MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0128892
Ollyn Virtue Private Limited
Ollyn Virtue Private Limited - paper in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Ollyn Virtue Private Limited
Data last updated:
Ollyn Virtue Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the other articles of paper segment of the paper and packaging sector. It was incorporated on 21 March 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21099MH2022PTC378735.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sulabh Dilip Pawar and Rahul Rajeev Hakeem.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 308A Floor – 3rd Plot – 118/120 Nainkrupa Kazi Sayed Street Masjid Station Mandvi, Mumbai, Maharashtra, India – 400003.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Ollyn Virtue Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0128892).
Company details
CIN U21099MH2022PTC378735
Registration Number 378735
Incorporation Date 21 March 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0128892
Recognitions & Rankings of Ollyn Virtue
Contact details
Ollyn Virtue Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address308A Floor – 3rd Plot – 118/120 Nainkrupa Kazi Sayed Street Masjid Station Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryPaper, Other Articles Of Paper, Paper & Paper Products, Paperboard, Manufacturing, Pulp & Paper
Comprehensive company report
Ollyn Virtue 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ollyn Virtue Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ollyn Virtue Private Limited, buy the company report.
Board of directors of Ollyn Virtue Private Limited
Ollyn Virtue has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulabh Dilip Pawar | Director | 21 Mar 2022 | 4 Years 7 Months | Current |
| Rahul Rajeev Hakeem | Director | 21 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
Ollyn Virtue Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Akshar Exim Company Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by GSP Crop Science Private Limited - Shital Shah | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
To see the full case history of Ollyn Virtue 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 Ollyn Virtue Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ollyn Virtue Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ollyn Virtue Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Rahul Rajeev Hakeem was appointed as Director on 21 Mar 2022.
AGM
Ollyn Virtue Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Ollyn Virtue Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Rahul Rajeev Hakeem was appointed as Director.
Appointed
Sulabh Dilip Pawar was appointed as Director.
Incorporation
21 Mar 2022
Ollyn Virtue Private Limited was registered on 21 Mar 2022 with Roc Mumbai I & aged 4 years 7 months as per MCA records.
Frequently asked questions
Ollyn Virtue is an active private limited company based in Mumbai, Maharashtra, India. The company works in other articles of paper, within the paper industry. It was incorporated on 21 March 2022 (4+ years old) and is registered under CIN U21099MH2022PTC378735.
Ollyn Virtue has 2 current directors:
- Sulabh Dilip Pawar - Director
- Rahul Rajeev Hakeem - Director
The latest financial statements of Ollyn Virtue on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Ollyn Virtue is U21099MH2022PTC378735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ollyn Virtue has 4 court cases on record: 4 filed against it. 3 are pending.
Ollyn Virtue was incorporated on 21 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahul Rajeev Hakeem was appointed as Director on 21 Mar 2022. Sulabh Dilip Pawar was appointed as Director on 21 Mar 2022.
Yes, Ollyn Virtue is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0128892).
The registered office of Ollyn Virtue is at 308A Floor – 3rd Plot – 118120 Nainkrupa Kazi Sayed Street Masjid Station Mandvi, Mumbai, Maharashtra, India – 400003.
Ollyn Virtue operates in the paper industry, in the other articles of paper segment.