Olive Gifts Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.00 M
About Olive Gifts
Olive Gifts Private Limited (OGPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 2011 and has a history of 13 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.
The company currently has active open charges totaling ₹6.00 M.
Yasmin Merchant, Minal Tolani, Rafiq Merchant, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2011PTC219794
- Company No.
219794
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jul 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Olive Gifts Private Limited
Explore comprehensive data for Olive Gifts Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Olive Gifts?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yasmin Merchant | Additional Director | 19-Nov-2024 | Current |
| Minal Tolani | Additional Director | 19-Nov-2024 | Current |
Rafiq Merchant  | Director | 14-Jul-2011 | Current |
| Haresh Tolani | Director | 14-Jul-2011 | Current |
Financial Performance of Olive Gifts.
Olive Gifts Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Olive Gifts?
In 2017, Olive Gifts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Savoy Retreat Private Limited
Rafiq Merchant is a mutual person
- Aga Khan Health Services India
Rafiq Merchant is a mutual person
Charges (Loans)
Open Charges
₹6.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Development Credit Bank Limited : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2011 | Development Credit Bank Limited | ₹6.00 M | Open |
How Many Employees Work at Olive Gifts?
Unlock and access historical data on people associated with Olive Gifts, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Olive Gifts, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Olive Gifts's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Olive Gifts
Recent activity within the organization
- Director Appointment
Yasmin Rafiq Merchant was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2024 & has been associated with this company since 3 months 23 days .
- Director Appointment
Minal Haresh Tolani was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2024 & has been associated with this company since 3 months 23 days .
- Annual General Meeting
Olive Gifts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Olive Gifts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Development Credit Bank Limited of Rs. 6.00 M registered on 30 Nov 2011 with Charge ID 10325627 was modified on 23 Jan 2013.
- Charges
A charge with Development Credit Bank Limited amounted to Rs. 6.00 M with Charge ID 10325627 was registered on 30 Nov 2011.
Frequently asked questions
What is the Incorporation or founding date of Olive Gifts Private Limited?
Olive Gifts Private Limited was incorporated on 14 Jul 2011.
What is authorized share capital and paid-up capital of Olive Gifts Private Limited?
The authorized share capital of Olive Gifts Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Olive Gifts Private Limited?
Currently 4 directors are associated with Olive Gifts Private Limited.
- Yasmin Rafiq Merchant
- Minal Haresh Tolani
- Rafiq Noordin Merchant
- Haresh Karamchand Tolani
What is the registered address of Olive Gifts Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Olive Gifts Private Limited is 105 Owners Industrial Estate Gabriel Road Pitamber Lane, Mahim (West) India, Mumbai, Maharashtra, 400016.
What is the corporate identification number (CIN) and company number of Olive Gifts Private Limited?
The corporate identification number (CIN) of Olive Gifts Private Limited is U74999MH2011PTC219794 and the company number is 219794 as per Ministry of Corporate Affairs (MCA).
What is the official website of Olive Gifts Private Limited?
The Official website of Olive Gifts Private Limited is https://www.olivegifts.in
What are the total open charges for Olive Gifts Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Olive Gifts Private Limited amount to ₹ 6.00 M.
When was the last Balance Sheet of Olive Gifts Private Limited filed with the ROC?
The most recent Balance Sheet for Olive Gifts Private Limited was filed with the ROC on 31 Mar 2024.
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