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OVERMOON REALTORS PRIVATE LIMITED

CIN: U70102WB2013PTC195657 As on: 2026-07-13

OVERMOON REALTORS PRIVATE LIMITED (CIN: U70102WB2013PTC195657) is a Private company incorporated on 17 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6700000.00.

OVERMOON REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OVERMOON REALTORS 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 OVERMOON REALTORS PRIVATE LIMITED are PRADEEP KUMAR PODDAR, and CHANDY BANERJEE.

OVERMOON REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC195657 and its registration number is 195657. Users may contact OVERMOON REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERMOON REALTORS PRIVATE LIMITED is 2A, GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO. 5, , KOLKATA, West Bengal, India - 700013.

Current status of OVERMOON REALTORS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for OVERMOON REALTORS 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 OVERMOON REALTORS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OVERMOON REALTORS
DIN Director Name Designation Appointment Date
00304010 PRADEEP KUMAR PODDAR Director 2017-08-30
06618137 CHANDY BANERJEE Director 2013-07-20
Past Directors & Key Managerial Personnel of OVERMOON REALTORS
DIN Director Name Designation Appointment Date Cessation
02540109 GAURAV GUPTA Director - 2017-08-30
Other Directorships of PRADEEP KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
PICHOLA AAWAS LLP AAZ-3335 Designated Partner - 2022-03-14
PICHOLA BUILDERS LLP AAZ-3338 Designated Partner - 2022-03-14
PICHOLA COMPLEX LLP AAZ-3339 Designated Partner - 2022-03-14
PICHOLA ABASAN LLP AAZ-3341 Designated Partner - 2022-03-14
PICHOLA CONSTRUCTIONS LLP AAZ-3386 Designated Partner 2021-11-03 Ongoing
PICHOLA DEVELOPERS LLP AAZ-3390 Designated Partner 2021-11-03 Ongoing
PICHOLA DEVCON LLP AAZ-3391 Designated Partner 2021-11-03 Ongoing
PICHOLA ENCLAVE LLP AAZ-3393 Designated Partner 2021-11-03 Ongoing
PICHOLA ESTATES LLP AAZ-3396 Designated Partner 2021-11-03 Ongoing
PICHOLA INFRAPROMOTERS LLP AAZ-3526 Designated Partner 2022-03-14 Ongoing
PICHOLA INFRABUILD LLP AAZ-3528 Designated Partner 2022-03-14 Ongoing
PICHOLA INFRAPROPERTIES LLP AAZ-3529 Designated Partner 2022-03-14 Ongoing
PICHOLA INFRAREALTY LLP AAZ-3530 Designated Partner 2022-07-13 Ongoing
PICHOLA INFRACON LLP AAZ-3623 Designated Partner 2022-03-14 Ongoing
SHYAMA BIO CONS PRIVATE LIMITED U01409WB2006PTC109033 Additional Director 2018-05-12 Ongoing
PAMA RESOURCES AND MINING PRIVATE LIMITED U14299AR2022PTC013812 Director 2022-12-30 Ongoing
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Director - 2020-08-18
NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2008-01-30
SHIVANGI BUILDCON PRIVATE LIMITED U45400WB2011PTC169250 Director - 2014-10-10
ROWLAND TREXIM PVT. LTD. U51109WB1993PTC058331 Director - 2013-12-03
SAURAV SALES PVT LTD U51109WB1994PTC061316 Director - 2008-07-04
DISHA VANIJYA PRIVATE LIMITED U51109WB2006PTC111895 Director - 2014-11-07
ORCHID VINIMAY PRIVATE LIMITED U51109WB2007PTC112818 Director 2021-09-01 Ongoing
DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2013-12-03
ADHUNIK DEALCOM PRIVATE LIMITED U51109WB2008PTC123412 Director 2008-04-02 Ongoing
METCALFE DISTRIBUTORS PVT LTD U51909WB1991PTC052744 Director - 2008-09-06
AMBITION MERCHANTS PRIVATE LIMITED U51909WB2008PTC124144 Director 2008-04-02 Ongoing
GREEN MOBILITY COMMERCIAL VEHICLE APPLICATION PRIVATE LIMITED U52109WB2001PTC093777 Additional Director - 2020-08-18
BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-06-10
NORPHEL RETREAT PRIVATE LIMITED U55101AR2007PTC008249 Director - 2007-09-24
EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director 2013-05-05 Ongoing
MAT INVESTMENT PVT LTD U67120KA1989PTC117914 Director 2017-11-24 Ongoing
BLUEJAY AIRLINES PRIVATE LIMITED U67120WB1992PTC054884 Director 1992-11-18 Ongoing
ABHINANDAN VYAPAAR PVT. LTD. U67120WB1994PTC061326 Director - 2008-02-01
SIDDHI VILLA PVT LTD U68100WB1994PTC065455 Director - 2011-12-29
EKDANT HOUSING PRIVATE LIMITED U70101WB2005PTC105604 Director - 2008-01-08
SHYAMA HIGHTS PRIVATE LIMITED U70101WB2007PTC118869 Director 2007-09-20 Ongoing
UNDERSKY REALTORS PRIVATE LIMITED U70102WB2013PTC195658 Director 2017-08-30 Ongoing
MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Director - 2008-10-30
KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director - 2009-04-11
LUCKYSTAR CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097734 Director - 2013-02-20
Other Directorships of GAURAV GUPTA
Other Directorships of CHANDY BANERJEE

CIN Company Name Company Address
U51909WB2008PTC124144 AMBITION MERCHANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
U70101WB2007PTC118869 SHYAMA HIGHTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
U67120WB1992PTC054884 BLUEJAY AIRLINES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
ACH-9351 KGK VENTURES LLP 2A GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO.05,Kolkata,Kolkata,West Bengal,India-700013
U47190WB2024PTC272364 ECOMERCENTILE PRIVATE LIMITED 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India
ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
U18101WB2007PTC118321 SLG TEXCOM PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 5, , KOLKATA, West Bengal, India - 700013
U51909WB2004PTC100586 PRETOM DEALERS PRIVATE LIMITED 2A Ganesh Chandra Avenue, 7TH Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
U51109WB2007PTC119956 JUHI AGENCIES PRIVATE LIMITED 2A Ganesh Chandra Avenue, 7TH Floor, Room No.5, , Kolkata, West Bengal, India - 700013
U70102WB2013PTC195658 UNDERSKY REALTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO. 5, , KOLKATA, West Bengal, India - 700013
U70200WB2005PTC106453 SEKSARIA CONSULTANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India
ACC-1875 PARMESHWAR TRADING LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013
U51109WB1995PTC073906 LEXUS AGENCIES PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC113435 SHERAWALI COMMOTRADE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 9TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
U70101WB1988PTC044818 RADIANT BUILDERS PVT LTD 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 2 , KOLKATA., West Bengal, India - 700013
U45400WB2012PTC171876 HARDSOFT PROMOTERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE , COMMERCE HOUSE 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700013
U45400WB2012PTC171877 LIFEWOOD PROMOTERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE , COMMERCE HOUSE 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700013
U51109WB2000PTC091375 PARMESHWAR TRADING PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700013
U72900WB2017PTC223105 TRUE TRANSCENDENCE PRIVATE LIMITED 2A ,Ganesh Chandra Avenue Commerce House 9th Floor , Room no. 8A , Kolkata, West Bengal, India - 700013
U85300WB2022NPL254422 WORLD VISION WELFARE FOUNDATION Room No-1, Cabin No-5, 7th Floor 2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
U74110WB2011PTC161017 TRIPURARI DEALTRADE PRIVATE LIMITED 2A Ganesh Chandra Avenue 9th floor Room no 8E , Kolkata, West Bengal, India - 700013
U70109WB2012PTC172207 EXPERTISE INFRADEV PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700013
U27101WB1987PTC043468 DURGAPUR PIPES PRIVATE LIMITED 31, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO-5A, , KOLKATA, West Bengal, India - 700013
U52390WB2012PTC172582 ALLMOST VANIJYA PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700013
U52100WB2012PTC172310 ROCKSHINE MARCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700013
U52100WB2012PTC172312 REDCHETAK TRADELINK PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700013
U52100WB2012PTC172314 INTERLINK TRACOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700013
U52190WB2012PTC172205 EVERSTRONG EXIM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700013

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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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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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