IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

OLYPAB TRADES PRIVATE LIMITED

CIN : U51909MH1995PTC220116
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 22-04-2023
CINU51909MH1995PTC220116
Company NameOLYPAB TRADES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number220116
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)43,02,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-02-1995
Registered AddressFLAT NO. 14011402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE PRABHADEVI Mumbai City MH 400025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00166392ATHUL SINGHI01-06-2005
02787072AKKSHAY SINGHI01-08-2014
02787221SUMAN SINGHI28-10-2016
OLYPAB TRADES PRIVATE LIMITED 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 15-02-1995. Its Corporate Identification Number (CIN) is U51909MH1995PTC220116, and it carries the registration number 220116. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, OLYPAB TRADES PRIVATE LIMITED has an authorised share capital of ₹60,00,000 and paid-up capital of ₹43,02,250. 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 FLAT NO. 14011402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE PRABHADEVI Mumbai City MH 400025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 OLYPAB TRADES PRIVATE LIMITED?
    FLAT NO. 14011402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE PRABHADEVI Mumbai City MH 400025 IN
  • Who are the owners / directors of OLYPAB TRADES PRIVATE LIMITED?
    • ATHUL SINGHI
    • AKKSHAY SINGHI
    • SUMAN SINGHI
  • How can I contact OLYPAB TRADES PRIVATE LIMITED?
    [email protected]
  • When was OLYPAB TRADES PRIVATE LIMITED established?
    It was founded on 15-02-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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.