Indian Company Master Data Made Simple
Olivia Impex Private Limited
Founded in 2001, Olivia Impex Private Limited has been operating for more than 24 years. Olivia Impex Private Limited is registered with CIN U51909MH2001PTC133428 (reg. no. 133428). The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹1.50 crore. Its paid up capital is ₹1.25 crore.
The company specializes 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.] operations. Olivia Impex Private Limited is officially registered in Mumbai. The firm’s incorporation address reads 7th Floor, Premier House, Plot 38 Central Road Chakala Midc Andheri (east), Mumbai City, Mumbai, Maharashtra, India, 400093. The entity is active and conducting operations. Its PAN is registered as AAACO4346A. Olivia Impex Private Limited is identified globally under LEI 335800P3Q672GG971667. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/09/2001
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,25,00,000.00
- Activity
- 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.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACO4346A1Z1 | Active |
| Maharashtra | 27AAACO4346A2ZU | Active |
| 27AAACO4346A1ZV | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/09/2001 | Farid Fazal Sabuwala | 00022993 | Director | View other directorships |
| 01/04/2004 | Dimple Farid Sabuwala | 00023016 | Director | View other directorships |
| 20/03/2023 | Mumtazali Hajibhai Sayani | 07966585 | Director | View other directorships |
| 10/10/2023 | Zianna Farid Sabuwala | 10346028 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7-28102024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-24102024 | - |
| 12/03/2024 | Form Addendum to AOC-4 CSR-12032024_signed | - |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Olivia Impex Private Limited are:
- Dimple Farid Sabuwala
- Farid Fazal Sabuwala
- Mumtazali Hajibhai Sayani
- Zianna Farid Sabuwala