OVERTOP ENTERPRISES PRIVATE LIMITED
CIN: U51909WB2014PTC200244 As on: 2026-07-13
OVERTOP ENTERPRISES PRIVATE LIMITED (CIN: U51909WB2014PTC200244) is a Private company incorporated on 14 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OVERTOP ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OVERTOP ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of OVERTOP ENTERPRISES PRIVATE LIMITED are GAYATRI UPADHYAY, and KEDAR NATH UPADHYAY.
OVERTOP ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC200244 and its registration number is 200244. Users may contact OVERTOP ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERTOP ENTERPRISES PRIVATE LIMITED is 23-B, NETAJI SUBHAS ROAD, 2ND FLOOR, ROOM NO. 218 , KOLKATA, West Bengal, India - 700001.
Current status of OVERTOP ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OVERTOP ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OVERTOP ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08679719 | GAYATRI UPADHYAY | Additional Director | 2020-01-20 |
| 08679727 | KEDAR NATH UPADHYAY | Director | 2020-01-20 |
Past Directors & Key Managerial Personnel of OVERTOP ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08068832 | SARITA SARDA | Additional Director | - | 2020-01-22 |
| 08068884 | SHYAM SUNDAR SARDA | Additional Director | - | 2020-01-22 |
| 01477071 | MANOJ KUMAR TAPARIA | Director | - | 2018-02-19 |
| 05293898 | SUDHA JAISWAL | Director | - | 2014-07-10 |
| 05293914 | MEERA GUPTA | Director | - | 2014-07-10 |
| 06883625 | MOHIT TAPARIA | Director | - | 2018-03-12 |
Other Directorships of SARITA SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDAR SARDA
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Other Directorships of GAYATRI UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEDAR NATH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST BENGAL AGRO TEXTILE CORPORATION LTD | U51211WB1973SGC028732 | Additional Director | - | 2017-03-20 |
| WEST BENGAL AGRO TEXTILE CORPORATION LTD | U51211WB1973SGC028732 | Director | - | 2023-02-25 |
| MOHIT PROJECTS PRIVATE LIMITED | U70101WB2007PTC117599 | Director | 2007-08-03 | Ongoing |
| SAFECO PROJECTS PRIVATE LIMITED | U70200WB2005PTC102796 | Director | - | 2008-02-07 |
| MANSUKH CONSULTANCY SERVICES PVT LTD | U74140WB2005PTC106121 | Director | 2015-12-14 | Ongoing |
| FOUR STAR ENTERTAINMENT PRIVATE LIMITED | U74999WB2009PTC135976 | Director | 2009-06-18 | Ongoing |
| FESTIVE VINTRADE PRIVATE LIMITED | U74999WB2011PTC162386 | Director | 2014-06-05 | Ongoing |
Other Directorships of SUDHA JAISWAL
Other Directorships of MEERA GUPTA
Other Directorships of MOHIT TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMLINE FASHIONS LLP | AAO-1867 | Designated Partner | 2019-01-31 | Ongoing |
| TROPICANA RESIDENCY LIMITED | U70102WB2015PLC205808 | Additional Director | - | 2019-06-05 |
| TROPICANA RESIDENCY LIMITED | U70102WB2015PLC205808 | Director | 2019-06-05 | Ongoing |
| ARCILLA DESIGNERS LIMITED | U74900WB2015PLC205553 | Additional Director | - | 2019-06-05 |
| ARCILLA DESIGNERS LIMITED | U74900WB2015PLC205553 | Director | 2019-06-05 | Ongoing |
| FESTIVE VINTRADE PRIVATE LIMITED | U74999WB2011PTC162386 | Director | - | 2014-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-4261 | STONEPATH REALTY LLP | 23B, Netaji Subhas Road,,Room No- 226, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700001 |
| U52190WB2009PTC132853 | ROSE BARTER PRIVATE LIMITED | 23B,NETAJI SUBHAS ROAD, 2ND FLOOR, ROOM NO.10 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC174739 | PRATHAMPUJYA TRADELINK PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2010PTC147197 | WISE CONSTRUCTION PRIVATE LIMITED | 23B,NETAJI SUBHAS ROAD, 2ND FLOOR, ROOM NO.10 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC162386 | FESTIVE VINTRADE PRIVATE LIMITED | 23-B, NETAJI SUBHAS ROAD, ROOM NO. 216, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC124742 | ASAP CONSULTING SERVICES PRIVATE LIMITED | 23B Netaji Subhas Road Security House, 2nd Floor, Room No.5 , Kolkata, West Bengal, India - 700001 |
| U55101WB2011PTC165585 | ASTHAVINAAYAK CUISINES PRIVATE LIMITED | 23B , NETAJI SUBHAS ROAD SECURITY HOUSE, 2ND FLOOR , ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC166044 | SHAKTIDHAM REAL ESTATE PRIVATE LIMITED | DOOR NO. : 23B, NETAJI SUBHAS ROAD, SIUT NO. 3A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51900WB2012PTC188023 | RODRICK IMPEX PRIVATE LIMITED | 23-B, NETAJI SUBHAS ROAD ROOM NO. G-11A & G-11B (GROUND FLOOR) , KOLKATA, West Bengal, India - 700001 |
| ACU-8860 | WATERFALL BUILDERS LLP | 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-8863 | ORIGIN COMMODEAL LLP | 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-8866 | FLASH VINIMAY LLP | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACI-5861 | TIRUPATI SPARES LLP | 12B Netaji Subhas Road 2nd Floor, Room No.44,kolkata,Kolkata,West Bengal,India-700001 |
| ACR-2207 | BLUEBELL VINTRADE LLP | 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-2208 | COMPASS SALES LLP | 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-8478 | NAVRATNA TRADELINK LLP | 23B, NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO 406,,Kolkata,Kolkata,West Bengal,India-700001 |
| AAO-8879 | NAVRANG SALES LLP | 23 B NETAJI SUBHAS ROAD 1st FLOOR, ROOM NO-107 KOLKATA, West Bengal, India - 700001 |
| AAO-8885 | SATAYJIT MERCANTILE LLP | 23B, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO- 107 KOLKATA, West Bengal, India - 700001 |
| AAZ-5034 | KANATEL VENTURES LLP | 67B, NETAJI SUBHAS ROAD 2nd Floor, Room No. 52 Kolkata, West Bengal, India - 700001 |
| U92419WB2021PTC250552 | SHANTHIVAN STUDIO PRIVATE LIMITED | 23 B, NETAJI SUBHAS ROAD IST FLOOR, ROOM NO. 124 , KOLKATA, West Bengal, India - 700001 |
| U29142WB2004PTC100135 | SIGMA HI-TECH PRIVATE LIMITED | 71B Netaji Subhas Road 2nd Floor Room No 152 , KOLKATA, West Bengal, India - 700001 |
| U28999WB2019PTC235481 | METALLUM INDUSTRIES PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 18 , KOLKATA, West Bengal, India - 700001 |
| U27310WB2009PTC138395 | BRITENERGY INDIA PRIVATE LIMITED | 23 A NETAJI SUBHAS ROAD 2ND FLOOR,ROOM NO-6 , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC199657 | COTT-TEX FABRICS PRIVATE LIMITED | 23B NETAJI SUBHASH ROAD 2ND FLOOR ROOM NO-223 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC185819 | BRINE INFRASTRUCTURES PRIVATE LIMITED | 23B, Netaji Subhas Road Ground Floor, Room No. G-13 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078926 | SUPER COMMODITIES PVT LTD | 23B, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO. 123 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC125394 | ACCORD TIE-UP PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119101 | VINAYAK JUTE MARKETING PRIVATE LIMITED. | 23-B NETAJI SUBHASH ROAD 2ND FLOOR ROOM NO-4 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134180 | SHAH TOOLS & ENGINEERING PRIVATE LIMITED | ROOM NO. 60, 2ND FLOOR 67B, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.