Olivia Tradelinks India Private Limited
About Olivia Tradelinks India Private Limited
Data last updated:
Olivia Tradelinks India Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 January 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2015PTC275339.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raghu Ranjan Walia and Niraj Thakur.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No. 14 Plot No. 26 Upper Ground Floor Vikas Royal Arcade Road No. 44 Pitam Pu, Ra, New Delhi, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Olivia Tradelinks India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 14 Plot No. 26 Upper Ground Floor Vikas Royal Arcade Road No. 44 Pitam Pu, Ra, New Delhi, Delhi, India – 110034
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Tradelinks India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Olivia Tradelinks India Private Limited, buy the company report.
Board of directors of Olivia Tradelinks India Private Limited
Olivia Tradelinks India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghu Ranjan Walia Also directs: Apparent Tradelinks Private Limited | Additional Director | 17 Feb 2016 | 10 Years 8 Months | As last reported |
| Niraj Thakur | Additional Director | 17 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
Olivia Tradelinks India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer Ward 19(1) New Delhi | Disposed |
To see the full case history of Olivia Tradelinks India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Olivia Tradelinks India 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 Olivia Tradelinks India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Olivia Tradelinks India Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Jagrattan Singh Anand ceased to be Director on 19 Feb 2016.
Frequently asked questions
Olivia Tradelinks India 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 Tradelinks India was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 13 January 2015 and is registered under CIN U52390DL2015PTC275339. The company has been struck off by the Registrar of Companies and is no longer operational.
Olivia Tradelinks India had 2 directors:
- Raghu Ranjan Walia - Additional Director
- Niraj Thakur - Additional Director
The CIN (Corporate Identification Number) of Olivia Tradelinks India is U52390DL2015PTC275339. 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 Tradelinks India is at Shop No. 14 Plot No. 26 Upper Ground Floor Vikas Royal Arcade Road No. 44 Pitam Pu, Ra, New Delhi, Delhi, India – 110034.
Olivia Tradelinks India was incorporated on 13 January 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Olivia Tradelinks India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Olivia Tradelinks India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Olivia Tradelinks India has 1 court case on record: 1 filed against it.
Jagrattan Singh Anand ceased to be Director on 19 Feb 2016. Pravneet Kaur ceased to be Director on 19 Feb 2016. Niraj Thakur was appointed as Additional Director on 17 Feb 2016. Olivia Tradelinks India has 6 board changes on record in total.
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