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OVERTOP APPARTMENT PRIVATE LIMITED

As on: 2024-07-12

OVERTOP APPARTMENT PRIVATE LIMITED (CIN: U45400WB2012PTC188009) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30000000.00.

OVERTOP APPARTMENT 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.OVERTOP APPARTMENT PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of OVERTOP APPARTMENT PRIVATE LIMITED are JITENDRA KUMAR THIRANI, and DIVYA THIRANI SHETH.

OVERTOP APPARTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC188009 and its registration number is 188009. Users may contact OVERTOP APPARTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERTOP APPARTMENT PRIVATE LIMITED is BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107.

Current status of OVERTOP APPARTMENT PRIVATE LIMITED is - Active.

Basic Information

CIN U45400WB2012PTC188009
Name OVERTOP APPARTMENT PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 188009
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-11-06
Age of Company 12 years, 4 months, 7 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 40,000,000.00
Paid-up Share Capital ₹ 30,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OVERTOP APPARTMENT PRIVATE LIMITED

Previous CINs

U45400WB2012PTC188009

Regulatory Filings of OVERTOP APPARTMENT

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 OVERTOP APPARTMENT

Purchase full report of OVERTOP APPARTMENT

Litigation Search Report of OVERTOP APPARTMENT

Get a list of all litigations OVERTOP APPARTMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OVERTOP APPARTMENT. This report helps you understand the risk associated in dealing with OVERTOP APPARTMENT and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of OVERTOP APPARTMENT

Outstanding Payments to Micro & Small Enterprises

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 OVERTOP APPARTMENT 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

Investor Complaints & Serious Complaints About OVERTOP APPARTMENT

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

Directors & Key Managerial Personnel of OVERTOP APPARTMENT

Current Directors & Key Managerial Personnel of OVERTOP APPARTMENT
DIN Director Name Designation Appointment Date
00153065 JITENDRA KUMAR THIRANI Director 2013-01-14
00155836 DIVYA THIRANI SHETH Director 2013-01-14
Past Directors & Key Managerial Personnel of OVERTOP APPARTMENT
DIN Director Name Designation Appointment Date Cessation
05293887 MAYA BARMAN Director - 2013-01-21
05295819 SUBHANKAR MITTAL Director - 2013-01-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Director - 2012-09-03
HIRAJULI TEA COMPANY PRIVATE LIMITED U01131WB1999PTC088643 Managing Director 1999-01-18 Ongoing
THIRANI TEA & INDUSTRIES LTD U01132WB1914PLC002482 Director 1999-04-01 Ongoing
SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED U15400MP2012PTC029466 Director 2017-02-09 Ongoing
DEMDIMA TEA PRIVATE LIMITED U15490WB2022PTC253233 Director - 2023-09-30
VEGY FOOD BASKET PRIVATE LIMITED U15541WB2012PTC187982 Director - 2013-07-01
SANKATSATHI HOUSING PRIVATE LIMITED U45400WB2012PTC187509 Director - 2013-07-01
LABHESHWARI REALTORS PRIVATE LIMITED U45400WB2012PTC188007 Director - 2013-07-01
THIRANI VYAPAAR PRIVATE LIMITED U46306WB2024PTC270580 Director 2024-05-14 Ongoing
BHATTER AGENCY LTD U51109WB1989PLC046085 Director - 2019-06-14
THIRANI HOLDINGS PVT. LTD. U51109WB1992PTC055351 Director - 2009-06-25
SUPERMAX VINIMAY PVT LTD U51109WB1995PTC242686 Additional Director - 2014-09-29
SUPERMAX VINIMAY PVT LTD U51109WB1995PTC242686 Director 2014-09-29 Ongoing
SUPERMAX VINIMAY PVT LTD U51109WB1995PTC242686 Director - 2009-02-10
DISCOVERY MERCHANTS PRIVATE LIMITED U51109WB2007PTC242684 Additional Director - 2015-09-30
DISCOVERY MERCHANTS PRIVATE LIMITED U51109WB2007PTC242684 Director 2015-09-30 Ongoing
THIRANI RESOURCES PVT LTD U51909WB1992PTC242688 Additional Director - 2007-09-29
THIRANI RESOURCES PVT LTD U51909WB1992PTC242688 Director 2010-09-27 Ongoing
THIRANI RESOURCES PVT LTD U51909WB1992PTC242688 Director - 2009-02-09
LOTUS PROJECTS PVT LTD U51909WB1994PTC064448 Director - 2010-08-05
LUCKY-DHAN VYAPAAR PVT.LTD. U51909WB1994PTC254785 Additional Director - 2010-09-27
LUCKY-DHAN VYAPAAR PVT.LTD. U51909WB1994PTC254785 Director 2010-09-27 Ongoing
LUCKY-DHAN VYAPAAR PVT.LTD. U51909WB1994PTC254785 Director - 2009-02-10
HI-TECH HOLDINGS PVT LTD U65191WB1996PTC242683 Additional Director - 2010-09-27
HI-TECH HOLDINGS PVT LTD U65191WB1996PTC242683 Director 2010-09-27 Ongoing
HI-TECH HOLDINGS PVT LTD U65191WB1996PTC242683 Director - 2009-02-10
JAY GOPAL FISCAL SERVICES PVT LTD U65929WB1991PTC242685 Additional Director - 2015-09-30
JAY GOPAL FISCAL SERVICES PVT LTD U65929WB1991PTC242685 Director 2015-09-30 Ongoing
THIRANI ENTERPRISES PVT LTD U67120WB1992PTC242687 Additional Director - 2010-09-27
THIRANI ENTERPRISES PVT LTD U67120WB1992PTC242687 Director 2010-09-27 Ongoing
PHYTO HEALTHCARE PRIVATE LIMITED U74900WB2016PTC210406 Director - 2016-11-08
KHARIKATIA TEA & INDUSTRIES LIMITED L70101WB1980PLC032922 Director - 2012-09-03
HIRAJULI TEA COMPANY PRIVATE LIMITED U01131WB1999PTC088643 Director - 2017-06-07
VEGY FOOD BASKET PRIVATE LIMITED U15541WB2012PTC187982 Director - 2013-07-01
SUPERMAX VINIMAY PVT LTD U51109WB1995PTC242686 Additional Director - 2014-09-29
SUPERMAX VINIMAY PVT LTD U51109WB1995PTC242686 Director 2014-09-29 Ongoing
LUCKY-DHAN VYAPAAR PVT.LTD. U51909WB1994PTC254785 Director - 2008-05-20
HI-TECH HOLDINGS PVT LTD U65191WB1996PTC242683 Director - 2008-05-20
JAY GOPAL FISCAL SERVICES PVT LTD U65929WB1991PTC242685 Additional Director - 2016-09-30
JAY GOPAL FISCAL SERVICES PVT LTD U65929WB1991PTC242685 Director 2016-09-30 Ongoing
VEGY FOOD BASKET PRIVATE LIMITED U15541WB2012PTC187982 Director - 2013-01-21
AFTERLINK PROJECTS PRIVATE LIMITED U45400WB2012PTC182989 Director - 2014-11-11
BHUJADHARI INFRATECH PRIVATE LIMITED U45400WB2012PTC182991 Director 2012-06-22 Ongoing
BLUELAND PROPERTIES PRIVATE LIMITED U45400WB2012PTC182992 Director - 2012-07-02
BOSSLIFE NIRMAAN PRIVATE LIMITED U45400WB2012PTC182993 Director - 2013-03-20
DREAMLIGHT REALESTATE PRIVATE LIMITED U45400WB2012PTC182994 Director 2012-06-22 Ongoing
FRESSIA BUILDCON PRIVATE LIMITED U45400WB2012PTC182995 Director 2012-06-22 Ongoing
JAGATDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC182996 Director - 2012-07-25
JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2013-12-23
KOTIRATAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC182998 Director - 2013-02-22
MANGALRASHI INFRA BUILD PRIVATE LIMITED U45400WB2012PTC182999 Director - 2013-03-18
MOONSHINE INFRATECH PRIVATE LIMITED U45400WB2012PTC183000 Director - 2013-02-22
ELGIN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183001 Director 2012-06-22 Ongoing
REEVKO APPARELS PRIVATE LIMITED U45400WB2012PTC183002 Director - 2013-03-18
OVERGROW DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183003 Director - 2012-08-18
OVERTOP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183004 Director - 2012-08-18
PANCHKOTI COMPLEX PRIVATE LIMITED U45400WB2012PTC183005 Director - 2013-04-13
RITUDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC183006 Director - 2013-03-20
RITUDHARA PROJECTS PRIVATE LIMITED U45400WB2012PTC183007 Director - 2012-07-02
RUDRAMUKHI NIRMAAN PRIVATE LIMITED U45400WB2012PTC183008 Director - 2013-03-18
SHINESTAR REALTORS PRIVATE LIMITED U45400WB2012PTC183009 Director 2012-06-22 Ongoing
SHIVASTHAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183010 Director 2012-06-22 Ongoing
SUBHKARI REALTORS PRIVATE LIMITED U45400WB2012PTC183011 Director 2012-06-22 Ongoing
SWARANSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC183012 Director 2012-06-22 Ongoing
VAIBHAVLAXMI NIRMAAN PRIVATE LIMITED U45400WB2012PTC183013 Director 2012-06-22 Ongoing
PAWANSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183147 Director - 2012-07-02
ALLMOST REALTORS PRIVATE LIMITED U45400WB2012PTC184401 Director - 2014-03-31
BLUELAND INFRATECH PRIVATE LIMITED U45400WB2012PTC184402 Director 2012-08-03 Ongoing
JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Director - 2012-10-16
KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Director - 2012-10-16
KALYANKARI COMPLEX PRIVATE LIMITED U45400WB2012PTC186067 Director - 2012-10-16
LABHESHWARI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186068 Director - 2012-10-16
LINKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186069 Director - 2012-10-16
LOOKLIKE HOUSING PRIVATE LIMITED U45400WB2012PTC186070 Director - 2012-10-16
MADHUDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC186071 Director - 2012-10-16
MEANTIME HOUSING PRIVATE LIMITED U45400WB2012PTC186074 Director - 2012-10-16
MANGALSHIV RESIDENCY PRIVATE LIMITED U45400WB2012PTC186075 Director - 2012-10-16
MANGALDHAM BUILDERS PRIVATE LIMITED U45400WB2012PTC186076 Director - 2012-10-16
GOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC186088 Director - 2012-10-16
KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Director - 2012-10-16
LINKPLAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186104 Director - 2012-10-16
MOONLIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186105 Director - 2012-10-16
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2012-10-16
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2012-10-16
MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director - 2012-10-16
MOONTREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186109 Director - 2012-10-16
MOONVIEW HOUSING PRIVATE LIMITED U45400WB2012PTC186110 Director - 2012-10-16
MUCHMORE COMPLEX PRIVATE LIMITED U45400WB2012PTC186111 Director - 2012-10-16
MAMTAMAYEE PROJECTS PRIVATE LIMITED U45400WB2012PTC187980 Director - 2013-03-14
MOONTREE BUILDERS PRIVATE LIMITED U45400WB2012PTC187983 Director - 2013-03-14
SIDHIDHAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187986 Director - 2012-11-27
ALLNEW RESIDENCY PRIVATE LIMITED U45400WB2012PTC187999 Director - 2013-03-11
ASTBHUJA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188002 Director - 2013-01-14
DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2013-06-04
FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2013-03-11
KALASHDHAN HOUSING PRIVATE LIMITED U45400WB2012PTC188005 Director 2012-11-06 Ongoing
KALASHSIDHI REALESTATE PRIVATE LIMITED U45400WB2012PTC188006 Director - 2013-03-14
LABHESHWARI REALTORS PRIVATE LIMITED U45400WB2012PTC188007 Director - 2013-01-21
LINKSTAR HOUSING PRIVATE LIMITED U45400WB2012PTC188008 Director - 2012-11-19
RAMRAJYA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188010 Director - 2013-03-14
SHIVNIWAS RESIDENCY PRIVATE LIMITED U45400WB2012PTC188011 Director - 2012-11-27
SHRESTH APPARTMENT PRIVATE LIMITED U45400WB2012PTC188012 Director - 2012-11-27
SIDHIMANGAL RESORTS PRIVATE LIMITED U45400WB2012PTC188013 Director - 2012-11-27
SPEEDFAST HEIGHTS PRIVATE LIMITED U45400WB2012PTC188014 Director - 2012-12-10
BRIJDHAM RESIDENCY PRIVATE LIMITED U45400WB2012PTC189514 Director - 2013-01-28
ALLNEW COMPLEX PRIVATE LIMITED U45400WB2012PTC189518 Director - 2013-01-28
BRIJDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189519 Director - 2013-02-01
GAJRUP HOUSING PRIVATE LIMITED U45400WB2012PTC189520 Director - 2013-01-28
KOTIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189521 Director - 2013-01-28
MADHUDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC189523 Director - 2013-01-28
MANGALDHAM REALESTATE PRIVATE LIMITED U45400WB2012PTC189524 Director - 2013-02-01
MANGALSHIV DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189525 Director - 2013-01-28
MANGALVARSHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189526 Director - 2013-01-28
PANCHKOTI HEIGHTS PRIVATE LIMITED U45400WB2012PTC189527 Director - 2013-02-01
SHIVAASHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189528 Director - 2013-01-08
TISOW ORIGINS PRIVATE LIMITED U51100WB2012PTC187981 Director - 2013-03-14
EVERGROW BARTER PRIVATE LIMITED U51909TG2010PTC103112 Director - 2012-10-01
DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2013-10-30
AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2014-11-13
BANGKALI MERCANTILE PRIVATE LIMITED U51909WB2012PTC184340 Director - 2012-09-28
BHAVSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184341 Director - 2012-08-24
BLUELAND COMMODITIES PRIVATE LIMITED U51909WB2012PTC184342 Director - 2012-08-24
GOODPOINT EXPORTS PRIVATE LIMITED U51909WB2012PTC184343 Director - 2013-02-19
LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2014-11-07
LINKPLAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC184346 Director - 2013-03-16
MANGALRASHI BUSINESS PRIVATE LIMITED U51909WB2012PTC184347 Director - 2013-02-19
MOONLIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184348 Director - 2012-09-28
MOONLIKE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184350 Director - 2013-02-19
MOONTREE EXPORTS PRIVATE LIMITED U51909WB2012PTC184351 Director - 2013-02-19
MUCHMORE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184352 Director - 2013-02-19
PAWANSATHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC184353 Director - 2013-02-19
SHIVKHORI EXPORTS PRIVATE LIMITED U51909WB2012PTC184354 Director - 2013-02-19
SWARNMAHAL MERCANTILE PRIVATE LIMITED U51909WB2012PTC184355 Director - 2012-09-28
ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2013-03-15
ASTDURGA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189537 Director - 2013-10-30
BLUESNOW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC189538 Director - 2014-01-21
JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2013-03-15
LAXMIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC189543 Director - 2013-05-06
SHIVAASHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189544 Director - 2013-02-09
PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director - 2013-03-15
BRIJDHAM BUSINESS PRIVATE LIMITED U51909WB2012PTC189563 Director - 2013-03-08
JAGSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2016PTC209891 Director - 2016-04-30
RASHDHARA COMMODEAL PRIVATE LIMITED U51909WB2016PTC209965 Director - 2016-05-07
JALNAYAN GOODS PRIVATE LIMITED U51909WB2016PTC209977 Director - 2016-03-31
JATASHIV MERRCHANDISE PRIVATE LIMITED U51909WB2016PTC209978 Director - 2016-05-03
MANIMAYA TIEUP PRIVATE LIMITED U51909WB2016PTC209979 Director - 2016-03-31
SAPTRISHI MERCHANDISE PRIVATE LIMITED U51909WB2016PTC209980 Director - 2016-03-17
KALASHSIDHI MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210054 Director - 2016-06-02
MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director - 2016-06-02
MEANTIME ADVISORY PRIVATE LIMITED U74140WB2012PTC184565 Director - 2013-03-13
MOONSHINE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC184566 Director - 2013-03-08
MOONTREE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC184568 Director 2012-08-09 Ongoing
SHINESTAR ADVISORY PRIVATE LIMITED U74140WB2012PTC184569 Director - 2013-03-01
MUCHMORE ADVISORY PRIVATE LIMITED U74140WB2012PTC184570 Director - 2013-03-08
AMRITRASHI HOUSING PRIVATE LIMITED U74900WB2012PTC188000 Director - 2013-03-12
AFTERLINK MANAGEMENT PRIVATE LIMITED U74999WB2012PTC184403 Director - 2013-03-13
ALLNEW CONSULTANTS PRIVATE LIMITED U74999WB2012PTC184405 Director - 2012-09-28
DREAMLIGHT MANAGEMENT PRIVATE LIMITED U74999WB2012PTC184406 Director - 2012-08-24
FASTSPEED MANAGEMENT PRIVATE LIMITED U74999WB2012PTC184407 Director - 2013-03-08
GOODPOINT MANAGEMENT PRIVATE LIMITED U74999WB2012PTC184564 Director - 2012-09-28
VEGY FOOD BASKET PRIVATE LIMITED U15541WB2012PTC187982 Director - 2013-01-21
AFTERLINK PROJECTS PRIVATE LIMITED U45400WB2012PTC182989 Director - 2014-11-11
BHUJADHARI INFRATECH PRIVATE LIMITED U45400WB2012PTC182991 Director 2012-06-22 Ongoing
BLUELAND PROPERTIES PRIVATE LIMITED U45400WB2012PTC182992 Director - 2012-07-02
BOSSLIFE NIRMAAN PRIVATE LIMITED U45400WB2012PTC182993 Director - 2013-03-20
DREAMLIGHT REALESTATE PRIVATE LIMITED U45400WB2012PTC182994 Director 2012-06-22 Ongoing
FRESSIA BUILDCON PRIVATE LIMITED U45400WB2012PTC182995 Director 2012-06-22 Ongoing
JAGATDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC182996 Director - 2012-07-25
JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2013-12-23
KOTIRATAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC182998 Director - 2013-02-22
MANGALRASHI INFRA BUILD PRIVATE LIMITED U45400WB2012PTC182999 Director - 2013-03-18
MOONSHINE INFRATECH PRIVATE LIMITED U45400WB2012PTC183000 Director - 2013-02-22
ELGIN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183001 Director 2012-06-22 Ongoing
REEVKO APPARELS PRIVATE LIMITED U45400WB2012PTC183002 Director - 2013-03-18
OVERGROW DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183003 Director - 2012-08-18
OVERTOP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183004 Director - 2012-08-18
PANCHKOTI COMPLEX PRIVATE LIMITED U45400WB2012PTC183005 Director - 2013-04-13
RITUDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC183006 Director - 2013-03-20
RITUDHARA PROJECTS PRIVATE LIMITED U45400WB2012PTC183007 Director - 2012-07-02
RUDRAMUKHI NIRMAAN PRIVATE LIMITED U45400WB2012PTC183008 Director - 2013-03-18
SHINESTAR REALTORS PRIVATE LIMITED U45400WB2012PTC183009 Director 2012-06-22 Ongoing
SHIVASTHAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183010 Director 2012-06-22 Ongoing
SUBHKARI REALTORS PRIVATE LIMITED U45400WB2012PTC183011 Director 2012-06-22 Ongoing
SWARANSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC183012 Director 2012-06-22 Ongoing
VAIBHAVLAXMI NIRMAAN PRIVATE LIMITED U45400WB2012PTC183013 Director 2012-06-22 Ongoing
PAWANSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183147 Director - 2012-07-02
ALLMOST REALTORS PRIVATE LIMITED U45400WB2012PTC184401 Director - 2014-03-31
BLUELAND INFRATECH PRIVATE LIMITED U45400WB2012PTC184402 Director 2012-08-03 Ongoing
JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Director - 2012-10-16
KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Director - 2012-10-16
KALYANKARI COMPLEX PRIVATE LIMITED U45400WB2012PTC186067 Director - 2012-10-16
LABHESHWARI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186068 Director - 2012-10-16
LINKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186069 Director - 2012-10-16
LOOKLIKE HOUSING PRIVATE LIMITED U45400WB2012PTC186070 Director - 2012-10-16
MADHUDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC186071 Director - 2012-10-16
MEANTIME HOUSING PRIVATE LIMITED U45400WB2012PTC186074 Director - 2012-10-16
MANGALSHIV RESIDENCY PRIVATE LIMITED U45400WB2012PTC186075 Director - 2012-10-16
MANGALDHAM BUILDERS PRIVATE LIMITED U45400WB2012PTC186076 Director - 2012-10-16
GOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC186088 Director - 2012-10-16
KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Director - 2012-10-16
LINKPLAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186104 Director - 2012-10-16
MOONLIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186105 Director - 2012-10-16
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2012-10-16
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2012-10-16
MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director - 2012-10-16
MOONTREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186109 Director - 2012-10-16
MOONVIEW HOUSING PRIVATE LIMITED U45400WB2012PTC186110 Director - 2012-10-16
MUCHMORE COMPLEX PRIVATE LIMITED U45400WB2012PTC186111 Director - 2012-10-16
MAMTAMAYEE PROJECTS PRIVATE LIMITED U45400WB2012PTC187980 Director - 2013-03-14
MOONTREE BUILDERS PRIVATE LIMITED U45400WB2012PTC187983 Director - 2013-03-14
SIDHIDHAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187986 Director - 2012-11-27
ALLNEW RESIDENCY PRIVATE LIMITED U45400WB2012PTC187999 Director - 2013-03-11
ASTBHUJA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188002 Director - 2013-01-14
DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2013-06-04
FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2013-03-11
KALASHDHAN HOUSING PRIVATE LIMITED U45400WB2012PTC188005 Director 2012-11-06 Ongoing
KALASHSIDHI REALESTATE PRIVATE LIMITED U45400WB2012PTC188006 Director - 2013-03-14
LABHESHWARI REALTORS PRIVATE LIMITED U45400WB2012PTC188007 Director - 2013-01-21
LINKSTAR HOUSING PRIVATE LIMITED U45400WB2012PTC188008 Director - 2012-11-19
RAMRAJYA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188010 Director - 2013-03-14
SHIVNIWAS RESIDENCY PRIVATE LIMITED U45400WB2012PTC188011 Director - 2012-11-27
SHRESTH APPARTMENT PRIVATE LIMITED U45400WB2012PTC188012 Director - 2012-11-27
SIDHIMANGAL RESORTS PRIVATE LIMITED U45400WB2012PTC188013 Director - 2012-11-27
SPEEDFAST HEIGHTS PRIVATE LIMITED U45400WB2012PTC188014 Director - 2012-12-10
BRIJDHAM RESIDENCY PRIVATE LIMITED U45400WB2012PTC189514 Director - 2013-01-28
ALLNEW COMPLEX PRIVATE LIMITED U45400WB2012PTC189518 Director - 2013-01-28
BRIJDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189519 Director - 2013-02-01
GAJRUP HOUSING PRIVATE LIMITED U45400WB2012PTC189520 Director - 2013-01-28
KOTIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189521 Director - 2013-01-28
MADHUDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC189523 Director - 2013-01-28
MANGALDHAM REALESTATE PRIVATE LIMITED U45400WB2012PTC189524 Director - 2013-02-01
MANGALSHIV DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189525 Director - 2013-01-28
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DEVPUJAN PLAZA PRIVATE LIMITED U45400WB2014PTC201643 Director 2017-09-05 Ongoing
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SANWARASETH PLAZA PRIVATE LIMITED U45400WB2014PTC201646 Director 2017-09-05 Ongoing
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Other Directorships of JITENDRA KUMAR THIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA THIRANI SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYA BARMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHANKAR MITTAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OVERTOP APPARTMENT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OVERTOP APPARTMENT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OVERTOP APPARTMENT

Email ID: [email protected] Website: Not Available Address: BIOWONDER,789 ANANDAPUR MAIN ROAD,11TH FLOOR, UNIT NO.1103, EASTERN METROPOLITIAN BYPA SS , KOLKATA, West Bengal, India - 700107

Principal Products & Services of OVERTOP APPARTMENT

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

Balance Sheet of OVERTOP APPARTMENT

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
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

Profit & Loss Statement of OVERTOP APPARTMENT

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

Fund Raising Activity of OVERTOP APPARTMENT

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

Subsidiaries, Associate Companies & Join Ventures of OVERTOP APPARTMENT

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

Board Meetings of OVERTOP APPARTMENT

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

Auditors of OVERTOP APPARTMENT

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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