Olam Exports (India) Pvt.Ltd.
About Olam Exports (India) Pvt.Ltd.
Data last updated:
Olam Exports (India) Pvt.Ltd. is a private limited company based in Pin-695041, Kerala, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 October 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U51900KL1994PTC008310.
Capital: an authorised share capital of ₹5 Cr.
Office: Tc.Ix/453 `Bindoo' Jawaharnagar Trivandrum., Pin – 695041, Kerala, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressTc.Ix/453 `Bindoo' Jawaharnagar Trivandrum., Pin – 695041, Kerala, India
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Olam Exports (India)
Olam Exports (India) has one previous CIN (Corporate Identification Number): U99999KL1994PTC008310. The current CIN is U51900KL1994PTC008310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900KL1994PTC008310 | Current |
| U99999KL1994PTC008310 | Previous |
Board of Directors of Olam Exports (India) Pvt.Ltd.
No directors are listed for Olam Exports (India) in the MCA records available to us.
Financials of Olam Exports (India) Pvt.Ltd.
Ten-year financial statements for Olam Exports (India) Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Olam Exports (India)
Olam Exports (India) Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olam Exports (India)
Employment history and EPFO contributions of people linked to Olam Exports (India).
Employee and EPFO history for Olam Exports (India) Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Olam Exports (India)
GST registrations and filing compliance for Olam Exports (India) Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Olam Exports (India)
Credit ratings, litigation, and regulatory alerts for Olam Exports (India) Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Olam Exports (India)
MSME payment history for Olam Exports (India) Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Olam Exports (India)
Corporate group structure for Olam Exports (India) Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Olam Exports (India)
MCA filings and documents for Olam Exports (India) Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Olam Exports (India)
Frequently Asked Questions about Olam Exports (India) Pvt.Ltd.
Olam Exports (India) is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Olam Exports (India) is an inactive private limited company in the trading sector based in Pin-695041, Kerala, India. It was incorporated on 28 October 1994 and is registered under CIN U51900KL1994PTC008310. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Olam Exports (India) is U51900KL1994PTC008310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Olam Exports (India) is trading. The company specifically operates in specialty.
Olam Exports (India) can be reached at the registered office: Tc.Ix453 `Bindoo Jawaharnagar Trivandrum, Pin – 695041, Kerala, India.
The authorised capital is ₹5 Cr.