Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
OLEA TRADES LLP
LLPIN: ACC-4763 As on: 2026-07-13
OLEA TRADES LLP (LLPIN: ACC-4763) is a Limited Liability Partnership firm incorporated on 14 Aug 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OLEA TRADES LLP are AJITA NAIR, LAKSHMI JAYA MOHAN, and PRAJILA PADANNAYIL.
OLEA TRADES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.
OLEA TRADES LLP's LLP Identification Number is (LLPIN)ACC-4763. Its Email address is [email protected] and its registered address is 6/2092,Tower 2,Saradhy Towers,Millumpady Ernakulam, Kerala, India - 682030
Current status of OLEA TRADES LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by OLEA TRADES in a way that was never possible before.
Want deeper insights about OLEA TRADES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 OLEA TRADES 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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Current Directors & Key Managerial Personnel of OLEA TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07826414 | AJITA NAIR | Designated Partner | 2023-08-14 |
| 10278916 | LAKSHMI JAYA MOHAN | Designated Partner | 2023-08-14 |
| 10278917 | PRAJILA PADANNAYIL | Designated Partner | 2023-08-14 |
Past Directors & Key Managerial Personnel of OLEA TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02292937 | JAYESH JAYAN | Designated Partner | - | 2024-05-02 |
Other Directorships of JAYESH JAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QODE TECH LIMITED LIABILITY PARTNERSHIP | AAG-7508 | Designated Partner | 2016-06-22 | Ongoing |
| QUINTET SOLUTIONS PRIVATE LIMITED | U72200KL2008PTC023122 | Director | 2008-09-08 | Ongoing |
Other Directorships of AJITA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGIMACARE PRIVATE LIMITED | U72900KL2017PTC049256 | Director | 2017-05-25 | Ongoing |
Other Directorships of LAKSHMI JAYA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAJILA PADANNAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U86100KL2025PTC095575 | CURE MARIS INTERNATIONAL PRIVATE LIMITED | 6/2095, Tower 2, Saradhy Towers,Near Millumpady Junction, Kakkanad, Kochi,Ernakulam,Ernakulam,Kerala,682030-India |
| U74999KL2022PTC078343 | MINDMARIS COUNSELLORS INDIA PRIVATE LIMITED | 6/2095, Tower 2, Saradhy Towers Near MillumpadyJunction, Kakkanad , Kochi, Kerala, India - 682030 |
| U68100KL2025PTC094570 | EMMKAY POWER GHANI PRIVATE LIMITED | 2 nd Floor MRV Tower, Near Bank Of India,Kunnumpuram, Civil Station Road,Ernakulam,Ernakulam,Kerala,682030-India |
| U32202KL2021PTC068697 | DRONIMAGINATION PRIVATE LIMITED | VALAMKOTTIL TOWER, 6/858-M, 2ND FLOOR SUITE#917, JUDGEMUKKU, KAKKANAD, KOCHI , ERNAKULAM, Kerala, India - 682021 |
| U62090KL2023PTC085154 | ESPERAY SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, KC ARCADETHUTHIYOOR ROAD NEAR CSEZ, Kakkanad, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682030-India |
| U85300KL2019PTC057514 | ATHLETES FITNESS PRIVATE LIMITED | 2/140-4, 2nd Floor, 3 RT Tower Civil line road, Vazhakkala,Kakkanad , Ernakulam, Kerala, India - 682030 |
| U26513KL2025PTC098247 | RA-MON CRYSTALS PRIVATE LIMITED | 2A, NITCA Tower,,Mavelipuram,,Ernakulam,Ernakulam,Kerala,682030-India |
| U27200KL2025PTC094706 | BLAKENERGI BATTERIES PRIVATE LIMITED | 2nd Floor,PV Tower,Ernakulam,Ernakulam,Kerala,682030-India |
| U10309KL2026PTC100777 | ZENVITAA EXPORTS PRIVATE LIMITED | No. 4D, Tower 2, Asten,Viveria, Thengode,Ernakulam,Ernakulam,Kerala,682030-India |
| ACD-7811 | MAXXFIT FITNESS LLP | Achoth Tower, 12/214,2nd floor,Kuzhikattumoola,Ernakulam,Ernakulam,Kerala,India-682030 |
| U26100KL2025PTC093378 | STRAVINCI ELECTRONICS CORPORATION PRIVATE LIMITED | C/o Ambily Muthupandi,,2nd FR, PV Tower,,Ernakulam,Ernakulam,Kerala,682030-India |
| U43290KL2024PTC087281 | PINNACLE PRO CONSTRUCTIONS PRIVATE LIMITED | 1A, House No. 6/234,LAKE VIEW TOWER 1,Ernakulam,Ernakulam,Kerala,682030-India |
| ACD-5540 | INICIO ENGINEERING LLP | DOOR NO 28/1913,SY NO-118/A2 HAYATH TOWER,Ernakulam,Ernakulam,Kerala,India-682030 |
| U46590KL2025PTC097606 | XCELVEND TECH AND ENERGY PRIVATE LIMITED | Building No. 27/2151, 2nd Floor, Nisha Towers,,Mavelipuram Zone II,,Ernakulam,Ernakulam,Kerala,682030-India |
| ACG-5531 | KARUTALA RESEARCH AND ANALYSIS LLP | Door No.6, Building No. 14/1457, 2nd Floor,Ajiyal Complex, Kakkanad,Ernakulam,Ernakulam,Kerala,India-682030 |
| ACY-8144 | DENVIORA INTEGRATED SOLUTIONS LLP | GF,1F, 2F, 3F, 4F, 5F, 6F,Upper Crest,Infopark Road,Ernakulam,Ernakulam,Kerala,India-682030 |
| ACH-8230 | GRAND JOURNIFY TOURS AND TRAVELS LLP | Door No. 656/A2, 6/181 G (XIII/711),Fort Valley Township, Athani, Kakkanad P. O.,Ernakulam,Ernakulam,Kerala,India-682030 |
| U72900KL2018PTC055682 | UIS GLOBAL PRIVATE LIMITED | 2nd Floor, Tower-a, Brigade WTC, Infopark. , Ernakulam, Kerala, India - 682030 |
| U72200KL2009PTC024868 | INSTO TECHNOLOGIES PRIVATE LIMITED | 218 A, 18TH FLOOR, TOWER-2, DD MISTY HILLS, KAKKANAD , Ernakulam, Kerala, India - 682030 |
| U72900KL2020OPC064923 | NUMINOUS DIGITAL (OPC) PRIVATE LIMITED | Flat No 9B1, Manjooran Rowan Park 2 Tower, Thengode PO , Ernakulam, Kerala, India - 682030 |
| U74999KL2022FTC074881 | SIBAS SERVICES PRIVATE LIMITED | Trans Asia Cyber Park, Infopark Phase II, 11th floor, Part F, Tower-2, Infopark, K,akkanad,Cochin,Ernakulam,Kerala,682030-India |
| U72200KL2022FTC073345 | KNOWBE4 INDIA PRIVATE LIMITED | Unit No. 601A, 6th Floor, Brigade World Trade Centre-Tower A, Infopark P.O. Kakkanad , Ernakulam, Kerala, India - 682030 |
| AAZ-6065 | SUNPEAK LLP | Veekay Tower, Third Floor, Ward no. VII, Building No. 7/499-DF-6Mavelipuram Signal Jn., Thrikkakkara Muncipality, Kakkanad Ernakulam, Kerala, India - 682030 |
| U70200KL2025PTC093449 | UNIFIED ADVANTAGE CONSULTING PRIVATE LIMITED | DOOR NO. S-13, 2ND FLOOR- AJIYAL COMPLEX,KAKKANAD, KOCHI, KERALA, 682030,Ernakulam,Ernakulam,Kerala,682030-India |
| U62090KL2025OPC098706 | WILDCODE INNOVATIONS (OPC) PRIVATE LIMITED | No 26, 2nd Floor Building No. X 63D Building No 331245010075833,Ward 16 Sarayu Complex, Seaport Airport Road, Kakkanad, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,682030-India |
| ACR-5250 | GRENE HR CONSULTANCY LLP | BS6, 6 F, HEAVENLY PLAZA,VAZHAKKALA,Ernakulam,Ernakulam,Kerala,India-682030 |
| U72900KL2022PTC075719 | KRASWIL INDIA PRIVATE LIMITED | KRASWIL INDIA PRIVATE LIMITED Door no.A2,V Square IT Hub,Ernakulam,Ernakulam,Kerala,682030-India |
| U74999KL2021PTC071237 | STRATEGCUBE PRIVATE LIMITED | 22/1026, M Tower, Satellite Township 4th Avenue, Padamugal, Kakkanad, Kochi, Kerala-682030 , Ernakulam, Kerala, India - 682030 |
| AAQ-1337 | MAMATHA VENTURES LLP | VII/433 E1,E2, DISTRICT INDUSTRIES CENTRE BUILDING KUNNUMPURAM ROAD, KAKKANAD PO, ERNAKULAM, KERALA ERNAKULAM, Kerala, India - 682030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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