Olviner Private Limited
About Olviner Private Limited
Data last updated:
Olviner Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC358895.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Ramji Gupta and Ashok Bhagat Singh.
The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressF143 Express Zone Mall B Wing Next To Patel Vanika W.E.Highway Goreg, Aon East, Mumbai, Maharashtra, India – 400063
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Olviner Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Olviner Private Limited
Olviner has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Ramji Gupta Also directs: Ambitasia Hospital LLP, Propmatch Technology Private Limited, Vamc Hospital Private Limited and 1 more | Director | 14 Apr 2021 | 5 Years 6 Months | Current |
| Ashok Bhagat Singh | Additional Director | 12 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Olviner Private Limited
Olviner Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Olviner Private Limited
Olviner Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Olviner Private Limited
Employment history and EPFO contributions of people linked to Olviner.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Olviner Private Limited
Olviner Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Ashok Bhagat Singh ceased to be Additional Director on 13 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Olviner Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Olviner Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Olviner Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Olviner Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Olviner Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Olviner Private Limited
Olviner is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 14 April 2021 (5+ years old) and is registered under CIN U51909MH2021PTC358895.
Olviner has 2 current directors:
- Vishal Ramji Gupta - Director
- Ashok Bhagat Singh - Additional Director
The CIN (Corporate Identification Number) of Olviner is U51909MH2021PTC358895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Olviner has 1 court case on record: 1 filed against it. 1 is pending.
Olviner was incorporated on 14 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Bhagat Singh ceased to be Additional Director on 13 Aug 2021. Ashok Bhagat Singh was appointed as Additional Director on 12 Jul 2021. Bharat Bhagwan Borhade ceased to be Additional Director on 12 Jul 2021. Olviner has 5 board changes on record in total.
The registered office of Olviner is at F143 Express Zone Mall B Wing Next To Patel Vanika W.E.Highway Goreg, Aon East, Mumbai, Maharashtra, India – 400063.
Olviner has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Olviner operates in the trading industry, in the specialty segment.
No. Olviner is not listed on any stock exchange. It is an unlisted company.