Olympia Tradefin Ltd.

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About Olympia Tradefin Ltd.

OLYMPIA TRADEFIN LTD. is an Indian Private Limited Company incorporated on 21-Jul-1995. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹2.05 Cr and a paid-up capital of ₹2.04 Cr the company is classified as a Public. The company currently has 4 directors. VIVEK KUMAR,DINESH DEVSHANKER SHUKLA,VIJAY VASUDEV DAVE,NAND KISHORE FOGLA all of whom were appointed as promoters The registered office is in 19A, Jay Bharat Society 3rd Road, Khar West , NA, Mumbai, Maharashtra 400052, India.

Basic Information

Date of incorporation:

21-Jul-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

03/31/2009

Last Charge Amount:

₹19.44 Cr

Contact

Address (Registered Address):

19a, Jay Bharat Society 3rd Road, Khar West , Na, Mumbai, Maharashtra 400052, India

Pincode:

400052

Website:

Directors (4)

VIVEK KUMAR

Director

DIN: 02777888

DOA: 10-Apr-2006

Get Contact Details

DDS

DINESH DEVSHANKER SHUKLA

Director

DIN: 00401301

DOA: 13-Nov-2006

Get Contact Details

VVD

VIJAY VASUDEV DAVE

Director

DIN: 00401492

DOA: 13-Nov-2006

Get Contact Details

NKF

NAND KISHORE FOGLA

Director

DIN: 00465112

DOA: 21-Jul-1995

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.05 Cr

Paid Up Capital:

₹2.04 Cr

Sum of Charges:

₹19.44 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

S K CORPORATION (INTL) LIMITED

U18101MH1995PLC086160

Active

KRONZE COMMERCIALS PVT LTD

U24231MH1994PTC221905

Strike Off

LINA COATS LIMITED

U15400MH1996PLC219136

Active

CHARISHMA OVERSEAS LIMITED

U51100MH1992PLC066186

Active

PRATEEK INDUSTRIES PRIVATE LIMITED

U27104KA1987PTC008624

Active

TEZAS COMMODITIES PRIVATE LIMITED

U51109WB2007PTC115978

Strike Off

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Frequently Asked Questions about OLYMPIA TRADEFIN LTD.

Complete Company Report + Documents

All-in-one company intelligence package

In-depth financial analysis & performance trends
All documents filed on both V2 & V3 MCA portal
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages

MCA Documents Access

Quick access to all public filings

All documents filed on both V2 & V3 MCA portal
Incorporation certificates & annual returns
Smart search & bulk download features

* Upgrade to full report for in-depth financial analysis

About Olympia Tradefin Ltd.

Basic Information

Date of incorporation:

21-Jul-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

03/31/2009

Last Charge Amount:

₹19.44 Cr

Contact

Address (Registered Address):

19a, Jay Bharat Society 3rd Road, Khar West , Na, Mumbai, Maharashtra 400052, India

Pincode:

400052

Website:

Directors (4)

VIVEK KUMAR

Director

DIN: 02777888

DOA: 10-Apr-2006

Get Contact Details

DDS

DINESH DEVSHANKER SHUKLA

Director

DIN: 00401301

DOA: 13-Nov-2006

Get Contact Details

VVD

VIJAY VASUDEV DAVE

Director

DIN: 00401492

DOA: 13-Nov-2006

Get Contact Details

NKF

NAND KISHORE FOGLA

Director

DIN: 00465112

DOA: 21-Jul-1995

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.05 Cr

Paid Up Capital:

₹2.04 Cr

Sum of Charges:

₹19.44 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

About Olympia Tradefin Ltd.

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

S K CORPORATION (INTL) LIMITED

KRONZE COMMERCIALS PVT LTD

LINA COATS LIMITED

CHARISHMA OVERSEAS LIMITED

PRATEEK INDUSTRIES PRIVATE LIMITED

TEZAS COMMODITIES PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about OLYMPIA TRADEFIN LTD.

What is OLYMPIA TRADEFIN LTD. registered as?

When was OLYMPIA TRADEFIN LTD. incorporated?

What is the status of OLYMPIA TRADEFIN LTD.?

Where is OLYMPIA TRADEFIN LTD. located?

In which state is OLYMPIA TRADEFIN LTD. registered?

What is the class of OLYMPIA TRADEFIN LTD.?

What is the origin of OLYMPIA TRADEFIN LTD.?

How long has OLYMPIA TRADEFIN LTD. been incorporated?

What is the authorized capital of OLYMPIA TRADEFIN LTD.?

What is the paid-up capital of OLYMPIA TRADEFIN LTD.?

Is OLYMPIA TRADEFIN LTD. listed?

Who are the current directors of OLYMPIA TRADEFIN LTD.?

Who were the past directors of OLYMPIA TRADEFIN LTD.?

Who are the members of the executive team at OLYMPIA TRADEFIN LTD.?

What is the company type of OLYMPIA TRADEFIN LTD.?

What is the company subcategory of OLYMPIA TRADEFIN LTD.?

Does OLYMPIA TRADEFIN LTD. have any charges registered against it?

What is the ROC code of OLYMPIA TRADEFIN LTD.?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

About Olympia Tradefin Ltd.

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)