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
OLIZY FOREX AND TRAVELS PRIVATE LIMITED
CIN: U93000JH2019PTC012702 As on: 2026-07-13
OLIZY FOREX AND TRAVELS PRIVATE LIMITED (CIN: U93000JH2019PTC012702) is a Private company incorporated on 14 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.OLIZY FOREX AND TRAVELS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of OLIZY FOREX AND TRAVELS PRIVATE LIMITED are ABHISHEK KUMAR SINHA, and MEERA SINHA.
OLIZY FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000JH2019PTC012702 and its registration number is 12702. Users may contact OLIZY FOREX AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIZY FOREX AND TRAVELS PRIVATE LIMITED is 2ND FLOOR, HARIOM CENTER SARAIDHELA , DHANBAD, Jharkhand, India - 828127.
Current status of OLIZY FOREX AND TRAVELS 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 OLIZY FOREX AND TRAVELS 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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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.
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Purchase full report of OLIZY FOREX AND TRAVELS
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 OLIZY FOREX AND TRAVELS 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 OLIZY FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07463954 | ABHISHEK KUMAR SINHA | Director | 2019-03-14 |
| 08389724 | MEERA SINHA | Director | 2019-03-14 |
Past Directors & Key Managerial Personnel of OLIZY FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIZY FOODS PRIVATE LIMITED | U15139JH2016PTC003621 | Director | 2016-03-08 | Ongoing |
Other Directorships of MEERA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3785 | VLS INFRA LLP | C/O M/s VNS TIME, 2ND FLOOR, AASTHA TWIN TOWER,SARAIDHELA MAIN ROAD,,Dhanbad,Dhanbad,Jharkhand,India-828127 |
| U55209JH2017OPC009980 | TRIOTEL HOTELS AND BANQUETS (OPC) PRIVATE LIMITED | 2ND FLOOR, LAXMI COMPLEX MAINROAD SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| U45309JH2018PTC012227 | SHROTRIYA DEVELOPERS PRIVATE LIMITED | C/o Padmaja Pandey, Flat No. A-A1/1, 2nd Floor,Sri Krishna Tower,Saraidhela , DHANBAD, Jharkhand, India - 828127 |
| U01403JH2014PTC001974 | RASTA FOUNDATION PRODUCER COMPANY LIMITED | AMBAS TOWER 1ST FLOOR STEEL GATE , SARAIDHELA, P.S- SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| U43299JH2023PTC020815 | KRSP ENGINEERING PRIVATE LIMITED | 1st Floor Shree Krishna Complex,Saraidhela,,Dhanbad,Dhanbad,Jharkhand,828127-India |
| U19201JH2024PTC022348 | SATYAM SHIVAM SUNDRAM ENTERPRISES PRIVATE LIMITED | 2nd FLOOR, OFFICE NO-4,,SHADHNA CENTRE,Dhanbad,Dhanbad,Jharkhand,828127-India |
| U47732JH2026PTC026974 | VLS VRDDHI PRIVATE LIMITED | 2D, 2ND FLOOR,AASTHA TWIN TOWER,Dhanbad,Dhanbad,Jharkhand,828127-India |
| U41001JH2025PTC024842 | HUB INDIA INFRASTRUCTURE PRIVATE LIMITED | Shop No. 9, 2nd Floor,Nalanda Trede Centre,Dhanbad,Dhanbad,Jharkhand,828127-India |
| U43123JH2023PTC021474 | DEVPRABHA MINING & INFRA PRIVATE LIMITED | DEV VILLA, 2ND FLOOR,CHUNA GODAM, SAW PARA,Dhanbad,Dhanbad,Jharkhand,828127-India |
| U68100JH2025PTC024681 | URBANHUB ESTATES PRIVATE LIMITED | SHOP NO. 31, 2ND FLOOR,NALANDA TRADE CENTRE,Dhanbad,Dhanbad,Jharkhand,828127-India |
| U68200JH2025PTC024649 | HUB INDIA REALTY PRIVATE LIMITED | SHOP NO.09, 2ND FLOOR,NALANDA TRADE CENTRE,Dhanbad,Dhanbad,Jharkhand,828127-India |
| U05103JH2024PTC022755 | SIMLABAHAL COAL MINES PRIVATE LIMITED | DEV VILLA , 2ND FLOOR,CHUNA GODAM, SAW PARA,Dhanbad,Dhanbad,Jharkhand,828127-India |
| U45201JH2007PTC012780 | US HOUSING PRIVATE LIMITED | B-2, SECOND FLOOR, SRI KRISHNA TOWER, SARAIDHELA,DHANBAD , DHANBAD, Jharkhand, India - 828127 |
| U88900JH2024NPL022197 | KASHI WELFARE FOUNDATION | DEV VILLA , 2ND FLOOR,,CHUNA GODAM, SAW PARA,Dhanbad,Dhanbad,Jharkhand,828127-India |
| U80902JH2020OPC014889 | ACHARYA VATSALYA (OPC) PRIVATE LIMITED | Subala Enclave, Ground Floor Saraidhela , Dhanbad, Jharkhand, India - 828127 |
| U22300JH2012PTC000868 | LITTLE CANDLES ENTERTAINMENT PRIVATE LIMITED | Ground Floor, Radha Soami Arcade, Saraidhela , Dhanbad, Jharkhand, India - 828127 |
| U80903JH2012PTC000405 | WISDOM VILLE EDUCATIONAL PRIVATE LIMITED | Ground Floor, Radha Soami Arcade, Saraidhela , Dhanbad, Jharkhand, India - 828127 |
| U52310JH2013PLC001439 | BASIL MULTICOMS LIMITED | 3RD FLOOR SRI RAM CITY, SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| U45400JH2009PTC020662 | NAV SHAKTI DEVELOPERS & PROMOTERS PRIVATE LIMITED | GROUND FLOOR, CAPITAL MALL, OPPOSITE BIG BAZAR, SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| U65991JH2013PLC001114 | ERIL MUTUAL BENEFIT INDIA LIMITED | 1ST FLOOR, AMBA TOWER STEEL GATE,SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| U45400JH2012PTC019779 | NAV SHAKTI MULTICOM PRIVATE LIMITED | SHOP NO. 103, 1ST FLOOR, KHANUJA COMPLEX, SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| U72300JH2013PLC001192 | ERIL INFOTECH LIMITED | 1ST FLOOR , AMBA TOWER STEEL GATE, SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| U85191JH2013PTC001002 | P AND D FORMULATION PRIVATE LIMITED | SHRUTI MEDICALS, UPPER GROUND FLOOR GOPAL COMPLEX, STEEL GATE, SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| AAH-4983 | AAYAN AAKANSHA CONSTRUCTIONS LLP | C/O SHANTANU CHATTARAJ GROUND FLOOR NEW BANK COLONY,NEAR SHIV MANDIR,SARAIDHELA DHANBAD, Jharkhand, India - 828127 |
| U67110JH2014PTC002224 | INDICA FINANCIAL SERVICES PRIVATE LIMITED | ROOM NO. 02, 1ST FLOOR NEW GUPTA MARKET, STEEL GATE, SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| AAM-2479 | SANVI EXPORTS LLP | FLAT NO. B2, 2ND FLOOR, NEAR BIG BAZAR KRISHNA TOWER, SARAI DHELA DHANBAD, Jharkhand, India - 828127 |
| U45200JH2019PTC012354 | RADHASOAMI HEIGHTS PRIVATE LIMITED | RADHA SOAMI ARCADE, C/O, RAJESSH SINGH, 1ST FLOOR, SHOP NO.- 01, SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| U92419JH2018PTC012038 | DHANBAD TALKIES PRIVATE LIMITED | RADHA SOAMI ARCADE, C/O, RAJESSH SINGH, 1ST FLOOR, SHOP NO.- 01, SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| U70109JH2020PTC015774 | ATIKSHA HOMES PRIVATE LIMITED | C/O SANJEEV KUMAR RANJAN, KRISHNA TOWER F NO B2 2 FLOOR SAHYOGI NAGAR SARAIDHELA , DHANBAD, Jharkhand, India - 828127 |
| 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.
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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.
| 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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