Olive Spaces Llp - Company overview

Olive Spaces LLP is shown as "Strike Off" in MCA records.

2011-11-15 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
14 Years 11 Months
since 2011-11-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2015-03-31
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 Olive Spaces 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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
95/100
Board strength, DIN status and churn.
  • 8 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 Olive Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Olive Spaces LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 November 2011 as a limited liability partnership. The registered office is at A 7 Plot 355, Kalias Plaza, Vallabh Baugh Lane, Extn Ghatko Par, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Vishal Pravin Tanna, Kamlesh Shah, Sheetal Vijay Rach and 5 others are its eight partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 22 other companies, including Authenterra Healthcare LLP and Curlew Finlease And Investments Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last annual filing was on 31 March 2015. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location A 7 Plot 355, Kalias Plaza, Vallabh Baugh Lane, Extn Ghatko Par, Mumbai, Maharashtra - 400077
Legal NameOlive Spaces Llp
CIN / LLPINAAA-6878
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-11-15
Date of AGM2015-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Olive Spaces Llp (8) Current board members from MCA filings, including designation and appointment details.

V
Vishal Pravin Tanna
Partner | Since 2011-11-15 | DIN: 01684360
K
Kamlesh Shah
Designated Partner | Since 2011-11-15 | DIN: 00457986
S
Sheetal Vijay Rach
Partner | Since 2011-11-15 | DIN: 10018537
J
Jignesh Ashwin Khilani
Designated Partner | Since 2011-11-15 | DIN: 02657751
D
Deep Jagdish Gajra
Partner | Since 2011-11-15 | DIN: 05012527
J
Jigar Kamlesh Shah
Partner | Since 2011-11-15 | DIN: 02303520

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

Board Overlap From MCA / Compliance Filings

Authenterra Healthcare Llp 1 Shared Director
Curlew Finlease And Investments Pvt Ltd 1 Shared Director
Delight Travel Mantra Llp 1 Shared Director
Elixir Hospital Private Limited 1 Shared Director
Ellora Asian Realty Private Limited 1 Shared Director
Gelsules Medicaps Private Limited 1 Shared Director
Naman Plastic Processor Private Limited 1 Shared Director
Olive Pharmascience Limited 1 Shared Director
Oliveone Infra Llp 1 Shared Director
Prive Errectors Private Limited 1 Shared Director
Privia Aaritumm Infraa Llp 1 Shared Director
Privia Aaritumm Llp 1 Shared Director
Privia Infratech Llp 1 Shared Director
Privia Landmark Llp 1 Shared Director
Privia Realtors Private Limited 1 Shared Director
Privia Ventures Llp 1 Shared Director
Sbsolive Estates Llp 1 Shared Director
Vedantaa Institutes Of Academic Excellence Association 1 Shared Director
Vedantaa Institutes Of Academic Excellence Private Limited 1 Shared Director
Vishal Shipping Agencies Private Limited 1 Shared Director
Vishal Shipping Global Logistics Llp 1 Shared Director
Waterstone Infra Llp 1 Shared Director

MSME Payment Delays by Olive Spaces 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Olive Spaces 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 Olive Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Olive Spaces LLP?
In an LLP the partners are the owners. The partners on record for Olive Spaces LLP are Vishal Pravin Tanna, Kamlesh Shah, Sheetal Vijay Rach and five others.
Who are the current designated partners and partners of Olive Spaces LLP?
Olive Spaces LLP has eight partners on record: Vishal Pravin Tanna (since November 2011), Kamlesh Shah (since November 2011), Sheetal Vijay Rach (since November 2011), Jignesh Ashwin Khilani (since November 2011), Deep Jagdish Gajra (since November 2011) and Jigar Kamlesh Shah (since November 2011), plus 2 more.
What is LLPIN/FCRN number of Olive Spaces LLP?
The LLPIN of Olive Spaces LLP is AAA-6878. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Olive Spaces LLP incorporated?
Olive Spaces LLP was incorporated on 15 November 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Olive Spaces LLP?
The registered office on MCA records is A 7 Plot 355, Kalias Plaza, Vallabh Baugh Lane, Extn Ghatko Par, Mumbai, Maharashtra - 400077.
What is the current status of Olive Spaces LLP?
MCA shows Olive Spaces LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Olive Spaces LLP?
You can post to its registered office at A 7 Plot 355, Kalias Plaza, Vallabh Baugh Lane, Extn Ghatko Par, Mumbai, Maharashtra - 400077.
What industry or business activity is Olive Spaces LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Olive Spaces LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Olive Spaces LLP?
MCA shows no charges registered against Olive Spaces LLP, so no assets are pledged for a registered secured loan.
Have any partners left Olive Spaces LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Olive Spaces LLP?
22 companies share partners with Olive Spaces LLP. Among them are Authenterra Healthcare LLP, Curlew Finlease And Investments Pvt Ltd, Delight Travel Mantra LLP and 19 more.
How can I get the financial details of Olive Spaces LLP?
No financial statements for Olive Spaces LLP are on record with us yet.
What is the ROC code of Olive Spaces LLP?
Olive Spaces LLP is registered with ROC Mumbai.
What is the company classification of Olive Spaces LLP?
MCA classifies Olive Spaces 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.