Olympus Merchants Private Limited
About Olympus Merchants Private Limited
Data last updated: 25 July 2025
Olympus Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 29 January 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC141523.
Capital: an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.92 Lakh. It was led by directors including Achindra Nath Ganguly and Aloke Nandi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 9/4 Middleton Row Flat No. 1A, Kolkata, West Bengal, India – 700071.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9/4 Middleton Row Flat No. 1A, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Financial Activities
- 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 Olympus Merchants Private Limited
Olympus Merchants Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Achindra Nath Ganguly | Director | 02 Feb 2015 | 11 Years 5 Months | As last reported |
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Aloke Nandi
Also directs:
Kaso Agro Products Pvt. Ltd., Octal Vidyadhar Exports Private Limited, Yoke Trading Pvt.Ltd. and 5 more
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Director | 02 Feb 2015 | 11 Years 5 Months | As last reported |
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Asit Roy
Also directs:
Ppj Engineering Industries Private Limited, Castle Goods Private Limited, Fantastic Tradelink Private Limited and 5 more
|
Director | 04 Feb 2010 | 16 Years 5 Months | As last reported |
| Niraj Singh | Director | 04 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Olympus Merchants Private Limited FY 2015 filings available
Ten-year financial statements for Olympus Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Olympus Merchants Private Limited
Olympus Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olympus Merchants Private Limited
View historical data on people associated with Olympus Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Olympus Merchants 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
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GST Compliance of Olympus Merchants Private Limited
GST registrations and filing compliance for Olympus Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Olympus Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Olympus Merchants 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
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MSME Payment Delays by Olympus Merchants Private Limited
MSME payment history for Olympus Merchants 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
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Subsidiaries & Group Companies of Olympus Merchants Private Limited
Corporate group structure for Olympus Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Olympus Merchants Private Limited
MCA filings and documents for Olympus Merchants 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 Olympus Merchants Private Limited
Frequently Asked Questions about Olympus Merchants Private Limited
Olympus Merchants Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Olympus Merchants Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 January 2010 and is registered under CIN U51909WB2010PTC141523. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Olympus Merchants Private Limited was incorporated on 29 January 2010. Registered with ROC Kolkata.
The current directors of Olympus Merchants Private Limited are:
- Achindra Nath Ganguly - Director
- Aloke Nandi - Director
- Asit Roy - Director
- Niraj Singh - Director
The CIN (Corporate Identification Number) of Olympus Merchants Private Limited is U51909WB2010PTC141523. 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 Olympus Merchants Private Limited is financial services. The company specifically operates in financial activities.