OLIALIA PAN MASALA PRIVATE LIMITED
CIN: U74999DL2017PTC320558 As on: 2026-07-13
OLIALIA PAN MASALA PRIVATE LIMITED (CIN: U74999DL2017PTC320558) is a Private company incorporated on 12 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OLIALIA PAN MASALA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.OLIALIA PAN MASALA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OLIALIA PAN MASALA PRIVATE LIMITED are ABHISHEK VERMA, and VIKAS RAIZADA.
OLIALIA PAN MASALA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC320558 and its registration number is 320558. Users may contact OLIALIA PAN MASALA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIALIA PAN MASALA PRIVATE LIMITED is S-2, 2nd Floor, Pocket S Okhla Phase-2 , New Delhi, Delhi, India - 110020.
Current status of OLIALIA PAN MASALA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OLIALIA PAN MASALA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OLIALIA PAN MASALA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OLIALIA PAN MASALA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLIALIA PAN MASALA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07920272 | ABHISHEK VERMA | Director | 2018-09-29 |
| 08356685 | VIKAS RAIZADA | Additional Director | 2019-02-09 |
Past Directors & Key Managerial Personnel of OLIALIA PAN MASALA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07652985 | AARON SIDHU | Director | - | 2017-09-29 |
| 07920272 | ABHISHEK VERMA | Additional Director | - | 2018-09-29 |
| 08080533 | ANITA SIDHU | Additional Director | - | 2018-09-29 |
| 08080533 | ANITA SIDHU | Director | - | 2019-02-09 |
| 00592777 | SUMIT CHATTERJEE | Additional Director | - | 2018-03-07 |
| 01596454 | ANAND MALANI | Director | - | 2017-09-05 |
Other Directorships of AARON SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIALIA DISTILLERIES INDIA PRIVATE LIMITED | U15142TG2017PTC117112 | Director | 2017-05-16 | Ongoing |
| SKANDA ATOMICS PRIVATE LIMITED | U38222DL2011PTC226064 | Director | - | 2017-09-29 |
| OKRA SOLAR & POWER SOLUTIONS PRIVATE LIMITED | U40300DL2012PTC235658 | Director | 2017-01-21 | Ongoing |
| VERMA FAMILY PROJECTS PRIVATE LIMITED | U51102DL2011PTC228123 | Director | - | 2017-09-29 |
| OLIALIA TOBACCO PRIVATE LIMITED | U74999DL2017PTC317962 | Director | - | 2017-09-29 |
Other Directorships of ABHISHEK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKANDA ATOMICS PRIVATE LIMITED | U38222DL2011PTC226064 | Additional Director | - | 2017-10-01 |
| SKANDA ATOMICS PRIVATE LIMITED | U38222DL2011PTC226064 | Director | 2017-10-01 | Ongoing |
| ABNICAN PROJECTS (OPC) PRIVATE LIMITED | U46209DL2023OPC415271 | Director | 2023-06-05 | Ongoing |
| VERMA FAMILY PROJECTS PRIVATE LIMITED | U51102DL2011PTC228123 | Additional Director | - | 2017-10-01 |
| VERMA FAMILY PROJECTS PRIVATE LIMITED | U51102DL2011PTC228123 | Director | 2017-10-01 | Ongoing |
| OLIALIA TOBACCO PRIVATE LIMITED | U74999DL2017PTC317962 | Additional Director | - | 2018-09-30 |
| OLIALIA TOBACCO PRIVATE LIMITED | U74999DL2017PTC317962 | Director | 2018-09-30 | Ongoing |
| OLIALIA JMJ INDUSTRIES PRIVATE LIMITED | U74999DL2018PTC332059 | Director | 2018-04-06 | Ongoing |
Other Directorships of ANITA SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODKUSH INDIA PRIVATE LIMITED | U16000DL2016PTC301597 | Director | - | 2019-07-01 |
| SKANDA ATOMICS PRIVATE LIMITED | U38222DL2011PTC226064 | Additional Director | - | 2018-09-30 |
| SKANDA ATOMICS PRIVATE LIMITED | U38222DL2011PTC226064 | Director | - | 2019-02-09 |
| VERMA FAMILY PROJECTS PRIVATE LIMITED | U51102DL2011PTC228123 | Additional Director | - | 2018-09-29 |
| VERMA FAMILY PROJECTS PRIVATE LIMITED | U51102DL2011PTC228123 | Director | - | 2019-02-09 |
| OLIALIA TOBACCO PRIVATE LIMITED | U74999DL2017PTC317962 | Additional Director | - | 2018-09-30 |
| OLIALIA TOBACCO PRIVATE LIMITED | U74999DL2017PTC317962 | Director | - | 2019-02-09 |
Other Directorships of VIKAS RAIZADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKANDA ATOMICS PRIVATE LIMITED | U38222DL2011PTC226064 | Additional Director | 2019-02-09 | Ongoing |
| ABNICAN PROJECTS (OPC) PRIVATE LIMITED | U46209DL2023OPC415271 | Nominee | 2023-06-05 | Ongoing |
| VERMA FAMILY PROJECTS PRIVATE LIMITED | U51102DL2011PTC228123 | Additional Director | 2019-02-09 | Ongoing |
| OLIALIA TOBACCO PRIVATE LIMITED | U74999DL2017PTC317962 | Additional Director | 2019-02-09 | Ongoing |
Other Directorships of SUMIT CHATTERJEE
Other Directorships of ANAND MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIALIA DISTILLERIES INDIA PRIVATE LIMITED | U15142TG2017PTC117112 | Director | 2017-05-16 | Ongoing |
| BEST BIZ PRIVATE LIMITED | U18109DL2012PTC232573 | Director | 2012-03-09 | Ongoing |
| SKANDA ATOMICS PRIVATE LIMITED | U38222DL2011PTC226064 | Director | - | 2017-09-05 |
| ALFA CONTECH PRIVATE LIMITED | U45400DL2009PTC195323 | Director | - | 2016-01-25 |
| VERMA FAMILY PROJECTS PRIVATE LIMITED | U51102DL2011PTC228123 | Director | - | 2017-09-05 |
| DARSHAN SONS ESTATES PRIVATE LIMITED | U74899DL1987PTC026563 | Director | 1996-12-12 | Ongoing |
| MALANI LEASING & FINANCE LIMITED | U74899DL1993PLC054555 | Director | 2000-09-30 | Ongoing |
| GORSHIL MARKETING PRIVATE LIMITED. | U74899DL1995PTC067043 | Director | - | 2015-04-15 |
| OLIALIA TOBACCO PRIVATE LIMITED | U74999DL2017PTC317962 | Director | - | 2017-09-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-7953 | SANTUSHTI BUILDCON LLP | 2nd Floor,S-2, Pocket S,Okhla, Phase-2,New Delhi,South Delhi,Delhi,India-110020 |
| U24304DL2018FTC333255 | XINSEN CARBON INDIA PRIVATE LIMITED | 2nd Floor, S-2, Pocket S Okhla Phase 2 , New Delhi, Delhi, India - 110020 |
| U15122DL2011PTC221341 | PERMAFROST FROZEN FOODS PRIVATE LIMITED | 2nd Floor, S-2 Pocket S, Okhla Phase 2 , New Delhi, Delhi, India - 110020 |
| U45200DL2006PTC157142 | KPS PROPBUILD PRIVATE LIMITED | 2nd Floor,S-2, Pocket S Okhla, Phase-2 , New Delhi, Delhi, India - 110020 |
| U45200DL2008PTC173488 | FORTUNE PROPTECH PRIVATE LIMITED | 2nd Floor,S-2, Pocket S Okhla, Phase-2 , New Delhi, Delhi, India - 110020 |
| U70102DL2006PTC156600 | KPS INFRABUILD PRIVATE LIMITED | 2nd Floor,S-2, Pocket S Okhla, Phase-2 , New Delhi, Delhi, India - 110020 |
| U67120DL1996PTC079638 | CHHAVI INVESTMENTS PRIVATE LIMITED | 2nd Floor,S-2, Pocket S Okhla, Phase-2 , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC330091 | CENTER FOR INNOVATION AND ENTREPRENEURSHIP PROMOTION PRIVATE LIMITED | 2ND FLOOR S-2, POCKET S OKHLA PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC331781 | TENJOY INDIA PRIVATE LIMITED | 2nd Floor, S-2, Pocket S, Okhla Phase 2 , New Delhi, Delhi, India - 110020 |
| U70101DL2005PTC140948 | SANTUSHTI BUILDCON PRIVATE LIMITED | 2nd Floor,S-2, Pocket S Okhla, Phase-2 , New Delhi, Delhi, India - 110020 |
| U74900DL2018PTC335920 | SEARL PRIDE MARKETING PRIVATE LIMITED | 2ND FLOOR, S-2 POCKET S, OKHLA PHASE 2 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC332092 | SOFTMENTORS PRIVATE LIMITED | C/o Instaoffice Business Solution Pvt Lt 2nd Floor, S-2, Pocket S, Okhla Phase 2 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2016PTC307893 | AGILECOMNET TECHNOLOGIES PRIVATE LIMITED | INSTA OFFICE,CO-WORKING CENTRE 2 ND FLOOR,S-2,POCKET-S,OKHLA PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U45200DL2011PTC229218 | PADAM HOUSING AND DEVELOPERS PRIVATE LIMITED | S-2,Pocket S, Okhla Phase-2 New Delhi,110020 , New Delhi, Delhi, India - 110020 |
| AAH-1623 | MAYA REALTECH LLP | Floor S-2, Pocket-S, Okhla Phase -2 NEW DELHI, Delhi, India - 110020 |
| U74899DL1993PTC052782 | JAI GOPAL INVESTMENT AND TRADING CO. PRIVATE LIMITED | Floor S-2, Pocket-S, Okhla Phase -2, , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC328793 | SURRECT CONSULTANCY SERVICES PRIVATE LIMITED | Second Floor, S-2 Pocket S, Okhla Phase 2 , New Delhi, Delhi, India - 110020 |
| U72900DL2009PTC192797 | DBCOMMIT TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, S-2 Okhla Phase-2 , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC332059 | OLIALIA JMJ INDUSTRIES PRIVATE LIMITED | S-2, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE - 2 , NEW DELHI, Delhi, India - 110020 |
| AAL-8295 | AANYA TECHNOLOGY SOLUTIONS LLP | INSTAOFFICE BUSINESS SOLUTIONS PRIVATE LIMITED 2ND FLOOR,S-2,TURN ROAD,OKHLA PHASE-2, NEW DELHI, Delhi, India - 110020 |
| U45400DL2007PTC164807 | PEE CEE RAJ DEVELOPERS PRIVATE LIMITED | 2nd Floor, Pocket-S Okhla Phase-2 , New Delhi, Delhi, India - 110020 |
| U74999DL2018PTC339137 | JYC GADIGO AUTOMOTIVE PRIVATE LIMITED | S-2, POCKET S, OKHLA INDUSTRIAL AREA OKHLA PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2018PTC338731 | VITEZ RIOMA IMPEXO PRIVATE LIMITED | 2ND FLOOR, S-2, TURN ROAD OKHLA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U18109DL2018PTC340882 | ERGMY RETAIL INDIA PRIVATE LIMITED | S-2, 2ND FLOOR, POCKET -S OHKLA PHASE -2 , DELHI, Delhi, India - 110020 |
| U52322DL2019PTC356379 | JKUMAR RETAIL INDIA PRIVATE LIMITED | S-2, 2ND FLOOR, POCKET -S OHKLA PHASE -2 , DELHI, Delhi, India - 110020 |
| U43299DL2023PTC416707 | AVRAM BUILDCON PRIVATE LIMITED | E-49/4, S/F 2nd FLOOR,OKHLA PHASE-2,New Delhi,South Delhi,Delhi,110020-India |
| U31501DL2005PTC132596 | VEENA LIGHTING AND LUMINAIRES PRIVATE LIMITED | S-2, 2nd Floor, Okhla Phase- II , NEW DELHI, Delhi, India - 110020 |
| U51494DL2008FTC181859 | BELL WOVEN COMPANY INDIA PRIVATE LIMITED | S-26, 2nd FLOOR OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC317962 | OLIALIA TOBACCO PRIVATE LIMITED | S-2, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.