OLIVE COMMODEAL PRIVATE LIMITED

As on: 2024-06-30

OLIVE COMMODEAL PRIVATE LIMITED (CIN: U51909WB2011PTC166913) is a Private company incorporated on 29 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 472500.00.

OLIVE COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLIVE COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of OLIVE COMMODEAL PRIVATE LIMITED are DEEPESH TIBREWAL, ASHOKE KUMAR BHATTACHARYA, and PREMA DEVI AGARWAL.

OLIVE COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166913 and its registration number is 166913. Users may contact OLIVE COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIVE COMMODEAL PRIVATE LIMITED is 1/1 MEREDITH STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072.

Current status of OLIVE COMMODEAL PRIVATE LIMITED is - Active.

Basic Information

CIN	U51909WB2011PTC166913
Name	OLIVE COMMODEAL PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	166913
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2011-08-29
Age of Company	13 years, 6 months, 14 days
Activity	NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-30
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 600,000.00
Paid-up Share Capital	₹ 472,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OLIVE COMMODEAL PRIVATE LIMITED

Previous CINs

U51909WB2011PTC166913

Regulatory Filings of OLIVE COMMODEAL

All 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 OLIVE COMMODEAL

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Litigation Search Report of OLIVE COMMODEAL

Get a list of all litigations OLIVE COMMODEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OLIVE COMMODEAL. This report helps you understand the risk associated in dealing with OLIVE COMMODEAL and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 OLIVE COMMODEAL 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.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About OLIVE COMMODEAL

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

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of OLIVE COMMODEAL

**Current Directors & Key Managerial Personnel of OLIVE COMMODEAL**
DIN	Director Name	Designation	Appointment Date
08810040	DEEPESH TIBREWAL	Additional Director	2022-11-18
08811468	ASHOKE KUMAR BHATTACHARYA	Additional Director	2020-08-04
01410630	PREMA DEVI AGARWAL	Director	2024-02-01

**Past Directors & Key Managerial Personnel of OLIVE COMMODEAL**
DIN	Director Name	Designation	Appointment Date	Cessation
07975055	SUMAN RAJAK	Director	-	2018-08-20
08203091	PAWAN KUMAR JAJODIA	Director	-	2020-08-12
05191403	PAWAN KUMAR SHAH	Director	-	2017-10-14
05188774	MANOJ KUMAR TIBREWAL	Director	-	2015-06-10
06570147	DIPAK KUMAR TIBREWAL	Director	-	2022-11-21
01410630	PREMA DEVI AGARWAL	Director	-	2022-03-01
03585787	BISWAJIT BERA	Director	-	2012-02-18

**Other Directorships of SUMAN RAJAK**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PAWAN KUMAR JAJODIA**
Company Name	CIN	Designation	Appointment Date	Cessation

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HAPPYSHOP MERCHANTS PRIVATE LIMITED	U74900WB2013PTC193994	Director	-	2014-12-01
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PREMIO TRADERS PRIVATE LIMITED	U74900WB2013PTC193998	Director	-	2014-11-29
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GREENDOM VYAPAAR PRIVATE LIMITED	U74900WB2013PTC194027	Director	-	2014-11-27
BRAJBIHARI TRADERS PRIVATE LIMITED	U74900WB2013PTC194030	Director	-	2013-12-04
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EVERSAFE CONSULTANTS PRIVATE LIMITED	U93000WB2011PTC171294	Director	-	2014-09-04
MANSOON TRADING PVT. LTD.	U51109WB1994PTC062292	Director	-	2020-06-12
SPAN COMMERCIAL PVT.LTD.	U51909WB1995PTC074646	Director	-	2022-11-24
GLOSSY DEALCOM PRIVATE LIMITED	U51909WB2011PTC166232	Director	-	2022-11-21
CONCIOUS TREXIM LIMITED	U51909WB2014PLC201170	Director	2017-03-25	Ongoing
GANADIPATI ESTATE PVT. LTD.	U65191WB1993PTC058624	Director	-	2013-08-26
PREETI CONCLAVE PRIVATE LIMITED	U70102WB2013PTC195004	Director	-	2014-07-25
PREETI REALTORS PRIVATE LIMITED	U70102WB2013PTC195005	Director	-	2014-07-25
SURPRISE PROJECTS LIMITED	U70102WB2014PLC199452	Director	2015-05-22	Ongoing
BHAIRAVKRIPA VINCOM PRIVATE LIMITED	U74900WB2013PTC193990	Director	-	2022-11-24
PREMIO VINCOM PRIVATE LIMITED	U74900WB2013PTC193999	Director	-	2022-11-24
DEEPDHANBAD ENTERTAINMENT PRIVATE LIMITED	U74900WB2015PTC205158	Director	-	2020-08-10
SITAL AGRO INDIA PRIVATE LIMITED	U01400WB2011PTC165380	Director	-	2018-08-02
COPUMA VINIMAY PVT LTD	U51909WB1995PTC070657	Director	-	2018-08-03
BHAGYALAKSHMI TIE UP PRIVATE LIMITED	U51909WB2011PTC163339	Director	-	2018-08-03
GLOSSY DEALCOM PRIVATE LIMITED	U51909WB2011PTC166232	Director	-	2018-08-20
HEAVEN VYAPAAR PRIVATE LIMITED	U51909WB2011PTC166233	Director	-	2018-08-20
ELEGANT DEALMARK PRIVATE LIMITED	U51909WB2011PTC166247	Director	-	2018-08-20
LAMBODAR VYAPAAR PRIVATE LIMITED	U51909WB2011PTC166249	Director	-	2018-08-20
NISHTHA VINCOM PRIVATE LIMITED	U51909WB2011PTC166250	Director	-	2018-08-20
YASHASWINI COMMOSALE PRIVATE LIMITED	U51909WB2011PTC166277	Director	-	2018-08-20
AVANEESH VANIJYA PRIVATE LIMITED	U51909WB2011PTC166343	Director	-	2018-08-20
ACTPRO MERCHANTS PRIVATE LIMITED	U70102WB2013PTC194021	Director	-	2018-08-20
ARTVIEW VYAPAAR PRIVATE LIMITED	U74999WB2013PTC194025	Director	-	2018-08-20
GRASSROOT HEALTH CARE PRIVATE LIMITED	U85100WB2011PTC164498	Director	-	2018-08-02
GLOSSY DEALCOM PRIVATE LIMITED	U51909WB2011PTC166232	Director	-	2020-08-12
HEAVEN VYAPAAR PRIVATE LIMITED	U51909WB2011PTC166233	Director	-	2020-08-10
ELEGANT DEALMARK PRIVATE LIMITED	U51909WB2011PTC166247	Director	-	2020-08-10
LAMBODAR VYAPAAR PRIVATE LIMITED	U51909WB2011PTC166249	Director	-	2020-08-07
NISHTHA VINCOM PRIVATE LIMITED	U51909WB2011PTC166250	Director	-	2020-08-11
PLEASURE MERCHANTS PRIVATE LIMITED	U51909WB2011PTC166257	Director	-	2020-08-11
YASHASWINI COMMOSALE PRIVATE LIMITED	U51909WB2011PTC166277	Director	-	2020-08-07
AVANEESH VANIJYA PRIVATE LIMITED	U51909WB2011PTC166343	Director	-	2020-08-10
VERMILION TRADELINK PRIVATE LIMITED	U51909WB2011PTC167691	Director	-	2020-08-11
MATESHWARI AGROTECH PVT LTD	U65921WB1996PTC080899	Additional Director	-	2020-08-07
ACTPRO MERCHANTS PRIVATE LIMITED	U70102WB2013PTC194021	Director	-	2020-08-14
ARTVIEW VYAPAAR PRIVATE LIMITED	U74999WB2013PTC194025	Director	-	2020-08-14
GLOSSY DEALCOM PRIVATE LIMITED	U51909WB2011PTC166232	Additional Director	-	2024-01-04
DEEPDHANBAD ENTERTAINMENT PRIVATE LIMITED	U74900WB2015PTC205158	Additional Director	2020-07-30	Ongoing
COPUMA VINIMAY PVT LTD	U51909WB1995PTC070657	Additional Director	2023-08-22	Ongoing
GLOSSY DEALCOM PRIVATE LIMITED	U51909WB2011PTC166232	Additional Director	2020-08-03	Ongoing
HEAVEN VYAPAAR PRIVATE LIMITED	U51909WB2011PTC166233	Additional Director	2020-07-31	Ongoing
ELEGANT DEALMARK PRIVATE LIMITED	U51909WB2011PTC166247	Additional Director	2020-07-31	Ongoing
LAMBODAR VYAPAAR PRIVATE LIMITED	U51909WB2011PTC166249	Additional Director	2020-07-28	Ongoing
NISHTHA VINCOM PRIVATE LIMITED	U51909WB2011PTC166250	Additional Director	2020-08-01	Ongoing
PLEASURE MERCHANTS PRIVATE LIMITED	U51909WB2011PTC166257	Additional Director	2020-08-03	Ongoing
YASHASWINI COMMOSALE PRIVATE LIMITED	U51909WB2011PTC166277	Additional Director	2020-07-30	Ongoing
AVANEESH VANIJYA PRIVATE LIMITED	U51909WB2011PTC166343	Additional Director	2020-07-30	Ongoing
VERMILION TRADELINK PRIVATE LIMITED	U51909WB2011PTC167691	Additional Director	2020-08-04	Ongoing
MATESHWARI AGROTECH PVT LTD	U65921WB1996PTC080899	Additional Director	2020-07-28	Ongoing
ACTPRO MERCHANTS PRIVATE LIMITED	U70102WB2013PTC194021	Additional Director	2020-08-06	Ongoing
ARTVIEW VYAPAAR PRIVATE LIMITED	U74999WB2013PTC194025	Additional Director	2020-08-06	Ongoing

**Other Directorships of PAWAN KUMAR SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANOJ KUMAR TIBREWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DIPAK KUMAR TIBREWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DEEPESH TIBREWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHOKE KUMAR BHATTACHARYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PREMA DEVI AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BISWAJIT BERA**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of OLIVE COMMODEAL

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of OLIVE COMMODEAL

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of OLIVE COMMODEAL

Email ID: [email protected] Website: Not Available Address: 1/1 MEREDITH STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072

Principal Products & Services of OLIVE COMMODEAL

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.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of OLIVE COMMODEAL

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
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of OLIVE COMMODEAL

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
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of OLIVE COMMODEAL

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

Subsidiaries, Associate Companies & Join Ventures of OLIVE COMMODEAL

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

Board Meetings of OLIVE COMMODEAL

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

Auditors of OLIVE COMMODEAL

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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