Olive Money Changer Llp
About Olive Money Changer Llp
Data last updated: 01 July 2025
Olive Money Changer Llp was a limited liability partnership company 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 specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 14 March 2017.
Registered with ROC Ahmedabad under LLPIN AAI-8258.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Avni Sandeep Kabra and Sandeep Shyamsunder Kabra.
Accounts filed on 31 March 2017. Office: Office No – 202 Shails Mall Swastik Char Rasta Nr. Shilp Char Rasta Navrangpura, Ahmedabad, Gujarat, India – 380009.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No – 202 Shails Mall Swastik Char Rasta Nr. Shilp Char Rasta Navrangpura, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Financial Intermediation
- 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
Designated Partners of Olive Money Changer Llp
Olive Money Changer Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Avni Sandeep Kabra
Also directs:
Olive Tours Pack Private Limited
|
Designated Partner | 14 Mar 2017 | 9 Years 4 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 4 Months | As last reported |
| Rahul Ramchandra Devgirkar | Partner | 20 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of Olive Money Changer Llp FY 2017 filings available
Ten-year financial statements for Olive Money Changer Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Olive Money Changer Llp, including employment history and EPFO contributions.
Employee and EPFO history for Olive Money Changer Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Olive Money Changer Llp
GST registrations and filing compliance for Olive Money Changer Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Olive Money Changer Llp
Credit ratings, litigation, and regulatory alerts for Olive Money Changer Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Olive Money Changer Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Olive Money Changer Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Olive Money Changer Llp
MCA filings and documents for Olive Money Changer Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Olive Money Changer Llp
Frequently Asked Questions about Olive Money Changer Llp
Olive Money Changer Llp 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 Llp is a struck-off limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. 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.
The current designated partners of Olive Money Changer Llp are:
- 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 Llp is AAI-8258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Olive Money Changer Llp is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office No – 202 Shails Mall Swastik Char Rasta Nr. Shilp Char Rasta Navrangpura, Ahmedabad, Gujarat, India – 380009.