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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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Olive Forex Private Limited are Ashokkumar Ghanshyambhai Patel, Dhaval Budheshkumar Shah, Rohitkumar Patel Kantibhai, .

Olive Forex Private Limited's Corporate Identification Number is (CIN) U65191GJ2016PTC086495 and its registration number is 86495.Its Email address is oliveforex@gmail.com 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

4 years, 2 month, 11 days

Activity

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

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Number of Members

-

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

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: oliveforex@gmail.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

03059218

ASHOKKUMAR GHANSHYAMBHAI PATEL

Director

31 August 2018

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Other Companies Associated with

Company Designation Appointment Date

SHREE HARI IMMIGRATION AND TRAVELSPRIVATE LIMITED

Director

10 June 2010

S H EDUCATION SERVICES LIMITED

Director

14 October 2010

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Company Designation Appointment Date Cessation Date

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08205449

DHAVAL BUDHESHKUMAR SHAH

Director

31 August 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhaval Budheshkumar Shah is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08252258

ROHITKUMAR PATEL KANTIBHAI

Director

09 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Rohitkumar Patel Kantibhai is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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