Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OLIVE STEEL PRIVATE LIMITED
CIN: U51101MH2007PTC172970
OLIVE STEEL PRIVATE LIMITED (CIN: U51101MH2007PTC172970) is a Private company incorporated on 08 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
OLIVE STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLIVE STEEL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of OLIVE STEEL PRIVATE LIMITED are PUNEET PREMKUMAR KHURANA, and POOJA PUNEET KHURANA.
OLIVE STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC172970 and its registration number is 172970. Users may contact OLIVE STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIVE STEEL PRIVATE LIMITED is 205, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai, Maharashtra, 4000 21 , Mumbai, Maharashtra, India - 400021.
Current status of OLIVE STEEL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OLIVE STEEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OLIVE STEEL
Purchase full report of OLIVE STEEL
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 STEEL 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLIVE STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004074 | PUNEET PREMKUMAR KHURANA | Additional Director | 2023-09-07 |
| 08261047 | POOJA PUNEET KHURANA | Additional Director | 2023-09-07 |
Past Directors & Key Managerial Personnel of OLIVE STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01145191 | AKSHAY RAJENDRAPERSHAD JAIN | Director | - | 2015-12-22 |
| 00004074 | PUNEET PREMKUMAR KHURANA | Additional Director | - | 2017-08-16 |
| 01085986 | SUMAN PREMKUMAR KHURANA | Additional Director | - | 2016-09-30 |
| 01085986 | SUMAN PREMKUMAR KHURANA | Director | - | 2023-09-01 |
| 01145296 | DHANESH JAYANTILAL MEHTA | Director | - | 2015-12-22 |
| 01307372 | MEENAKSHI RUPIN BANKER | Director | - | 2012-04-01 |
| 01307599 | RUPIN BANKER HEMANT | Director | - | 2012-04-01 |
| 07903033 | DEEPAK SHANTARAM SHINDE | Additional Director | - | 2017-09-29 |
| 07903033 | DEEPAK SHANTARAM SHINDE | Director | - | 2023-09-01 |
Other Directorships of AKSHAY RAJENDRAPERSHAD JAIN
Other Directorships of PUNEET PREMKUMAR KHURANA
Other Directorships of SUMAN PREMKUMAR KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST KANTO CYLINDER LIMITED | L29200MH1978PLC020434 | Additional Director | - | 2015-08-11 |
| KHURANA FABRICATION INDUSTRIES PVT LTD | U28100MH1981PTC025632 | Additional Director | - | 2019-09-30 |
| KHURANA FABRICATION INDUSTRIES PVT LTD | U28100MH1981PTC025632 | Director | 2019-09-30 | Ongoing |
| KHURANA GASES PVT LTD | U28121MH1981PTC025563 | Director | - | 2014-06-02 |
| EVEREST INDUSTRIAL GASES PVT LTD | U40200MH1981PTC025580 | Additional Director | - | 2017-09-02 |
| KHURANA EXPORTS PVT LTD | U51900MH1982PTC026676 | Director | 1982-03-16 | Ongoing |
| EVEREST KANTO INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1992PTC069869 | Director | - | 2014-06-02 |
| G N M REALTORS PRIVATE LIMITED | U70100MH1999PTC119688 | Additional Director | - | 2009-09-30 |
| G N M REALTORS PRIVATE LIMITED | U70100MH1999PTC119688 | Director | 2009-09-30 | Ongoing |
Other Directorships of DHANESH JAYANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DELTA IRON AND STEEL COMPANY PRIVATE LIMITED | U27100MH1996PTC097025 | Director | 1999-12-24 | Ongoing |
| KHANNA DELTA STEEL PRIVATE LIMITED | U27100MH2003PTC141751 | Director | 2004-04-22 | Ongoing |
| ARK INDUSTRIES PRIVATE LIMITED | U27200MH2004PTC148690 | Director | 2004-09-17 | Ongoing |
| DELTA TMT BARS PRIVATE LIMITED | U28999MH2008PTC181446 | Director | - | 2010-05-24 |
| HYPER PLASMA FABRICATORS PRIVATE LIMITED | U29299PN2007PTC131103 | Director | 2010-04-09 | Ongoing |
| GRAHAM FIRTH STEEL PRODUCTS (INDIA) LIMITED | U43123MH1960PLC011834 | Director | - | 2023-12-03 |
| DIA VISION MARKETING PRIVATE LIMITED | U52393MH2007PTC176072 | Additional Director | 2016-08-06 | Ongoing |
| RAVISH HOLDINGS PRIVATE LIMITED | U65990MH1991PTC060325 | Director | - | 2013-04-17 |
| KRISHNA SUN DEVELOPERS PRIVATE LIMITED | U70102MH2009PTC197601 | Director | - | 2011-09-19 |
| NETWING TECHNOLOGIES PRIVATE LIMITED | U72900MH2005PTC153766 | Director | - | 2009-08-28 |
Other Directorships of MEENAKSHI RUPIN BANKER
Other Directorships of RUPIN BANKER HEMANT
Other Directorships of DEEPAK SHANTARAM SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA PUNEET KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHURANA FABRICATION INDUSTRIES PVT LTD | U28100MH1981PTC025632 | Additional Director | - | 2019-09-30 |
| KHURANA FABRICATION INDUSTRIES PVT LTD | U28100MH1981PTC025632 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2016PTC274755 | FIREFITE EVEREST PRIVATE LIMITED | 205, RAHEJA CENTRE, FREE PRESS JOURNAL MARG 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24100MH1966PLC472016 | NASCENT CHEMICAL INDUSTRIES LIMITED | 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| L74999MH2005PLC429678 | GCM COMMODITY & DERIVATIVES LIMITED | 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| L67120MH1995PLC421539 | GCM SECURITIES LTD. | 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ACK-8927 | MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP | 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U65990MH1992PTC069869 | EVEREST KANTO INVESTMENT AND FINANCE PRIVATE LIMITED | 204, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai 400 021 , Mumbai, Maharashtra, India - 400021 |
| U99999MH2006PTC159322 | ADIMPACT MEDIA PRIVATE LIMITED | 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC304298 | TRIT HORMONES INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ACH-7151 | AUTHUM REALTY & CONSTRUCTION LLP | 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACI-4945 | URNA EVOLVED LLP | 707, Raheja Centre,,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U46909MH2023PTC400822 | TRANSNET MULTITRADE PRIVATE LIMITED | Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-1944 | INDVEST REAL ESTATE LLP | 603, RAHEJA CENTRE, 214, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-1705 | TRANSFORMER MANUFACTURERS OF INDIA LLP | 603, RAHEJA CENTRE, 214, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-8185 | FUTURE POINT (INDIA) MARKETING LLP | 808,RAHEJA CENTRE 214 FREE PRESS JOURNAL MARG,NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-7442 | NEE AND WEE TRADE LLP | 1013, Raheja Centre 214, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U28900MH1990PTC055029 | UKAY VALVES AND FOUNDERS PRIVATE LIMITED | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1960PTC011564 | TRANSFORMER MANUFACTURERS OF INDIA PRIVATE LIMITED | 808,RAHEJA CENTRE,214,FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U28100MH1981PTC025632 | KHURANA FABRICATION INDUSTRIES PVT LTD | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28121MH1981PTC025563 | KHURANA GASES PVT LTD | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L29200MH1978PLC020434 | EVEREST KANTO CYLINDER LIMITED | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15313MH2013PTC243224 | BAKER-STREET FOODS INDIA PRIVATE LIMITED | 110/214, Raheja Centre Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAC-6699 | S.V.J. VENTURES LLP | G-12, RAHEJA CENTRE, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U51900MH1982PTC026676 | KHURANA EXPORTS PVT LTD | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1995PTC092746 | FUTURE POINT (INDIA) MARKETING PRIVATE LIMITED | 808,RAHEJA CENTRE,214 FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1999PTC119688 | G N M REALTORS PRIVATE LIMITED | 204, Raheja Centre, Free Press Journal Marg, 214, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74120MH2013PTC241860 | ZAIN & ZAHAAN AVIATION PRIVATE LIMITED | 14/214, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2016PTC271619 | PURPLKITE INNOVATIONS PRIVATE LIMITED | 602, Raheja Centre,214-Free Press Journal Marg Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| ABA-5786 | GILDED FLICKERR HOME LLP | 7, RAHEJA CENTRE, GROUND FLOOR 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAX-0710 | GURUDAYAL HOME SOLUTIONS LLP | 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.