OVERARCHING IMPEX PRIVATE LIMITED (CIN: U51909WB2012PTC188073) is a Private company incorporated on 08 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OVERARCHING IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OVERARCHING IMPEX 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.].
Directors of OVERARCHING IMPEX PRIVATE LIMITED are RAKESH YADAV, and PUJA BANIA.
OVERARCHING IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188073 and its registration number is 188073. Users may contact OVERARCHING IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERARCHING IMPEX PRIVATE LIMITED is MOUZA - MONDALGANTI, RAMKRISHNAPALLY, P.O.- AIRPORT, P.S.- BAGUIATI , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 700052.
Current status of OVERARCHING IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909WB2012PTC188073 |
| Name | OVERARCHING IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 188073 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-11-08 |
| Age of Company | 13 years, 6 months, 8 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVERARCHING IMPEX PRIVATE LIMITED |
| U51909WB2012PTC188073 |
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Get a list of all litigations OVERARCHING IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OVERARCHING IMPEX. This report helps you understand the risk associated in dealing with OVERARCHING IMPEX and its Directors better.
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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 IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08298043 | RAKESH YADAV | Director | 2019-02-07 |
| 09161428 | PUJA BANIA | Director | 2021-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06681696 | JOGESWAR PAL | Director | - | 2019-02-13 |
| 08030900 | BALRAM KUMAR JHA | Director | - | 2021-04-20 |
| 05143258 | SHIV SHANKAR MANDAL | Director | - | 2014-11-07 |
| 05319830 | PRAMOD KUMAR SINGHANIA | Director | - | 2014-06-30 |
| 06370530 | AVIJIT SHARMA . | Director | - | 2013-05-07 |
| 06681773 | TULSIDAS GOEL | Director | - | 2019-02-13 |
| 08298034 | PREM SHANKAR RAY | Director | - | 2020-01-07 |
| 08516570 | ROMESH SABHARWAL | Director | - | 2020-01-07 |
| 02062830 | JANARDHAN CHOKHANI | Director | - | 2019-02-15 |
| 02951162 | ARUN KUMAR MANDAL | Director | - | 2014-11-07 |
| 05238218 | ABHINAW KUMAR SHARMA | Director | - | 2013-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBITUM SOLUTIONS LLP | AAX-9834 | Designated Partner | 2021-07-29 | Ongoing |
| KIMILIS IMPEX PRIVATE LIMITED | U51909DL2010PTC197607 | Director | - | 2022-01-19 |
| FASHIONHUBB07 MICROFINANCE PRIVATE LIMITED | U64990DL2023PTC419936 | Managing Director | 2024-02-20 | Ongoing |
| FINOLK SOLUTIONS PRIVATE LIMITED | U67100DL2022PTC401991 | Director | 2022-07-19 | Ongoing |
| JYD CONSTRUCTIONS PRIVATE LIMITED | U74999BR2018PTC036915 | Director | 2018-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKAKSHA SUPPLIERS PRIVATE LIMITED | U52609WB2016PTC217514 | Director | 2018-12-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUHAN OVERSEAS PRIVATE LIMITED | U51909WB2019PTC233434 | Director | 2019-08-14 | Ongoing |
| EKAKSHA SUPPLIERS PRIVATE LIMITED | U52609WB2016PTC217514 | Director | 2018-12-07 | Ongoing |
| EKAKSHA SUPPLIERS PRIVATE LIMITED | U52609WB2016PTC217514 | Director | - | 2018-12-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDS PROPERTY MANAGEMENT SERVICES LLP | ABC-1425 | Designated Partner | 2022-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8400 | SSKL E-RETAIL INFRATECH LLP | VIP RESIDENCY, KAIKHALI GHOSHPARA, GROUND FLOOR P.O. & P.S.- AIRPORT KOLKATA, West Bengal, India - 700052 |
| U27102WB2003PTC097129 | VIJAYA SPONGE & ISPAT PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport , Kolkata, West Bengal, India - 700052 |
| U15400WB2019PTC234791 | PRABHUJI PURE FOOD PRIVATE LIMITED | P-420 KAZI NAZRUL ISLAM AVENUE, VIP ROAD, KOLKATA P.S. BAGUIATI, VIP ROAD, KOLKATA , KOLKATA, West Bengal, India - 700052 |
| U74900WB2014PTC203973 | SEA OSKAR SHIP MANAGEMENT PRIVATE LIMITED | KAIKHALI, MONDALGHANTI, P.O. AIRPORT P.S. BAGUIATI KOLKATA Parganas North WB 700052 IN |
| AAD-5649 | C. T. ALUMINIUM LLP | Satyam Apartment, 3rd floor, Peeter Bugan Mondal Ganthi, Koikhali, P.O. Airport Kolkata, West Bengal, India - 700052 |
| U01400WB2008PTC127261 | SHREE CHAKANAYAN AGRO PRIVATE LIMITED | P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD , KOLKATA, West Bengal, India - 700052 |
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| U70101WB1995PTC075544 | SHANTIHARI ABASAN PVT LTD | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport Kolkata Parganas North WB 700052 IN |
| U51909WB2008PTC126529 | SANGHARSH COMMERCIALS PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport Kolkata Parganas North WB 700052 IN |
| U72900WB2017PTC219920 | AVIARI SOFTWARE PRIVATE LIMITED | DEEP APARTMENT, FLAT-3C KAIKHALI SARDAR PARA, P.O & P.S- AIRPORT, KOLKATA Parganas North WB 700052 IN |
| U51101WB2010PTC147547 | SUTANUTI DEALTRADE PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport Kolkata Parganas North WB 700052 IN |
| U70100WB2008PTC121583 | BINDAL BUILDCON PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport Kolkata Parganas North WB 700052 IN |
| U74900WB2014PLC202346 | KRISTEN TRADER LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport Kolkata Parganas North WB 700052 IN |
| U51909WB2010PTC147538 | CHAYANIKA COMMOSALES PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport Kolkata Parganas North WB 700052 IN |
| U51909WB2011PTC169320 | CREATIVE SUPPLIERS PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport Kolkata Parganas North WB 700052 IN |
| AAQ-6389 | OXIMS EXPORTS LLP | KAIKHALI NAPTI BAGAN, AIRPORT, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700052 |
| U27101WB1978PTC031496 | J G VENTURES PVT LTD | 323 MADHU SUDAN BANERJEE ROADBIRATI P S BELGHORIA , KOLKATA, West Bengal, India - 700052 |
| U18204WB2013PTC191365 | CBR TEXTILE PRIVATE LIMITED | KALKHALI SARDAR PARA (PART) 5 AIRPORT NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700052 |
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| AAL-5438 | KINTEGRA CONSULTANTS LLP | FL NO-D-3, SRISTI APARTMENT KAIKHALI MALIRBAGAN, P.O. AIR PORT KOLKATA, West Bengal, India - 700052 |
| U15100WB2019PTC234227 | KARANBROTHER VENTURES PRIVATE LIMITED | C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052 |
| AAX-5955 | MAYURI MAKEUP ACADEMY LLP | P S MAGNUM, BL 4, FLOOR NO. IV 2 B, VIP ROAD, KAIKHALI, KOLKATA, West Bengal, India - 700052 |
| U10100WB2008PLC122770 | SHREE SAI URJA LIMITED | FLAT - 3A, BLOCK-11, SPACE TOWN HOUSING SOCIETY V.I.P. ROAD, RAGHUNATHPUR, PO-AIRPORT,PS -BAGUIHATI , KOLKATA, West Bengal, India - 700052 |
| U15146WB1995PTC068712 | RAMESHWARA FOODS PVT LTD | P 420 KAZI NAZRULISLAM AVENUE V I P ROAD , KOLKATA, West Bengal, India - 700052 |
| U15312WB1992PTC055416 | SABIND INVESTMENTS PVT. LTD | Bhaskar Roy Enclave, AWHO, Fl No- P-01-06 V.I.P Road , Kolkata, West Bengal, India - 700052 |
| U74900WB2014PTC201131 | RMOMENTUM BROADBAND PRIVATE LIMITED | MONDALGANTI GOLAM MOHAMMAD SARANI, P.O.- AIRPORT, KOLKATA Parganas North WB 700052 IN |
| U72300WB2015OPC206089 | KABITHA TECHNOLOGIES PRIVATE LIMITED (OPC) | KAIKHALI,MONDALGANTHI P.S-BAGUIATI,P.O-AIRPORT KOLKATA WB 700052 IN |
| U70102WB2013PTC198581 | SUPERVIEW INFRA PROJECTS PRIVATE LIMITED | VIP MONDAL GANTHI P.O.- AIRPORT, P.S.- BAGUIATI KOLKATA Kolkata WB 700052 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
|---|---|---|
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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