Oliver Exim Private Limited
About Oliver Exim Private Limited
Data last updated:
Oliver Exim Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 26 July 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51494WB2006PTC110804.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Lal and Rajinder Singh.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 391 131 Prince Anwar Shah Road Poddar Nagar, Kolkata, West Bengal, India – 700068.
Company details
Contact details
Oliver Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address391 131 Prince Anwar Shah Road Poddar Nagar, Kolkata, West Bengal, India – 700068
- IndustryRecycling & Waste Management, Wholesale, Other Intermediate Products, Non-Agricultural Intermediate Products, Waste and Scrap
- 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 Oliver Exim Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oliver Exim Private Limited, buy the company report.
Board of directors of Oliver Exim Private Limited
Oliver Exim has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Lal | Director | 26 Jul 2006 | 20 Years 3 Months | As last reported |
| Rajinder Singh | Director | 26 Jul 2006 | 20 Years 3 Months | As last reported |
| Asgar Hossain | Director | 26 Jul 2006 | 20 Years 3 Months | As last reported |
| Rahul T Gangopadhyay | Director | 26 Jul 2006 | 20 Years 3 Months | As last reported |
| Shaikh Shahabuddin Hussein | Director | 26 Jul 2006 | 20 Years 3 Months | As last reported |
| Gurmeet Singh Saggu | Director | 31 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Oliver Exim 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 Oliver Exim 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 Oliver Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oliver Exim Private Limited has 7 board changes on record since 2006: 7 appointments. The latest: Gurmeet Singh Saggu was appointed as Director on 31 Mar 2007.
Frequently asked questions
Oliver Exim 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.
Oliver Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 26 July 2006 and is registered under CIN U51494WB2006PTC110804. The company has been struck off by the Registrar of Companies and is no longer operational.
Oliver Exim had 7 directors:
- Sandeep Lal - Director
- Rajinder Singh - Director
- Asgar Hossain - Director
- Rahul T Gangopadhyay - Director
- Shaikh Shahabuddin Hussein - Director
- Gurmeet Singh Saggu - Director
- Harihar Lal Gupta - Director
The CIN (Corporate Identification Number) of Oliver Exim is U51494WB2006PTC110804. 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 Oliver Exim is at 391 131 Prince Anwar Shah Road Poddar Nagar, Kolkata, West Bengal, India – 700068.
Oliver Exim was incorporated on 26 July 2006. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Oliver Exim on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Oliver Exim operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Gurmeet Singh Saggu was appointed as Director on 31 Mar 2007. Harihar Lal Gupta was appointed as Director on 31 Mar 2007. Asgar Hossain was appointed as Director on 26 Jul 2006. Oliver Exim has 7 board changes on record in total.
Oliver Exim can be reached at its registered office: 391 131 Prince Anwar Shah Road Poddar Nagar, Kolkata, West Bengal, India – 700068.
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