Oliya Planner and Developers Private Limited
About Oliya Planner and Developers Private Limited
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Oliya Planner and Developers Private Limited is a private limited company based in Bahraich, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70109UP2021PTC153500.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nida Nasi Khan and Mohd Asad.
The registered office is at C/O Ali Ahmad House No 23 Vasheer Ganj, Bahraich, Uttar Pradesh, India – 271801.
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- Registered AddressC/O Ali Ahmad House No 23 Vasheer Ganj, Bahraich, Uttar Pradesh, India – 271801
- IndustryReal Estate, Real Estate Leasing
- 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
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Financials of Oliya Planner and Developers Private Limited
Financial statements from FY 2022
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 Oliya Planner and Developers Private Limited
Oliya Planner and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nida Nasi Khan | Director | 07 Oct 2021 | 5 Years 0 Months | Current |
| Mohd Asad | Director | 07 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Oliya Planner and Developers Private Limited
Oliya Planner and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oliya Planner and Developers Private Limited
Employment history and EPFO contributions of people linked to Oliya Planner and Developers.
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
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Recent Activity on Oliya Planner and Developers Private Limited
Oliya Planner and Developers Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mohd Asad was appointed as Director on 07 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Oliya Planner and Developers 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
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MSME Payment Delays by Oliya Planner and Developers 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
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Subsidiaries & Group Companies of Oliya Planner and Developers 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
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GST Compliance of Oliya Planner and Developers 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
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MCA Filings & Documents of Oliya Planner and Developers 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 Oliya Planner and Developers Private Limited
Oliya Planner and Developers is an active private limited company based in Bahraich, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 07 October 2021 (5+ years old) and is registered under CIN U70109UP2021PTC153500.
Oliya Planner and Developers has 2 current directors:
- Nida Nasi Khan - Director
- Mohd Asad - Director
The CIN (Corporate Identification Number) of Oliya Planner and Developers is U70109UP2021PTC153500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oliya Planner and Developers was incorporated on 07 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohd Asad was appointed as Director on 07 Oct 2021. Nida Nasi Khan was appointed as Director on 07 Oct 2021.
The registered office of Oliya Planner and Developers is at CO Ali Ahmad House No 23 Vasheer Ganj, Bahraich, Uttar Pradesh, India – 271801.
Oliya Planner and Developers has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Oliya Planner and Developers operates in the real estate industry, in the real estate leasing segment.
No. Oliya Planner and Developers is not listed on any stock exchange. It is an unlisted company.
Oliya Planner and Developers can be reached at its registered office: CO Ali Ahmad House No 23 Vasheer Ganj, Bahraich, Uttar Pradesh, India – 271801.