Company · U51909MH1995PLC221904
Olympia Tradefin LTD.
Olympia Tradefin LTD. is an active company, incorporated in 1995, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹2.04 cr
- Authorised
- ₹2.05 cr
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vivek Kumar | Director | 2006 | Serving | 02777888 |
| Dinesh Devshanker Shukla | Director | 2006 | Serving | 00401301 |
| Vijay Vasudev Dave | Director | 2006 | Serving | 00401492 |
| Nand Kishore Fogla | Director | 1995 | Ceased 2015 | 00465112 |
3 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2015 | Annual return | Not filed |
| 31-03-2015 | Balance sheet | Not filed |
| 31-03-2014 | Annual return | Not filed |
| 31-03-2014 | Balance sheet | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 19 A,Jai Bharat Society, 3rd Road,Khar WestMumbai, Maharashtra, 400052
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2015
- Last balance sheet
- 31 Mar 2015
- Registration number
- 221904
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.