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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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OLIVER EXPORTS PRIVATE LIMITED

CIN: U18101WB2007PTC113638 As on: 2026-07-13

OLIVER EXPORTS PRIVATE LIMITED (CIN: U18101WB2007PTC113638) is a Private company incorporated on 22 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

OLIVER EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.OLIVER EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of OLIVER EXPORTS PRIVATE LIMITED are NISIDH KUMAR JAISWAL, and DEEPAK SHAW.

OLIVER EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2007PTC113638 and its registration number is 113638. Users may contact OLIVER EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIVER EXPORTS PRIVATE LIMITED is 9, LAL BAZAR STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001.

Current status of OLIVER EXPORTS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for OLIVER EXPORTS 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.

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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 OLIVER EXPORTS 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

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

Current Directors & Key Managerial Personnel of OLIVER EXPORTS
DIN Director Name Designation Appointment Date
02971891 NISIDH KUMAR JAISWAL Director 2010-03-05
02544637 DEEPAK SHAW Director 2010-03-05
Past Directors & Key Managerial Personnel of OLIVER EXPORTS
DIN Director Name Designation Appointment Date Cessation
00139670 KRISHNA KUMAR RAM Director - 2010-04-06
00547756 HIMANSHU MISHRA KUMAR Director - 2010-03-05
Other Directorships of NISIDH KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director 2017-06-17 Ongoing
DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Additional Director 2017-10-06 Ongoing
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2011-02-01
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2011-12-23
DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-16
ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2011-03-31
LANDMARK COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144222 Director - 2014-08-23
ORIENT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144223 Director - 2014-08-23
HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2013-12-02
FALGUN VINCOM PRIVATE LIMITED U52390WB2010PTC144181 Director - 2014-08-21
VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2013-12-02
RSDR INFOTECH PRIVATE LIMITED U52390WB2010PTC144215 Director - 2014-08-09
SILICON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144224 Director - 2014-08-23
TRISTAR DEALTRADE PRIVATE LIMITED U52390WB2010PTC144225 Director - 2014-08-23
ZEST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144458 Director - 2014-08-23
HAVEN TRADELINK PRIVATE LIMITED U52390WB2010PTC144668 Director - 2014-08-09
MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2013-03-20
PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Director - 2016-08-20
MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2013-03-20
AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2012-09-08
AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2012-09-08
CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2015-01-10
GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Additional Director 2017-10-06 Ongoing
FRESHLIGHT AGENCIES PRIVATE LIMITED U74900WB2014PTC203283 Director - 2015-11-05
TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-08-26
ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2013-03-20
NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2013-05-02
SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2013-05-02
TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2012-09-08
WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2013-03-20
ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2013-03-20
MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2013-03-20
PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2013-03-20
WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2013-03-20
Other Directorships of KRISHNA KUMAR RAM
Other Directorships of HIMANSHU MISHRA KUMAR
Company Name CIN Designation Appointment Date Cessation
PAREKH FIBERS PRIVATE LIMITED U17100TG2007PTC114006 Director - 2013-03-20
PROSPEROUS AUTOMOBILES PRIVATE LIMITED U50403WB2011PTC159744 Director 2012-10-03 Ongoing
AUSPICIOUS DEALCOM PVT LTD U51109BR2006PTC044737 Director - 2010-05-16
TAMANNA MERCHANTS PRIVATE LIMITED U51109DL2005PTC276833 Director - 2008-02-06
DWARIKA DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC076010 Director - 2009-02-16
ROCKY COMMODITIES PVT LTD U51109WB1995PTC074803 Director 2004-03-22 Ongoing
IRL INSURANCE CONSULTANTS PRIVATE LIMITED U51109WB2005PTC103544 Director - 2010-04-01
BADAMI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103555 Director - 2014-03-31
FANTOM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103570 Director 2005-06-15 Ongoing
NABROOP MERCHANDISE PRIVATE LIMITED U51109WB2005PTC103749 Director 2005-07-11 Ongoing
DESTINATION DEALCOM PVT LTD U51109WB2006PTC108705 Director - 2010-06-30
ALLWORTH VANIJYA PRIVATE LIMITED U51109WB2007PTC121215 Director - 2011-08-23
FORTUNE PHARMACEUTICALS PRIVATE LIMITED U51397WB2005PTC104428 Director 2008-04-30 Ongoing
LOKESH TIEUP PRIVATE LIMITED U51909WB2004PTC100889 Director - 2014-03-31
FORTUNE TRADECOM PRIVATE LIMITED U51909WB2007PTC116907 Director 2008-07-15 Ongoing
RAJPROTIM LOGISTICS PRIVATE LIMITED U60231WB2010PTC145130 Additional Director - 2016-08-23
SPEEDWAYS LOGISTICS PRIVATE LIMITED U63013WB1995PTC069121 Director - 2009-11-18
BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
FINEZZA DEVELOPERS PRIVATE LIMITED U70102WB1995PTC074652 Director - 2011-09-30
FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director 2014-03-31 Ongoing
Other Directorships of DEEPAK SHAW

CIN Company Name Company Address
U51909WB2007PTC117636 SATYAM TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
U51909WB2008PTC123718 CAMELLIA COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR, ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
U74999WB2011PTC158790 ECOSPACE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC158792 NUPUR TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC158841 ROLTA COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
U52599WB2005PTC104341 SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC134134 BLACK BERRY TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC134236 IDEAL STOCKIST PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC135076 AMAZING VINTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC099849 AUCKLAND TRADING PRIVATE LIMITED 9/12,LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC125137 SIDDHSRI COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET ROOM NO.-9, BLOCK-A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129400 SANSKRITI VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129401 BARDHAMAN COMMERCE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9, BLACK-A , KOLKATA, West Bengal, India - 700001
U51101WB2008PTC129410 SANSKAR COMMOSALE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC124829 SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, ROOM NO.-9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC103651 PENGUIN DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK-A 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106773 AMBERVYAPAAR PVT LTD 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC107678 PRASTAV COMMERCE PVT LTD 9/12,LAL BAZAR STREET BLOCK-A, R.N.- 9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122963 SATABDI REALESTATE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC146668 ADINATH VANIJYA PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC146361 KARTAVYA DISTRIBUTOR PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC146532 ANUGRAH BARTER PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC146535 DHANLABH DEALER PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC146713 GANGAUR MARKETING PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC134224 GALAXY RETAILS PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK - A, ROOM NO - 9 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133334 GODAVARI VINIMAY PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO - 9 , KOLKATA, West Bengal, India - 700001
AAM-3044 KASAUTI DISTRIBUTORS LLP 9/12 LAL BAZAR STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001
U51101WB2012PTC179054 EXECUTE COMMOSALES PRIVATE LIMITED 9 ,LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2012PTC179069 EXECUTE DEALERS PRIVATE LIMITED 9 ,LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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

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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Company Identifier Name Percentage of Shares Held

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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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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