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
OLETHIA LABS PRIVATE LIMITED
CIN: U74120MH2015FTC270655 As on: 2026-07-13
OLETHIA LABS PRIVATE LIMITED (CIN: U74120MH2015FTC270655) is a Private company incorporated on 02 Dec 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 90000.00.
OLETHIA LABS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLETHIA LABS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of OLETHIA LABS PRIVATE LIMITED are TIMOTHY CRAIG DANIELS, MATTHEW JAMES EPPS, SANNIDHI PURUSHOTHAM, and BHISHAM NARAINDAS BALANI.
OLETHIA LABS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015FTC270655 and its registration number is 270655. Users may contact OLETHIA LABS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLETHIA LABS PRIVATE LIMITED is Unit no.1401 and 1402, 14th floor, Oriana Business Park, Wagle Estate , Thane, Maharashtra, India - 400604.
Current status of OLETHIA LABS 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 OLETHIA LABS 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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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 OLETHIA LABS 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 OLETHIA LABS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10625188 | TIMOTHY CRAIG DANIELS | Additional Director | 2024-06-21 |
| 10625198 | MATTHEW JAMES EPPS | Additional Director | 2024-06-21 |
| 07157362 | SANNIDHI PURUSHOTHAM | Director | 2021-12-01 |
| 07339483 | BHISHAM NARAINDAS BALANI | Director | 2015-12-02 |
Past Directors & Key Managerial Personnel of OLETHIA LABS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07357073 | JAMES STEPHEN PEGUM | Director | - | 2021-12-02 |
| 07157362 | SANNIDHI PURUSHOTHAM | Additional Director | - | 2022-09-30 |
Other Directorships of JAMES STEPHEN PEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIMOTHY CRAIG DANIELS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATTHEW JAMES EPPS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANNIDHI PURUSHOTHAM
Other Directorships of BHISHAM NARAINDAS BALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLEREN TECHNOLOGIES PRIVATE LIMITED | U72200MH2021PTC366096 | Director | 2021-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U42202MH2010PLC206771 | CAPCHEM ELECTRICALS LIMITED | Unit no 1401 & 1402, 14th Floor,,Oriana Business Park, Road No. 22,,Thane,Thane,Maharashtra,400604-India |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| L72900MH2007PLC169441 | BRISK TECHNOVISION LIMITED | Unit No-506 A Wing, 5th Floor,Centrum Business Square It Park,Road No 16 Near Lotus It Park Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| ACH-9410 | ILLIKA REALTY LLP | Unit No.702, 7th Floor, United Business Park, Plot No. A-40,Road No.11, MIDC, Wagle Estate,Thane,Thane,Maharashtra,India-400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U20210MH2025PTC461223 | WICKY AGROTECH PRIVATE LIMITED | Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India |
| U56300MH2025PTC461224 | TYSONS FOOD AND BEVERAGE PRIVATE LIMITED | Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra,India,Thane,Thane,Maharashtra,400604-India |
| ACO-1216 | AKSHATT AUTOMATION LLP | United Business Park, Unit No. 204, 2nd Floor, Plot A 40,Road No. 11, MIDC Wagle Estate,Thane,Thane,Maharashtra,India-400604 |
| U43299MH2023PTC398958 | MHFS INFRACON PRIVATE LIMITED | UNIT NO 203 2ND FLOOR,UNITED BUSINESS PARK, PLOT A 40 RD NO 11 MIDC WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India |
| U45400MH2020PTC351367 | EQSERV PRIVATE LIMITED | Unit No.308, Oriana Business Park, Road No.22 Wagle Estate, Near New Passport Office, Thane- 400 , THANE, Maharashtra, India - 400604 |
| U72900MH2013FTC247341 | JAMES & MONROE TECHNOLOGIES SERVICES PRIVATE LIMITED | Office No. 406, 4th Floor, Road No.22, Oriana Business Park, Wagle Estate, , Thane, Maharashtra, India - 400604 |
| U63090MH2013PTC248551 | OMKAR CLEARING FORWARDING PRIVATE LIMITED | United Business Park, Unit no. 104 ,1st Floor Road No. 11, Wagle Industries Estate , THANE, Maharashtra, India - 400604 |
| U45209MH2022PTC391581 | HFS INFRACON PRIVATE LIMITED | UNITED BUSINESS PARK UNIT NO 203 2 FLOOR PLOT A 40 RD NO 11 MIDC WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U31009MH2025PLC444850 | EDO LIFESTYLE LIMITED | Office No. 207, 2nd Floor,,Oriana Business Park, Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U47214MH2024PLC421550 | INVADE AGRO LIMITED | Unit No. 805 & 806, 8th Floor,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West), Thane - 400604.,Thane,Thane,Maharashtra,400604-India |
| U70109MH2022FTC377890 | FIT REALTY PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604 |
| U74999MH2013PTC239727 | VIZARA VENTURES PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U74999MH2016PTC281708 | TRANSWORLD BUSINESS ADVISORS PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park,Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U93000MH2010PTC200783 | FIRST CREDIT ITES PRIVATE LIMITED | Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| AAF-3419 | INNITI NETWORK SOLUTIONS LLP | 1002, 10th Floor, Oriana Business ParkRoad No. 22, Wagle Estate Thane, Maharashtra, India - 400604 |
| U74900MH2015FTC262482 | GLOBAL PALLETS SERVICES INDIA PRIVATE LIMITED | Unit 304, 3rd Floor, Omega Business Park, Road No.33, Wagle Estate, , Thane, Maharashtra, India - 400604 |
| AAT-7769 | AMICO FINWORLD LLP | Unit No 1201 12th Floor ,Oriana Business Park Road No 22 Wagle Industrial Area Panchpakhadi Thane, Maharashtra, India - 400604 |
| U55101MH2023PTC402240 | PRATHAM FOODS AND HOSPITALITY SERVICES PRIVATE LIMITED | OFFICE NO. 703, ORIANA BUSINESS PARK, ROAD NO. 22,,OPP. LODHA SUPREMUS, WAGLE IND. ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| 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.
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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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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.