Olive Overseas Private Limited
About Olive Overseas Private Limited
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Olive Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 05 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC139464.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It was formerly known as Realgold Trading Company Private Limited. It is led by directors Pankajkumar Hukmichand Jain and Praveen Jain Kumar.
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 Shop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Mumbai, Maharashtra, India – 400092.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Olive Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Mumbai, Maharashtra, India – 400092
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Olive Overseas 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
Financials of Olive Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Olive Overseas Private Limited, buy the company report.
Board of directors of Olive Overseas Private Limited
Olive Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Hukmichand Jain Also directs: Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more | Director | 18 Dec 2012 | 13 Years 10 Months | Current |
| Praveen Jain Kumar Also directs: Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more | Director | 18 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Olive Overseas Private Limited is audited by RANKA DARGAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANKA DARGAR & CO | FY 2021 | 013806C |
Shareholding
The shareholding of Olive Overseas Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Olive Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2005 | 90349582 | Canara Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Olive Overseas Private Limited has 8 court cases on record: 3 filed by Olive Overseas, 5 filed against it. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
| High courts | 4 | 2 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against A B Exports Pvt. Ltd. and 4 Others and 4 others | Pending |
| Bombay High Court | Commercial suit | Filed by the company against A B Exports Pvt. Ltd. and 4 Others | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against A B Exports Pvt. Ltd. and 4 Others | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax Central III New Delhi | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CRI MA) | Filed against the company by an individual | Pending |
To see the full case history of Olive Overseas 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Olive Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Olive Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Olive Overseas Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Nilesh Fulchandbhai Parmar ceased to be Director on 26 Dec 2012.
Frequently asked questions
Olive Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 05 March 2003 (23+ years old) and is registered under CIN U51909MH2003PTC139464.
Olive Overseas has 2 current directors:
- Pankajkumar Hukmichand Jain - Director
- Praveen Jain Kumar - Director
The latest financial statements of Olive Overseas 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 CIN (Corporate Identification Number) of Olive Overseas is U51909MH2003PTC139464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Olive Overseas has 8 court cases on record: 3 filed by the company and 5 filed against it. 5 are pending. Most are in the district courts.
Olive Overseas was incorporated on 05 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Fulchandbhai Parmar ceased to be Director on 26 Dec 2012. Sanat Bharatkumar Upadhyay ceased to be Director on 26 Dec 2012. Pankajkumar Hukmichand Jain was appointed as Director on 18 Dec 2012. Olive Overseas has 5 board changes on record in total.
The registered office of Olive Overseas is at Shop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Mumbai, Maharashtra, India – 400092.
Olive Overseas operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Olive Overseas has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.