Olive Trademart and Constructions Private Limited
About Olive Trademart and Constructions Private Limited
Data last updated:
Olive Trademart and Constructions Private Limited was a private limited company based in Aligarh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 09 July 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC051386.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Habeeb Haider (Managing Director) and Riyaz Haider Zaidi.
The registered office was at Villa – E – Quaim.Allama Firoz Haider Marg Lal Diggi Amir Nishan, Aligarh, Uttar Pradesh, India – 202002.
Company details
Contact details
Olive Trademart and Constructions Private Limited's registered office is in Aligarh, Uttar Pradesh.
- Registered AddressVilla – E – Quaim.Allama Firoz Haider Marg Lal Diggi Amir Nishan, Aligarh, Uttar Pradesh, India – 202002
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Olive Trademart and Constructions Private Limited
Year-wise financial statements and ratios of Olive Trademart and Constructions Private Limited are in the company report Buy the company report.
Board of directors of Olive Trademart and Constructions Private Limited
Olive Trademart and Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Habeeb Haider | Managing Director | 09 Jul 2012 | 14 Years 3 Months | As last reported |
| Riyaz Haider Zaidi | Director | 20 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Olive Trademart and Constructions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Olive Trademart and Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Olive Trademart and Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Olive Trademart and Constructions Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Syed Haseeb Haider ceased to be Director on 24 Jun 2015.
Frequently asked questions
Olive Trademart and Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Olive Trademart and Constructions was a private limited company based in Aligarh, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 09 July 2012 and is registered under CIN U74120UP2012PTC051386. The company has been struck off by the Registrar of Companies and is no longer operational.
Olive Trademart and Constructions had 2 directors:
- Syed Habeeb Haider - Managing Director
- Riyaz Haider Zaidi - Director
The CIN (Corporate Identification Number) of Olive Trademart and Constructions is U74120UP2012PTC051386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Olive Trademart and Constructions is at Villa – E – Quaim.Allama Firoz Haider Marg Lal Diggi Amir Nishan, Aligarh, Uttar Pradesh, India – 202002.
Olive Trademart and Constructions was incorporated on 09 July 2012. It is registered with the Registrar of Companies, Kanpur.
Olive Trademart and Constructions operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Syed Haseeb Haider ceased to be Director on 24 Jun 2015. Riyaz Haider Zaidi was appointed as Director on 20 Jun 2015. Syed Habeeb Haider was appointed as Managing Director on 09 Jul 2012.
Olive Trademart and Constructions can be reached at its registered office: Villa – E – Quaim.Allama Firoz Haider Marg Lal Diggi Amir Nishan, Aligarh, Uttar Pradesh, India – 202002.
Olive Trademart and Constructions is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
