• 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

OLYPAB TRADES PRIVATE LIMITED

CIN: U51909MH1995PTC220116 As on: 2026-07-13

OLYPAB TRADES PRIVATE LIMITED (CIN: U51909MH1995PTC220116) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4302250.00.

OLYPAB TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.OLYPAB TRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

Directors of OLYPAB TRADES PRIVATE LIMITED are AKKSHAY SINGHI, SUMAN SINGHI, and ATHUL SINGHI.

OLYPAB TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1995PTC220116 and its registration number is 220116. Users may contact OLYPAB TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLYPAB TRADES PRIVATE LIMITED is FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYA K TEMPLE , PRABHADEVI, Maharashtra, India - 400025.

Current status of OLYPAB TRADES PRIVATE LIMITED is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for OLYPAB TRADES 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 Report

All 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 OLYPAB TRADES

Purchase full report of OLYPAB TRADES

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 OLYPAB TRADES 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OLYPAB TRADES
DIN Director Name Designation Appointment Date
02787072 AKKSHAY SINGHI Director 2015-08-31
02787221 SUMAN SINGHI Director 2017-09-30
00166392 ATHUL SINGHI Director 2005-06-01
Past Directors & Key Managerial Personnel of OLYPAB TRADES
DIN Director Name Designation Appointment Date Cessation
02787072 AKKSHAY SINGHI Additional Director - 2015-08-31
02787098 NARENDRA KASHINATH JHUNJHUNWALA Director - 2016-10-28
02787221 SUMAN SINGHI Additional Director - 2017-09-30
02803776 JAYPRAKASH PRITVINATH PANDEY Director - 2016-10-28
Other Directorships of AKKSHAY SINGHI
Company Name CIN Designation Appointment Date Cessation
SUMAN TRADINVEST PRIVATE LIMITED U51900MH1990PTC057336 Director 2009-09-02 Ongoing
Other Directorships of NARENDRA KASHINATH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
SUMAN TRADINVEST PRIVATE LIMITED U51900MH1990PTC057336 Director - 2016-10-28
SUKUSAMA TRADING AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC046442 Additional Director - 2010-09-30
SUKUSAMA TRADING AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC046442 Director - 2012-10-03
TREADSTONE INFRA PRIVATE LIMITED U70102MH2012PTC234308 Director 2012-08-09 Ongoing
TREADSTONE INFRA-COMM PRIVATE LIMITED U74900MH2012PTC239176 Director 2012-12-31 Ongoing
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Company Secretary - 2015-02-20
Other Directorships of SUMAN SINGHI
Company Name CIN Designation Appointment Date Cessation
SUMAN TRADINVEST PRIVATE LIMITED U51900MH1990PTC057336 Director 1990-07-19 Ongoing
Other Directorships of JAYPRAKASH PRITVINATH PANDEY
Company Name CIN Designation Appointment Date Cessation
TREADSTONE INFRA-COMM PRIVATE LIMITED U74900MH2012PTC239176 Additional Director - 2019-09-20
TREADSTONE INFRA-COMM PRIVATE LIMITED U74900MH2012PTC239176 Director 2019-09-20 Ongoing
Other Directorships of ATHUL SINGHI
Company Name CIN Designation Appointment Date Cessation
TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Additional Director - 2013-12-14
TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director 2023-10-13 Ongoing
TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director - 2016-01-09
SUMAN TRADINVEST PRIVATE LIMITED U51900MH1990PTC057336 Additional Director - 2015-09-30
SUMAN TRADINVEST PRIVATE LIMITED U51900MH1990PTC057336 Director 2015-09-30 Ongoing
BIRLA FINANCIAL CORPORATION LIMITED U65923WB1991PLC231819 Director - 2012-08-30
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Additional Director - 2018-07-31
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director - 2017-12-22
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Managing Director - 2016-04-01
INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director 1990-12-20 Ongoing

CIN Company Name Company Address
U51900MH1990PTC057336 SUMAN TRADINVEST PRIVATE LIMITED FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYA K TEMPLE , PRABHADEVI, Maharashtra, India - 400025
ACA-4115 RECUARDA INDIA LLP Flat No. 903, Tanna Builders PVT. LTD., Raheja Empress, Veer Savarkar Marg392 OPP Siddhivinayak Temple, Prabhadevi Mumbai, Maharashtra, India - 400025
U72200MH2000PTC130058 VINATI SOFTWARE PRIVATE LIMITED RAHEJA EMPRESS, 2101/02, PENT HOUSE, 392 VEER SAVARKAR MARG, OPP. SIDDHI VINAYAK TEMPLE , PRABHADEVI, Maharashtra, India - 400025
U70100MH2005PTC155574 HINDVA ESTATE PRIVATE LIMITED 2101/02, Raheja Empress, 392 Pent House, Veer Savarkar Marg, Opp Siddhivinayak Temple, Prabhadevi , Mumbai, Maharashtra, India - 400025
U45201MH2005PTC156180 HINDVA BUILDERS PRIVATE LIMITED RAHEJA EMPRESS, 2101/02 PENT HOUSE,392 VEER SAVARKAR MARG,OPP.SIDDHI VINAYAK TEMPLE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
ACX-1589 HINDVA BUILDERS LLP RAHEJA EMPRESS, 2101/02 PENT HOUSE,392 VEER SAVARKAR MARG,OPP.SIDDHI VINAYAK TEMPLE,,PRABHADEVI,MUMBAI,Mumbai City,Maharashtra,India-400025
U51109MH2011PTC215345 LUXCORE VENTURES PRIVATE LIMITED 703 RAHEJA EMPRESS, VEER SAVARKAR MARG OPP SIDDHIVINAYAK TEMPLE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
AAK-3871 TELLATINA RESOURCES LLP Flat No 703 Tanna Builders Pvt Ltd, Raheja Empress Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
U74120MH2011PTC222648 LIM INDIA PRIVATE LIMITED Reheja Empress, Flat No. 603, Veer Sarkar Marg, Opp. Siddhivinayak Temple, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U65990MH1994PTC081273 WINFULL FINVEST PRIVATE LIMITED Flat No.18, Wing B, Tanna Residency, Veer Savarkar Marg, 392 Opp. Siddhivinay ak Temple , Mumbai, Maharashtra, India - 400025
U01403MH2011PTC221799 ORGANIC GARDENS PRIVATE LIMITED Unit No: 17, Prabhadevi Industrial Estate, Opp. Siddhivinayak Temple,Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U65990MH2020PTC337914 THREE ACES FINANCIAL SERVICES PRIVATE LIMITED FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025
U72900MH2020PTC338775 TRIUMPH TECHNOLOGY SERVICES PRIVATE LIMITED FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025
U67120MH2001PTC130371 RAMVIN TRADE PRIVATE LIMITED 1702, RAHEJA EMPRESS, 392, VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U85110MH1995PTC087043 TRIUMPH HOSPITALS PRIVATE LIMITED 801 / 802, Raheja Empress, 392, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U01403MH2011PTC212669 ONA ORGANIC COMPANY PRIVATE LIMITED B Tanna Residency, Flat No. 71, Wing B Veer Savarkar Marg, 392, Prabhadevi , Mumbai, Maharashtra, India - 400025
U70102MH2014PTC257577 GARWARE JEELO HOMES PRIVATE LIMITED Flat no 901/2, 1001/2 , Raheja Empress , Opp Siddhivinayak Temple, Prabhadevi, Da dar, , Mumbai, Maharashtra, India - 400025
U18101MH2002PTC135284 KMA TEXTILES PRIVATE LIMITED A-1 GROUND FLOOR KAMAT INDLESTATE OPP SIDDHI VINAYAKA TEMPLE VEER SAVARKAR MARG , PRABHADEVI, Maharashtra, India - 400025
U45201MH2006PTC166455 SIDHIVINAYAK INFRA DEVELOPERS PRIVATE LIMITED 703, RAHEJA EMPRESS VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U36910MH2005PTC155388 SURANA GEM AND JEWELLERY INDUSTRIES PRIVATE LIMITED 703, RAHEJA EMPRESS, VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U92110MH2004PTC144757 SUYOG FILMS PRIVATE LIMITED 703, RAHEJA EMPRESS VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
AAZ-7269 RAM KRISHNA CLIMATISERS LLP 3 KAMAT IND ESTATE, 396 VEER SAVARKAR MARG OPP. SIDDHIVINAYAK TEMPLE, PRABHADEVI MUMBAI, Maharashtra, India - 400025
L65923MH1992PLC064886 SHALIBHADRA FINANCE LIMITED 3, KAMAT IND. ESTATE, OPP.SIDHI VINAYAK TEMPLE VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U51909MH2000PTC124295 STELLAR FINVEST INDIA PRIVATE LIMITED FLAT NO-123, TWELVE FLOOR, TWIN TOWERS CHS VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U85300MH2021NPL353010 BRIJ DISA FOUNDATION A-32,Tanna Residency,392,Veer Savarkar Marg,Opp.Siddhivinayak Temple, Prabadevi , Mumbai, Maharashtra, India - 400025
U93090MH2010PTC205084 INDOASIAN BUSINESS SOLUTIONS PRIVATE LIMITED Flat No 11, Harivenu Apartments, K. Gadgil Marg Nr. Siddhivinayak Temple, Prabhadevi , Mumbai, Maharashtra, India - 400025
AAG-5435 EPIRUS CONSULTANCY LLP FLAT NO. 122,12TH FLR, A WING,TANNA RESIDENCY, V. S. MARG, OPP SIDDHIVINAYAK TEMPLE, PRABHADEVI Mumbai, Maharashtra, India - 400025
U31300MH1996PTC096758 ROLLOY WIRES PRIVATE LIMITED Blk No. 3,2nd Floor,Sane Guruji Premises,386, S.V. Savarkar Marg,Opp. Siddhivinayak Temple, Prabhadevi , Mumbai, Maharashtra, India - 400025
AAY-2799 INVESTCOM LLP Unit No. 17, Plot No. 408, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99