Olive Money Changer LLP
About Olive Money Changer LLP
Data last updated:
Olive Money Changer LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 14 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-8258.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Avni Sandeep Kabra and Sandeep Shyamsunder Kabra.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Office No – 202 Shails Mall Swastik Char Rasta Nr. Shilp Char Rasta Navrangpura, Ahmedabad, Gujarat, India – 380009.
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- Registered AddressOffice No – 202 Shails Mall Swastik Char Rasta Nr. Shilp Char Rasta Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Olive Money Changer LLP FY 2017 filings available
Financial Statement Summary of Olive Money Changer LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Olive Money Changer LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Olive Money Changer are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Olive Money Changer LLP
Olive Money Changer has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avni Sandeep Kabra Also directs: Olive Tours Pack Private Limited | Designated Partner | 14 Mar 2017 | 9 Years 7 Months | As last reported |
| Sandeep Shyamsunder Kabra Also directs: Olive Tours Pack Private Limited, Onk Forex Private Limited | Designated Partner | 14 Mar 2017 | 9 Years 7 Months | As last reported |
| Rahul Ramchandra Devgirkar | Partner | 20 Sep 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Olive Money Changer LLP
Olive Money Changer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olive Money Changer LLP
Employment history and EPFO contributions of people linked to Olive Money Changer.
Employee and EPFO history
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.
Recent Activity on Olive Money Changer LLP
Olive Money Changer LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Rahul Ramchandra Devgirkar was appointed as Partner on 20 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Olive Money Changer LLP
Credit ratings, litigation, and regulatory alerts
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 Olive Money Changer LLP
MSME payment history
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 Olive Money Changer LLP
Corporate group structure
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.
GST Compliance of Olive Money Changer LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Olive Money Changer LLP
MCA filings and documents
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.
Frequently Asked Questions about Olive Money Changer LLP
Olive Money Changer has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Olive Money Changer was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 14 March 2017 and is registered under LLPIN AAI-8258. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Olive Money Changer had 3 designated partners:
- Avni Sandeep Kabra - Designated Partner
- Sandeep Shyamsunder Kabra - Designated Partner
- Rahul Ramchandra Devgirkar - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Olive Money Changer is AAI-8258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Olive Money Changer is at Office No – 202 Shails Mall Swastik Char Rasta Nr. Shilp Char Rasta Navrangpura, Ahmedabad, Gujarat, India – 380009.
Olive Money Changer was incorporated on 14 March 2017. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Olive Money Changer operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Rahul Ramchandra Devgirkar was appointed as Partner on 20 Sep 2017. Avni Sandeep Kabra was appointed as Designated Partner on 14 Mar 2017. Sandeep Shyamsunder Kabra was appointed as Designated Partner on 14 Mar 2017.
Olive Money Changer can be reached at its registered office: Office No – 202 Shails Mall Swastik Char Rasta Nr. Shilp Char Rasta Navrangpura, Ahmedabad, Gujarat, India – 380009.