Olivia Builders Private Limited
About Olivia Builders Private Limited
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Olivia Builders Private Limited was a private limited company based in Haldwani, Uttarakhand, 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 developers segment of the construction sector. It was incorporated on 19 February 2008.
The company was registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U45400UR2008PTC032570. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bal Kishan (Whole-Time Director) and Mohammed Tasleem (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at North Gaujajali Bareilly Road, Haldwani, Uttarakhand, India – 263139.
Company details
Contact details
Olivia Builders Private Limited's registered office is in Haldwani, Uttarakhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNorth Gaujajali Bareilly Road, Haldwani, Uttarakhand, India – 263139
- IndustryConstruction, Developers, Builders
To see the full contact details of Olivia Builders Private Limited, buy the company report.
- 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 Olivia Builders Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Olivia Builders Private Limited, buy the company report.
Board of directors of Olivia Builders Private Limited
Olivia Builders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bal Kishan Also directs: Sundar Lal Treads Private Limited | Whole-Time Director | 19 Feb 2008 | 18 Years 8 Months | As last reported |
| Mohammed Tasleem Also directs: Sundar Lal Treads Private Limited, TT Buildcon Private Limited | Whole-Time Director | 19 Feb 2008 | 18 Years 8 Months | As last reported |
| Parveen Kumar | Director | 27 Dec 2008 | 17 Years 10 Months | As last reported |
Auditor
Olivia Builders Private Limited is audited by SHARDA AND SHARDA LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARDA AND SHARDA LLP | FY 2017 | 005629C |
Shareholding
The shareholding of Olivia Builders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Olivia Builders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Olivia Builders 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 Olivia Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Olivia Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Olivia Builders Private Limited, buy the company report.
Recent activity
Olivia Builders Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Parveen Kumar was appointed as Director on 27 Dec 2008.
Frequently asked questions
Olivia Builders 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.
Olivia Builders was a private limited company based in Haldwani, Uttarakhand, India. The company worked in developers, within the construction industry. It was incorporated on 19 February 2008 and is registered under CIN U45400UR2008PTC032570. The company has been struck off by the Registrar of Companies and is no longer operational.
Olivia Builders had 3 directors:
- Bal Kishan - Whole-Time Director
- Mohammed Tasleem - Whole-Time Director
- Parveen Kumar - Director
The CIN (Corporate Identification Number) of Olivia Builders is U45400UR2008PTC032570. 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 Olivia Builders is at North Gaujajali Bareilly Road, Haldwani, Uttarakhand, India – 263139.
Olivia Builders was incorporated on 19 February 2008. It is registered with the Registrar of Companies, Uttarakhand.
The latest financial statements of Olivia Builders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Olivia Builders has 1 GST registration on record and it is cancelled or inactive.
Olivia Builders operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Parveen Kumar was appointed as Director on 27 Dec 2008. Bal Kishan was appointed as Whole-Time Director on 19 Feb 2008. Mohammed Tasleem was appointed as Whole-Time Director on 19 Feb 2008.
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