Olive Money Changer Llp
Founded in 2017 and headquartered in Gujarat, India.
2017 | Ahmedabad, Gujarat (India) | Inactive
Olive Money Changer Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
About Olive Money Changer Llp
Olive Money Changer Llp (OMCL) is Strike Off company established on 14 Mar 2017 with its office registered at Ahmedabad, Gujarat, India and has been running since 7 Year, 11 Months with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-8258
- Incorporation Date
14 Mar 2017
- Date of Accounts and Solvency Statement
31 Mar 2017
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Olive Money Changer Llp
Explore comprehensive data for Olive Money Changer Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Olive Money Changer Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Kabra  | Designated Partner | 14-Mar-2017 | Current |
| Avni Kabra | Designated Partner | 14-Mar-2017 | Current |
Financial Performance of Olive Money Changer Llp.
Enhance accessibility to Olive Money Changer Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Olive Money Changer Llp?
Unlock access to Olive Money Changer Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Olive Tours Pack Private LimitedSandeep Kabra and Avni Kabra are mutual person
- Onk Forex Private Limited
Sandeep Kabra is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Olive Money Changer Llp?
Unlock and access historical data on people associated with Olive Money Changer Llp, 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 Money Changer Llp, 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 Money Changer Llp'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 Money Changer Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Olive Money Changer Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Ahmedabad.
- Director Appointment
Sandeep Shyamsunder Kabra was appointed as a Designated Partner was appointed as a Designated Partner on 14 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Avni Sandeep Kabra was appointed as a Designated Partner was appointed as a Designated Partner on 14 Mar 2017 & has been associated with this company since 7 years 11 months .
- LLP Incorporation
Olive Money Changer Llp was registered on 14 Mar 2017 with RoC-Ahmedabad & aged 7 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Olive Money Changer Llp?
Olive Money Changer Llp was incorporated on 14 Mar 2017.
What is Obligation of Contribution of Olive Money Changer Llp?
The Obligation of Contribution of Olive Money Changer Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Olive Money Changer Llp?
Currently 2 partners are associated with Olive Money Changer Llp.
Sandeep Shyamsunder KabraAvni Sandeep Kabra- Sandeep Shyamsunder Kabra
- Avni Sandeep Kabra
What is the registered address of Olive Money Changer Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Olive Money Changer Llp is Office No-202 Shails Mall Swastik Char Rasta Nr. Shilp Rasta, Navrangpura, Ahmedabad, Gujarat, India, 380009.
What is the Limited Liability Partnership Identification Number (LLPIN) of Olive Money Changer Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Olive Money Changer Llp is AAI-8258.
When was the last Balance Sheet of Olive Money Changer Llp filed with the ROC?
The most recent Balance Sheet for Olive Money Changer Llp was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records