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
OLINEO NEXUS INDIA PRIVATE LIMITED
CIN: U51909MH2019PTC321010
OLINEO NEXUS INDIA PRIVATE LIMITED (CIN: U51909MH2019PTC321010) is a Private company incorporated on 12 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 46305216.00.
OLINEO NEXUS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLINEO NEXUS INDIA 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 OLINEO NEXUS INDIA PRIVATE LIMITED are SANDIP GAJANAN GAWADE, JUZER ADAMALI DHORAJIWALA, DEVANDER SINGHVEE, RAKESH KUMAR BHAGWANI, MOHAN PREMCHAND IDNANI, and VIBHOOTI BAIDHNATH PRASAD.
OLINEO NEXUS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC321010 and its registration number is 321010. Users may contact OLINEO NEXUS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLINEO NEXUS INDIA PRIVATE LIMITED is RH 1, M 54, SECTOR-7 , VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of OLINEO NEXUS 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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Previous CINs
ZaubaCorp's company report for OLINEO NEXUS 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 OLINEO NEXUS INDIA
Purchase full report of OLINEO NEXUS 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 OLINEO NEXUS 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.
| 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLINEO NEXUS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07977979 | SANDIP GAJANAN GAWADE | Additional Director | 2023-11-02 |
| 10345285 | JUZER ADAMALI DHORAJIWALA | Additional Director | 2023-11-02 |
| 10345286 | DEVANDER SINGHVEE | Additional Director | 2023-11-02 |
| 10345287 | RAKESH KUMAR BHAGWANI | Additional Director | 2023-11-02 |
| 06792458 | MOHAN PREMCHAND IDNANI | Director | 2019-02-12 |
| 07624850 | VIBHOOTI BAIDHNATH PRASAD | Director | 2019-02-12 |
Past Directors & Key Managerial Personnel of OLINEO NEXUS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDIP GAJANAN GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITING MOBILE SERVICES LLP | AAO-8978 | Partner | 2019-04-15 | Ongoing |
Other Directorships of JUZER ADAMALI DHORAJIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVANDER SINGHVEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR BHAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN PREMCHAND IDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITING MOBILE SERVICES LLP | AAO-8978 | Designated Partner | 2019-04-15 | Ongoing |
| TEC ZONE RETAIL PRIVATE LIMITED | U52100MH2014PTC253102 | Director | 2014-02-11 | Ongoing |
Other Directorships of VIBHOOTI BAIDHNATH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNITING MOBILE SERVICES LLP | AAO-8978 | Designated Partner | 2019-04-15 | Ongoing |
| MOBIMART INDIA PRIVATE LIMITED | U74999MH2017PTC296405 | Director | 2017-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3179 | FOODNETINDIA STORE LLP | M-68, R.H-1, Sector 7 Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U74140MH2008PTC180340 | HANIN BUSINESS & CONSULTING PRIVATE LIMITED | M68, RH1, Sector 7, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U52320MH2020PTC340342 | MILLINER FASHIONS INDIA PRIVATE LIMITED | RH 1 M12 SECTOR 07 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51101MH2013PTC246242 | RELICON MARKETING PRIVATE LIMITED | RH 1/L-24, SECTOR 7, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01100MH2020PTC338737 | BUCOLIC KAILASH AGRITECH AND FMCG PRIVATE LIMITED | RH-1, L-45, SECTOR 7, VASHI , , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC299772 | JANSON DISCRETE OPERATIONS PRIVATE LIMITED | RH 1 ,K 3,Near Wockhard Hospital Sector 7,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U85320MH2018NPL306959 | BORVO IPAN MEDICARE FOUNDATION | RH, M 68, Sector 7, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U52609MH2020PTC337554 | RAJPRIME ELECTRIC COMPONENTS PRIVATE LIMITED | RH 1 F 16 SECTOR 8 VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2013PTC239338 | AL. SHAIKH INDIA HEALTH & BEAUTY PRODUCTS PRIVATE LIMITED | A1/98/7A, Ground Floor, Sector - 21, Turbhe-Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2017PTC300562 | ERASMUS DIAMONDS PRIVATE LIMITED | B-7, D-1, D Type Bldg. Sector-1, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U31909MH2019PTC331440 | WYRRE EFUELS PRIVATE LIMITED | FL NO 7, FLR NO 1, PL 17&17A, JUPITER CHSL, BEHIND MGM HOSPITAL, SECTOR-4 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U24100MH2015PTC266811 | SAI - TECH PHARMACEUTICALS PRIVATE LIMITED | E-1 / 0:2, Sector 1, Vashi, Navi Mumbai, 400703 , Navi Mumbai, Maharashtra, India - 400703 |
| U55209MH2021OPC356114 | FAMILY BEAN FOODS (OPC) PRIVATE LIMITED | B 15 1 1 SECTOR NO.1 VASHI, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| ABA-1238 | WOTTER CAPITAL MARKET ADVISORY LLP | B/3, 26 /1:1 Shiv Krupa Apartment, Sector No 15, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U25209MH2017PTC301632 | VSJ METAL FORGE PIPING PRIVATE LIMITED | E-3/1:4, First Floor, sector-1, Opp. Ganesh Tower, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U45400MH2013PLC241173 | DHAN KUBER HABITAT LIMITED | JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U64100MH2015PTC266880 | EXPRESS FREIGHT AND COURIER SERVICES PRIVATE LIMITED | OFFICE NO 397, 1ST FLOOR, B WING, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-6667 | D&I ENTERPRISE LLP | RH-1, E-18, SECTOR-8 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-6180 | SATTV DAIRY FARMS LLP | RH G 50, SECTOR - 7 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC292018 | ACEKARDS INDIA PRIVATE LIMITED | RH N 9 SECTOR 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| F03899 | EBARA PUMPS EUROPE S.P.A. | J-19, RH-2, SECTOR -7 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-5824 | PRO COMPUTER SALES & SERVICES LLP | D-1 0:7 SECTOR-01 , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U51900MH1999PTC119770 | EKVEERA MARKETING PRIVATE LIMITED | Sector -6, RH-5 J-7, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2015PTC269905 | SUNIVERA S. G. SOCIAL CONSULTING PRIVATE LIMITED | RH G 24, Sector No 7, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2012PTC234737 | SUN LAB INFRA CONSULTANTS PRIVATE LIMITED | M30, RH-4, SECTOR-6 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2013PTC244064 | ARTIS IT SOLUTIONS PRIVATE LIMITED | RH N 23, SECTOR NO 7, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74140MH2007PTC172969 | CALSCAPE CONSULTING PRIVATE LIMITED | RH 1, F- 2, SECTOR- 8, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
| 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.