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
OLYMPIAN INVESTORS & TRADERS PVT LTD
CIN: U67120MP1990PTC005719
OLYMPIAN INVESTORS & TRADERS PVT LTD (CIN: U67120MP1990PTC005719) is a Private company incorporated on 05 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5880000.00.
OLYMPIAN INVESTORS & TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OLYMPIAN INVESTORS & TRADERS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of OLYMPIAN INVESTORS & TRADERS PVT LTD are SUNIL KUMAR TRIVEDI, and UTKARSH TRIVEDI.
OLYMPIAN INVESTORS & TRADERS PVT LTD's Corporate Identification Number (CIN) is U67120MP1990PTC005719 and its registration number is 5719. Users may contact OLYMPIAN INVESTORS & TRADERS PVT LTD on its Email address - [email protected]. Registered address of OLYMPIAN INVESTORS & TRADERS PVT LTD is TRIVENDI CHAMBERS 2 MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007.
Current status of OLYMPIAN INVESTORS & TRADERS PVT LTD 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 OLYMPIAN INVESTORS & TRADERS 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.
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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 OLYMPIAN INVESTORS & TRADERS
Purchase full report of OLYMPIAN INVESTORS & TRADERS
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 OLYMPIAN INVESTORS & TRADERS 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 OLYMPIAN INVESTORS & TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053000 | SUNIL KUMAR TRIVEDI | Director | 1990-03-05 |
| 00773581 | UTKARSH TRIVEDI | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of OLYMPIAN INVESTORS & TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036913 | KAILASH CHANDRA TRIVEDI | Director | - | 2012-10-27 |
| 00773581 | UTKARSH TRIVEDI | Additional Director | - | 2013-09-30 |
Other Directorships of KAILASH CHANDRA TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO CORP INTERNATIONAL LIMITED | L24132MH1985PLC223220 | Whole-time director | - | 2012-10-27 |
| STEEL INGOTS LIMITED | U27101MP1973PLC001177 | Managing Director | 1973-04-13 | Ongoing |
| VISHWAKARMA CREATIONS PVT LTD | U28931MP1973PTC001174 | Director | - | 2012-10-27 |
| NEOFLEX INFRACON LIMITED | U70102MP1989PLC005301 | Director | - | 2011-06-01 |
Other Directorships of SUNIL KUMAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO CORP INTERNATIONAL LIMITED | L24132MH1985PLC223220 | Managing Director | 2007-09-01 | Ongoing |
| PANAM PACKERS PRIVATE LIMITED | U17100MH1987PTC045628 | Director | 2017-01-20 | Ongoing |
| SACOS INDIGO PRIVATE LIMITED | U24222MH1985PTC214671 | Director | 2016-03-15 | Ongoing |
| NEO DS ADVANCED NONWOVENS LIMITED | U25190MH2014PLC255225 | Director | 2014-04-02 | Ongoing |
| PRISM FLEXIBLE SOLUTIONS PRIVATE LIMITED | U25203MH2012PTC233493 | Director | - | 2016-01-15 |
| JAS POLYSACK PRIVATE LIMITED | U25209MP2005PTC017265 | Director | 2017-01-23 | Ongoing |
| VISHWAKARMA CREATIONS PVT LTD | U28931MP1973PTC001174 | Director | - | 2015-02-20 |
| INDIAN PLAST PACK FORUM | U91110MP1996GAP011278 | Director | - | 2019-11-12 |
Other Directorships of UTKARSH TRIVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MP2013PTC030243 | SATISH AGRO INDUSTRIES PRIVATE LIMITED | 1/1 Maharani Road M-2 Shreenath Chambers , Indore, Madhya Pradesh, India - 452007 |
| U25202MP1996PLC011007 | PAREKH CROWN CAPS LIMITED | 11/2, MAHARANI ROAD, , INDORE,, Madhya Pradesh, India - 452007 |
| U29307MP2010PLC024524 | LODHA SOLARS LIMITED | 1/1 Maharani Road, 309, shreenath Chambers, , Indore, Madhya Pradesh, India - 452007 |
| U29190MP2009PLC021620 | PRAGAT AKSHAY URJA LIMITED | 1/1, Maharani Road, M-12, Shreenath Chambers , Indore, Madhya Pradesh, India - 452007 |
| AAS-1795 | G O D BEARINGS LLP | 106, Mangnam Tower, 5/2 Maharani Road 1st Floor indore, Madhya Pradesh, India - 452007 |
| U51909MP2022PTC061757 | BREEN SOLAR PRIVATE LIMITED | Shop No. 304, Third Floor Shrinath Chambers, 1/1 Maharani Road , Indore, Madhya Pradesh, India - 452007 |
| U51109MP1994PTC008478 | CAUVERY AGRI-TECH PVT LTD | MAHARANI ROAD MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U32909MP2025PTC075281 | ZEIN STEEL INDUSTRIES PRIVATE LIMITED | 2, AALAPURA MAIN ROAD,INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U24290MP2022PTC060234 | INDIAN HUMATES PRIVATE LIMITED | 414-A PREM TRADE CENTER MAHARANI ROAD,,INDORE,Indore,Madhya Pradesh,452007-India |
| U62091MP2025PTC080720 | AIB TECHNOVATIONS PRIVATE LIMITED | 15/2, Juna Tukoganj,Hamilton Road, Rajwada,Indore,Indore,Madhya Pradesh,452007-India |
| U66190MP2026PTC083572 | PALMONEY PRIVATE LIMITED | 432 B PREM TRED,CENTER MAHARANI ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| U46909MP2026PTC084319 | KROZZY VENTURES PRIVATE LIMITED | OFF NO. 302 NARIMAN POINT,96 MAHARANI ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| U47594MP2023PTC065031 | VENTAX TECHNOLOGY PRIVATE LIMITED | SHOP NO. 105, MODI TOWER, 24/2,MG ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| U80220MP2022PTC060449 | LAW LEGENDS PRIVATE LIMITED | 409 C, Block A, Prem Trade Center, Maharani Road,,Indore,Indore,Madhya Pradesh,452007-India |
| U22209MP2025PTC080900 | VEMOULD TECHNOLOGIES PRIVATE LIMITED | Suarvey No32 2 1, Old AB,Road, Gawali Palasia,Indore,Indore,Madhya Pradesh,452007-India |
| U46599MP2025PTC080242 | GSV PV MATERIAL PRIVATE LIMITED | SuarveyNo 32 2 1 Old AB,Road Gawali Palasia Mhow,Indore,Indore,Madhya Pradesh,452007-India |
| U25206MP1995PTC009088 | NOBLE GREEN AGRITECH PRIVATE LIMITED | M-8 BABADEEP COMPLEX 7 MAHARANI ROAD SIYAGANJ INDORE (M.P.) , INDORE, Madhya Pradesh, India - 452007 |
| U51909MP2022PTC060913 | KENOCEAN LIFESCIENCES PRIVATE LIMITED | Shop No. 105, 1st Floor,,Sarthak Plaza, Plot No.15/1, Maharani Road,,Indore,Indore,Madhya Pradesh,452007-India |
| U28112MP1996PTC010430 | K.K.SHAH ENGINEERING PVT LTD | 102 MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U70101MP2011PTC026989 | GENUINE BUILDCON PRIVATE LIMITED | 97, MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U29300MP2021PTC058575 | NECKPOWER INDIA PRIVATE LIMITED | 4/3, MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U50103MP1993PTC007653 | PATEL MOTORS (INDORE) PVT LTD | 96-97 MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U50403MP2018PTC046272 | PATEL AUTOMOTORS PRIVATE LIMITED | 96-97, Maharani Road, , Indore, Madhya Pradesh, India - 452007 |
| U51109MP2010PTC023825 | NAVICO IMPEX PRIVATE LIMITED | 96-97 MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U72200MP2007PTC019280 | BIZ ASSIST SERVICES PRIVATE LIMITED | 96-97 MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U74999MP2022PTC059695 | AIMS INDORE PRIVATE LIMITED | 406, Allora 3, Maharani Road , Indore, Madhya Pradesh, India - 452007 |
| U24296MP2019PTC050002 | POORVANCHAL ACID PRIVATE LIMITED | 15/2, ABHISHEK NAGAR, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U25202MP2010PTC023547 | SHREE INSULATIONS INDIA PRIVATE LIMITED | 415, Prem Trade Centre, Maharani Road, , Indore, Madhya Pradesh, India - 452007 |
| U63020MP2012PTC029161 | PRAJAPATI COLD STORAGE PRIVATE LIMITED | S-11, BABADEEP COMPLEX MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10214535 | 2010-03-31 | - | - | 230,000,000.00 | State Bank of Indore (Associate bank of State Bank of India) | |
| 10244150 | 2010-09-22 | - | - | 193,700,000.00 | Panjab National Bank | |
| 10249081 | 2010-10-23 | - | - | 218,500,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10558935 | 2015-01-27 | - | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10573727 | 2015-01-14 | - | - | 40,000,000.00 | State Bank of India |
- 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.