Olivebee Trade Resources (India) Private Limited
About Olivebee Trade Resources (India) Private Limited
Data last updated: 13 March 2026
Olivebee Trade Resources (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51101MH2012PTC227487.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Lunkad and Rashmi Lunkad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B 14 Chandra Mukhi Apartment Eksar Road Borivali (West), Mumbai, Maharashtra, India – 400091.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB 14 Chandra Mukhi Apartment Eksar Road Borivali (West), Mumbai, Maharashtra, India – 400091
-
IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Auditor Details of Olivebee Trade Resources (India) Private Limited
Olivebee Trade Resources (India) Private Limited is audited by NARESH MEHTA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Olivebee Trade Resources (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Olivebee Trade Resources (India) Private Limited
Olivebee Trade Resources (India) Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Lunkad
Also directs:
Agrino Green Farms Llp, Olivebee Aquatech Llp, Olivebee Merchandise (India) Private Limited and 2 more
|
Director | 29 Feb 2012 | 14 Years 5 Months | Current |
|
Rashmi Lunkad
Also directs:
Olivebee Merchandise (India) Private Limited, Inov It Solutions Private Limited, S A N Solutions Private Limited and 1 more
|
Director | 30 Aug 2022 | 3 Years 11 Months | Current |
Financials of Olivebee Trade Resources (India) Private Limited FY 2025 filings available
Ten-year financial statements for Olivebee Trade Resources (India) Private Limited
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.
Ownership and Shareholding of Olivebee Trade Resources (India) Private Limited
Shareholding and ownership data for Olivebee Trade Resources (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Olivebee Trade Resources (India) Private Limited
Olivebee Trade Resources (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olivebee Trade Resources (India) Private Limited
View historical data on people associated with Olivebee Trade Resources (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Olivebee Trade Resources (India) Private Limited
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 Olivebee Trade Resources (India) Private Limited
GST registrations and filing compliance for Olivebee Trade Resources (India) Private Limited
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 Olivebee Trade Resources (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Olivebee Trade Resources (India) Private Limited
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 Olivebee Trade Resources (India) Private Limited
MSME payment history for Olivebee Trade Resources (India) Private Limited
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 Olivebee Trade Resources (India) Private Limited
Corporate group structure for Olivebee Trade Resources (India) Private Limited
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 Olivebee Trade Resources (India) Private Limited
MCA filings and documents for Olivebee Trade Resources (India) Private Limited
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 Olivebee Trade Resources (India) Private Limited
Frequently Asked Questions about Olivebee Trade Resources (India) Private Limited
Olivebee Trade Resources (India) Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 February 2012 (14+ years old) and is registered under CIN U51101MH2012PTC227487.
The current directors of Olivebee Trade Resources (India) Private Limited are:
- Ashish Lunkad - Director
- Rashmi Lunkad - Director
The primary industry of Olivebee Trade Resources (India) Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Olivebee Trade Resources (India) Private Limited can be reached at the registered office: B 14 Chandra Mukhi Apartment Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B 14 Chandra Mukhi Apartment Eksar Road Borivali West, Mumbai, Maharashtra, India – 400091.