Indian Company Master Data Made Simple
Olive Tree Trading Private Limited
Olive Tree Trading Private Limited, with incorporation dating back to 2001, brings more than 2 decades of expertise. The company is identified by CIN U51225PN2001PTC016326 and reg. no. 16326. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹15.00 crore. Its paid up capital is ₹9.50 crore.
Its principal business sector is wholesale of agricultural raw material, live animals, food beverages and tobacco. It operates under Pune’s corporate registry. Olive Tree Trading Private Limited’s registered office is at 403, Aditi Commerce Centre, 2406, East Street, Pune, Maharashtra, India, 411001. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AAACO4259J. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 19/07/2001
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 2017-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹9,49,60,000.00
- Activity
- Wholesale of agricultural raw material, live animals, food beverages and tobacco
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AAACO4259J1ZG | Inactive |
| Gujarat | 24AAACO4259J1ZE | Inactive |
| Haryana | 06AAACO4259J1ZC | Inactive |
| Karnataka | 29AAACO4259J1Z4 | Inactive |
| Maharashtra | 272400000117TMP | Inactive |
| 27AAACO4259J1Z8 | Inactive | |
| Tamil Nadu | 33AAACO4259J1ZF | Inactive |
| Telangana | 36AAACO4259J1Z9 | Inactive |
| West Bengal | 19AAACO4259J1Z5 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/07/2001 | Sujeet Suresh Shah | 01906925 | Director | View other directorships |
| 19/07/2001 | Reshma Sujeet Shah | 01906949 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G96047725 | 23/03/2018 | ₹2,00,00,000.00 | Janata Sahakari Bank Limited Pune |
| AB2557306 | 10/03/2016 | ₹25,00,000.00 | J.c. Flowers Asset Reconstruction Private Limited |
| G01824713 | 23/12/2015 | ₹1,00,00,000.00 | Janata Sahakari Bank Ltd. Pune |
| G01826205 | 28/05/2014 | ₹1,00,00,000.00 | Janata Sahakari Bank Limited. Pune |
| AB2557562 | 02/09/2013 | ₹9,90,00,000.00 | J.c. Flowers Asset Reconstruction Private Limited |
| G51857035 | 18/09/2012 | ₹1,25,00,000.00 | Janata Sahakari Bank Limited |
| B85415826 | 03/11/2010 | ₹7,60,00,000.00 | Citibank N. A. |
| B01843382 | 18/07/2008 | ₹4,00,00,000.00 | Abn Amro Bank N. V. |
| A44567428 | 27/01/2007 | ₹2,75,00,000.00 | Icici Bank Limited |
| A13902176 | 14/05/2003 | ₹50,00,000.00 | Dena Bank |
| A13906300 | 29/11/2002 | ₹2,50,00,000.00 | Dena Bank |
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| Andhra Sales Promoters Pvt Ltd | U51220AP1988PTC009370 | 6-8-50, Near Abm School,bapatla-522101. Ap 000000 In |
| Diviya Chain Stores Limited | U51220AP1995PLC021994 | 37;sbi Officers Colony;benz Circle Acharya Ranga-; Nagar; Vijayawada.; ; Andhra Pradesh; 000000; India |
| M.s.r. Seeds Private Limited | U51220AP1995PTC021485 | M.s.r.estate, Etukum Road,guntur. Guntur., Guntur., Andhra Pradesh, India, 000000 |
| Shepherd Products Limited | U51220AP1995PLC022174 | D1-6-88, Plot No.127, Sctor Ivvisakhapatnam. Visakhapatnam.,visakhapatnam.,andhra Pradesh,000000-india |
| Suchitra Departmental Stores Pvt Ltd | U51220AP1988PTC009328 | 15/2, Balaav Street, Old Pet,chandragiri Chittoor.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Olive Tree Trading Private Limited are:
- Sujeet Suresh Shah
- Reshma Sujeet Shah