Olwina Multitrading Private Limited
About Olwina Multitrading Private Limited
Data last updated:
Olwina Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC215033.
The company has an authorised share capital of ₹1.03 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors Radheshyam Sharma and Pooja Soni.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Prashant Building Plot No.145/B Block No.1 S. V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2024, the company reported a revenue of ₹27,430, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPrashant Building Plot No.145/B Block No.1 S. V Road Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryTrading, Other Wholesale, 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
Business Activity of Olwina Multitrading
The main business activity of Olwina Multitrading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Olwina Multitrading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Olwina Multitrading
Olwina Multitrading Private Limited is audited by RAJARSHI BHATTACHARYYA for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJARSHI BHATTACHARYYA | Locked | Locked | Locked |
Complete auditor history for Olwina Multitrading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Olwina Multitrading Private Limited
Olwina Multitrading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radheshyam Sharma Also directs: Vilok Infraprojects Private Limited, Supersonic Developers Private Limited, Winwave Mercantile Private Limited and 5 more | Director | 11 Aug 2020 | 6 Years 1 Months | Current |
| Pooja Soni Also directs: Vilok Infraprojects Private Limited, Supersonic Developers Private Limited, Winwave Mercantile Private Limited and 5 more | Director | 11 Aug 2020 | 6 Years 1 Months | Current |
Financials of Olwina Multitrading Private Limited FY 2024 filings available
Olwina Multitrading Private Limited reported revenue of ₹27,430 (up 630.00% YoY) for FY 2024.
Ten-year financial statements for Olwina Multitrading Private Limited
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.
Ownership and Shareholding of Olwina Multitrading
Shareholding and ownership data for Olwina Multitrading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Olwina Multitrading
Olwina Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olwina Multitrading
Employment history and EPFO contributions of people linked to Olwina Multitrading.
Employee and EPFO history for Olwina Multitrading Private Limited
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.
GST Compliance of Olwina Multitrading
GST registrations and filing compliance for Olwina Multitrading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Olwina Multitrading
Credit ratings, litigation, and regulatory alerts for Olwina Multitrading Private Limited
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 Olwina Multitrading
MSME payment history for Olwina Multitrading Private Limited
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 Olwina Multitrading
Corporate group structure for Olwina Multitrading Private Limited
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.
MCA Filings & Documents of Olwina Multitrading
MCA filings and documents for Olwina Multitrading Private Limited
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.
Recent Activity on Olwina Multitrading
Frequently Asked Questions about Olwina Multitrading Private Limited
Olwina Multitrading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 21 March 2011 (15+ years old) and is registered under CIN U51101MH2011PTC215033.
Olwina Multitrading reported revenue of ₹27,430 for FY 2024 (up 630.00% YoY).
Olwina Multitrading has 2 current directors:
- Radheshyam Sharma - Director
- Pooja Soni - Director
The CIN (Corporate Identification Number) of Olwina Multitrading is U51101MH2011PTC215033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Olwina Multitrading was incorporated on 21 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Olwina Multitrading is at Prashant Building Plot No.145B Block No.1 S. V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Olwina Multitrading has an authorised share capital of ₹1.03 Lakh and a paid-up capital of ₹1.03 Lakh.
Olwina Multitrading operates in the trading industry, in the other wholesale segment.
No. Olwina Multitrading is not listed on any stock exchange. It is an unlisted company.