Olio Traders Private Limited
About Olio Traders Private Limited
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Olio Traders 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 specialised in fuel commission agents, a part of the broader business services sector. Incorporated on 16 November 1995.
Registered with ROC Delhi under CIN U51102DL1995PTC073901.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 7/6342 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
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.
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- Registered Address7/6342 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryBusiness Services, Fuel Commission Agents, Wholesale, Skin, Leather And Fur, Furniture, Wood, Paper, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Olio Traders
Olio Traders has one previous CIN (Corporate Identification Number): U99999DL1995PTC073901. The current CIN is U51102DL1995PTC073901, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102DL1995PTC073901 | Current |
| U99999DL1995PTC073901 | Previous |
Board of Directors of Olio Traders Private Limited
No directors are listed for Olio Traders in the MCA records available to us.
Financials of Olio Traders Private Limited
Ten-year financial statements for Olio Traders Private Limited
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.
Charges & Borrowings of Olio Traders
Olio Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olio Traders
Employment history and EPFO contributions of people linked to Olio Traders.
Employee and EPFO history for Olio Traders Private Limited
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.
GST Compliance of Olio Traders
GST registrations and filing compliance for Olio Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Olio Traders
Credit ratings, litigation, and regulatory alerts for Olio Traders Private Limited
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 Olio Traders
MSME payment history for Olio Traders Private Limited
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 Olio Traders
Corporate group structure for Olio Traders Private Limited
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
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MCA Filings & Documents of Olio Traders
MCA filings and documents for Olio Traders Private Limited
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.
Recent Activity on Olio Traders
Frequently Asked Questions about Olio Traders Private Limited
Olio Traders 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.
Olio Traders is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 16 November 1995 and is registered under CIN U51102DL1995PTC073901. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Olio Traders is U51102DL1995PTC073901. 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 Olio Traders is business services. The company specifically operates in fuel commission agents. The company was active in this sector before being struck off.
The company has its registered office at 76342 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
Olio Traders can be reached at the registered office: 76342 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.