Olympia Multitrading Private Limited - Company overview

Olympia Multitrading Private Limited is shown as "Strike Off" in MCA records.

2012-09-14 Thane, Maharashtra Strike Off Unlisted
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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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-14
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Olympia Multitrading 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.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VIJAYKUMAR NANDLAL AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Olympia Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Olympia Multitrading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 September 2012 as a private limited company. Its registered office is in Thane, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Its two current directors - Vijaykumar Nandlal Agarwal and Beena Vijay Agrawal - were all appointed on 11 September 2013. Five former directors are on record; the most recent to leave was Madhuben Amrutlal Desai in September 2013. Between them, the directors also sit on the boards of 3 other companies, including Garth Mercantile Private Limited and Isairis Trading Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location F/15, Lokmanya Shopping Centre, Shivaji Chawk, Station Road, Bhayander (West),, Thane, Maharashtra - 401101
Legal NameOlympia Multitrading Private Limited
CIN / LLPINU52300MH2012PTC235772
Company No.235772
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-14
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Olympia Multitrading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vijaykumar Nandlal Agarwal
Additional Director | Since 2013-09-11 | DIN: 06540415
B
Beena Vijay Agrawal
Additional Director | Since 2013-09-11 | DIN: 06538879

Companies With Common Directors Of Olympia Multitrading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Garth Mercantile Private Limited 1 Shared Director
Isairis Trading Private Limited 1 Shared Director
Romy Realty Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Olympia Multitrading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Olympia Multitrading 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.

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 Olympia Multitrading 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.

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 Olympia Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Olympia Multitrading Private Limited?
MCA does not publish an "owner" field. Olympia Multitrading Private Limited is run by its directors, Vijaykumar Nandlal Agarwal and Beena Vijay Agrawal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Olympia Multitrading Private Limited?
Olympia Multitrading Private Limited has two current directors: Vijaykumar Nandlal Agarwal (since September 2013) and Beena Vijay Agrawal (since September 2013).
What is CIN of Olympia Multitrading Private Limited?
The CIN of Olympia Multitrading Private Limited is U52300MH2012PTC235772. Reading it left to right: U means it is not listed, 52300 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 235772 is its registration number.
When was Olympia Multitrading Private Limited incorporated?
Olympia Multitrading Private Limited was incorporated on 14 September 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Olympia Multitrading Private Limited?
The registered office on MCA records is F/15, Lokmanya Shopping Centre, Shivaji Chawk, Station Road, Bhayander (West), Thane, Maharashtra - 401101.
What is the current status of Olympia Multitrading Private Limited?
MCA shows Olympia Multitrading Private Limited 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 Olympia Multitrading Private Limited?
You can post to its registered office at F/15, Lokmanya Shopping Centre, Shivaji Chawk, Station Road, Bhayander (West), Thane, Maharashtra - 401101.
What industry or business activity is Olympia Multitrading Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Olympia Multitrading Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Olympia Multitrading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Olympia Multitrading Private Limited?
MCA shows no charges registered against Olympia Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Olympia Multitrading Private Limited?
Yes, five former directors are on record. The most recent to leave were Madhuben Amrutlal Desai (September 2013), Kiran Zaverchand Savla (September 2013) and Mukesh Ramakant Chulate (September 2012).
Which companies share directors with Olympia Multitrading Private Limited?
3 companies share directors with Olympia Multitrading Private Limited: Garth Mercantile Private Limited, Isairis Trading Private Limited and Romy Realty Private Limited.
How can I get the financial details of Olympia Multitrading Private Limited?
No financial statements for Olympia Multitrading Private Limited are on record with us yet.
Olympia Multitrading Private Limited - is it listed or unlisted?
Olympia Multitrading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Olympia Multitrading Private Limited?
Olympia Multitrading Private Limited is registered with ROC Mumbai.
What is the company classification of Olympia Multitrading Private Limited?
MCA classifies Olympia Multitrading Private Limited as: Private Limited Indian Non-Government Company.

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.