVGIRKAR
      Company Name CIN Designation Appointment Date Cessation
      OLIVE TOURS PACK PRIVATE LIMITED U63040GJ2010PTC063056 Director - 2017-04-02
      Other Directorships of SANDEEP SHYAMSUNDER KABRA
      Company Name CIN Designation Appointment Date Cessation
      OLIVE TOURS PACK PRIVATE LIMITED U63040GJ2010PTC063056 Director 2017-04-01 Ongoing
      OLIVE TOURS PACK PRIVATE LIMITED U63040GJ2010PTC063056 Director - 2016-05-13
      ONK FOREX PRIVATE LIMITED U67190GJ2019PTC106158 Director 2019-01-17 Ongoing
      Other Directorships of AVNI SANDEEP KABRA
      Company Name CIN Designation Appointment Date Cessation
      OLIVE TOURS PACK PRIVATE LIMITED U63040GJ2010PTC063056 Director 2010-11-29 Ongoing

      CIN Company Name Company Address
      U67190GJ2019PTC106158 ONK FOREX PRIVATE LIMITED OFFICE NO-202, SHAILS MALL, SWASTIK CHAR RASTA NEAR SHILP CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U15400GJ2020PTC115713 SWARNSARITA FOODS PRIVATE LIMITED Office NO.204,Shail's Mall,Nr. Girish Cold Drink, Shilp Char Rasta,Navrangpura , Ahmedabad, Gujarat, India - 380009
      U72200GJ2015PTC083284 PHOENIX EDUSERVE PRIVATE LIMITED THIRD FLOOR 3 SHAILS MALL NR GIRISH COLDRINKS NR SHILP CHAR RASTA C G ROAD NAVRANGPURA , Ahmedabad, Gujarat, India - 380009
      U51909GJ2004PTC045179 GOPIKISHAN EXPORTS PRIVATE LIMITED 406, Shails Mall, NR Shilp Char Rasta-CG Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U40300GJ2017PTC100130 ANJANI SOLAR POWER PRIVATE LIMITED A/202 NARNARAYAN COMPLEX, NR. NAVRANGPURA BUS STOP SWASTIK CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      ABZ-4824 ASCENTUM VENTURES LLP 402, Flooe No.-2, Shails Mall, Nr. Girish ColddrinksNr. Shilp Char Rasta, CG Road, Navarangpura, Ahmadabad City, Gujarat, India - 380009
      U63040GJ2010PTC063056 OLIVE TOURS PACK PRIVATE LIMITED FOUR FLOOR-403, SHAIL’S MALL, NR.GIRISH COLDRINGS, NR.SHILP CHAR RASTA, C.G.ROAD, NAVARANGP URA, , AHMEDABAD, Gujarat, India - 380009
      U67120GJ1994PTC023644 MOTHER SECURITIRES PRIVATE LIMITED PIYURAJ CHAMBERS, 3RD FLOOR,OPP.ANUPAM COMPLEX, NR.SWASTIK CHAR RASTA, , NAVRANGPURA, AHMEDABAD-380009, Gujarat, India - 000000
      U63040GJ1999PTC035455 PLANETS AVIATION PRIVATE LIMITED B/205 2ND FLOOR NARNARAYANCOMPLEX NR SWASTIK CHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U29309GJ1996PTC029781 KINJARU APPLIANCES PRIVATE LIMITED 3 SARTHAK COMPLEXBH URJA HOUSE NR HOTEL 10 SWASTIK CHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U65910GJ1974PTC002630 TANMAYA INVESTMENTS PVT LTD 2nd Floor, Swastik Centre, C.G. Road, Nr. Swastik Char Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U45201GJ1988PTC011172 JAY KHODIAR CONSTRUCTION COMPANY PVT LTD 10 MILAN PARK SOCIETY OPPCHOICE RESTAURANT NR PRESIDNET HOTEL SWASTIK CHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U93090GJ2019NPL110844 ELEGANCE SERVICE & WELFARE ASSOCIATION Hiren J.Dharaiya,T.F.-302/B,333-Shrikunj Nr.Crown Hoteel, Swastik Char Rasta , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U17119GJ1988PTC010430 GEETIKA MARKETING PRIVATE LIMITED B-812, Fairdeal House, Nr Swastik Char Rasta, Navrangpura,Ahmedabad,Ahmedabad,Gujarat,380009-India
      ACE-6054 GEETIKA MARKETING LLP B-812, Fairdeal House, Nr Swastik Char Rasta, Navrangpura,Ahmedabad,Ahmedabad,Gujarat,India-380009
      U66120GJ2022PTC136100 EDUBILLIONS TECH PRIVATE LIMITED 30 Omkar House Nr Swastik Char Rasta,Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U74999GJ2021PTC122196 COLLEGE CREDIT TECH PRIVATE LIMITED 30, OMKAR HOUSE, NR SWASTIK CHAR RASTA, NAVRANGPURA, AHMEDABAD-380 009, , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2022PTC132535 STAYECO SOLUTIONS PRIVATE LIMITED Office No. 29/1/2, 5th Floor, B Wing,Ajanta Commercial Centre, Nr. Income Tax Char Rasta,City Ahmedabad,Ahmedabad,Gujarat,380009-India
      U31900GJ2022PTC134949 JDC BATTERIES PRIVATE LIMITED NARNARAYAN, NR. BUS STOP, SWASTIK CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U62099GJ2020PTC112589 HELENA EDTECH PRIVATE LIMITED 30, OMKAR HOUSE, NR SWASTIK CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ1988PTC010487 RJK TRADERS PRIVATE LIMITED 5, BHAGAT CHAMBERS, NR SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U27209GJ2009PTC056998 GLOBUS SCRAP PRIVATE LIMITED A/802, FAIRDEAL HOUSE, NR. SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U31100GJ1986PTC008952 GUJTRON ELECTRONICS PRIVATE LIMITED VARTALI, OPP. PIZZA HUT, NR. SWASTIK CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51102GJ2023OPC139936 NAIPRISH HELICOPTERS AND AVIATION SERVICES (OPC) PRIVATE LIMITED A/903 NARNARAYAN COMPLEX,,NR-SWASTIK CHAR RASTA, NAVRANGPURA,City Taluka,Ahmedabad,Gujarat,380009-India
      U51909GJ1993PLC019145 VAJRA BEARING MARKETING LIMITED B/504, FAIRDEAL HOUSE, NR. SWASTIK CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74110GJ2008PTC054648 INFOMEDIA AND NETWORKING PRIVATE LIMITED TF/36, City Centre, Nr. Swastik Char Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U33100GJ2021PTC124274 SAMNOVA PHARMACEUTICALS PRIVATE LIMITED 212, Anandmangal Complex, Adarsh Society Nr. Swastik Char Rasta, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U50100GJ2005PTC045580 VELOCITY WHEELERS PRIVATE LIMITED PLOT NO 331/A NR MAHARAJAPALACE VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ1993PTC019196 RAJAS ROTEC SYSTEMS PRIVATE LIMITED B/201 (B WING) FAIRDEALHOUSE NR SWASTIK CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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