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
OLIVER MARKETING PVT LTD
CIN: U51909WB1996PTC079081 As on: 2026-07-13
OLIVER MARKETING PVT LTD (CIN: U51909WB1996PTC079081) is a Private company incorporated on 03 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2505200.00.
OLIVER MARKETING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLIVER MARKETING PVT LTD'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 OLIVER MARKETING PVT LTD are OM PRAKASH RATHI, and PRIYANKA RATHI.
OLIVER MARKETING PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC079081 and its registration number is 79081. Users may contact OLIVER MARKETING PVT LTD on its Email address - [email protected]. Registered address of OLIVER MARKETING PVT LTD is P 38 LAKE VIEW RD P S LAKE , KOLKATA, West Bengal, India - 700029.
Current status of OLIVER MARKETING PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OLIVER MARKETING 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 OLIVER MARKETING
Purchase full report of OLIVER MARKETING
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 MARKETING 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 MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00551123 | OM PRAKASH RATHI | Director | 2017-09-30 |
| 07669881 | PRIYANKA RATHI | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of OLIVER MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00443929 | JATAN KUMAR BAID | Director | - | 2013-12-16 |
| 00451707 | SNEHALATA BAID | Director | - | 2013-12-16 |
| 00551123 | OM PRAKASH RATHI | Additional Director | - | 2017-09-30 |
| 00566879 | KARAN SINGH BINAYAK | Director | - | 2018-03-31 |
| 00596091 | VINAY SINGH BINAYAK | Director | - | 2018-03-31 |
| 00596185 | JAY SINGH BINAYAK | Director | - | 2013-12-16 |
| 07669881 | PRIYANKA RATHI | Additional Director | - | 2017-09-30 |
Other Directorships of JATAN KUMAR BAID
Other Directorships of SNEHALATA BAID
Other Directorships of OM PRAKASH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM INDUSTRIAL PROPERTIES LLP | AAQ-6020 | Designated Partner | 2019-09-19 | Ongoing |
| SUPER HARD METAL INDUSTRIES PVT.LTD. | U31101WB1996PTC078423 | Director | 1999-09-01 | Ongoing |
| BAMBINO EXPORTS (INDIA) PVT.LTD. | U51109WB1995PTC067093 | Director | - | 2013-06-18 |
| SIVOG MARKETING PVT LTD | U51109WB1996PTC077622 | Additional Director | - | 2020-01-16 |
| SUPERHEAT POWERCONS LTD. | U51909WB1994PLC064349 | Director | 2016-02-19 | Ongoing |
Other Directorships of KARAN SINGH BINAYAK
Other Directorships of VINAY SINGH BINAYAK
Other Directorships of JAY SINGH BINAYAK
Other Directorships of PRIYANKA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VP KOMMODITY TRADE (I) PRIVATE LIMITED | U74120MH2015PTC266417 | Additional Director | - | 2021-04-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC079065 | AQUAS MARKETING PVT LTD | P-38 LAKE VIEW ROADP S LAKE , KOLKATA, West Bengal, India - 700029 |
| U51909WB1996PTC079071 | PARUL COMMERCIAL PVT LTD | P38 LAKE VIEW ROAD PS LAKE , KOLKATA, West Bengal, India - 700029 |
| U45203WB2006PTC107627 | SINGHARI KHUNTIA PROPERTIES PVT LTD | P-546A LAKE ROAD P.S. LAKE , KOLKATA, West Bengal, India - 700029 |
| U74210WB1975PTC029882 | SPECIALIST SERVICES (INDIA) PVT LTD | P-219,LAKE TERRACE EXTN. P.S.-LAKE POLICE STATION , KOLKATA, West Bengal, India - 700029 |
| U24134WB1976PTC030783 | SULFOGEM PRODUCTS PVT LTD | P39 LAKE VIEW RD , KOLKATA, West Bengal, India - 700029 |
| U51909WB1985PTC038755 | S J B EXPORT PVT LTD | P-38 LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029 |
| U51909WB1986PTC041038 | KUMAR (INDIA) PVT LTD | P 65 LAKE VIEW RD , KOLKATA, West Bengal, India - 700029 |
| U85199WB1996NPL081832 | INSTITUTE OF INTERNATIONAL SOCIAL DEVELOPMENT | P 65 LAKE VIEW RD, , KOLKATA, West Bengal, India - 700029 |
| U51109WB1988PTC045584 | APARNA SALES PVT. LTD. | 38 JATIN DAS ROAD P S LAKE , KOLKATA, West Bengal, India - 700029 |
| U45400WB2010PTC153038 | EMERGE REALESTATE PRIVATE LIMITED | 38/1B, GARIAHAT ROAD P. S.- LAKE , KOLKATA, West Bengal, India - 700029 |
| U80904WB2019PTC233551 | CHEENTA ACADEMY PRIVATE LIMITED | 3RD FLOOR 22 LAKE PLACE, P.S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U70101WB2000PTC092636 | SURANA PROMOTERS PRIVATE LIMITED | 44 SOUTH END PARK, 3RD FLOOR, FLAT 301 P S LAKE , KOLKATA, West Bengal, India - 700029 |
| U28992WB1986PTC041609 | PLASTO MAN PVT. LTD. | 38/1, PANDITYA ROADW.E.F.01.03.99 P S LAKE THANA , KOLKATA, West Bengal, India - 700029 |
| U52599WB2016PTC216277 | SRIMAA IMPORT AND EXPORT PRIVATE LIMITED | 131/1A, DR. MEGHNAD SAHA SARANI P.S LAKE 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U61200WB2013PTC196223 | SRI MAHARSHI SHIPPING PRIVATE LIMITED | 131/1A Dr Meghnad Saha Sarani P.S Lake 3rd Floor , Kolkata, West Bengal, India - 700029 |
| U65923WB1983PLC036889 | R.P.FINANCE AND COMMERCIAL LTD | 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U70109WB1987PTC042817 | JAIN ESTATE DEVELOPERS PRIVATE. LIMITED | 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U67120WB1995PTC068794 | VINAY FINCON SERVICES PVT. LTD. | P-452A KEYATALA ROAD P S LAKE , KOLKATA, West Bengal, India - 700029 |
| AAI-9582 | SYMPHONY TIE-UP LLP | 140B, SARAT BOSE ROAD, P.S. LAKE, P.O. RASHBEHARI KOLKATA, West Bengal, India - 700029 |
| U45400WB2011PTC158588 | SINHA AND SEN PROJECTS PRIVATE LIMITED | P- 534 RAJA BASANT ROY ROAD , P.S. LAKE , KOLKATA, West Bengal, India - 700029 |
| U17291WB2012PTC189545 | CMTP EXPORT PRIVATE LIMITED | P - 523, RAJA BASANTA ROY ROAD P.S. - LAKE , KOLKATA, West Bengal, India - 700029 |
| U33309WB2016FTC216333 | TEKRAY INDIA PRIVATE LIMITED | 7/1,JADU NATH SARKAR ROAD FORMERLY LAKE TERRACE,P.S. LAKE , KOLKATA, West Bengal, India - 700029 |
| U51109WB2008PTC121493 | SYMPHONY TIE-UP PRIVATE LIMITED | 140B, SARAT BOSE ROAD P.S. LAKE, P.O. - RASHBEHARI , KOLKATA, West Bengal, India - 700029 |
| AAO-5547 | SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029 |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| U74999WB2018PTC227700 | MAA ENT KOLKATA PRIVATE LIMITED | 3 RD FLOOR , 203, SARAT BOSE ROAD LANDMARK: ABOVE CANARA BANK , P.S.TOLLYGUNGE, KOLKATA, West Bengal, India - 700029 |
| U24119WB1986PTC040117 | BISCO DYES & CHEMICALS PVT LTD | P 241 LAKE RD , KOLKATA, West Bengal, India - 700029 |
| U24119WB1991PTC050869 | N N FOAM PVT LTD | P241 LAKE RD , KOLKATA, West Bengal, India - 700029 |
| U15201WB1996PTC082394 | ETI (INDIA) PRIVATE LIMITED | P 78 LAKE RD , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80013992 | 2003-05-15 | 2007-06-06 | 2012-09-15 | 7,692,000.00 | BANK OF INDIA | |
| 100240480 | 2018-08-27 | - | - | 27,200,000.00 | DEUTSCHE BANK AG | |
| 100421857 | 2021-02-09 | - | - | 5,251,000.00 | DEUTSCHE BANK AG | |
| 100603124 | 2022-08-04 | 2023-11-29 | - | 285,000,000.00 | ICICI BANK LIMITED | |
| 100706860 | 2023-03-22 | - | - | 140,000,000.00 | Standard Chartered Bank |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.