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      OVERARCHING ENTERPRISE PRIVATE LIMITED

      CIN: U51909WB2012PTC186247 As on: 2026-07-13
      Purchase Report

      OVERARCHING ENTERPRISE PRIVATE LIMITED (CIN: U51909WB2012PTC186247) is a Private company incorporated on 21 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 900000.00.

      OVERARCHING ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.OVERARCHING ENTERPRISE PRIVATE LIMITED'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.].

      OVERARCHING ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC186247 and its registration number is 186247. Users may contact OVERARCHING ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERARCHING ENTERPRISE PRIVATE LIMITED is G-501, Block-DC City Centre, Salt Lake Kolkata Kolkata WB 700064 IN.

      Current status of OVERARCHING ENTERPRISE PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for OVERARCHING ENTERPRISE 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 Report

      All 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 OVERARCHING ENTERPRISE

      Purchase full report of OVERARCHING ENTERPRISE

      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 OVERARCHING ENTERPRISE 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 OVERARCHING ENTERPRISE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of OVERARCHING ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      00194479 SUDHA AGARWAL Director - 2017-05-15
      00195434 NIDHI AGARWAL Director - 2017-05-15
      00510944 PALASH GHOSH Director - 2016-12-30
      03038114 NIRANJAN KUMAR Director - 2016-12-30
      05254396 SURESH KUMAR KESHRI Director - 2013-05-07
      06574357 SUSHANTA GHOSH Director - 2016-12-30
      Other Directorships of SUDHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-12
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-12-11 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2006-06-09 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-08-09 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director - 2017-05-02
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-08
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2015-02-23 Ongoing
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-02-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2017-05-03
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director - 2017-05-05
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2002-09-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2017-05-04
      Other Directorships of PALASH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      HANS FOREST LTD U02005WB1995PLC075674 Additional Director 2008-06-13 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2016-10-24 Ongoing
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Additional Director - 2008-09-30
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2011-10-17
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Additional Director - 2016-09-26
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Director 2016-09-26 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Additional Director - 2008-09-30
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2011-10-17
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2007-12-04
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2012-11-29
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director - 2011-01-24
      LIBERAL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121658 Director - 2011-01-24
      LIFESTYLE AGENTS PRIVATE LIMITED U51109WB2008PTC121724 Director - 2011-01-24
      SAHARA MERCHANDISE PVT LTD U51228WB1990PTC050516 Director 2004-06-10 Ongoing
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2012-11-29
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2007-12-04
      HERITAGE COMMODITIES PVT LTD U51900WB2006PTC108208 Director - 2012-11-29
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2009-08-27
      MANMOHAK COMMOTRADE PVT LTD U51909WB1994PTC062093 Director 2014-02-20 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Additional Director 2008-06-13 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2017-11-29 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2016-10-19 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2018-01-03
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2018-01-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2018-01-02
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2018-01-02
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-06
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2012-03-30
      DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2016-09-26
      ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2009-01-19
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-06-07
      JAYANTI INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC170033 Director 2011-11-29 Ongoing
      JAYANTI INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170034 Director 2011-11-29 Ongoing
      JAYANTI NIKETAN PRIVATE LIMITED U70109WB2011PTC170035 Director 2011-11-29 Ongoing
      JAYANTI NIWAS PRIVATE LIMITED U70109WB2011PTC170037 Director 2011-11-29 Ongoing
      JAYANTI INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC170038 Director 2011-11-29 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2018-01-03
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director - 2018-01-04
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2007-12-04
      VERTICAL VYAPAAR PRIVATE LIMITED U74110WB2005PTC105361 Director - 2011-03-15
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2012-11-29
      NEW LIGHT CONSULTANTS PVT LTD U74140WB1991PTC051412 Additional Director - 2010-03-15
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Additional Director - 2016-09-24
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director 2016-09-24 Ongoing
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director - 2012-11-29
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2012-11-29
      Other Directorships of NIRANJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2013-06-07
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2016-01-11
      EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Additional Director - 2014-08-06
      QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Additional Director - 2014-08-06
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2022-07-20
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director 2013-05-07 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2022-08-01
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director 2013-05-07 Ongoing
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2022-08-03
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2022-08-02
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-06-07
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2022-08-05
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director 2013-05-07 Ongoing
      Other Directorships of SURESH KUMAR KESHRI
      Company Name CIN Designation Appointment Date Cessation
      OVERARCHING CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183076 Director - 2012-06-27
      ARROWLOOP INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC186248 Director - 2014-02-01
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-06-20
      GOLDENSIGHT INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC194360 Director - 2013-08-27
      GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director - 2013-01-23
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2012-10-25
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2014-02-21
      BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2012-09-03
      BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director - 2012-06-15
      EVERVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC182623 Director - 2012-06-15
      GRADGRIND BARTER PRIVATE LIMITED U51909WB2012PTC182676 Director - 2013-09-02
      GREENGAGE BARTER PRIVATE LIMITED U51909WB2012PTC182685 Director - 2012-06-16
      OFFPEAK COMMODITIES PRIVATE LIMITED U51909WB2012PTC182812 Director - 2012-06-20
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director - 2013-03-01
      HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director - 2012-06-21
      ONCEOVER BARTER PRIVATE LIMITED U51909WB2012PTC182881 Director - 2013-09-02
      OFFPEAK TRADECOM PRIVATE LIMITED U51909WB2012PTC182906 Director - 2012-06-22
      OFFPEAK VINTRADE PRIVATE LIMITED U51909WB2012PTC182907 Director - 2012-06-22
      OUTSTRIPE MERCHANTS PRIVATE LIMITED U51909WB2012PTC182942 Director - 2012-06-23
      OVERACTIVE DEALMARK PRIVATE LIMITED U51909WB2012PTC182966 Director - 2012-06-23
      OUTRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC183028 Director - 2012-06-24
      TRENTON SUPPLIERS PRIVATE LIMITED U51909WB2012PTC183200 Director - 2012-07-16
      EVENINGSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC183201 Director - 2013-09-02
      OUTWIT DEALERS PRIVATE LIMITED U51909WB2012PTC183202 Director - 2012-06-29
      OVERMUCH DEALTRADE PRIVATE LIMITED U51909WB2012PTC183263 Director - 2012-06-30
      CHEROOT VANIJYA PRIVATE LIMITED U51909WB2012PTC183524 Director - 2012-08-24
      FURPHY DEALMARK PRIVATE LIMITED U51909WB2012PTC183525 Director - 2013-09-02
      REACHSMART DEALTRADE PRIVATE LIMITED U51909WB2012PTC183541 Director - 2012-08-24
      YOCHANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183542 Director - 2013-09-02
      OVERACTIVE MERCHANTS PRIVATE LIMITED U51909WB2012PTC183747 Director - 2013-09-02
      OVERARCHING DEALERS PRIVATE LIMITED U51909WB2012PTC183757 Director - 2012-08-24
      OVERLOAD MANAGEMANT PRIVATE LIMITED U51909WB2012PTC183759 Director - 2012-07-15
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director - 2013-09-02
      OVERLOAD FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2012PTC183785 Director - 2012-08-24
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      SAMRIDHIPURN PROPERTY PRIVATE LIMITED U70102WB2013PTC193189 Director - 2013-06-04
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director - 2013-06-07
      SAMRIDHIPURN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194362 Director - 2013-07-01
      OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2012-06-23
      OUTSTRIPE PROPERTY PRIVATE LIMITED U70109WB2012PTC183048 Director - 2012-12-12
      TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director - 2012-07-05
      OFFLIMIT REALTORS PRIVATE LIMITED U70109WB2012PTC183780 Director - 2013-09-02
      YAADAVI PROPERTY PRIVATE LIMITED U70109WB2012PTC183811 Director - 2012-10-05
      VINAHAST PROPERTY PRIVATE LIMITED U70109WB2012PTC183817 Director - 2012-10-05
      OPENPLAN REALTORS PRIVATE LIMITED U70109WB2012PTC185311 Director - 2012-10-03
      MAF INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC185713 Director - 2012-12-04
      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director - 2012-07-04
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director - 2014-04-21
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director - 2014-04-22
      OVERREACH MERCHANTS PRIVATE LIMITED U74110WB2012PTC183540 Director - 2013-09-02
      OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2012-07-05
      JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2012-06-20
      ONCEOVER COMMODITIES PRIVATE LIMITED U74999WB2012PTC182825 Director - 2012-06-20
      Other Directorships of SUSHANTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director 2019-05-10 Ongoing
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2019-01-09
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2021-05-10
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director 2014-03-31 Ongoing
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director 2019-05-13 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director 2022-07-11 Ongoing
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director 2014-03-31 Ongoing
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director 2022-07-19 Ongoing
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director 2019-05-10 Ongoing
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2018-09-14
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2019-05-27 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2015-07-06
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director 2014-03-31 Ongoing
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director 2018-01-02 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director 2013-05-07 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2022-08-01
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director 2013-05-07 Ongoing
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2022-08-03
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2018-09-14
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director 2018-01-02 Ongoing
      FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2018-05-21
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director 2019-05-06 Ongoing
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-01
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director 2019-05-03 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2015-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director 2022-07-25 Ongoing
      GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director 2018-01-05 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director 2019-05-08 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2022-08-05
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director 2018-01-01 Ongoing
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2022-07-29

      CIN Company Name Company Address
      U74900WB2009PTC138537 NK TRACOM PRIVATE LIMITED G-501, BLOCK-DC CITY CENTRE, SALT LAKE KOLKATA Kolkata WB 700064 IN
      U74900WB2012FTC188521 CHINA ALUMINIUM INTERNATIONAL ENGINEERING (INDIA) PRIVATE LIMITED D-403, BLOCK-DC, 4TH FLOOR, SECTOR-1 SALT LAKE CITY, CITY CENTRE, KOLKATA Kolkata WB 700064 IN
      U74900WB2015PTC207074 DRESSING TRENDZ PRIVATE LIMITED CITY CENTRE 1, SHOP NO. D-203, DC BLOCK SALT LAKE CITY KOLKATA Kolkata WB 700064 IN
      AAT-7071 NK7 FOOD WORKS LLP G 501 CITY CENTRE SALTLAKE CITY BLOCK DC SALT LAKE KOLKATA, West Bengal, India - 700064
      AAJ-3914 JAIWANTI VINIMAY LLP G-501, Block-DC City Centre, Salt Lake Kolkata, West Bengal, India - 700064
      AAJ-3915 OVERARCHING ENTERPRISE LLP G-501, Block-DC City Centre, Salt Lake Kolkata, West Bengal, India - 700064
      U51909WB2012PTC179667 JAIWANTI VINIMAY PRIVATE LIMITED G-501, Block-DC City Centre, Salt Lake , Kolkata, West Bengal, India - 700064
      U51109WB2008PTC127403 PARAG TRADECOMM PRIVATE LIMITED G-501, BLOCK-DC CITY CENTRE, SALT LAKE , KOLKATA, West Bengal, India - 700064
      U74900WB2009PTC138534 NK ENTERPRISES PRIVATE LIMITED G-501, BLOCK-DC CITY CENTRE, SALT LAKE , KOLKATA, West Bengal, India - 700064
      U45400WB2005PTC106400 SHREE GURU REALTORS PRIVATE LIMITED G - 202, CITY CENTRE, DC BLOCK SECTOR - 1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U74900WB2016PTC209565 ACCPRO BUSINESS SOLUTIONS PRIVATE LIMITED SUITE E-303, CITY CENTRE, SALT LAKE CITY SECTOR-1 KOLKATA Kolkata WB 700064 IN
      U86900WB2010PTC151466 KHILANI WELLNESS PRIVATE LIMITED G-101, CITY CENTRE,DC BLOCK, SECTOR-I, SALT LAKE,,KOLKATA,West Bengal,700064-India
      U72200WB2005PTC106109 N. C. H.-DS DATA SYSTEMS PVT LTD UNIT G-302, BLOCK-DC, CITY CENTRE, SALT LAKE, , KOLKATA, West Bengal, India - 700064
      U72200WB2004PTC098616 ADEPT SOFTWARE AVENUES PRIVATE LIMITED UNIT G 301, CITY CENTRE, BLOCK-DC, SALT LAKE, SECTOR-I, , KOLKATA, West Bengal, India - 700064
      U74140WB1994PTC065853 APT SOFTWARE AVENUES PVT.LTD. UNIT G302, CITY CENTRE, BLOCK - DC SALT LAKE, SECTOR - I , KOLKATA, West Bengal, India - 700064
      U85195WB2000PTC091861 OCTAVE ENTERPRISES PRIVATE LIMITED E-307, CITY CITY CENTRE, DC BLOCK, SALT LAKE CITY, 24, PARGANAS(N), , KOLKATA, West Bengal, India - 700064
      U74900WB2015PTC205621 COMENZAR IT SOLUTIONS PRIVATE LIMITED BLOCK AE, NO 418, SALT LAKE CITY KOLKATA Kolkata WB 700064 IN
      U51900WB2005PTC106137 SON CHERRY IMPEX PVT LTD E402 CITY CENTRE DC BLOCK SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U24121WB1992PTC056694 DHANUKA UDYOG PRIVATE LIMITED C-203, BLOCK - DC, CITY CENTRE SECTOR -1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      AAL-4909 STOREFRESH LOGITECH LLP E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR-1 KOLKATA, West Bengal, India - 700064
      AAS-2681 STOREFRESH VALUE CHAIN SOLUTIONS LLP E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR 1 KOLKATA, West Bengal, India - 700064
      U51109WB1996PTC079056 TRISHNA SALES PVT LTD UNIT F017, BLOCK F, CITY CENTRE BLOCK DC, SECTOR 1, SALT LAKE , KOLKATA, West Bengal, India - 700064
      U67120WB1994PTC065660 J S K HOLDINGS PVT LTD SUITE E-303, DC BLOCK, 3RD FLOOR CITY CENTRE, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U72200WB2008PLC121621 H D DIMENSION SOFTWARE SOLUTION LIMITED B-503, 5TH FLOOR, CITY CENTRE, BLOCK - DC, SECTOR - I, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      U51109WB2007PTC112531 NK DISTRIBUTORS PRIVATE LIMITED G501, BLOCK-DC, CITY CENTRE, SALTLAKE , KOLKATA, West Bengal, India - 700064
      U74999WB2006PLC108898 NKA COMMODITIES & DERIVATIVES LIMITED G 501 CITY CENTRE DC BLOCKSALT LAKE , KOLKATA, West Bengal, India - 700064
      U45400WB2010PLC141488 BNE INFRATECH LIMITED B-304, CITY CENTRE DC BLOCK, SALT LAKE, , KOLKATA, West Bengal, India - 700064
      AAF-3256 GANGA JEWELLERS LLP SHOP F-39, SALT LAKE CITY CENTRE-1 BLOCK DC KOLKATA, West Bengal, India - 700064
      U18109WB2005PTC101289 TERETEX TRADING PRIVATE LIMITED B-504, CITY CENTRE, DC BLOCK, SECTOR-I SALT LAKE , KOLKATA, West Bengal, India - 700064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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