About Olivia Impex Private Limited
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Olivia Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 21 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2001PTC133428. Its GSTIN is 27AAACO4346A1ZV (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Zianna Farid Sabuwala and Mumtazali Hajibhai Sayani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7th Floor Premier House Plot 38 Central Road Chakala MIDC Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,053.47 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹26.51 Cr (net margin 2.5%) and EBITDA of ₹36.99 Cr (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 14% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹138 Cr and satisfied charges of ₹110.38 Cr on record. Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it; 1 case is pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Lakh; the latest was in March 2022. Its 7 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 3 smaller; the largest is Brenntag Ingredients (India) Private Limited with revenue of ₹1,236.06 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website olivia-international.com.
Company details
Contact details
Olivia Impex Private Limited's registered office is in Mumbai, Maharashtra. Its website is olivia-international.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address7th Floor Premier House Plot 38 Central Road Chakala MIDC Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Olivia Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Olivia Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Olivia Impex Private Limited, buy the company report.
Financials of Olivia Impex Private Limited
FY 2025 filings availableOlivia Impex Private Limited reported revenue of ₹1,053.47 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 17% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹36.99 Cr | ||||
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| Net Profit (PAT) | ₹26.51 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | 2.5% | ||||
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To see the full financial statements and ratios of Olivia Impex Private Limited, buy the company report.
Board of directors of Olivia Impex Private Limited
Olivia Impex has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zianna Farid Sabuwala Also directs: Alkenza Lipids LLP | Director | 10 Oct 2023 | 3 Years 0 Months | Current |
| Mumtazali Hajibhai Sayani | Director | 20 Mar 2023 | 3 Years 7 Months | Current |
| Dimple Farid Sabuwala Also directs: Alkenza Lipids LLP | Director | 01 Apr 2004 | 22 Years 6 Months | Current |
| Farid Fazal Sabuwala | Director | 21 Sep 2001 | 25 Years 1 Months | Current |
Peer comparison
Olivia Impex Private Limited is compared with the 7 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brenntag Ingredients (India) Private Limited | ₹1,236.06 Cr (FY 2025) | 27.0% | Mumbai, Maharashtra, India | |||
| Excellora International Private Limited | ₹1,231.89 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| High Eximpetro Private Limited | ₹1,159.21 Cr (FY 2025) | 85.0% | New Delhi, Delhi, India | |||
| Alchemical Solutions Private Limited | ₹1,133.93 Cr (FY 2024) | 124.0% | Mumbai, Maharashtra, India | |||
| Olivia Impex Private Limitedthis company | ₹1,053.47 Cr (FY 2025) | ₹26.51 Cr | 2.5% | 17.0% | 11 | Mumbai, Maharashtra, India |
| Chandra Prabhu International Limited. | ₹999.61 Cr (FY 2025) | 17.0% | Gurgaon, Haryana, India | |||
| Mitsui Chemicals India Private Limited | ₹983.49 Cr (FY 2025) | 13.0% | New Delhi, Delhi, India | |||
| Singhania Resources Private Limited | ₹904.68 Cr (FY 2025) | 26.0% | Ludhiana, Punjab, India |
To see the full peer comparison of Olivia Impex Private Limited, buy the company report.
Auditor
Olivia Impex Private Limited is audited by Ramchandani & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ramchandani & Co. | FY 2023 | 114863W |
Shareholding
The shareholding of Olivia Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Olivia Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2018 | 100175577 | Standard Chartered Bank | ₹40 Cr | Open | |
| 23 Apr 2018 | 100175576 | Standard Chartered Bank | ₹4 Cr | Open | |
| 21 Jul 2017 | 100132666 | Others | ₹4 Cr | Open | |
| 14 Jul 2017 | 100132662 | Others | ₹40 Cr | Open | |
| 22 Aug 2008 | 10124685 | Others | ₹50 Cr | Open |
To see the full charge records of Olivia Impex Private Limited, buy the company report.
Total charge records: 15 View all charges
Deals & funding
Olivia Impex Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Lakh; the latest was in March 2022.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2006 | Funding round | ₹15 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Olivia Impex Private Limited has 11 court cases on record: 4 filed by Olivia Impex, 7 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 1 |
| District courts | 5 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (MFA) | Filed against the company by M/S. Karnataka Soaps and Detergents Limited | Pending |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by M/S Karnataka Soaps & Detergents Limited | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by M/S Karnataka Soaps & Detergents Limited | Disposed |
| District court, BENGALURU, Karnataka | Court case (A.S.) | Filed against the company by The Karnataka Soaps and Detergents Ltd | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Olivia Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Olivia Impex Private Limited was last rated by Crisil on 28 Oct 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 28 Oct 2020 |
To see the full credit ratings and regulatory alerts of Olivia Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Olivia Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Olivia Impex Private Limited has a workforce of 11 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Olivia Impex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO4346A1ZV | Maharashtra | Active | 01 Jul 2017 |
| 24AAACO4346A1Z1 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Olivia Impex Private Limited, buy the company report.
Recent activity
Olivia Impex Private Limited has 10 board changes on record since 2001: 4 appointments and 6 cessations. The latest: Zianna Farid Sabuwala ceased to be Additional Director on 10 Nov 2023.
32 earlier events are in the company report.
Frequently asked questions
Olivia Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 21 September 2001 (25+ years old) and is registered under CIN U51909MH2001PTC133428.
Olivia Impex has 4 current directors:
- Zianna Farid Sabuwala - Director
- Mumtazali Hajibhai Sayani - Director
- Dimple Farid Sabuwala - Director
- Farid Fazal Sabuwala - Director
The latest financial statements of Olivia Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Olivia Impex is 27AAACO4346A1ZV, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAACO4346A1Z1 (Gujarat).
The CIN (Corporate Identification Number) of Olivia Impex is U51909MH2001PTC133428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Olivia Impex has 11 court cases on record: 4 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.
Olivia Impex was incorporated on 21 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Olivia Impex has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Lakh; the latest was in March 2022.
The peers of Olivia Impex by revenue are Brenntag Ingredients (India) Private Limited, Excellora International Private Limited, High Eximpetro Private Limited, Alchemical Solutions Private Limited, Chandra Prabhu International Limited. and 2 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Zianna Farid Sabuwala ceased to be Additional Director on 10 Nov 2023. Zianna Farid Sabuwala was appointed as Director on 10 Oct 2023. Mumtazali Hajibhai Sayani was appointed as Director on 20 Mar 2023. Olivia Impex has 10 board changes on record in total.
Olivia Impex can be reached through the website olivia-international.com. Its registered office is in Mumbai, Maharashtra, India.