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 Olivia Impex Private Limited 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 (81), financial health (95), director (90) and company-foundation signals.
- Operating for 25+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Olivia Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Olivia Impex Private Limited is an active private limited company registered with ROC Mumbai on 21 September 2001, more than 25 years ago. The registered office is in Mumbai, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has four directors: Zianna Farid Sabuwala, Mumtazali Hajibhai Sayani, Dimple Farid Sabuwala and Farid Fazal Sabuwala. The longest-serving is Farid Fazal Sabuwala, on the board since 2001; the most recent to join is Zianna Farid Sabuwala, appointed in October 2023. Four former directors are on record; the most recent to leave was Shehnaz Fazal Sabuwala in September 2021.
₹1.25 crore of its ₹1.5 crore authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Five charges (secured loans) are still open, with Standard Chartered Bank among the lenders, and ten more have been paid off.
- Location 7Th Floor, Premier House, Plot 38 Central Road Chakala Midc Andheri (East), Mumbai, Maharashtra - 400093
- Website olivia-international.com
Current Directors of Olivia Impex Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Olivia Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Olivia Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of India
Creation Date: 23 Oct 2019 |
6.29 cr | Closed |
|
Bank Of India
Creation Date: 30 Sep 2019 |
1.67 cr | Closed |
|
Citi Bank N.A.
Creation Date: 30 Apr 2019 |
20.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Olivia Impex Private Limited 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 Olivia Impex Private Limited 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 Olivia Impex Private Limited 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 Olivia Impex Private Limited 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 Olivia Impex Private Limited 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 Olivia Impex Private Limited 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 Olivia Impex Private Limited?
Who are the current board members and directors of Olivia Impex Private Limited?
What is CIN of Olivia Impex Private Limited?
When was Olivia Impex Private Limited incorporated?
What is the registered address of Olivia Impex Private Limited?
What is the current status of Olivia Impex Private Limited?
What is the contact number or email for Olivia Impex Private Limited?
What industry or business activity is Olivia Impex Private Limited associated with?
What is paid-up capital and authorised share capital of Olivia Impex Private Limited?
When did Olivia Impex Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Olivia Impex Private Limited?
Have any directors left Olivia Impex Private Limited?
What is the turnover or revenue of Olivia Impex Private Limited?
What is the net worth of Olivia Impex Private Limited?
How can I get the financial details of Olivia Impex Private Limited?
What is the official website of Olivia Impex Private Limited?
Which company owns olivia-international.com?
Olivia Impex Private Limited - is it listed or unlisted?
What is the ROC code of Olivia Impex Private Limited?
What is the company classification of Olivia Impex Private Limited?
Does Olivia Impex Private Limited 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.
