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OVERTOP VYAPAAR PRIVATE LIMITED




Overtop Vyapaar Private Limited is a Private incorporated on 29 March 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,444,000 and its paid up capital is Rs. 1,443,850. 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.]

Overtop Vyapaar Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Overtop Vyapaar Private Limited are Bhek Lal Mahato and Umesh Verma.

Overtop Vyapaar Private Limited's Corporate Identification Number is (CIN) U51909WB2012PTC178729 and its registration number is 178729.Its Email address is [email protected] and its registered address is 468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN.

Current status of Overtop Vyapaar Private Limited is - Strike Off.

Company Details

CIN

U51909WB2012PTC178729

Company Name

OVERTOP VYAPAAR PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kolkata

Registration Number

178729

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 2012

Age of Company

12 years, 0 month, 20 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,444,000

Paid up capital

₹1,443,850

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OVERTOP VYAPAAR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN

Director Details

DIN Director Name Designation Appointment Date

07133773

BHEK LAL MAHATO

Director

29 March 2017

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KALASHDHAN INFRATECH PRIVATE LIMITED

Director

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JAGMATA SHOPPERS PRIVATE LIMITED

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PANCHKOTI VINTRADE PRIVATE LIMITED

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SANKATMOCHAK VINIMAY PRIVATE LIMITED

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MANGALSUDHA EXPORTS PRIVATE LIMITED

Director

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SHIVASTHAN VYAPAAR PRIVATE LIMITED

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Director

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Director

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LEOLINE CONSTRUCTIONS PRIVATE LIMITED

Director

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KALASHDHAN RETAILERS PRIVATE LIMITED

Director

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Company Designation Appointment Date Cessation Date

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07149199

UMESH VERMA

Director

29 March 2017

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Other Companies Associated with

Company Designation Appointment Date

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Director

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Additional Director

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Director

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JAGMATA SHOPPERS PRIVATE LIMITED

Director

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SAFALTA VYAPAAR PRIVATE LIMITED

Director

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Director

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Director

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Director

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Director

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SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED

Director

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Director

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MADHUDHAN COMMODEAL PRIVATE LIMITED

Director

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RITUDHARA EXIM PRIVATE LIMITED

Director

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TOPFLOW PLAZZA PRIVATE LIMITED

Director

30 March 2015

LEOLINE CONSTRUCTIONS PRIVATE LIMITED

Director

28 March 2015

BANGBHUMI INFOTECH PRIVATE LIMITED

Director

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KALASHDHAN RETAILERS PRIVATE LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70109WB2012PTC176510
ASTABHUJA INFRAPROJECTS PRIVATE LIMITED 468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN
U70109WB2012PTC176563
WATERLINK INFRADEVELOPERS PRIVATE LIMITED 468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN
U51909WB2012PTC178491
MANGALSUDHA EXPORTS PRIVATE LIMITED 468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN
U70109WB2012PTC176728
GAJGAMINI INFRAPROPERTIES PRIVATE LIMITED 468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN
U74140WB2012PTC178797
SUBHKARI MANAGEMENT PRIVATE LIMITED 468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN
U51909WB2012PTC176773
JAGMATA SHOPPERS PRIVATE LIMITED 468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN
U51909WB2012PTC177257
RASHIDHAN VANIJYA PRIVATE LIMITED 468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN
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RASHISHIV CONSTRUCTION PRIVATE LIMITED 468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN
U51909WB2012PTC178724
NIRMALKUNJ TREXIM PRIVATE LIMITED 468/1, SAHID KHUDIRAM BOSE SARANI KOLKATA WB 700030 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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