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      OVERCAP CONSULTANTS LLP

      LLPIN: AAQ-4371 As on: 2026-07-13

      OVERCAP CONSULTANTS LLP (LLPIN: AAQ-4371) is a Limited Liability Partnership firm incorporated on 31 Aug 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OVERCAP CONSULTANTS LLP are VIMAL BANKA, and REKHA BANKA.

      OVERCAP CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      OVERCAP CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAQ-4371. Its Email address is [email protected] and its registered address is B 3 SECTOR 44 NOIDA, Uttar Pradesh, India - 201301

      Current status of OVERCAP CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 OVERCAP CONSULTANTS 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 OVERCAP CONSULTANTS
      DIN Director Name Designation Appointment Date
      00322532 VIMAL BANKA Designated Partner 2019-08-31
      00338851 REKHA BANKA Designated Partner 2019-08-31
      Past Directors & Key Managerial Personnel of OVERCAP CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIMAL BANKA
      Company Name CIN Designation Appointment Date Cessation
      LNJ GRAPHITE ADVISORY LLP AAI-6157 Designated Partner 2017-02-20 Ongoing
      LNJ SPARK ADVISORY LLP AAI-8377 Designated Partner 2017-03-15 Ongoing
      LNJ TEXTILES ADVISORY LLP AAI-8378 Designated Partner 2017-03-15 Ongoing
      NIVEDAN VANIJYA NIYOJAN LTD U01409WB1981PLC033998 Director 1988-03-31 Ongoing
      AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Director - 2019-06-12
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2010-08-17
      NJC HYDRO POWER LIMITED U40101DL2009PLC196998 Director - 2011-03-31
      BG WIND POWER LIMITED U40300DL2014PLC272660 Director - 2022-07-05
      ARSHIA TRADE MART PRIVATE LIMITED U51109DL2008PTC184978 Director - 2014-07-04
      AADI MARKETING COMPANY PRIVATE LIMITED U51109HR2008PTC094251 Director 2008-10-27 Ongoing
      ESSAY MARKETING COMPANY LIMITED U51909DL1991PLC043187 Director 1991-02-20 Ongoing
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Additional Director - 2019-09-26
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director - 2020-06-19
      INTER GLOBE CAPITAL MARKET PRIVATE LIMITED U51909HR2010PTC108699 Director 2018-09-29 Ongoing
      RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Director 1986-03-04 Ongoing
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2020-09-30
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director 2020-09-30 Ongoing
      RAMAKANT SALES & SERVICES PVT LTD U51909WB1995PTC074142 Director 2004-03-12 Ongoing
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director 1991-11-27 Ongoing
      BHARAT INVESTMENT GROWTH LIMITED U65100HR1984PLC112000 Director - 2022-11-28
      VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Additional Director - 2013-09-30
      VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Director 2013-09-30 Ongoing
      VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Director - 2009-12-31
      VRB FIN STOCK PRIVATE LIMITED U67120DL1996PTC076116 Director - 2009-12-31
      LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Director - 2024-06-01
      VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED U70109WB1991PTC052605 Director 2010-05-03 Ongoing
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director 2018-09-29 Ongoing
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director appointed in casual vacancy - 2018-09-29
      BHILWARA SOFTWARE PRIVATE LIMITED U72200DL2000PTC104397 Director 2009-06-05 Ongoing
      BHILWARA INFOWAY PRIVATE LIMITED U72200DL2000PTC104400 Director 2009-06-05 Ongoing
      ESCRIBE (INDIA) PRIVATE LIMITED U72200DL2000PTC106789 Director 2009-06-05 Ongoing
      BHILWARA SERVICES PRIVATE LIMITED U74899DL1983PTC015309 Additional Director - 2009-09-30
      BHILWARA SERVICES PRIVATE LIMITED U74899DL1983PTC015309 Director - 2022-07-18
      RAGHAV KNITS AND TEXTILES PRIVATE LIMITED U74899DL1990PTC042554 Director 2001-12-31 Ongoing
      INDO CANADIAN CONSULTANCY SERVICES LIMITED U74899DL1995PLC064168 Additional Director - 2015-09-30
      INDO CANADIAN CONSULTANCY SERVICES LIMITED U74899DL1995PLC064168 Director - 2022-07-05
      LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Director - 2012-12-06
      BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Director - 2011-06-15
      LNJ INSTITUTE OF SKILLS & TECHNOLOGY PRIVATE LIMITED U74899DL1995PTC068506 Additional Director - 2017-09-29
      LNJ INSTITUTE OF SKILLS & TECHNOLOGY PRIVATE LIMITED U74899DL1995PTC068506 Director - 2022-08-04
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Director 1995-11-30 Ongoing
      LNJ SKILLS & ROZGAR PRIVATE LIMITED U74999DL2016PTC301465 Additional Director - 2017-09-29
      LNJ SKILLS & ROZGAR PRIVATE LIMITED U74999DL2016PTC301465 Director - 2022-08-04
      MINIMAL ACCESS SMART SURGERY HOSPITALS PRIVATE LIMITED U85190HR2022PTC105049 Director - 2022-11-07
      Other Directorships of REKHA BANKA
      Company Name CIN Designation Appointment Date Cessation
      EXPERT CREDIT AND HOLDINGS PRIVATE LIMITED U65910DL1991PTC043141 Director - 2015-03-06
      VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Director - 2021-07-01
      VRB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1983PTC015012 Whole-time director 2021-07-01 Ongoing
      VRB FIN STOCK PRIVATE LIMITED U67120DL1996PTC076116 Director 1996-02-17 Ongoing
      PURVI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1991PTC043174 Director - 2017-03-03

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      U46599UP2025PTC236413 NEOBRANDBUCKET PRIVATE LIMITED Basement Office No. B-3, B-128, Sector 2 Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2015PTC074608 IRENE TECHNOSOFT PRIVATE LIMITED B-19, Sector-3, Noida-201301, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      U72900UP2020PTC137508 PROEFFICO SOLUTIONS PRIVATE LIMITED 3rd Floor, B-23, Sector-67, Noida, Gautam Budh Nagar, Uttar Pradesh.-201 301, India , Noida, Uttar Pradesh, India - 201301
      U74999UP2021FTC173498 FAB HABITAT (INDIA) PRIVATE LIMITED WorkEdge Coworx - Coworking Noida B 23, Sector 63 Rd, B Block, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      U74999UP2019PTC115786 ELITEGK INFRA PRIVATE LIMITED 44-B, BLOCK A-3 JAGRITI APARTMENT, SECTOR-71 , NOIDA, Uttar Pradesh, India - 201301
      U15490UP2022PTC167123 SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301
      AAP-3732 IMAGE PAPER PRODUCTS LLP B-44, Sector 60,Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
      AAS-5047 VEEKAY CONTAINERS LLP B - 44, Sector 60Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
      U63032UP2022PTC159311 DRIFTERRS SERVICES PRIVATE LIMITED B-9, SECTOR-3, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021PTC145349 LCNC TECHNOLOGIES PRIVATE LIMITED C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
      U73100UP2015PTC073045 EPITOME GEOTECHNICAL SERVICES PRIVATE LIMITED B3/2201,Tower B-3,Cleo County Appartment, Sector-121 , Noida, Uttar Pradesh, India - 201301
      U63110UP2023PTC195023 PASSA PETRO AI PRIVATE LIMITED D-9, Ground Floor,Sector-3,Noida,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India,201301.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U62099UP2026PTC241615 ANA PLAYLABS GLOBAL PRIVATE LIMITED Flat No B3 902 Tower B3,,Sector 121 Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
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      U27205UP2022PTC169153 SHABD RETAIL INDIA PRIVATE LIMITED Suite A/3, B-8, 3rd Floor Sector-2 NOIDA , Noida, Uttar Pradesh, India - 201301
      U51909UP2022PTC159901 MITSONA PRIVATE LIMITED SUITE NO - 18, B-8, 3RD FLOOR,SECTOR-2, NOIDA NEAR SECTOR -15 METRO STATION , NOIDA, Uttar Pradesh, India - 201301
      U45100UP2020PTC133398 YCTC LEADERS PRIVATE LIMITED B-1003, CIVITECH STADIA SC 01/E3, SECTOR-79, NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201301
      U72100UP2023OPC189247 SAFE SURE INNOVATIONS (OPC) PRIVATE LIMITED B-43, 3rd Floor, Sector-2, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U47591UP2022PLC211814 SSG FURNISHING SOLUTIONS LIMITED 1st Floor, B-113, Sector-5, Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAJ-8695 VINTAGE PASTURE DAIRY FARMS LLP B-112B SECTOR 44 NOIDA, Uttar Pradesh, India - 201301
      U67190UP2011PTC047779 TRUSTLINE WEALTH MANAGEMENT PRIVATE LIMITED B-3 SECTOR-3 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2022OPC169374 DREAMMBG (OPC) PRIVATE LIMITED 3RD FLOOR B-8, BLOCK B, SECTOR 2 , NOIDA, Uttar Pradesh, India - 201301
      U45201UP2008PTC060145 NUPUR INFRASTRUCTURES & PROPERTIES PRIVATE LIMITED PLOT NO. CC-001, SECTOR -32 GAUTAM BUDDHA UNIT NO. 3D/26M -TOWER/ SECTOR-3D/ BLOCK 3D (MARIGOLD COURT) NOIDA , Noida, Uttar Pradesh, India - 201301
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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.

      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 Share 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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