Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Olive Tree Trading 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.
- Blend of compliance (11), financial health (30), director (55) and company-foundation signals.
- Operating for 25+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2017.
- Positive net worth.
- 2 directors on the board.
- Director SUJEET SURESH SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Olive Tree Trading Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Pune on 19 July 2001, Olive Tree Trading is an active private limited company that has been around for more than 25 years. Its registered office is at 403, Aditi Commerce Centre, 2406, East Street, Pune, Maharashtra.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has two directors - Sujeet Suresh Shah and Reshma Sujeet Shah - and both have been on the board since the day it was set up. No director has left so far.
Paid-up capital stands at ₹9.5 crore out of ₹15 crore authorised. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, and eight more have been paid off.
- Location 403, Aditi Commerce Centre, 2406, East Street, Pune, Maharashtra - 411001
- Website olivetreetrading.com
Current Directors of Olive Tree Trading (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Olive Tree Trading Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Olive Tree Trading Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 23 Mar 2018 |
2.00 cr | Open |
|
Others
Creation Date: 10 Mar 2016 |
25.00 Lakh | Open |
|
Janata Sahakari Bank Ltd. Pune
Creation Date: 23 Dec 2015 |
1.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Olive Tree Trading Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Olive Tree Trading EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Olive Tree Trading GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Olive Tree Trading Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Olive Tree Trading 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.
MCA Filings & Documents of Olive Tree Trading 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.
Who is the owner of Olive Tree Trading?
Who are the current board members and directors of Olive Tree Trading?
What is CIN of Olive Tree Trading?
When was Olive Tree Trading incorporated?
What is the registered address of Olive Tree Trading?
What is the current status of Olive Tree Trading?
What is the contact number or email for Olive Tree Trading?
What industry or business activity is Olive Tree Trading associated with?
What is paid-up capital and authorised share capital of Olive Tree Trading?
When did Olive Tree Trading last file accounts and hold an AGM?
Where can I see charges and lenders for Olive Tree Trading?
Have any directors left Olive Tree Trading?
What is the turnover or revenue of Olive Tree Trading?
What is the net worth of Olive Tree Trading?
How can I get the financial details of Olive Tree Trading?
What is the official website of Olive Tree Trading?
Which company owns olivetreetrading.com?
Olive Tree Trading - is it listed or unlisted?
What is the ROC code of Olive Tree Trading?
What is the company classification of Olive Tree Trading?
Does Olive Tree Trading have GST registrations on file?
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.
