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OLYMPIA ESTATES PVT LTD

As on: 2024-07-06

OLYMPIA ESTATES PVT LTD (CIN: U70102WB1996PTC077110) is a Private company incorporated on 07 Dec 1996. 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. 495000.00.

OLYMPIA ESTATES PVT LTD'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.OLYMPIA ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of OLYMPIA ESTATES PVT LTD are SAROJ SINGHAL, and PRATYUSH SINGHAL.

OLYMPIA ESTATES PVT LTD's Corporate Identification Number (CIN) is U70102WB1996PTC077110 and its registration number is 77110. Users may contact OLYMPIA ESTATES PVT LTD on its Email address - [email protected]. Registered address of OLYMPIA ESTATES PVT LTD is 11, Dr. Rajendra Prasad Sarani (Clive Row) 4th Floor , Kolkata, West Bengal, India - 700001.

Current status of OLYMPIA ESTATES PVT LTD is - Active.

Basic Information

CIN U70102WB1996PTC077110
Name OLYMPIA ESTATES PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 77110
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1996-02-07
Age of Company 29 years, 1 months, 6 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
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 ₹ 500,000.00
Paid-up Share Capital ₹ 495,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OLYMPIA ESTATES PVT LTD

Previous CINs

U70102WB1996PTC077110

Regulatory Filings of OLYMPIA ESTATES

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Litigation Search Report of OLYMPIA ESTATES

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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 OLYMPIA ESTATES 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 OLYMPIA ESTATES

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 OLYMPIA ESTATES

Current Directors & Key Managerial Personnel of OLYMPIA ESTATES
DIN Director Name Designation Appointment Date
00709783 SAROJ SINGHAL Director 2000-06-27
00709758 PRATYUSH SINGHAL Director 2000-06-27
Past Directors & Key Managerial Personnel of OLYMPIA ESTATES
DIN Director Name Designation Appointment Date Cessation
00726448 PRATEEK SINGHAL Director - 2015-09-28
00267701 SURENDRA KUMAR SARAF Director - 2007-06-28
Other Directorships of SAROJ SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATEEK SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Designated Partner 2018-05-17 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Partner - 2018-05-16
JJ MERCHANTS LLP AAJ-4671 Designated Partner 2017-05-22 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director 1989-08-13 Ongoing
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2011-06-30
SMITA ISPAT PRIVATE LIMITED U27108WB2003PTC189367 Director - 2014-06-21
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2009-04-04 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 1981-10-26 Ongoing
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 1989-02-14 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
RASHI MERCHANTILES PVT. LTD. U51109WB1994PTC064241 Director 2019-10-24 Ongoing
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director - 2015-01-13
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2015-02-24
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2011-01-12 Ongoing
GOLOPEAK VINCOM PVT.LTD. U51909WB1995PTC073822 Director - 2008-09-01
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director - 2015-01-14
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 2001-08-03 Ongoing
R S BEST INVESTMENTS PVT LTD U65923WB1991PTC053471 Director 2019-11-14 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director - 2013-02-28
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2012-05-29
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2012-05-30
JALMIDHI PROPERTIES PVT LTD U70101WB1989PTC046223 Director 1989-02-14 Ongoing
JANARDAN PROPERTIES PVT LTD U70101WB1989PTC046225 Director 1989-02-14 Ongoing
INDIVER PROPERTIES PVT LTD U70101WB1989PTC046253 Director 1989-02-16 Ongoing
GHATOTKACH PROPERTIES PVT LTD U70101WB1989PTC046254 Director 1989-02-16 Ongoing
JALANDHAR PROPERTIES PVT LTD U70101WB1989PTC046258 Director 2001-06-21 Ongoing
GORURDHWAJ PROPERTIES PVT LTD U70101WB1989PTC046275 Director 1989-02-16 Ongoing
GOKAREN PROPERTIES PVT LTD U70101WB1989PTC046277 Director 2001-06-21 Ongoing
GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director 2012-06-02 Ongoing
GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director 2019-08-08 Ongoing
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 2012-06-02 Ongoing
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director 2012-06-02 Ongoing
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2010-07-07
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2012-07-23
GAJAYA HOUSING PVT. LTD. U70101WB1995PTC073766 Director - 2011-01-11
GUNATITAI PROPERTIES PVT. LTD. U70101WB1995PTC073767 Director - 2011-02-11
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director 1995-08-25 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2009-03-06
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 1995-08-30 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1995-08-30 Ongoing
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 2012-06-02 Ongoing
RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director 2005-09-02 Ongoing
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2013-04-25
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director 2000-04-20 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-11-20
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director - 2012-05-30
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2002-07-31 Ongoing
DPA SUPPLIERS LLP AAT-1283 Designated Partner 2020-07-29 Ongoing
BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Director - 2012-07-25
APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Director - 2009-02-16
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Additional Director - 2020-09-04
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2022-10-28
Other Directorships of SURENDRA KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATYUSH SINGHAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OLYMPIA ESTATES

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

Charges (Secured Loans) of OLYMPIA ESTATES

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

Contact Details of OLYMPIA ESTATES

Email ID: [email protected] Website: Not Available Address: 11, Dr. Rajendra Prasad Sarani (Clive Row) 4th Floor , Kolkata, West Bengal, India - 700001

Principal Products & Services of OLYMPIA ESTATES

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 OLYMPIA ESTATES

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 OLYMPIA ESTATES

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 OLYMPIA ESTATES

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 OLYMPIA ESTATES

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 OLYMPIA ESTATES

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 OLYMPIA ESTATES

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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