MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-27-0025206
Olympeo Riverside Projects LLP - real estate and construction in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹7 Cr
As per LLP agreement
Open charges
₹24.2 Cr
Satisfied ₹9 Cr
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Olympeo Riverside Projects LLP
Data last updated:
Olympeo Riverside Projects LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-8617. Its GSTIN is 27AAEFO0944P1ZU (Maharashtra).
The LLP has a total obligation of contribution of ₹7 Cr. It is led by designated partners Prabhat Ranjan and Vishal Kumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sector 15, Thane, Maharashtra.
As per MCA filings, the LLP has open charges of ₹24.2 Cr and satisfied charges of ₹9 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Olympeo Riverside Projects LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0025206). For more details, the LLP can be reached via its website olympeo.com.
Company details
LLPIN AAC-8617
Incorporation Date 30 October 2014
Total Obligation of Contribution ₹7 Cr
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0025206
Recognitions & Rankings of Olympeo Riverside Projects
Contact details
Olympeo Riverside Projects LLP's registered office is in Thane, Maharashtra.
- Social Media
- Registered AddressOffice No 603 6th Floor, Mayuresh Square Plot No 17 Sector 15 CBD Belapur, Thane, Maharashtra, India – 400614
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Olympeo Riverside Projects LLP - 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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Financials of Olympeo Riverside Projects LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Olympeo Riverside Projects LLP, buy the company report.
Designated partners of Olympeo Riverside Projects LLP
Olympeo Riverside Projects has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhat Ranjan Also directs: Olympeo Realty Solutions LLP, Azalia Estate LLP, Azalia Estate Realty Solutions LLP and 5 more | Designated Partner | 16 Feb 2015 | 11 Years 8 Months | Current |
| Vishal Kumar Also directs: Olympeo Realty Solutions LLP, Olympeo Infrastructure LLP, Jharna Real Estates LLP and 3 more | Designated Partner | 25 Jul 2025 | 1 Years 3 Months | Current |
Charges & borrowings
Open charges
₹24.2 Cr
Satisfied charges
₹9 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jul 2021 | 100467493 | Pegasus Assets Reconstruction Private Limited | ₹2.2 Cr | Open | |
| 09 Oct 2018 | 100214459 | Pegasus Assets Reconstruction Private Limited | ₹22 Cr | Open | |
| 04 Dec 2015 | 100016024 | Bank of India | ₹9 Cr | Satisfied |
To see the full charge records of Olympeo Riverside Projects LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Olympeo Riverside Projects LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed against the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Commercial suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Housing Finance Limited | Disposed |
To see the full case history of Olympeo Riverside Projects LLP, 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 Olympeo Riverside Projects LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Olympeo Riverside Projects has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAEFO0944P1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Olympeo Riverside Projects LLP, buy the company report.
Recent activity
Olympeo Riverside Projects LLP has 8 designated partner changes on record since 2015: 3 appointments and 5 cessations. The latest: Vishal Kumar was appointed as Designated Partner on 25 Jul 2025.
Appointed
Vishal Kumar was appointed as Designated Partner.
Ceased
Vivek Kumar ceased to be Designated Partner.
AGM
Olympeo Riverside Projects Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Olympeo Riverside Projects Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Appointed
Poonam Rajendra Sharma was appointed as Partner.
Ceased
Poonam Rajendra Sharma ceased to be Designated Partner.
Charges
A charge with Pegasus Assets Reconstruction Private Limited of Rs. 2.20 Cr registered on 07 Jul 2021 with Charge ID 100467493 was modified on 13 Dec 2022.
Charges
A charge with Pegasus Assets Reconstruction Private Limited of Rs. 22.00 Cr registered on 09 Oct 2018 with Charge ID 100214459 was modified on 13 Dec 2022.
Charges
A charge with Pegasus Assets Reconstruction Private Limited amounted to Rs. 2.20 Cr with Charge ID 100467493 was registered on 07 Jul 2021.
Charges
A charge with Pegasus Assets Reconstruction Private Limited amounted to Rs. 22.00 Cr with Charge ID 100214459 was registered on 09 Oct 2018.
Charges
A charge registered on 04 Dec 2015 via Charge ID 100016024 with Bank Of India was fully satisfied on 03 Oct 2018.
Ceased
Mahinder Shyamlal Kukreti ceased to be Designated Partner.
5 earlier events are in the company report.
Frequently asked questions
Olympeo Riverside Projects is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 October 2014 (12+ years old) and is registered under LLPIN AAC-8617.
Olympeo Riverside Projects has 2 current designated partners:
- Prabhat Ranjan - Designated Partner
- Vishal Kumar - Designated Partner
The latest financial statements of Olympeo Riverside Projects on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Olympeo Riverside Projects is 27AAEFO0944P1ZU, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Olympeo Riverside Projects is AAC-8617. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Olympeo Riverside Projects has 3 court cases on record: 3 filed against it. 1 is pending.
Olympeo Riverside Projects was incorporated on 30 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Vishal Kumar was appointed as Designated Partner on 25 Jul 2025. Vivek Kumar ceased to be Designated Partner on 25 Jul 2025. Poonam Rajendra Sharma was appointed as Partner on 30 Oct 2023. Olympeo Riverside Projects has 8 designated partner changes on record in total.
Yes, Olympeo Riverside Projects is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0025206).
Olympeo Riverside Projects can be reached through the website olympeo.com. Its registered office is in Thane, Maharashtra, India.
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