Company overview
CIN
U51909MH2001PTC133428
Name
Olivia Impex Private Limited
Entity type
Private
Paid up capital
₹12,500,000
Authorized capital
₹15,000,000
Industry name
Trading
Registry
ROC Mumbai
Status
Active
Incorporation date
21 September 2001
Address
7Th Floor, Premier House, Plot 38 Central Road Chakala Midc Andheri (East), Mumbai, Mumbai City, Maharashtra
Postal code
400093
Country
India
Primary goods traded
| Name | DIN | Designation | Join Date | Resign Date |
|---|---|---|---|---|
| Farid Fazal Sabuwala | 00022993 | Director | 21 September 2001 | |
| Shehnaz Fazal Sabuwala | 00023004 | Director | 1 April 2004 | |
| Fazal Alauddin Sabuwala | 00022966 | Director | 21 September 2001 | |
| Dimple Farid Sabuwala | 00023016 | Director | 1 April 2004 |
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 17 September 2022 | IN | 38231900 | Palm Fatty Acid Distillate In Bulk | Olivia Impex Private Limited | IN | Wilmar Trading Pte Limited | $1,676,483.68 | |
| 12 April 2023 | IN | 38231900 | Palm Fatty Acid Distillate | Olivia Impex Private Limited | IN | Aastar Trading Pte Limited | ID | $1,511,788.09 |
| 22 March 2024 | IN | 38231900 | Palm Fatty Acid Distillate In Bulk | Olivia Impex Private Limited | IN | Arvee International Pte Limited | ID | $879,375.42 |
| 12 March 2019 | IN | 38231900 | Palm Kernel Fatty Acid Distillate (Aifta No.0015321/Jkp/2019 Dtd.06.03.2019) | Olivia Impex Private Limited | IN | $862,432.72 | ||
| 26 September 2022 | IN | 38231900 | Palm Fatty Acid Distillate In Bulk | Olivia Impex Private Limited | IN | Wilmar Trading Pte Limited | $838,247.71 | |
| 28 September 2022 | IN | 38231900 | Palm Fatty Acid Distillate In Bulk | Olivia Impex Private Limited | IN | Wilmar Trading Pte Limited | $838,235.97 | |
| 8 December 2018 | IN | 38231900 | Palm Kernel Fatty Acid Distillate In Bulk | Olivia Impex Private Limited | IN | $820,707.31 | ||
| 23 May 2019 | IN | 38231900 | Palm Kernel Fatty Acid Distillate In Bulk (Aifta Re. No.0031 - 780/Jkp/2019 Dtd:09.05.19) | Olivia Impex Private Limited | IN | Golden Agri International Pte Limited | $755,934.47 | |
| 24 December 2018 | ID | 38231930 | Palm Kernel Fatty Acid Distillate | Olivia Impex Private Limited | IN | PT Sinar Mas Agro Resources & Technology Tbk PT Smart Tbk | ID | $753,720.85 |
| 10 June 2022 | IN | 38231900 | Palm Fatty Acid Distillate In Bulk | Olivia Impex Private Limited | IN | Mmtc Transnational Pte Limited | ID | $740,594.73 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| PT Indo Sultan Jaya | seller | $20,275,799 | 20.27% |
| Aastar Trading Pte. Ltd. | seller | $13,969,929 | 13.97% |
| Wilmar Trading Pte Ltd | seller | $8,698,923 | 8.70% |
| PT Soci Mas | seller | $3,538,580 | 3.54% |
| Apical Middle East FZCO | seller | $3,472,772 | 3.47% |
| International Trading Company Ltd | seller | $3,452,374 | 3.45% |
| PT Unilever Oleochemical Indonesia | seller | $3,022,390 | 3.02% |
| PT Wilmar Nabati Indonesia | seller | $2,037,320 | 2.04% |
| Apical (Malaysia) Sdn. Bhd. | seller | $1,695,913 | 1.70% |
| Fareast Success International Limited | seller | $1,646,183 | 1.65% |