Oliviya Projects Private Limited
About Oliviya Projects Private Limited
Data last updated:
Oliviya Projects Private Limited was a private limited company based in Siliguri, 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 building construction segment of the construction sector. It was incorporated on 29 January 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2014PTC199812.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Nixon Thottan and Augustine Mangaly.
The registered office was at B – 15 2nd Floor Park Palace Hill Cart Road, Siliguri, West Bengal, India – 734001.
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- Registered AddressB – 15 2nd Floor Park Palace Hill Cart Road, Siliguri, West Bengal, India – 734001
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Oliviya Projects Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Oliviya Projects Private Limited
Oliviya Projects 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 |
|---|---|---|---|---|
| Nixon Thottan Also directs: Ayurdcare Bio Science Private Limited | Director | 29 Jan 2014 | 12 Years 8 Months | As last reported |
| Augustine Mangaly Also directs: Ayurdcare Bio Science Private Limited | Director | 29 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Oliviya Projects Private Limited
Oliviya Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oliviya Projects Private Limited
Employment history and EPFO contributions of people linked to Oliviya Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Oliviya Projects Private Limited
Oliviya Projects Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Lissy Baby ceased to be Director on 18 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Oliviya Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oliviya Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oliviya Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Oliviya Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oliviya Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Oliviya Projects Private Limited
Oliviya Projects 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.
Oliviya Projects was a private limited company based in Siliguri, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 29 January 2014 and is registered under CIN U45400WB2014PTC199812. The company has been struck off by the Registrar of Companies and is no longer operational.
Oliviya Projects had 2 directors:
- Nixon Thottan - Director
- Augustine Mangaly - Director
The CIN (Corporate Identification Number) of Oliviya Projects is U45400WB2014PTC199812. 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 Oliviya Projects is at B – 15 2nd Floor Park Palace Hill Cart Road, Siliguri, West Bengal, India – 734001.
Oliviya Projects was incorporated on 29 January 2014. It is registered with the Registrar of Companies, Kolkata.
Oliviya Projects has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh.
Oliviya Projects operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Oliviya Projects is not listed on any stock exchange. It is an unlisted company.
Lissy Baby ceased to be Director on 18 Apr 2017. Augustine Mangaly was appointed as Director on 29 Jan 2014. Nixon Thottan was appointed as Director on 29 Jan 2014.