It is a trading private limited company based in Delhi, Delhi, India, established in 2013.
2013 | Delhi, Delhi, India | Struck OffOlivia Tradex Private Limited, a struck off private limited company, was established on 30 March 2013 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL2013PTC250068. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Meenakshi Gupta (Director), Naved Ahmed (Director). Past directors included Pankaj Gupta. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 5775 , Ff , Basti Harphool Singh Sadar Bazar, Delhi, Delhi, 110006.
U51909DL2013PTC250068
250068
30 March 2013
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meenakshi Gupta | Director | 25 Jun 2018 | Current |
| Naved Ahmed | Director | 30 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Nov 2017 | Past |
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In 2016, Olivia Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Meenakshi Gupta was appointed as a Director was appointed as a Director on 25 Jun 2018 & has been associated with this company since 7 years 6 months . was completed.
The activity Olivia Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Olivia Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.
The activity Naved Ahmed was appointed as a Director was appointed as a Director on 30 Mar 2013 & has been associated with this company since 12 years 9 months . was completed.
Progress on Olivia Tradex Private Limited was registered on 30 Mar 2013 with Roc Delhi & aged 12 years 9 months as per MCA records. was documented.
The CIN of Olivia Tradex Private Limited is U51909DL2013PTC250068.
Olivia Tradex Private Limited is headquartered at 5775 , Ff , Basti Harphool Singh Sadar Bazar, Delhi, Delhi, 110006.
Olivia Tradex Private Limited was incorporated on 30 March 2013.
The current directors of Olivia Tradex Private Limited are
The primary industry of Olivia Tradex Private Limited is Trading.
Olivia Tradex Private Limited is unlisted.
The authorized capital of Olivia Tradex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Olivia Tradex Private Limited is Active Non-Compliant.
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