Olivia Tradelinks India Private Limited
About Olivia Tradelinks India Private Limited
Data last updated: 26 July 2025
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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 13 January 2015.
Registered with ROC Delhi under CIN U52390DL2015PTC275339.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No. 14 Plot No. 26 Upper Ground Floor Vikas Royal Arcade Road No. 44 Pitam Pu, Ra, New Delhi, Delhi, India – 110034.
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 AddressShop No. 14 Plot No. 26 Upper Ground Floor Vikas Royal Arcade Road No. 44 Pitam Pu, Ra, New Delhi, Delhi, India – 110034
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IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
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Board of Directors of Olivia Tradelinks India Private Limited
Olivia Tradelinks India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raghu Ranjan Walia
Also directs:
Apparent Tradelinks Private Limited
|
Additional Director | 17 Feb 2016 | 10 Years 6 Months | As last reported |
| Niraj Thakur | Additional Director | 17 Feb 2016 | 10 Years 6 Months | As last reported |
Financials of Olivia Tradelinks India Private Limited FY 2015 filings available
Ten-year financial statements for Olivia Tradelinks India Private Limited
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Charges & Borrowings Olivia Tradelinks India Private Limited
Olivia Tradelinks India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olivia Tradelinks India Private Limited
View historical data on people associated with Olivia Tradelinks India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Olivia Tradelinks India Private Limited
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GST Compliance of Olivia Tradelinks India Private Limited
GST registrations and filing compliance for Olivia Tradelinks India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Olivia Tradelinks India Private Limited
Credit ratings, litigation, and regulatory alerts for Olivia Tradelinks India Private Limited
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MSME Payment Delays by Olivia Tradelinks India Private Limited
MSME payment history for Olivia Tradelinks India Private Limited
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Subsidiaries & Group Companies of Olivia Tradelinks India Private Limited
Corporate group structure for Olivia Tradelinks India Private Limited
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MCA Filings & Documents of Olivia Tradelinks India Private Limited
MCA filings and documents for Olivia Tradelinks India Private Limited
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Recent Activity on Olivia Tradelinks India Private Limited
Frequently Asked Questions about Olivia Tradelinks India Private Limited
Olivia Tradelinks India 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.
Olivia Tradelinks India Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. 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.
The current directors of Olivia Tradelinks India Private Limited are:
- Raghu Ranjan Walia - Additional Director
- Niraj Thakur - Additional Director
The CIN (Corporate Identification Number) of Olivia Tradelinks India Private Limited is U52390DL2015PTC275339. 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 Olivia Tradelinks India Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 14 Plot No. 26 Upper Ground Floor Vikas Royal Arcade Road No. 44 Pitam Pu, Ra, New Delhi, Delhi, India – 110034.