Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
OVERTOP ENCLAVE LLP
LLPIN: AAR-9601 As on: 2026-07-13
OVERTOP ENCLAVE LLP (LLPIN: AAR-9601) is a Limited Liability Partnership firm incorporated on 18 Feb 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1988000.00.
Designated Partners of OVERTOP ENCLAVE LLP are MAYA PERIWAL, and PAWAN KUMAR PERIWAL.
OVERTOP ENCLAVE 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 24 May 2024.
OVERTOP ENCLAVE LLP's LLP Identification Number is (LLPIN)AAR-9601. Its Email address is [email protected] and its registered address is BLOCK1,2NDFLOOR,FLATA,SHANTIKUNJ24/1,ONKARMALJETHIAROAD,SHIBPUR HOWRAH, West Bengal, India - 711103
Current status of OVERTOP ENCLAVE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
You will be able to access all documents filed by OVERTOP ENCLAVE in a way that was never possible before.
Want deeper insights about OVERTOP ENCLAVE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ENCLAVE 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.
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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
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Current Directors & Key Managerial Personnel of OVERTOP ENCLAVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06785570 | MAYA PERIWAL | Designated Partner | 2020-02-18 |
| 08156128 | PAWAN KUMAR PERIWAL | Designated Partner | 2020-02-18 |
Past Directors & Key Managerial Personnel of OVERTOP ENCLAVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYA PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERTOP ENCLAVE PRIVATE LIMITED | U70109WB2012PTC185746 | Director | - | 2020-02-17 |
Other Directorships of PAWAN KUMAR PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROJINI VINIMAY PRIVATE LIMITED | U51909WB2010PTC156018 | Director | - | 2024-03-01 |
| RSKT TRADING PRIVATE LIMITED | U51909WB2012PTC175361 | Director | - | 2023-09-30 |
| OVERTOP ENCLAVE PRIVATE LIMITED | U70109WB2012PTC185746 | Director | - | 2020-02-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2012PTC185746 | OVERTOP ENCLAVE PRIVATE LIMITED | BLOCK-1,2NDFLOOR,FLAT-A,SHANTIKUNJ24/1,ONKARMALJETHIAROAD,SHIBPUR , HOWRAH, West Bengal, India - 711103 |
| U74999WB2022PTC255007 | KAMALAKANTA EXPORTS & IMPORTS PRIVATE LIMITED | C/O BAPPADITYA KOLEY, BL-1ST, FL-S-1 26/1/1/1 BALAI MISTRY LANE,LP-369/7/1,HOWRAH,Howrah,West Bengal,711103-India |
| AAN-4211 | ANOKHA YATRA LLP | 406/1 G.T ROAD BALAJI APPARTMENT 1ST FLOOR SANTASINGH MORE P. O B. GARDEN SHIBPUR HOWRAH, West Bengal, India - 711103 |
| U85100WB2009PTC136250 | AMPTECH PHARMACEUTICAL PRIVATE LIMITED | 398/1, G. T. ROAD SHIBPUR , HOWRAH, West Bengal, India - 711103 |
| U25209WB2011PTC168727 | RKB POLY INDUSTRIES PRIVATE LIMITED | 24/1, ONKAR MAL JATIA ROAD, SHIBPUR, , HOWRAH, West Bengal, India - 711103 |
| U70200WB2017PTC223371 | RKB INFRA ESTATES PRIVATE LIMITED | 24/1, Onkar Mal Jatia Road Shibpur , Howrah, West Bengal, India - 711103 |
| U70102WB2010PTC148380 | TINA DEVELOPERS & PLANNING SERVICES PRIVATE LIMITED | 21 / 1 SHALIMAR ROAR 39 SHIBPUR , HOWRAH, West Bengal, India - 711103 |
| U75110WB2012PTC174590 | GLADIATORS SERVICES PRIVATE LIMITED | 379/1, G. T. ROAD, (SOUTH), SHIBPUR , HOWRAH, West Bengal, India - 711103 |
| AAM-8224 | SDSR PROPERTIES LLP | 68/1/2, DEVENDRA GANGULY ROAD P.S. - SHIBPUR HOWRAH, West Bengal, India - 711103 |
| U45400WB2012PTC182405 | NUCONS PROJECTS PRIVATE LIMITED | 433/1, SARAT CHANDRA CHATTERJEE STREET PO B. GARDEN, PS SHIBPUR , HOWRAH, West Bengal, India - 711103 |
| U93090WB2020PTC241307 | MIRAICURE PRIVATE LIMITED | 3RD-FlOOR, FLAT-A-3, 42/1 COLLEGE ROAD , HOWRAH, West Bengal, India - 711103 |
| U52333WB2019PTC233036 | AADHVAN SALES PRIVATE LIMITED | 10, Sitanath Banerjee Lane Block-C, 1st Floor, Flat -101, Shibpur , Howrah, West Bengal, India - 711103 |
| U74999WB2018PTC224511 | INFOSTACUS SOLUTIONS PRIVATE LIMITED | 406/1 G.T Road Balaji Appartment Santasingh More Po B. Garden Shibpur , Howrah, West Bengal, India - 711103 |
| U74300WB1991PTC053011 | ADTRACK ADVERTISING & MARKETING PVT. LTD | FLAT NO 207 BLOCK A23/1 P K ROYCHOWDHURY 2ND BYE LANE SHIBPUR , HOWRAH, West Bengal, India - 711103 |
| U80903WB2018PTC226333 | TANISHKAA EDUCATION PRIVATE LIMITED | Ahana Appt 53/2, P K Roychoudhury Lane GR Flr FL-1/G,Po-DS Lane PS,Shibpur B , GARDEN, HOWRAH, West Bengal, India - 711103 |
| U25111WB1994PTC061670 | SHAYAN TYRES PVT. LTD. | 395/1/1/1 G T ROAD (SOUTH) , HOWRAH, West Bengal, India - 711103 |
| U52390WB2020OPC237458 | CHARMPLANT HANDICRAFT (OPC) PRIVATE LIMITED | Alakananda, 1 FR, Fl 1/B, 48/1 Lakshminarayantala Road , Howrah, West Bengal, India - 711103 |
| U39000WB2024PTC272701 | ECOTECH NEXTGEN PRIVATE LIMITED | BL-1, 1ST FR, FL-C, 24/1,,ONKARMAL JATIA ROAD,Sankrail,Howrah,West Bengal,711103-India |
| U74999WB2016PTC217502 | SHREE KASANOVA AMUSEMENTS PRIVATE LIMITED | 3/1/1 BALAI MISTRY LANE , HOWRAH, West Bengal, India - 711103 |
| U91920WB2022NPL250945 | SPATIAL DESIGN PRACTICES FOUNDATION | 7/1/1, NASKARPARA LANE LP-398/11 , HOWRAH, West Bengal, India - 711103 |
| AAU-1895 | AKSHAY FINANCIAL SOLUTIONS LLP | BALAJI APPARTMENT 406/1, G.T. ROAD, 1ST FLOOR HOWRAH, West Bengal, India - 711103 |
| U60230WB2012PTC186798 | RKTC TRANSCON PRIVATE LIMITED | 24/1, ONKARMAL JETIA ROAD, SHANTIKUNJ, BLOCK-1, GROUNDFLOOR, , HOWRAH, West Bengal, India - 711103 |
| U45500WB2020PTC237290 | BASAB INFRACON PRIVATE LIMITED | 1/2/1 Upendranath Chatterjee Lane P. O. Botanical Garden , Howrah, West Bengal, India - 711103 |
| U93090WB2020PTC236590 | MOVEFIT HEALTHCLUB PRIVATE LIMITED | 1ST-FR, FL-B/1 45/35 BOTANICAL GARDEN ROAD , HOWRAH, West Bengal, India - 711103 |
| U72900WB2023PTC259430 | LYSTKART PRIVATE LIMITED | 67/2/6 COLLEGE ROAD B. GARDEN LP- 1/7/6/1 , HOWRAH, West Bengal, India - 711103 |
| U93000WB2011PTC169679 | GNEISS CORPORATE SOLUTIONS PRIVATE LIMITED | 18/1/1, BALAI MISTRY LANE, BLOCK - B, FL - 303, , HOWRAH, West Bengal, India - 711103 |
| AAT-0299 | PSB MEDIA LLP | LP 198/23/1, 1ST FLOOR, BLOCK F, FLAT 101 169, ANDUL ROAD, HOWRAH, West Bengal, India - 711103 |
| U85300WB2020NPL241301 | NSWRPF WOMEN RIGHTS PROTECTION FEDERATION | 1st-Fr, Fl-102, 26/2/1 Balai Mistry Lane LP-369/7 , Howrah, West Bengal, India - 711103 |
| U23950WB2024PTC273279 | VELVEX CONCREATE INDIA PRIVATE LIMITED | 41/1,BHARPARA ROAD HOWRAH,Sankrail,Howrah,West Bengal,711103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.