About Olivia Impex Private Limited
Data last updated: 09 January 2026
Olivia Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 21 September 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U51909MH2001PTC133428.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Zianna Farid Sabuwala and Mumtazali Hajibhai Sayani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7Th Floor Premier House Plot 38 Central Road Chakala Midc Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,053.47 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹138 Cr and satisfied charges of ₹110.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website olivia-international.com.
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Registered Address7Th Floor Premier House Plot 38 Central Road Chakala Midc Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Olivia Impex Private Limited
Olivia Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Olivia Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Olivia Impex Private Limited
Olivia Impex Private Limited is audited by Ramchandani & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ramchandani & Co. | Locked | Locked | Locked |
Complete auditor history for Olivia Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Olivia Impex Private Limited
Olivia Impex Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
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Zianna Farid Sabuwala
Also directs:
Alkenza Lipids Llp
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Director | 10 Oct 2023 | 2 Years 10 Months | Current |
| Mumtazali Hajibhai Sayani | Director | 20 Mar 2023 | 3 Years 4 Months | Current |
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Dimple Farid Sabuwala
Also directs:
Alkenza Lipids Llp
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Director | 01 Apr 2004 | 22 Years 4 Months | Current |
| Farid Fazal Sabuwala | Director | 21 Sep 2001 | 24 Years 10 Months | Current |
Financials of Olivia Impex Private Limited FY 2025 filings available
Olivia Impex Private Limited reported revenue of ₹1,053.47 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Olivia Impex Private Limited
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Ownership and Shareholding of Olivia Impex Private Limited
Shareholding and ownership data for Olivia Impex Private Limited
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Charges & Borrowings of Olivia Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2018 | Standard Chartered Bank | ₹40 Cr | Open |
| 23 Apr 2018 | Standard Chartered Bank | ₹4 Cr | Open |
| 21 Jul 2017 | Others | ₹4 Cr | Open |
| 14 Jul 2017 | Others | ₹40 Cr | Open |
| 22 Aug 2008 | Others | ₹50 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Olivia Impex Private Limited
Olivia Impex Private Limited has a workforce of 11 employees as of Apr 07, 2024.
Employee and EPFO history for Olivia Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Olivia Impex Private Limited
GST registrations and filing compliance for Olivia Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Olivia Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Olivia Impex Private Limited
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MSME Payment Delays by Olivia Impex Private Limited
MSME payment history for Olivia Impex Private Limited
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Subsidiaries & Group Companies of Olivia Impex Private Limited
Corporate group structure for Olivia Impex Private Limited
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MCA Filings & Documents of Olivia Impex Private Limited
MCA filings and documents for Olivia Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Olivia Impex Private Limited
Frequently Asked Questions about Olivia Impex Private Limited
Olivia Impex Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 2001 (25+ years old) and is registered under CIN U51909MH2001PTC133428. The company has 11 employees.
Olivia Impex Private Limited reported revenue of ₹1,053.47 Cr for FY 2025 (up 17.00% YoY).
The current directors of Olivia Impex Private Limited are:
- Zianna Farid Sabuwala - Director
- Mumtazali Hajibhai Sayani - Director
- Dimple Farid Sabuwala - Director
- Farid Fazal Sabuwala - Director
The primary industry of Olivia Impex Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Olivia Impex Private Limited can be reached at the registered office: 7Th Floor Premier House Plot 38 Central Road Chakala Midc Andheri East, Mumbai, Maharashtra, India – 400093, or through the website olivia-international.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.25 Cr.