Olivia Impex Private Limited, a active private limited company, was established on 21 September 2001 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51909MH2001PTC133428. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Employing 11 professional, Its leadership includes Zianna Farid Sabuwala (Director), Mumtazali Hajibhai Sayani (Director), Dimple Farid Sabuwala (Director). Past directors included Zianna Farid Sabuwala, Siraj Sabuwala, Yasmin Mumtazali Sayani. It holds ₹138.00 Cr open charges and ₹110.38 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 7Th Floor, Premier House, Plot 38 Central Road Chakala Midc Andheri (East), Mumbai, Maharashtra, 400093.
U51909MH2001PTC133428
133428
21 September 2001
₹1.50 Cr
₹1.25 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Olivia Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zianna Farid Sabuwala | Director | 10 Oct 2023 | Current |
| Mumtazali Hajibhai Sayani | Director | 20 Mar 2023 | Current |
| Dimple Farid Sabuwala | Director | 01 Apr 2004 | Current |
| Farid Fazal Sabuwala | Director | 21 Sep 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Nov 2023 | Past |
| Pramod Abcsdd | Director | 01 Apr 2004 | Past |
| Pramod Abcsdd | Director | 09 Sep 2019 | Past |
| Pramod Abcsdd | Director | 09 Sep 2019 | Past |
| Pramod Abcsdd | Director | 09 Sep 2021 | Past |
| Pramod Abcsdd | Director | 02 Sep 2021 | Past |
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Olivia Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.9% increase. The company also saw a substantial improvement in profitability, with a 128.08% increase in profit. The company's net worth moved up by a moderate rise of 8.98%.
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In 2023, Olivia Impex had a promoter holding of 99.94% and a public holding of 0.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,380,000,000.00
₹1,103,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2018 | Standard Chartered Bank | ₹40.00 Cr | Open |
| 23 Apr 2018 | Standard Chartered Bank | ₹4.00 Cr | Open |
| 21 Jul 2017 | Others | ₹4.00 Cr | Open |
| 14 Jul 2017 | Others | ₹40.00 Cr | Open |
| 22 Aug 2008 | Others | ₹50.00 Cr | Open |
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Olivia Impex has a workforce of 11 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Olivia Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Olivia Impex's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Olivia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Olivia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge with Standard Chartered Bank of Rs. 4.00 Cr registered on 23 Apr 2018 with Charge ID 100175576 was modified on 05 Jan 2024. was recorded as a recent event.
Progress on Zianna Farid Sabuwala was appointed as a Director was appointed as a Director on 10 Oct 2023 & has been associated with this company since 2 years 2 months . was documented.
The activity Mumtazali Hajibhai Sayani was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 2 years 9 months . was completed.
A charge with Standard Chartered Bank of Rs. 40.00 Cr registered on 24 Apr 2018 with Charge ID 100175577 was modified on 26 Sep 2022. was recorded as a recent event.
The CIN of Olivia Impex Private Limited is U51909MH2001PTC133428.
Olivia Impex Private Limited is headquartered at 7Th Floor, Premier House, Plot 38 Central Road Chakala Midc Andheri (East), Mumbai, Maharashtra, 400093.
Olivia Impex Private Limited was incorporated on 21 September 2001.
The current directors of Olivia Impex Private Limited are
The primary industry of Olivia Impex Private Limited is Trade.
Olivia Impex Private Limited is unlisted.
The authorized capital of Olivia Impex Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Olivia Impex Private Limited is Compliant.
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