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
OLIVEBEE TRADE RESOURCES (INDIA) PRIVATE LIMITED
CIN: U51101MH2012PTC227487 As on: 2026-07-13
OLIVEBEE TRADE RESOURCES (INDIA) PRIVATE LIMITED (CIN: U51101MH2012PTC227487) is a Private company incorporated on 29 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OLIVEBEE TRADE RESOURCES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLIVEBEE TRADE RESOURCES (INDIA) 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 OLIVEBEE TRADE RESOURCES (INDIA) PRIVATE LIMITED are RASHMI LUNKAD, and ASHISH LUNKAD.
OLIVEBEE TRADE RESOURCES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC227487 and its registration number is 227487. Users may contact OLIVEBEE TRADE RESOURCES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIVEBEE TRADE RESOURCES (INDIA) PRIVATE LIMITED is B 14 CHANDRA MUKHI APARTMENT EKSAR ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091.
Current status of OLIVEBEE TRADE RESOURCES (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OLIVEBEE TRADE RESOURCES (INDIA) 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 OLIVEBEE TRADE RESOURCES (INDIA)
Purchase full report of OLIVEBEE TRADE RESOURCES (INDIA)
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 OLIVEBEE TRADE RESOURCES (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLIVEBEE TRADE RESOURCES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09719358 | RASHMI LUNKAD | Director | 2022-08-30 |
| 01619362 | ASHISH LUNKAD | Director | 2012-02-29 |
Past Directors & Key Managerial Personnel of OLIVEBEE TRADE RESOURCES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03200233 | MOHD AFROZ YUNUS | Director | - | 2022-05-28 |
| 03204326 | LEO GERARD ANDREWS | Director | - | 2019-04-17 |
| 09719358 | RASHMI LUNKAD | Additional Director | - | 2022-09-28 |
Other Directorships of MOHD AFROZ YUNUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVEBEE AQUATECH LLP | AAG-5986 | Designated Partner | 2016-06-07 | Ongoing |
| HYGRONIK AGROTECH PRIVATE LIMITED | U01100KA2020PTC134873 | Director | 2020-06-12 | Ongoing |
| OLIVEBEE MERCHANDISE (INDIA) PRIVATE LIMITED | U51101MH2012PTC227468 | Director | - | 2022-05-28 |
| INOV IT SOLUTIONS PRIVATE LIMITED | U72200MP2005PTC017855 | Director | - | 2022-05-28 |
| S A N SOLUTIONS PRIVATE LIMITED | U74999DL2002PTC117534 | Director | - | 2022-05-28 |
| OLIVEBEE OVERSEAS PRIVATE LIMITED | U74999KA2020PTC136378 | Director | 2020-07-23 | Ongoing |
Other Directorships of LEO GERARD ANDREWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVEBEE MERCHANDISE (INDIA) PRIVATE LIMITED | U51101MH2012PTC227468 | Director | - | 2019-04-17 |
Other Directorships of RASHMI LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKYBEE VENTURES PRIVATE LIMITED | U46109MP2023PTC064874 | Director | 2023-03-18 | Ongoing |
| OLIVEBEE MERCHANDISE (INDIA) PRIVATE LIMITED | U51101MH2012PTC227468 | Additional Director | - | 2022-09-28 |
| OLIVEBEE MERCHANDISE (INDIA) PRIVATE LIMITED | U51101MH2012PTC227468 | Director | 2022-08-30 | Ongoing |
| INOV IT SOLUTIONS PRIVATE LIMITED | U72200MP2005PTC017855 | Additional Director | - | 2022-09-30 |
| INOV IT SOLUTIONS PRIVATE LIMITED | U72200MP2005PTC017855 | Director | 2022-08-30 | Ongoing |
| S A N SOLUTIONS PRIVATE LIMITED | U74999DL2002PTC117534 | Additional Director | - | 2022-09-29 |
| S A N SOLUTIONS PRIVATE LIMITED | U74999DL2002PTC117534 | Director | 2022-08-30 | Ongoing |
Other Directorships of ASHISH LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRINO GREEN FARMS LLP | AAE-3694 | Designated Partner | 2015-07-10 | Ongoing |
| OLIVEBEE AQUATECH LLP | AAG-5986 | Designated Partner | 2016-06-07 | Ongoing |
| OLIVEBEE MERCHANDISE (INDIA) PRIVATE LIMITED | U51101MH2012PTC227468 | Director | 2012-02-28 | Ongoing |
| AAKANSHA DISTRIBUTORS PRIVATE LIMITED | U51109WB2006PTC110959 | Director | - | 2016-06-12 |
| INOV IT SOLUTIONS PRIVATE LIMITED | U72200MP2005PTC017855 | Director | 2005-08-09 | Ongoing |
| S A N SOLUTIONS PRIVATE LIMITED | U74999DL2002PTC117534 | Director | 2011-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC227468 | OLIVEBEE MERCHANDISE (INDIA) PRIVATE LIMITED | B 14 CHANDRA MUKHI APARTMENT, EKSAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2018PTC304722 | VIRTUOSO SOURCES TRADESOFT PRIVATE LIMITED | FLAT NO B-201 2ND FLOOR, OM SAI-KARAN PALACE NR. SUSHRUT HOSPITAL, OFF EKSAR , ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U07010MH2006PTC422228 | AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED | Plot No. B, Flat No B-506, Floor V, Wing B, Priti Sagar CHSL,,Link Road, Borivali West,Borivali West,Mumbai,Maharashtra,400091-India |
| U65900MH1995PTC093578 | CHHAYA FINVEST PRIVATE LIMITED | B-24 RAJMANI,EKSAR ROAD,YOGI NAGAR,BORIVALI WEST, , MUMBAI-400091, Maharashtra, India - 000000 |
| ACI-2488 | JKSS MUMBAI POWER TECH SERVICES LLP | 303 PRASHANT ANAND CO-OP. HOUSING SOCIETY ,,D.N. MHATRE ROAD EKSAR, BEHIND EKSAR BMC SCHOOL BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U67120MH1995PTC084445 | GURKUL INVESTMENTS PRIVATE LIMITED | D/9 404 YOGI NAGAR,EKSAR ROAD,BORIVALI WEST, BORIVALI WEST , MUMBAI-400091, Maharashtra, India - 000000 |
| U74900MH2016PTC274073 | KSV TOURS & TRAVELS PRIVATE LIMITED | B-1,TRIMURTI C.H.S,NEW M.H.B COLONY,OPP MHB GROUND GORAI ROAD,BORIVALI-WEST,MUMBAI-400091 , MUMBAI, Maharashtra, India - 400091 |
| ACU-8532 | PRAVION INNOVATIONS LLP | B-207 RAJSHREE CHSL ROYAL,COMPLEX, OFF EKSAR ROAD,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAH-2876 | PRIYA JEANS LLP | B-24, KARISHMA BLDG., VILLAGE EKSAR LINK ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| ACD-1323 | HORIZONXPORTS SOLUTIONS LLP | B-8, Karishma CHS, Eksar,Village, Opp Link Road,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U25209MH2022PTC376940 | ARYA POLY CHEM PRIVATE LIMITED | B-402, ROYAL ACCORD, EKSAR ROAD YOGI NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U25209MH1994PTC076894 | ALOKE RUB PLAST PRIVATE LIMITED | B-81 RAJ CRYSTAL ROYAL COMPLEX EKSAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAV-9864 | MEEKI HOSPITALITY INDIA LLP | 702, B WING, ROYAL ACCORD, EKSAR ROAD YOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAI-2369 | MILONI FASHIONS LLP | B-24, KARISHMA BLDG., DHARMA NAGAR, VILLAGE EKSAR LINK ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400091 |
| AAI-9271 | MBHS ENTERPRISES LLP | B/3 SAI SADAN CHS LTD, EKSAR ROAD CKP COLONY BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U74999MH2013PTC244553 | ADP EDUTAINMENT PRIVATE LIMITED | 14/1106, OLD M.H.B COLONY GORAI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2013PTC244652 | ADP ENGINEERING CONSULTANCY PRIVATE LIMITED | 14/1106, OLD M.H.B COLONY GORAI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U24299MH2021PTC370947 | AESTHETIC APPEALS PRIVATE LIMITED | D/14,YOGI VARDAN CHS LTD,YOGI NAGAR, EKSAR ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAE-7947 | ALOK RUB PLAST LLP | B-81, SHREE RAJ CRYSTAL CHS LTD. EKSAR ROAD, ROYAL COMPLEX, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U67190MH2005PTC157092 | MUDRAA HOLDING PRIVATE LIMITED | B - 40 FLAT NO 301YOGI NAGAR EKSAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2020PTC352715 | PROJECTIVE TECHNOLOGIES PRIVATE LIMITED | B-41/002 YOGI SARASWATI CHS LTD EKSAR ROAD, BORIVALI WEST, YOGI NAGAR , MUMBAI, Maharashtra, India - 400091 |
| U31400MH2008PTC185054 | EXPERT ELECTRONICS CONTROLS PRIVATE LIMITED | B/205, YOGI STAR CHS LTD, BLDG NO. C/46 YOGI NAGAR, EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| ABC-7944 | Namah Gracee LLP | A/304, BLUE BELL CHS LTD., EKSAR ROAD,BUILDING NO. 2, ROYAL COMPLEX, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U72501MH2017OPC302998 | AMOGH VARSHA ENVIRONMENTAL ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED | 3B/130, Bhaktiyog CHS Ltd Vazira Naka, L. T. Road , Borivali (West) Mumbai, Maharashtra, India - 400091 |
| ABB-2790 | VMD CONSTRUCTION LLP | SHOP NO 5,D/9,YOGI LAXMI NARAYAN CHS LTD,,YOGI NAGAR,EKSAR ROAD,BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACL-6539 | A J FABRIC CREATIONS LLP | FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACL-7796 | PANEXUS ACIPL CHEMICALS LLP | FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U85307MH2023PTC412599 | BLINKWORKZ ACADEMY PRIVATE LIMITED | Room No. 601, Raghukul Co. Op. Soc.,,Eksar Road, Opp. HDFC Bank, Thakur Pakhadi, Borivali West,Borivali West,Mumbai,Maharashtra,400091-India |
| ACL-4240 | HITEE INFRASTRUCTURE LLP | FLAT NO 003 BLDG NO D-28 YOGI VIHAR CHS LTD,YOGI NAGAR EKSAR ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
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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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| Deferred Tax |
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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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| 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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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.