Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OVERTOP PLAZZA PRIVATE LIMITED
CIN: U70100WB2010PTC146139 As on: 2026-07-13
OVERTOP PLAZZA PRIVATE LIMITED (CIN: U70100WB2010PTC146139) is a Private company incorporated on 28 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
OVERTOP PLAZZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.OVERTOP PLAZZA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of OVERTOP PLAZZA PRIVATE LIMITED are RAJESH SAHU, and SANJIVINI SAHU.
OVERTOP PLAZZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2010PTC146139 and its registration number is 146139. Users may contact OVERTOP PLAZZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERTOP PLAZZA PRIVATE LIMITED is 35,ABONI DUTTA ROAD, 4TH FLOOR , HOWRAH, West Bengal, India - 711106.
Current status of OVERTOP PLAZZA PRIVATE LIMITED is - Strike Off.
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 PLAZZA 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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Purchase full report of OVERTOP PLAZZA
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 PLAZZA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OVERTOP PLAZZA
| DIN | Director Name | Designation | Appointment Date |
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| 01623524 | RAJESH SAHU | Director | 2010-04-28 |
| 02170540 | SANJIVINI SAHU | Director | 2010-04-28 |
Past Directors & Key Managerial Personnel of OVERTOP PLAZZA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ELASTOFEB PVT LTD | U25199WB1987PTC042880 | Director | 1998-01-15 | Ongoing |
| JANKI COKES TRADERS PRIVATE LIMITED | U51909WB1998PTC085546 | Director | 2007-01-15 | Ongoing |
| GANGAUR TRADECOM PRIVATE LIMITED | U51909WB2009PTC140125 | Director | 2012-05-01 | Ongoing |
| MANGALVARSHA VINIMAY PRIVATE LIMITED | U51909WB2012PTC179660 | Director | - | 2016-02-04 |
| HAULERS ENTERPRISE PRIVATE LIMITED | U51909WB2012PTC182350 | Director | 2012-06-05 | Ongoing |
| SANVI SHIPPING PVT LTD | U63090WB1996PTC077052 | Director | - | 2008-03-28 |
| ASHASHREE DEVELOPERS PRIVATE LIMITED | U70101WB1997PTC085058 | Director | 1999-10-01 | Ongoing |
| MANOKAMNA MINERALS PRIVATE LIMITED | U99999JH2005PTC012863 | Director | 2006-08-03 | Ongoing |
Other Directorships of SANJIVINI SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ELASTOFEB PVT LTD | U25199WB1987PTC042880 | Director | 2006-08-23 | Ongoing |
| NOVELTY SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC140702 | Additional Director | - | 2023-09-29 |
| NOVELTY SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC140702 | Director | 2021-10-16 | Ongoing |
| ASHASHREE DEVELOPERS PRIVATE LIMITED | U70101WB1997PTC085058 | Director | 1999-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC182350 | HAULERS ENTERPRISE PRIVATE LIMITED | 35, Dr. ABANI DUTTA ROAD 4TH FLOOR, FLAT NO.B-42 , HOWRAH, West Bengal, India - 711106 |
| AAL-7277 | SHAKAMBARI NAIVEDYAM LLP | 35, DR. ABANI DUTTA ROAD, GROUND FLOOR, SALKIA HOWRAH, West Bengal, India - 711106 |
| AAT-6712 | PARAMOUNT BIO-FIBRES LLP | 4TH FLOOR 49/1 DR. ABANI DUTTA ROAD, SALKIA HOWRAH, West Bengal, India - 711106 |
| U65999WB1993PTC060468 | CHOTNAGPUR TRADING & INVESTMENT COMPANY PVT. LTD. | 35 DR ABANI DUTTA ROADB 42 4TH FLOOR , HOWRAH, West Bengal, India - 711106 |
| U88900WB2023NPL266814 | POROSH MONI FOUNDATION | 34/35/2, SHRI ARABINDA,ROAD, SALKIA, 4TH FLOOR,Bally Jagachha,Howrah,West Bengal,711106-India |
| U51101WB2010PTC150041 | PARAS DEALTRADE PRIVATE LIMITED | 35, DR. ABANI DUTTA ROAD GROUND FLOOR, ROOM NO. R-01 , HOWRAH, West Bengal, India - 711106 |
| U51109WB2005PTC105489 | HANDY VYAPAAR PRIVATE LIMITED | 35, DR. ABANI DUTTA ROAD, GROUND FLOOR, ROOM NO. R-01 , HOWRAH, West Bengal, India - 711106 |
| U51909WB2008PTC127871 | GENUINE COMMODEAL PRIVATE LIMITED | 35, Dr. Abani Dutta Road, Ground Floor, Room No. R-01 , HOWRAH, West Bengal, India - 711106 |
| U52100WB2010PTC147551 | DARPAHAA TRACOM PRIVATE LIMITED | 35, Dr. Abani Dutta Road, Ground Floor, Room No. R-01 , HOWRAH, West Bengal, India - 711106 |
| U52100WB2010PTC147563 | DHANURDHARINI SALES PRIVATE LIMITED | 35, Dr. Abani Dutta Road, Ground Floor, Room No. R-01 , HOWRAH, West Bengal, India - 711106 |
| U51109WB2008PTC127963 | VIBHAVARI TRADING PRIVATE LIMITED | 35, Dr. Abani Dutta Road, Ground Floor, Room No. R-01 , HOWRAH, West Bengal, India - 711106 |
| U51909WB2012PTC179660 | MANGALVARSHA VINIMAY PRIVATE LIMITED | 35, ABONI DUTTA ROAD, 4TH FLOOR, HOWRAH WB 711106 IN |
| U15311WB1998PTC087655 | KAYESS FLOUR MILLS PRIVATE LIMITED | 35, DR ABANI DUTTA ROAD , HOWRAH, West Bengal, India - 711106 |
| U51109WB1995PTC072344 | SAVOY FINANCIAL SERVICES PVT LTD | 35 DR ABONI DUTTA RD , HOWRAH, West Bengal, India - 711106 |
| U70101WB1997PTC085058 | ASHASHREE DEVELOPERS PRIVATE LIMITED | 35,DR.ABANI DUTTA ROAD , HOWRAH, West Bengal, India - 711106 |
| U92132WB1987PTC042953 | SEMICON ELECTRONICS PVT LTD | 35 DR.ABANI DUTTA ROAD , HOWRAH, West Bengal, India - 711106 |
| AAM-7203 | TETRIS CONSULTANTS LLP | 5TH FLOOR 18/19, DR. ABANI DUTTA ROAD HOWRAH, West Bengal, India - 711106 |
| U43299WB2023PTC265428 | KRITAN CONSTRUCTION PRIVATE LIMITED | 42, DR ABANI DUTTA ROAD,,1ST FLOOR,Bally Jagachha,Howrah,West Bengal,711106-India |
| U52390WB2010PTC142576 | PANCHMUKHI KITCHEN APPLIANCES PRIVATE LIMITED | 42 DR ABANI DUTTA ROAD 3RD FLOOR , HOWRAH, West Bengal, India - 711106 |
| U64200WB2008PTC128092 | VISION CELL PRIVATE LIMITED | 10, DR. ABANI DUTTA ROAD, 1ST FLOOR, , HOWRAH, West Bengal, India - 711106 |
| U63030WB2018PTC225197 | AB CREATIVES AND TRAVEL PRIVATE LIMITED | 108, Sri Arvind Road, 4th floor Salkia , Howrah, West Bengal, India - 711106 |
| AAW-7579 | NARSINGH MERCHANT LLP | 88/1, DR ABANI DUTTA ROAD GROUND FLOOR, SHOP 4 HOWRAH, West Bengal, India - 711106 |
| U51909WB2012PTC174041 | LOOKLINE SUPPLIERS PRIVATE LIMITED | 37, Dr. Abani Dutta Road, Basement Floor Gagananchal Complex, , Howrah, West Bengal, India - 711106 |
| U51909WB2012PTC174060 | PANCHSHREE COMMODITIES PRIVATE LIMITED | 37, Dr. Abani Dutta Road, Basement Floor Gagananchal Complex, , Howrah, West Bengal, India - 711106 |
| U66190WB2024PTC269385 | SUFIN CONSULTANCY SERVICES PRIVATE LIMITED | 4/1 DR ABANI DUTTA ROAD,3RD FLOOR,Bally Jagachha,Howrah,West Bengal,711106-India |
| U70109WB2012PTC174047 | ALLMOST INFRASTRUCTURE PRIVATE LIMITED | 37, Dr. Abani Dutta Road, Basement Floor Gagananchal Complex, , Howrah, West Bengal, India - 711106 |
| U70109WB2012PTC174048 | ARROWLINK PROPERTIES PRIVATE LIMITED | 37, Dr. Abani Dutta Road, Basement Floor Gagananchal Complex, , Howrah, West Bengal, India - 711106 |
| U70109WB2012PTC174054 | NAVTECH ENCLAVE PRIVATE LIMITED | 37, Dr. Abani Dutta Road, Basement Floor Gagananchal Complex, , Howrah, West Bengal, India - 711106 |
| U70109WB2012PTC174063 | TOPFLOW REAL ESTATE PRIVATE LIMITED | 37, Dr. Abani Dutta Road, Basement Floor Gagananchal Complex, , Howrah, West Bengal, India - 711106 |
| 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.
| 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.
| 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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