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
OLIVIA EXIMS PRIVATE LIMITED
CIN: U51101TN2011PTC081828 As on: 2026-07-13
OLIVIA EXIMS PRIVATE LIMITED (CIN: U51101TN2011PTC081828) is a Private company incorporated on 08 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OLIVIA EXIMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.OLIVIA EXIMS 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 OLIVIA EXIMS PRIVATE LIMITED are OLIVE SUJATHA KINGSLY OLIVER, and RASELIYAN OLIVER KINGSLY.
OLIVIA EXIMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2011PTC081828 and its registration number is 81828. Users may contact OLIVIA EXIMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIVIA EXIMS PRIVATE LIMITED is U/9/13, SOORATHAMMAN KOIL STREET PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063.
Current status of OLIVIA EXIMS PRIVATE LIMITED is - Strike Off.
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 OLIVIA EXIMS 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 OLIVIA EXIMS
Purchase full report of OLIVIA EXIMS
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 OLIVIA EXIMS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLIVIA EXIMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03578309 | OLIVE SUJATHA KINGSLY OLIVER | Director | 2011-08-08 |
| 03579104 | RASELIYAN OLIVER KINGSLY | Director | 2011-08-08 |
Past Directors & Key Managerial Personnel of OLIVIA EXIMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OLIVE SUJATHA KINGSLY OLIVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASELIYAN OLIVER KINGSLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31109TN2009PTC071423 | SIGMA SCIENTIFIC INSTRUMENTS CHENNAI PRIVATE LIMITED | NO.8/11, SOORATHAMMAN KOIL Ist STREET SRINIVASA NAGAR, PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U15490TN2022PTC152386 | PORA INDUSTRIES PRIVATE LIMITED | NO.9, JEKATHAMBAL FLATS, SAIBABA STREET, NGO NAGAR, 9 ALAPAKKAM NEW PERUNGALATHUR,CHENNAI,Chennai,Tamil Nadu,600063-India |
| U45400TN2018PTC121350 | AIKYA BUILDERS PRIVATE LIMITED | NO.12, VEERAMAMUNIVER STREET S.A.KOIL STREET, PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U70102TN2010PTC075697 | SRI RAGHAVENDRA FOUNDATION PRIVATE LIMITED | No.9, NETHAJI STREET NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U01409TN2020PTC136174 | RND NUTRACEUTICALS PRIVATE LIMITED | No.29/7, Chelliamman Koil Street, Old Perungalathur, , CHENNAI, Tamil Nadu, India - 600063 |
| U36990TN2017PTC118519 | LAY BOND ADHESIVES INDIA PRIVATE LIMITED | 13, LAKSHMI STREET, A1 MAHALAKSHMI FLATS, NEW PERUNGALATHUR, , CHENNAI, Tamil Nadu, India - 600063 |
| U51909TN2015PTC099568 | SUN BIOMEDICAL PRIVATE LIMITED | NO.9, KRISHNA ROAD EXTENSION MUTHUVELLAR STREET, NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U93000TN2019PTC130874 | E2S FACILITY SERVICES INDIA PRIVATE LIMITED | No.3,Soorathamman Koil 2nd Street Extn, Peerkankaranai, , CHENNAI, Tamil Nadu, India - 600063 |
| U24230TN2022PTC157492 | GENOSEQ DIAGNOSTICS PRIVATE LIMITED | No 4/6 Ground floor Soorathamman Koil St, New Perungalathur , Chennai, Tamil Nadu, India - 600063 |
| U37200TN2022PTC150871 | RAAN SCRAPS PRIVATE LIMITED | NO.17-A, MUTHUVELAR 9TH CROSS STREET KARTHIKEYAN NAGAR, NEW PERUNGALATHUR,PEERKANKARANAI,Chennai,Tamil Nadu,600063-India |
| U64203TN2006PTC061771 | JP TECHNOLOGIES AND COMMUNICATIONS PRIVATE LIMITED | 18/C, ARVIND BLISS, AMMAN KOIL 1ST CROSS STREET SRINIVASA NAGAR, PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U31900TN2022PTC153443 | SRI VIDHYUT ECO TECH INDIA PRIVATE LIMITED | 02ND FLOOR, DOOR NO.13,PLOT NO.39,RAJAJI STREET, PARVATHY NAGAR, PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U65990TN2022PTC150017 | PAMM HOLDINGS INDIA PRIVATE LIMITED | 2ND FLOOR, DOOR NO.13,PLOT NO.39, RAJAJI STREET, PARVATHY NAGAR, PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U51909TN2012PTC084774 | MIZAN WHOLESALE EMPORIUM PRIVATE LIMITED | C9, 2ND FLOOR, 7TH STREET, BHARATHI NAGAR, OLD PERUNGALATHUR, MUDIC HUR ROAD , CHENNAI, Tamil Nadu, India - 600063 |
| U55101TN2007PTC064748 | GEMS PLAZA HOTELS PRIVATE LIMITED | 4 / 363A PLOT NO 12 &13 SRI SARAVANA BAWA NAGAR 1ST STREET OLD PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U43900TN2023PTC161936 | EUROPHILE INFRATECH PRIVATE LIMITED | No 9, Gandhi Street, New perungalathur,Chennai , Tambaram, Tamil Nadu, India - 600063 |
| U45202TN2005PTC056551 | SRI LINGAM BUILDERS & PROPERTY DEVELOPERS PRIVATE LIMITED | NO.9, KALAIGNER NEDUN SALAISRINIVASA NAGAR PERUNGALATHUR , CHENNAI 600063, Tamil Nadu, India - 600063 |
| U28193TN2022PTC154987 | IBECHS PRIVATE LIMITED | No.20, NETHAJI STREET NEW PERUNGALATHUR,CHENNAI,Chennai,Tamil Nadu,600063-India |
| U70109TN2022PTC153018 | JAIMARUTHI PROPERTY DEVELOPERS PRIVATE LIMITED | NO. 6, SELVA VINAYAGAR KOVIL STREET NEW PERUNGALATHUR,CHENNAI,Chennai,Tamil Nadu,600063-India |
| U45309TN2021PTC147139 | QUARKS INFRA PROMOTERS & CONTRACTORS PRIVATE LIMITED | NO 65 FLAT D 2ND STREET, THANGARAJ NAGAR NEW PERUNGALATHUR, CHENNAI, KANCHIPURAM , CHENNAI, Tamil Nadu, India - 600063 |
| AAO-4505 | MAAG POWER PROJECTS AND PRODUCTS LLP | No 30, Kannagi Street New Perungalathur Chennai, Tamil Nadu, India - 600063 |
| U80902TN2018PTC123142 | BURGEONING ACADEMY PRIVATE LIMITED | 29, GANDHI STREET, NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U15490TN2020PTC134689 | V7 FOODS PRIVATE LIMITED | NO.2,THIYAGARAJAR STREET NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| AAP-9961 | SREE VRUKSHA MEDIA LIMITED LIABILITY PAR TNERSHIP | 10/4 A, SAROJINI STREET, NEW PERUNGALATHUR CHENNAI, Tamil Nadu, India - 600063 |
| U60300TN2012PTC084566 | MITHRAA CARGO SOLUTIONS PRIVATE LIMITED | NO.24,SATHYAMOORTHY STREET, NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U50400TN2019PTC132532 | ENTRE MOBILITY PRIVATE LIMITED | NO.2, SATHIYAMOORTHY STREET NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U65991TN1992PLC023445 | PUTHU PERUNGALATHUR BENEFIT FUND NIDHI LIMITED | NO.2,VEERAPPAN STREET NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| U74990TN2011PTC078950 | I NESHER TECHNOLOGIES PRIVATE LIMITED | NO.17, JAWAHARALAL STREET NEW PERUNGALATHUR , CHENNAI, Tamil Nadu, India - 600063 |
| AAB-4777 | FINPRO VENTURES LLP | # 20 A/34 Gandhi Street, New Perungalathur, CHENNAI, Tamil Nadu, India - 600063 |
| 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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