OLIVESHINE (MORADABAD) NIDHI LIMITED
is a Public Company that was incorporated on 31 July 2015 with the Corporate Identification Number (CIN) U65991UP2015PLC072373. It has been in operation for 9 Years , 5 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-KANPUR.
OLIVESHINE (MORADABAD) NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of OLIVESHINE (MORADABAD) NIDHI LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 072373 .Its Email address is - and its registered address is where Company is actual registered : SHOP, NO., G-06, GMD, ROAD, CHADHA, SHOPPING, COMPLEX MORADABAD UP IN 244001. For any Query You can reach this company by email address or Postal address.
OLIVESHINE (MORADABAD) NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of OLIVESHINE (MORADABAD) NIDHI LIMITED :
Shakeel Ahmed, Abrar Ahmad, Birjpal Singh
Current status of OLIVESHINE (MORADABAD) NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
072373
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
31 July 2015 View all Companies Registration with similar Date
Age of The Company :
9 Years , 5 Months , 11 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in OLIVESHINE (MORADABAD) NIDHI LIMITED :
Login to Get information related to Number of employees in OLIVESHINE (MORADABAD) NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03555170 | Shakeel Ahmed | Director | 31 July 2015 | View other directorships |
| 05181510 | Abrar Ahmad | Director | 31 July 2015 | View other directorships |
| 05181500 | Birjpal Singh | Director | 31 July 2015 | View other directorships |
Email ID:
-
Website:
Registered Office Address:
SHOP, NO., G-06, GMD, ROAD, CHADHA, SHOPPING, COMPLEX MORADABAD UP IN 244001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of OLIVESHINE (MORADABAD) NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of OLIVESHINE (MORADABAD) NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U93030UP2011NPL045001 | SHREE SAURABH SAGAR INFRASTRUCTUREDEVELOPMENT AND ARTISAN COMMON FACILITYCENTRE | IST, FLOOR,, METAL, COMPLEX, VIKAS, MANZIL, KE, SAAMNE,, GMD, ROAD, MORADABAD |
| U85191MH2011PTC223564 | SERIMED HEALTHCARE PRIVATE LIMITED | Shop, No., 37,, 1st, Floor,, GMD, Market, Near, Sitla, Mata, Mandir,, Ram, Nagar |
| U23956MH2023PTC403116 | VIDHI BIO-GREEN PRODUCT PRIVATE LIMITED | SHOP, NO, 38, GMD, MARKET, AMANKHA, PLOT, JATHERPETH, AKOLA, AKOLA |
| U74120UP2015PTC069158 | VITALVISION AGROTECH PRIVATE LIMITED | C-18, MOHA, SAGAR, SARAI,, GMD, ROAD, MORADABAD |
| U15490DL2021PTC383464 | JSMR FOOD PRODUCTS PRIVATE LIMITED | SHOP, NO, G-2,GROUND, FLOOR, ,, HOUSE, NO, 7259, SHAKTI, NAGAR, OPPOSITE, CHADHA, BHAWAN, DELHI, North |
| U51101DL2011PTC212747 | SANCHI CEREALS PRIVATE LIMITED | 2639-40,, SHOP, NO-12, CHADHA, MARKET,, NAYA, BAZAR |
| U74999PB2007PTC031284 | VSA (INDIA) PRIVATE LIMITED | C-BLOCK,, SIXTH, FLOOR,, CHADHA, COMPLEX,, MAHAVIR, MARG,, NEAR, NAKODAR, CHOWK, |
| U23109MP2023PTC066040 | BG'SSTAINHOUSE PRIVATE LIMITED | HARJINDER, CHADHA, 1402, B.G.S., COMPLEX, GORAKHPUR, HATHITAL, JABALPUR |
| U85300UR2021NPL012652 | GURVINDER SINGH CHADHA FOUNDATION | C/o, Gagandeep, Chadha,, Mangal, Paraw, BLY, Road, Haldwa, NI, BLY, Road, Haldwa |
| U22300MH2018PTC314120 | GORDON BRIDGE PRIVATE LIMITED | Flat, No., 402,, 4th, Floor,, Darvesh, Grand,, 4th, Road,, Sujan, Singh, Chadha, Road,, KHAR, (WEST),, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| OLIVESHINE (MORADABAD) NIDHI LIMITED | UP | 244001 | SHOP, NO., G-06, GMD, ROAD, CHADHA, SHOPPING, COMPLEX |