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
OLIVESHINE (MORADABAD) NIDHI LIMITED
CIN: U65991UP2015PLC072373 As on: 2026-07-13
OLIVESHINE (MORADABAD) NIDHI LIMITED (CIN: U65991UP2015PLC072373) is a Public company incorporated on 31 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.OLIVESHINE (MORADABAD) NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of OLIVESHINE (MORADABAD) NIDHI LIMITED are SHAKEEL AHMED, BIRJPAL SINGH, and ABRAR AHMAD.
OLIVESHINE (MORADABAD) NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2015PLC072373 and its registration number is 72373. Users may contact OLIVESHINE (MORADABAD) NIDHI LIMITED on its Email address - [email protected]. Registered address of OLIVESHINE (MORADABAD) NIDHI LIMITED is SHOP NO. G-06, GMD ROAD CHADHA SHOPPING COMPLEX , MORADABAD, Uttar Pradesh, India - 244001.
Current status of OLIVESHINE (MORADABAD) NIDHI LIMITED 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
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Previous CINs
ZaubaCorp's company report for OLIVESHINE (MORADABAD) NIDHI 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 OLIVESHINE (MORADABAD) NIDHI
Purchase full report of OLIVESHINE (MORADABAD) NIDHI
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 OLIVESHINE (MORADABAD) NIDHI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLIVESHINE (MORADABAD) NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03555170 | SHAKEEL AHMED | Director | 2015-07-31 |
| 05181500 | BIRJPAL SINGH | Director | 2015-07-31 |
| 05181510 | ABRAR AHMAD | Director | 2015-07-31 |
Past Directors & Key Managerial Personnel of OLIVESHINE (MORADABAD) NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03552169 | RASHID AHMAD | Director | - | 2019-08-19 |
Other Directorships of RASHID AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE LIVESTOCK LIMITED | U02005UR2011PLC033560 | Director | 2013-08-12 | Ongoing |
| RELIABLE LIVESTOCK LIMITED | U02005UR2011PLC033560 | Director | - | 2013-06-03 |
| SARB GARMENTS PRIVATE LIMITED | U17121UR2013PTC000958 | Director | 2013-12-12 | Ongoing |
| SARB HERB HEALTHCARE PRIVATE LIMITED | U24232UR2014PTC001326 | Director | 2014-11-25 | Ongoing |
| HERBALGURU HEALTHCARE PRIVATE LIMITED | U24233UR2017PTC007500 | Director | 2017-01-05 | Ongoing |
| OLIVESHINE MUTUAL BENEFIT NIDHI LIMITED | U65923UP2015PLC070417 | Director | - | 2019-01-30 |
| OLIVESHINE INFRAZONE LIMITED | U70102UR2013PLC000777 | Director | - | 2019-04-15 |
| ZAYRO SOFTWARE PRIVATE LIMITED | U72300UR2013PTC000954 | Director | 2013-12-06 | Ongoing |
Other Directorships of SHAKEEL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE LIVESTOCK LIMITED | U02005UR2011PLC033560 | Director | 2011-06-27 | Ongoing |
| SARB GARMENTS PRIVATE LIMITED | U17121UR2013PTC000958 | Director | 2013-12-12 | Ongoing |
| SARB HERB HEALTHCARE PRIVATE LIMITED | U24232UR2014PTC001326 | Director | - | 2017-07-01 |
| HERBALGURU HEALTHCARE PRIVATE LIMITED | U24233UR2017PTC007500 | Director | - | 2019-10-10 |
| OLIVESHINE MUTUAL BENEFIT NIDHI LIMITED | U65923UP2015PLC070417 | Director | 2015-04-29 | Ongoing |
| VISION MUTUAL BENEFIT NIDHI LIMITED | U65999MP2016PLC040723 | Director | 2016-05-11 | Ongoing |
| OLIVESHINE INFRAZONE LIMITED | U70102UR2013PLC000777 | Director | 2013-07-04 | Ongoing |
| ZAYRO SOFTWARE PRIVATE LIMITED | U72300UR2013PTC000954 | Director | - | 2017-03-02 |
Other Directorships of BIRJPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE LIVESTOCK LIMITED | U02005UR2011PLC033560 | Director | 2012-02-01 | Ongoing |
| SARB GARMENTS PRIVATE LIMITED | U17121UR2013PTC000958 | Director | 2013-12-12 | Ongoing |
| SARB HERB HEALTHCARE PRIVATE LIMITED | U24232UR2014PTC001326 | Director | - | 2017-07-01 |
| HERBALGURU HEALTHCARE PRIVATE LIMITED | U24233UR2017PTC007500 | Director | - | 2019-10-10 |
| OLIVESHINE MUTUAL BENEFIT NIDHI LIMITED | U65923UP2015PLC070417 | Director | 2015-04-29 | Ongoing |
| VISION MUTUAL BENEFIT NIDHI LIMITED | U65999MP2016PLC040723 | Director | 2016-05-11 | Ongoing |
| OLIVESHINE INFRAZONE LIMITED | U70102UR2013PLC000777 | Director | 2013-07-04 | Ongoing |
| ZAYRO SOFTWARE PRIVATE LIMITED | U72300UR2013PTC000954 | Director | - | 2017-03-02 |
Other Directorships of ABRAR AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE LIVESTOCK LIMITED | U02005UR2011PLC033560 | Director | 2012-02-01 | Ongoing |
| SARB GARMENTS PRIVATE LIMITED | U17121UR2013PTC000958 | Director | 2013-12-12 | Ongoing |
| SARB HERB HEALTHCARE PRIVATE LIMITED | U24232UR2014PTC001326 | Director | - | 2017-07-01 |
| OLIVESHINE MUTUAL BENEFIT NIDHI LIMITED | U65923UP2015PLC070417 | Director | 2015-04-29 | Ongoing |
| VISION MUTUAL BENEFIT NIDHI LIMITED | U65999MP2016PLC040723 | Director | - | 2019-08-10 |
| OLIVESHINE INFRAZONE LIMITED | U70102UR2013PLC000777 | Director | - | 2019-08-10 |
| ZAYRO SOFTWARE PRIVATE LIMITED | U72300UR2013PTC000954 | Director | - | 2017-03-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090UP2013PTC054540 | SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED | GOLDEN COMPLEX, SHOP NO. G-1 SETHI BUILDING, PART-1, STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70200UP2022PTC175975 | H YAHIYA DEVELOPERS PRIVATE LIMITED | C/O MOHAMMAD YAHIYA, SHOP NO.8 & 9, Bharat complex , Kumar Kunj, GMD road , Moradabad, Uttar Pradesh, India - 244001 |
| U55101UP2026PTC247823 | SKG HOTELS & BANQUETS PRIVATE LIMITED | SHOP NO17 RAM GANGA VIHAR,SHOPPING COMPLEX,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U65991UP2015PLC068435 | TOUCHSTONE NIDHI LIMITED | SHOP NO. C-18 BHARAT COMPLEX SAGAR SARAI, GULJARIMAL DHARAMSHALA ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2016PTC088138 | CURIGENCE AUTOMATION PRIVATE LIMITED | SHOP NO.6 , SAI COMPLEX STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC055143 | MNP KRISHAK AGROTECH PRIVATE LIMITED | SHOP NO. 4-5, 2nd FLOOR MITTAL COMPLEX, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74992UP2010PTC041122 | JEEVANSARITA MARKETING PRIVATE LIMITED | SHOP NO.5-6, MINI COMPLEX, ASHIYANA COLONY PHASE-1, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2011PTC047144 | TRIP COMMERCE PRIVATE LIMITED | MANSAROVAR COMPLEX, SHOP NO. 10 OPP. PERADISE HOTEL, MANSAROVAR COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74910UP2005PTC029548 | CHITRA LOK MODELLING STUDIO AND MOVIES PRIVATE LIMITED | DUBEY COMPLEX SHOP NO17 3RDFLOOR NEAR SAI HOSPITAL MANSA ROVER COLONY AELLI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U65991UP2015PLC071526 | SHINING INDIA NIDHI LIMITED | SHOP NO.218(SF) PARSAVANATH PLAZA-I, PLOT NO.5 NEELGIRI COMMERCIAL CENTER, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U47912UP2024OPC203877 | JANNATWALA DIGITAL (OPC) PRIVATE LIMITED | SHOP NO 4,SAI COMPLEX,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51201UP2023PTC178133 | VSAA FREIGHT FORWARDER LOGISTICS PRIVATE LIMITED | SHOP NO 118, PARASNATH PLAZA,MANSAROVER COLONY, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70200UP2023PTC184065 | RUKN AL WARDHA SERVICES PRIVATE LIMITED | SHOP NO A-7 AHMED COMPLEX,KARULA KI PULIYA,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47721UP2024OPC210996 | NEXTAS PHARMACEUTICALS (OPC) PRIVATE LIMITED | SHOP NO. 1, BASEMENT FLOOR,UNITED MEDICINE COMPLEX, RETI STREET,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51900UP2022PTC163230 | MARGO IMPEX PRIVATE LIMITED | OFFICE NO-107, NEELGIRI COMPLEX,PARSHVNATH PLAZA-1, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85302UP2025PTC239995 | DOCTORAL GLOBE PRIVATE LIMITED | Shop no -15 Near Shri Ram,chok MH Complex Kashiram,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACG-1741 | AKS REAL ESTATE ADVISORS LLP | C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| AAU-0416 | TWHC HOMES LLP | SHOP NO. 20 AVAS VIKAS R. ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| AAJ-3089 | SETHI REALCON AND FINVESTMENTS LLP | SUPER BAZAR SHOP NO. - 14 STATION ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| AAN-2868 | PRODOC LEGAL SERVICES LLP | SHOP NO A 32 DCF MARKET COURT ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC057603 | TRENDY HOLIDAYS PRIVATE LIMITED | RASTOGI COMPLEX KHATRA NO. 267, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51101UP2015PTC074759 | HUE INTERNATIONAL PRIVATE LIMITED | SAI SHOPPING COMPLEX, BELOW AXIS BANK, JAIL ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U67100UP2021PTC156335 | DHARAM AAKASH PRIVATE LIMITED | Shop No-52,Parsvnath Plaza, Mansarover Delhi Road , Moradabad, Uttar Pradesh, India - 244001 |
| U70100UP2014PLC061932 | TOUCHSTONE INFRAZONE CORPORATION LIMITED | C-18, BHARAT COMPLEX, SAGAR SARAI, GMD ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U01100UP2022PTC172933 | HANDICULTURE EXPORT PRIVATE LIMITED | Shop No - 1, Chaudhary Market, Kanth Road, Harthla , Moradabad, Uttar Pradesh, India - 244001 |
| U52609UP2019PTC119277 | WACRO EXPORT IMPORT PRIVATE LIMITED | Shop No- 36 Parsvanath Plaza Mansarowar Colony Delhi Road , MORADABAD, Uttar Pradesh, India - 244001 |
| U55204UP2016PTC087290 | PIZZA HOMES PRIVATE LIMITED | SHOP NO-55, FIRST FLOOR PARSVANATH PLAZA -1, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U80904UP2012PTC050497 | EARTH EDUTECH PRIVATE LIMITED | C/O NISHANT AGARWAL KUMAR KUNJ, G.M.D. ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U93030UP2011NPL045001 | SHREE SAURABH SAGAR INFRASTRUCTURE DEVELOPMENT AND ARTISAN COMMON FACILITY CENTRE | IST FLOOR, METAL COMPLEX VIKAS MANZIL KE SAAMNE, GMD ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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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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.