Oleoco Export-Import Private Limited
About Oleoco Export-Import Private Limited
Data last updated: 23 July 2025
Oleoco Export-Import Private Limited was a private limited company based in Ranchi, Jharkhand, 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 specialised in instant and ready-to-eat foods, a part of the broader food and beverages sector. Incorporated on 22 December 2017.
Registered with ROC Ranchi under CIN U15549JH2017PTC010814.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Dharmveer Malhotra and Vijay Kumar.
Office: Lower Vidyapatinagar Kanke Road, Ranchi, Jharkhand, India – 834008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressLower Vidyapatinagar Kanke Road, Ranchi, Jharkhand, India – 834008
-
IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Oleoco Export-Import Private Limited
Oleoco Export-Import Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmveer Malhotra | Director | 22 Dec 2017 | 8 Years 7 Months | As last reported |
| Vijay Kumar | Director | 22 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Oleoco Export-Import Private Limited
Ten-year financial statements for Oleoco Export-Import Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Oleoco Export-Import Private Limited
Oleoco Export-Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oleoco Export-Import Private Limited
View historical data on people associated with Oleoco Export-Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oleoco Export-Import Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Oleoco Export-Import Private Limited
GST registrations and filing compliance for Oleoco Export-Import Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Oleoco Export-Import Private Limited
Credit ratings, litigation, and regulatory alerts for Oleoco Export-Import Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Oleoco Export-Import Private Limited
MSME payment history for Oleoco Export-Import Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Oleoco Export-Import Private Limited
Corporate group structure for Oleoco Export-Import Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oleoco Export-Import Private Limited
MCA filings and documents for Oleoco Export-Import Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Oleoco Export-Import Private Limited
Frequently Asked Questions about Oleoco Export-Import Private Limited
Oleoco Export-Import Private Limited 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.
Oleoco Export-Import Private Limited is a struck-off private limited company in the food and beverages sector based in Ranchi, Jharkhand, India. It was incorporated on 22 December 2017 and is registered under CIN U15549JH2017PTC010814. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oleoco Export-Import Private Limited are:
- Dharmveer Malhotra - Director
- Vijay Kumar - Director
The CIN (Corporate Identification Number) of Oleoco Export-Import Private Limited is U15549JH2017PTC010814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Oleoco Export-Import Private Limited is food and beverages. The company specifically operates in instant and ready-to-eat foods. The company was active in this sector before being struck off.
The company has its registered office at Lower Vidyapatinagar Kanke Road, Ranchi, Jharkhand, India – 834008.