Olympia Multitrading Private Limited
About Olympia Multitrading Private Limited
Data last updated:
Olympia Multitrading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 14 September 2012.
Registered with ROC Mumbai under CIN U52300MH2012PTC235772.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vijaykumar Nandlal Agarwal and Beena Vijay Agrawal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: F/15 Lokmanya Shopping Centre Shivaji Chawk Station Road Bhayander (West), Thane, Maharashtra, India – 401101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressF/15 Lokmanya Shopping Centre Shivaji Chawk Station Road Bhayander (West), Thane, Maharashtra, India – 401101
- IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Olympia Multitrading Private Limited
Olympia Multitrading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaykumar Nandlal Agarwal | Additional Director | 11 Sep 2013 | 13 Years 0 Months | As last reported |
| Beena Vijay Agrawal | Additional Director | 11 Sep 2013 | 13 Years 0 Months | As last reported |
Financials of Olympia Multitrading Private Limited FY 2013 filings available
Ten-year financial statements for Olympia 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.
Charges & Borrowings of Olympia Multitrading
Olympia Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olympia Multitrading
Employment history and EPFO contributions of people linked to Olympia Multitrading.
Employee and EPFO history for Olympia 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 Olympia Multitrading
GST registrations and filing compliance for Olympia 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 Olympia Multitrading
Credit ratings, litigation, and regulatory alerts for Olympia 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 Olympia Multitrading
MSME payment history for Olympia 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 Olympia Multitrading
Corporate group structure for Olympia 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 Olympia Multitrading
MCA filings and documents for Olympia 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 Olympia Multitrading
Frequently Asked Questions about Olympia Multitrading Private Limited
Olympia Multitrading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Olympia Multitrading is a struck-off private limited company in the home appliances sector based in Thane, Maharashtra, India. It was incorporated on 14 September 2012 and is registered under CIN U52300MH2012PTC235772. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Olympia Multitrading are:
- Vijaykumar Nandlal Agarwal - Additional Director
- Beena Vijay Agrawal - Additional Director
The CIN (Corporate Identification Number) of Olympia Multitrading is U52300MH2012PTC235772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Olympia Multitrading is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at F15 Lokmanya Shopping Centre Shivaji Chawk Station Road Bhayander West, Thane, Maharashtra, India – 401101.