OVERTOP ENCLAVE LLP (LLPIN: AAR-9601) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Kolkata. 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 Dec 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 Dec 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.
| LLP Identification Number | AAR-9601 |
| Name | OVERTOP ENCLAVE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-18 |
| Age of Company | 5 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,988,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVERTOP ENCLAVE LLP |
| AAR-9601 |
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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 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.
| 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 |
|---|---|---|---|
| 06785570 | MAYA PERIWAL | Designated Partner | 2020-02-18 |
| 08156128 | PAWAN KUMAR PERIWAL | Designated Partner | 2020-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERTOP ENCLAVE PRIVATE LIMITED | U70109WB2012PTC185746 | Director | - | 2020-02-17 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U25209WB2011PTC168727 | RKB POLY INDUSTRIES PRIVATE LIMITED | 24/1, ONKAR MAL JATIA ROAD, 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 |
| 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 |
| 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 |
| AAT-0299 | PSB MEDIA LLP | LP 198/23/1, 1ST FLOOR, BLOCK F, FLAT 101 169, ANDUL ROAD, HOWRAH, West Bengal, India - 711103 |
| AAX-4709 | TECHXI SOLUTIONS LLP | BL. D2, GR FR, FL. F1 355/357 G.T. ROAD (SOUTH) LP 2/25/1 HOWRAH, West Bengal, India - 711103 |
| U27310WB1973PLC028829 | ENGSER LTD. | 7,FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711103 |
| U24121WB1987PLC042875 | ANDUL INDUSTRIAL GASES LTD | 146 ANDUL ROAD SHIBPUR , HOWRAH, West Bengal, India - 711103 |
| U24223WB1967PTC027138 | INDUS PRINTING INK FACTORY PVT LTD | 5/1 NASKARPARA LANE , HOWRAH, West Bengal, India - 711103 |
| U25209WB2006PLC111338 | SHALZIP INDUSTRIES LIMITED | 1,SWARNAMOYEE ROAD, SHALIMAR, , HOWRAH, West Bengal, India - 711103 |
| U27109WB1973PTC028847 | SOLAR BRIGHT STEEL MFG CO PVT LTD | 103/26/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711103 |
| U24246WB1998PTC087785 | MEKHLA CHEMICALS PRIVATE LIMITED | 2/1 KEDARNATH MUKHERJEE LANESHIBPUR , HOWRAH, West Bengal, India - 711103 |
| U28133WB1956PTC022849 | SHALIMAR STEEL WORKS PVT. LTD. | 159/1, ANDUL ROAD GROUND FLOOR , HOWRAH, West Bengal, India - 711103 |
| U29141WB2021PTC247635 | NASKAR FURNACE AND ENGINEERING PRIVATE LIMITED | 1/5, LAKSHMINARAYANTALA ROAD B GARDEN , HOWRAH, West Bengal, India - 711103 |
| U27109WB1988PTC045508 | ASSOCIATED PRECISION ENGINEERING COMPANY PVT. LTD. | 1 P K ROYCHOWDHURY 2ND BYELANE , HOWRAH, West Bengal, India - 711103 |
| U17120WB2011PTC157692 | GOLESHWARBABA APPARELS PRIVATE LIMITED | 25, Lower Foreshore Road, Godown No. 2 Shibpur , HOWRAH, West Bengal, India - 711103 |
| L27310WB1931PLC007026 | GKW LTD | ADMINISTRATIVE BUILDING 1ST FLOOR , 97, ANDUL ROAD , HOWRAH, West Bengal, India - 711103 |
| AAH-0695 | BONJEM ENTERPRISE LLP | INDUSTRIAL HOUSING SCH 2 BOTANICAL GARDEN LANE BLOCK G FLAT 1 SHIBPORE HOWRAH, West Bengal, India - 711103 |
| U27130WB1997PTC085864 | OSHO FERROTEX PRIVATE LIMITED | SANKAT MOCHAN COMPLEX147/A/1 GIRISH GHOSH ROAD 2ND FLOOR ROOM NO 203 , HOWRAH, West Bengal, India - 711103 |
| U31900WB2019PTC235258 | ETOT INDIA PRIVATE LIMITED | 24/1, ONKARMAL JATIA ROAD, SHANTI KUNJ, BL-3 GR-FR, LP-155/14/B , HOWRAH, West Bengal, India - 711103 |
| AAH-7877 | COMPROP SERVICES LLP | the rent free 10 square feet table space on the mezzanine floor of 11/1, Lakshminarayantala Road, Howrah, West Bengal, India - 711103 |
| U15400WB2022PTC256448 | SPICERY RETAIL PRIVATE LIMITED | Room No. H-1, Ground floor, Block-H, 88, Dr. A.P.J. Abdul Kalam Sarani , Howrah, West Bengal, India - 711103 |
| U28920WB1956PTC023013 | HOWRAH SOUTH ENGINEERING CO PVT LTD | 117/1 ANDUL ROAD HOWRAH , W B, West Bengal, India - 711103 |
| U14101WB2023PTC263770 | P.N. WEAVES PRIVATE LIMITED | 78/7 College Road B Garden, 1st Floor, Flat-A-2 , Sankrail, West Bengal, India - 711103 |
| AAZ-5773 | H R P RETAIL LLP | 9/5 SITANATH BANERJEE LANE GROUND FLOOR, HOWRAH HOWRAH, West Bengal, India - 711103 |
| U51909WB2005PTC105829 | KBM CONSUMER PRODUCTS PRIVATE LIMITED | 11/40, BALAI MISTRI LANE, 1STFLOOR BATAITALA PHARI, HOWRAH 711103 , NA, West Bengal, India - 000000 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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