Olea Trades Llp - Company overview

Olea Trades LLP is an active limited liability partnership registered with ROC Ernakulam on 14 August 2023, about 3 years ago.

2023-08-14 Ernakulam, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-08-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Olea Trades Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Olea Trades Llp Company identity, industry, contact, and registration details from MCA and company records.

Olea Trades LLP is an active limited liability partnership registered with ROC Ernakulam on 14 August 2023, about 3 years ago. Its registered office is at 6/2092, Tower 2, Ernakulam, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners - Lakshmi Jaya Mohan, Prajila Padannayil and Ajita Nair - and all three have been on the board since the day it was set up. One former partner, Jayesh Jayan, left in May 2024. The same partners also sit on the board of Agimacare Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 6/2092,Tower 2,, Ernakulam, Kerala - 682030
  • Website oleatrades.com
Legal NameOlea Trades Llp
CIN / LLPINACC-4763
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Olea Trades Llp (3) Current board members from MCA filings, including designation and appointment details.

L
Lakshmi Jaya Mohan
Designated Partner | Since 2023-08-14 | DIN: 10278916
P
Prajila Padannayil
Designated Partner | Since 2023-08-14 | DIN: 10278917
A
Ajita Nair
Designated Partner | Since 2023-08-14 | DIN: 07826414

Companies With Common Directors Of Olea Trades Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agimacare Private Limited 1 Shared Director

MSME Payment Delays by Olea Trades Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Olea Trades Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Olea Trades Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Olea Trades LLP?
In an LLP the partners are the owners. The partners on record for Olea Trades LLP are Lakshmi Jaya Mohan, Prajila Padannayil and Ajita Nair.
Who are the current designated partners and partners of Olea Trades LLP?
Olea Trades LLP has three partners on record: Lakshmi Jaya Mohan (since August 2023), Prajila Padannayil (since August 2023) and Ajita Nair (since August 2023).
What is LLPIN/FCRN number of Olea Trades LLP?
The LLPIN of Olea Trades LLP is ACC-4763. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Olea Trades LLP incorporated?
Olea Trades LLP was incorporated on 14 August 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Olea Trades LLP?
The registered office on MCA records is 6/2092, Tower 2, Ernakulam, Kerala - 682030.
What is the current status of Olea Trades LLP?
MCA shows Olea Trades LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Olea Trades LLP?
You can post to its registered office at 6/2092, Tower 2, Ernakulam, Kerala - 682030 and use its website, https://oleatrades.com.
What industry or business activity is Olea Trades LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Olea Trades LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Olea Trades LLP?
MCA shows no charges registered against Olea Trades LLP, so no assets are pledged for a registered secured loan.
Have any partners left Olea Trades LLP?
Yes, one former partner is on record. Jayesh Jayan (May 2024) left.
Which companies share directors with Olea Trades LLP?
Agimacare Private Limited shares at least one partner with Olea Trades LLP.
How can I get the financial details of Olea Trades LLP?
No financial statements for Olea Trades LLP are on record with us yet.
What is the official website of Olea Trades LLP?
The website on record for Olea Trades LLP is https://oleatrades.com.
Which company owns oleatrades.com?
oleatrades.com is the website listed for Olea Trades LLP in its company records.
What is the ROC code of Olea Trades LLP?
Olea Trades LLP is registered with ROC Ernakulam.
What is the company classification of Olea Trades LLP?
MCA classifies Olea Trades LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.