CIN |
|
|
Company Name |
OLYPAB TRADES PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
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Registration Number |
220116 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
15 February 1995 |
|
Age of Company |
29 years, 2 month, 5 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹6,000,000 |
|
Paid up capital |
₹4,302,250 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OLYPAB TRADES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.athulsinghi.com (Incorrect website?)
Address:
FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE PRABHADEVI Mumbai City MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00166392 |
Director |
01 June 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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02787072 |
Director |
01 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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02787221 |
Director |
28 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1990PTC057336 |
SUMAN TRADINVEST PRIVATE LIMITED | FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE, PRABHADEVI Mumbai City MH 400025 IN |
U70100MH2005PTC155574 |
HINDVA ESTATE PRIVATE LIMITED | 2101/02, Raheja Empress, 392 Pent House, Veer Savarkar Marg, Opp Siddhivinayak Temple,Prabhadevi Mumbai Mumbai City MH 400025 IN |
U45201MH2005PTC156180 |
HINDVA BUILDERS PRIVATE LIMITED | RAHEJA EMPRESS, 2101/02 PENT HOUSE,392 VEER SAVARKAR MARG,OPP.SIDDHI VINAYAK TEMPLE,PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
ACA-4115 |
RECUARDA INDIA LLP | Flat No. 903, Tanna Builders PVT. LTD., Raheja Empress, Veer Savarkar Marg 392 OPP Siddhivinayak Temple, Prabhadevi New Prabhadevi Road Mumbai Mumbai Maharashtra 400025 |
U74120MH2011PTC222648 |
LIM INDIA PRIVATE LIMITED | Reheja Empress, Flat No. 603, Veer Sarkar Marg, Opp. Siddhivinayak Temple, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
U65990MH1994PTC081273 |
WINFULL FINVEST PRIVATE LIMITED | Flat No.18, Wing B, Tanna Residency, Veer Savarkar Marg, 392 Opp. Siddhivinayak Temple Mumbai Mumbai City MH 400025 IN |
U01403MH2011PTC212669 |
ONA ORGANIC COMPANY PRIVATE LIMITED | B Tanna Residency, Flat No. 71, Wing B Veer Savarkar Marg, 392, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U65990MH2020PTC337914 |
THREE ACES FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
U72900MH2020PTC338775 |
TRIUMPH TECHNOLOGY SERVICES PRIVATE LIMITED | FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250