MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0166102
Olivia Overseas Private Limited
Olivia Overseas Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Olivia Overseas Private Limited
Data last updated:
Olivia Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC336735. Its GSTIN is 27AADCO1134B1Z2 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shakeel Ahmed Rajjab Khan and Ayaz Khan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 520 Pearl Plaza 05th Floor Opp.Andheri Railway Station Andheri (W), Mumbai, Maharashtra, India – 400058.
Court records list 1 case involving the company, including 1 filed against it.
Olivia Overseas Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0166102).
Company details
CIN U74999MH2020PTC336735
Registration Number 336735
Incorporation Date 28 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0166102
Recognitions & Rankings of Olivia Overseas
Contact details
Olivia Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address520 Pearl Plaza 05th Floor Opp.Andheri Railway Station Andheri (W), Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Olivia Overseas Private Limited, buy the company report.
Comprehensive company report
Olivia Overseas Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Olivia Overseas is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
Financials of Olivia Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Olivia Overseas Private Limited, buy the company report.
Board of directors of Olivia Overseas Private Limited
Olivia Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakeel Ahmed Rajjab Khan | Director | 20 May 2021 | 5 Years 5 Months | Current |
| Ayaz Khan | Director | 28 Jan 2020 | 6 Years 9 Months | Current |
| Yusuf Shakeel Ahmed Khan | Director | 28 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
Olivia Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Commercial suit | Filed against the company by M/S KRBL Limited | Disposed |
To see the full case history of Olivia Overseas 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 Olivia Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Olivia Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCO1134B1Z2 | Maharashtra | Active | 02 Sep 2021 |
To see the full GST registrations and return filing status of Olivia Overseas Private Limited, buy the company report.
Recent activity
Olivia Overseas Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Shakeel Ahmed Rajjab Khan ceased to be Additional Director on 30 Sep 2021.
AGM
Olivia Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Olivia Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Shakeel Ahmed Rajjab Khan ceased to be Additional Director.
Appointed
Shakeel Ahmed Rajjab Khan was appointed as Director.
Appointed
Ayaz Khan was appointed as Director.
Appointed
Yusuf Shakeel Ahmed Khan was appointed as Director.
Incorporation
28 Jan 2020
Olivia Overseas Private Limited was registered on 28 Jan 2020 with Roc Mumbai I & aged 6 years 9 months as per MCA records.
Frequently asked questions
Olivia Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 28 January 2020 (6+ years old) and is registered under CIN U74999MH2020PTC336735.
Olivia Overseas has 3 current directors:
- Shakeel Ahmed Rajjab Khan - Director
- Ayaz Khan - Director
- Yusuf Shakeel Ahmed Khan - Director
The latest financial statements of Olivia Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Olivia Overseas is 27AADCO1134B1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Olivia Overseas is U74999MH2020PTC336735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Olivia Overseas has 1 court case on record: 1 filed against it.
Olivia Overseas was incorporated on 28 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Shakeel Ahmed Rajjab Khan ceased to be Additional Director on 30 Sep 2021. Shakeel Ahmed Rajjab Khan was appointed as Director on 20 May 2021. Ayaz Khan was appointed as Director on 28 Jan 2020. Olivia Overseas has 4 board changes on record in total.
Yes, Olivia Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0166102).
The registered office of Olivia Overseas is at 520 Pearl Plaza 05th Floor Opp.Andheri Railway Station Andheri W, Mumbai, Maharashtra, India – 400058.