Olivia Impex Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Olivia Impex Private Limited

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 2025. It is based at 7Th Floor, Premier House, Plot 38 Central Road Chakala Midc Andheri (East), Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2001PTC133428

  • Registration Number

    133428

  • Incorporation Date

    21 September 2001

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 138.00 Cr
  • Satisfied Charges ₹ 110.38 Cr
  • Revenue Growth **** 34.90%
  • Profit Growth **** 128.08%
  • Ebitda **** 130.15%
  • Net Worth 8.98%
  • Total Assets -2.82%
Company report

Olivia Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Olivia Impex Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Olivia Impex.

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%.

Olivia Impex revenue growth over time
Olivia Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 34.90%
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Revenue from Operations
*******
 35.02%
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*******
*******
*******
Total Assets
*******
 -2.82%
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*******
*******
*******
Profit or Loss
*******
 128.08%
*******
*******
*******
*******
Net Worth
*******
 8.98%
*******
*******
*******
*******
EBITDA
*******
 130.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Olivia Impex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,380,000,000.00

Satisfied Charges

₹1,103,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 94.00 Cr
  • Standard Chartered Bank : 44.00 Cr
Latest Charge Details
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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How Many Employees Work at Olivia Impex?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Olivia Impex
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Olivia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity 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 completed.

  • Director Appointment

    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 4 months . was documented.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Olivia Impex Private Limited?

The CIN of Olivia Impex Private Limited is U51909MH2001PTC133428.

Where is Olivia Impex Private Limited headquartered?

Olivia Impex Private Limited is headquartered at 7Th Floor, Premier House, Plot 38 Central Road Chakala Midc Andheri (East), Mumbai, Maharashtra, 400093.

When was Olivia Impex Private Limited incorporated?

Olivia Impex Private Limited was incorporated on 21 September 2001.

Who are the current directors of Olivia Impex Private Limited?

The current directors of Olivia Impex Private Limited are

What is the primary industry of Olivia Impex Private Limited?

The primary industry of Olivia Impex Private Limited is Trade.

Is Olivia Impex Private Limited a listed company?

Olivia Impex Private Limited is unlisted.

What is the capital structure of Olivia Impex Private Limited?

The authorized capital of Olivia Impex Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.25 Cr.

What is the compliance status of Olivia Impex Private Limited?

The compliance status of Olivia Impex Private Limited is Compliant.

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