Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OLIVIYA PROJECTS PRIVATE LIMITED
CIN: U45400WB2014PTC199812 As on: 2026-07-13
OLIVIYA PROJECTS PRIVATE LIMITED (CIN: U45400WB2014PTC199812) is a Private company incorporated on 29 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.OLIVIYA PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of OLIVIYA PROJECTS PRIVATE LIMITED are AUGUSTINE MANGALY, and NIXON THOTTAN.
OLIVIYA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2014PTC199812 and its registration number is 199812. Users may contact OLIVIYA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIVIYA PROJECTS PRIVATE LIMITED is B-15, 2nd Floor, Park Palace, Hill Cart Road , SILIGURI, West Bengal, India - 734001.
Current status of OLIVIYA PROJECTS 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 CINs
ZaubaCorp's company report for OLIVIYA PROJECTS 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 OLIVIYA PROJECTS
Purchase full report of OLIVIYA PROJECTS
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 OLIVIYA PROJECTS 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 OLIVIYA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06756440 | AUGUSTINE MANGALY | Director | 2014-01-29 |
| 02722392 | NIXON THOTTAN | Director | 2014-01-29 |
Past Directors & Key Managerial Personnel of OLIVIYA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06756445 | LISSY BABY | Director | - | 2017-04-18 |
Other Directorships of AUGUSTINE MANGALY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LISSY BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIXON THOTTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMSON COMPUTER SOLUTIONS PRIVATE LIMITED | U72200KL2009PTC024650 | Director | 2009-08-24 | Ongoing |
| WEB EXCEL IT SOLUTIONS PRIVATE LIMITED | U72900KA2011PTC056704 | Managing Director | 2011-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2013PTC193328 | SUDARSHAN CHAKRA DEVELOPERS PRIVATE LIMITED | PARK PALACE 2ND FLOOR, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC105953 | WELDON REALTORS PRIVATE LIMITED | B 13 2ND FLOOR PARK PALACEAC MARKET HILL CART ROAD SILIGURI , DARJEELING, West Bengal, India - 734001 |
| U51909WB2009PTC133765 | VEDANT COMMOSALES PRIVATE LIMITED | A/6, PARK PALACE, 1ST FLOOR HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U24100WB2013PTC190581 | ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED | B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001 |
| U22190WB2011PTC164630 | MURARKA PUBLICATIONS PRIVATE LIMITED | 2nd Floor, Onkar Tower Hill Cart Road , SILIGURI, West Bengal, India - 734001 |
| U01132WB2011PTC170054 | MARATHON TEA MANUFACTURING PRIVATE LIMITED | DECOT MARKET, 2ND FLOOR 47, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U93000WB2011NPL161344 | UTTAR BANGA MICRO FINANCE CORPORATION | 15 HILL CART ROAD NILADRI SHIKHER BUILDING,8TH FLOOR , SILIGURI, West Bengal, India - 734001 |
| U74999WB2021PTC247789 | STABLE ROCK PRIVATE LIMITED | H/414/6/158, HILL CART ROAD NEEL KAMAL PLAZA, 2ND FLOOR, , SILIGURI, West Bengal, India - 734001 |
| U22222WB2013PTC197107 | ADWAVE PUBLICITY & MEDIA PRIVATE LIMITED | 130, HILL CART ROAD, 2ND FLOOR, OPP. HOTEL NATRAJ ABOVE VIVEKANANDA PHARMACY, VENUS MORE , SILIGURI, West Bengal, India - 734001 |
| U51909WB2019PTC235370 | JINDAL FAB TEX PRIVATE LIMITED | C/o Kailash Sarawagi S.S MARKET COMPLEX 2ND Floor, 429, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U67200WB2004PTC099373 | VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED | 56/3, ward no VI,Hotel Vinayak Complex 2nd Floor, Hill cart Road, (Beside Digit ech) , SILIGURI, West Bengal, India - 734001 |
| U65999WB2017PTC220504 | PW FINANCIAL SERVICES PRIVATE LIMITED | SHELCON PLAZA, 2ND FLOOR, BLOCK B ROOM NO B-04, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC088774 | PCM PLANTATION PRIVATE LIMITED | SARKAR MANSION, 3RD FLOOR, HILL CART ROAD PS SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U63090WB2013PTC190582 | BANJARA TOUR & TRAVELS PRIVATE LIMITED | B-4,2nd Floor,Park Palace,Khatian No.4553/1, Plot No.9108, Mouza: Siliguri,J.L No.110 (88) , Siliguri, West Bengal, India - 734001 |
| U23203WB2009PTC132517 | KANISHA PETROCHEM PRIVATE LIMITED | SARKAR MANSON GROUND FLOOR, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| ABA-1702 | SATIDADI COMMERCE LLP | 7th Floor, Niladri Sikhar Hill Cart Road SILIGURI, West Bengal, India - 734001 |
| U63090WB2008PLC125795 | SENCO TRADE & LOGISTIC LIMITED | 15, HILL CART ROAD ALLAHABAD BANK BUILDING , SILIGURI, West Bengal, India - 734001 |
| U85100WB2011PTC163062 | REDDY HEALTHCARE PRIVATE LIMITED | UTTARAPAN 3RD FLOOR, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U23959WB2023PTC263756 | NIRMANAM UDYOG PRIVATE LIMITED | Niladris Hikhar 7th floor Hill Cart Road , Siliguri, West Bengal, India - 734001 |
| U15520WB1971PTC028012 | PRAKASH DISTILLERY & CHEMICAL CO PRIVATE LIMITED | Ojha Mansion Hill Cart Road, 3rd Floor , Siliguri, West Bengal, India - 734001 |
| AAM-1435 | SGCON REALTY LLP | NILADIRI SIKHAR BUILDING, 5TH FLOOR HILL CART ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC131569 | ZIGMA BARTER PRIVATE LIMITED | PNB BUILDING, 1ST FLOOR HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB2005PTC103679 | CREEK MERCHANTS PRIVATE LIMITED | MANGAL DEEP BUILDING, GROUND FLOOR HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2009PTC135761 | SHELCON DEVELOPERS PRIVATE LIMITED | 7TH FLOOR,NILADRI SHIKHAR HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2011PTC164608 | SHELCON ESTATE PRIVATE LIMITED | 7TH FLOOR, NILADRI SHIKHAR HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U80220WB2010PTC150818 | PECON EDUCARE PRIVATE LIMITED | PNB BUILDING, 1ST FLOOR, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U01403WB2011PTC165513 | ACCENT AGRO TRADE PRIVATE LIMITED | 3rd, FLOOR, NILADRI SIKHAR BUILDING HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U27100WB2008PTC123887 | NEWMAN STEEL PRIVATE LIMITED | 6th Floor, Niladari Sikhar Building, Hill Cart Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2007PTC116705 | ULTRASAFE APPLIANCES PRIVATE LIMITED | NILADRI SHIKHAR BUILDING 3rd FLOOR, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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