Olympus Commodities Private Limited
About Olympus Commodities Private Limited
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Olympus Commodities Private Limited was a private limited company based in Mumbai, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 16 August 2005.
Registered with ROC Mumbai under CIN U51100MH2005PTC155363.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vaidyanathan Ramanathan and Rajesh Hargovind Bhatt.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 107/B Neelam Centreworli, Mumbai, Maharashtra, India – 400018.
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 Address107/B Neelam Centreworli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Financial Activities
- 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 Olympus Commodities Private Limited
Olympus Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaidyanathan Ramanathan Also directs: Attento Technologies Private Limited | Director | 16 Aug 2005 | 21 Years 1 Months | As last reported |
| Rajesh Hargovind Bhatt | Director | 16 Aug 2005 | 21 Years 1 Months | As last reported |
Financials of Olympus Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Olympus Commodities 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 Olympus Commodities
Olympus Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olympus Commodities
Employment history and EPFO contributions of people linked to Olympus Commodities.
Employee and EPFO history for Olympus Commodities 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 Olympus Commodities
GST registrations and filing compliance for Olympus Commodities 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 Olympus Commodities
Credit ratings, litigation, and regulatory alerts for Olympus Commodities 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 Olympus Commodities
MSME payment history for Olympus Commodities 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 Olympus Commodities
Corporate group structure for Olympus Commodities 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 Olympus Commodities
MCA filings and documents for Olympus Commodities 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 Olympus Commodities
Frequently Asked Questions about Olympus Commodities Private Limited
Olympus Commodities 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.
Olympus Commodities is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 2005 and is registered under CIN U51100MH2005PTC155363. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Olympus Commodities are:
- Vaidyanathan Ramanathan - Director
- Rajesh Hargovind Bhatt - Director
The CIN (Corporate Identification Number) of Olympus Commodities is U51100MH2005PTC155363. 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 Olympus Commodities is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 107B Neelam Centreworli, Mumbai, Maharashtra, India – 400018.