About Olive Tree Trading Private Limited
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Olive Tree Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 19 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51225PN2001PTC016326. Its GSTIN is 29AAACO4259J1Z4 (Karnataka). The company holds 8 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.5 Cr. It is led by directors Sujeet Suresh Shah and Reshma Sujeet Shah.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 403 Aditi Commerce Centre 2406 East Street, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2017, the company reported a revenue of ₹21.28 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹38.28 Lakh (net margin -1.8%) and EBITDA of ₹2.51 Cr (EBITDA margin 11.8%).
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Olive Tree Trading. As per MCA filings, the company has open charges of ₹12.15 Cr and satisfied charges of ₹20.6 Cr on record. Court records list 21 cases involving the company, including 3 filed by the company and 18 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website olivetreetrading.com.
Company details
Contact details
Olive Tree Trading Private Limited's registered office is in Pune, Maharashtra. Its website is olivetreetrading.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address403 Aditi Commerce Centre 2406 East Street, Pune, Maharashtra, India – 411001
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Olive Tree Trading 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
Brands
Olive Tree Trading operates one associated brand: Olive Tree Trading. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as an online store specializing in gourmet products. | olivetreetrading.com |
Business activity
The main business activity of Olive Tree Trading 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 Olive Tree Trading Private Limited, buy the company report.
Financials of Olive Tree Trading Private Limited
FY 2017 filings availableOlive Tree Trading Private Limited reported revenue of ₹21.28 Cr (down 14% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year. EBITDA fell 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹21.28 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.51 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹38.28 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 11.8% | ||
| Net Profit Margin | -1.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Olive Tree Trading Private Limited, buy the company report.
Board of directors of Olive Tree Trading Private Limited
Olive Tree Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujeet Suresh Shah Also directs: Olea Europaea Trading Private Limited | Director | 19 Jul 2001 | 25 Years 3 Months | Current |
| Reshma Sujeet Shah Also directs: Olea Europaea Trading Private Limited | Director | 19 Jul 2001 | 25 Years 3 Months | Current |
Peer comparison
Olive Tree Trading Private Limited is compared with the 4 companies closest to it by revenue in the Ecommerce and Internet industry (Broad Based Ecommerce), 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 |
|---|---|---|---|---|---|---|
| Indusuno Online Private Limited | ₹22.39 Cr (FY 2024) | 23.0% | Vijayawada, Andhra Pradesh, India | |||
| Hi Life Products Private Limited | ₹21.83 Cr (FY 2024) | 402.0% | Delhi, India | |||
| Olive Tree Trading Private Limitedthis company | ₹21.28 Cr (FY 2017) | -₹38.28 Lakh | -1.8% | -14.0% | 1 | Pune, Maharashtra, India |
| Sooperbuy Private Limited | ₹21.16 Cr (FY 2025) | -1.0% | Mumbai, Maharashtra, India | |||
| Ecohive Technologies Private Limited | ₹21.13 Cr (FY 2025) | 855.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Olive Tree Trading Private Limited, buy the company report.
Auditor
Olive Tree Trading Private Limited is audited by P G JOSHI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P G JOSHI & CO | FY 2017 | 104416W |
Shareholding
The shareholding of Olive Tree Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Olive Tree Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2018 | 100169067 | Others | ₹2 Cr | Open | |
| 10 Mar 2016 | 100027474 | Others | ₹25 Lakh | Open | |
| 02 Sep 2013 | 10447723 | Others | ₹9.9 Cr | Open | |
| 23 Dec 2015 | 10613483 | Janata Sahakari Bank Ltd. Pune | ₹1 Cr | Satisfied | |
| 28 May 2014 | 10510615 | Janata Sahakari Bank Limited. Pune | ₹1 Cr | Satisfied |
To see the full charge records of Olive Tree Trading Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Olive Tree Trading Private Limited has 21 court cases on record: 3 filed by Olive Tree Trading, 18 filed against it. 10 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 16 | 9 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (T P (CRL)) | Filed against the company by Safexpress Pvt. Ltd. | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Safexpress Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by DHL Logistics Pvt. Ltd. Th. Shantilal R. Desai | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by M/S Idfc First Bank Ltd. | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by M/S. DTDC Express Limited | Disposed |
To see the full case history of Olive Tree Trading 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 Tree Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Olive Tree Trading Private Limited has a workforce of 1 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Olive Tree Trading has 8 GST registrations: 1 active and 7 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACO4259J1Z4 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Olive Tree Trading Private Limited, buy the company report.
Recent activity
Olive Tree Trading Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Reshma Sujeet Shah was appointed as Director on 19 Jul 2001.
18 earlier events are in the company report.
Frequently asked questions
Olive Tree Trading is an active private limited company based in Pune, Maharashtra, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 19 July 2001 (25+ years old) and is registered under CIN U51225PN2001PTC016326.
Olive Tree Trading has 2 current directors:
- Sujeet Suresh Shah - Director
- Reshma Sujeet Shah - Director
The latest financial statements of Olive Tree Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Olive Tree Trading is 29AAACO4259J1Z4, registered in Karnataka. The company has 8 GST registrations in all, of which 1 is active and 7 are cancelled or inactive.
The CIN (Corporate Identification Number) of Olive Tree Trading is U51225PN2001PTC016326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Olive Tree Trading has 21 court cases on record: 3 filed by the company and 18 filed against it. 10 are pending. Most are in the district courts.
Olive Tree Trading was incorporated on 19 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Olive Tree Trading by revenue are Indusuno Online Private Limited, Hi Life Products Private Limited, Sooperbuy Private Limited, Ecohive Technologies Private Limited, all in the Ecommerce and Internet industry (Broad Based Ecommerce), with the same principal business activity (wholesale trading).
Reshma Sujeet Shah was appointed as Director on 19 Jul 2001. Sujeet Suresh Shah was appointed as Director on 19 Jul 2001.
Olive Tree Trading can be reached through the website olivetreetrading.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Olive Tree Trading is at 403 Aditi Commerce Centre 2406 East Street, Pune, Maharashtra, India – 411001.