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OLYMPIA TRADEFIN LTD.

CIN : U51909MH1995PLC221904
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-06-2024
CINU51909MH1995PLC221904
Company NameOLYMPIA TRADEFIN LTD.
ROC CodeRoC-Mumbai
Registration Number221904
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)2,05,00,000
Paid up Capital (Rs)2,04,25,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-07-1995
Registered Address19A, Jay Bharat Society 3rd Road, Khar West NA Maharashtra 400052
Email Idcaviveksiddhant@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02777888VIVEK KUMAR10-04-2006
00401301DINESH DEVSHANKER SHUKLA13-11-2006
00401492VIJAY VASUDEV DAVE13-11-2006
00465112NAND KISHORE FOGLA21-07-1995
OLYMPIA TRADEFIN LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-07-1995. Its Corporate Identification Number (CIN) is U51909MH1995PLC221904, and it carries the registration number 221904. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OLYMPIA TRADEFIN LTD. has an authorised share capital of ₹2,05,00,000 and paid-up capital of ₹2,04,25,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 19A, Jay Bharat Society 3rd Road, Khar West NA Maharashtra 400052. Correspondence or inquiries may be sent to the official email address, caviveksiddhant@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OLYMPIA TRADEFIN LTD.?
    19A, Jay Bharat Society 3rd Road, Khar West NA Maharashtra 400052
  • Who are the owners / directors of OLYMPIA TRADEFIN LTD.?
    • VIVEK KUMAR
    • DINESH DEVSHANKER SHUKLA
    • VIJAY VASUDEV DAVE
    • NAND KISHORE FOGLA
  • How can I contact OLYMPIA TRADEFIN LTD.?
    caviveksiddhant@gmail.com
  • When was OLYMPIA TRADEFIN LTD. established?
    It was founded on 21-07-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 17,86,700
MGT-7₹ 17,56,700
DIR-3 KYC₹ 20,000 (Excluded)
Total Penalty₹ 35,43,400
🎉90% WAIVER APPLIED
- ₹ 31,89,060
Amount Payable (10%)₹ 3,54,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.