Overarching Exim Private Limited - Company overview

Overarching Exim Private Limited is shown as "Strike Off" in MCA records.

2012-11-20 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-11-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Overarching Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (75), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANUP LAHOTI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Overarching Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Overarching Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 November 2012 as a private limited company. Its registered office is at 23 Netaji Subhas Road, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Anup Lahoti and Tulsidas Goel. The longest-serving is Anup Lahoti, on the board since 2014; the most recent to join is Tulsidas Goel, appointed in February 2018. Nine former directors are on record; the most recent to leave was Shiv Ratan Jose in February 2018.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 23 Netaji Subhas Road, Kolkata, West Bengal - 700001
Legal NameOverarching Exim Private Limited
CIN / LLPINU51909WB2012PTC188423
Company No.188423
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-20
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Overarching Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anup Lahoti
Director | Since 2014-10-15 | DIN: 06681815
T
Tulsidas Goel
Director | Since 2018-02-08 | DIN: 06681773

Financial Performance of Overarching Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Overarching Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Overarching Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Overarching Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Overarching Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Overarching Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overarching Exim Private Limited?
MCA does not publish an "owner" field. Overarching Exim Private Limited is run by its directors, Anup Lahoti and Tulsidas Goel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Overarching Exim Private Limited?
Overarching Exim Private Limited has two current directors: Anup Lahoti (since October 2014) and Tulsidas Goel (since February 2018).
What is CIN of Overarching Exim Private Limited?
The CIN of Overarching Exim Private Limited is U51909WB2012PTC188423. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 188423 is its registration number.
When was Overarching Exim Private Limited incorporated?
Overarching Exim Private Limited was incorporated on 20 November 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Overarching Exim Private Limited?
The registered office on MCA records is 23 Netaji Subhas Road, Kolkata, West Bengal - 700001.
What is the current status of Overarching Exim Private Limited?
MCA shows Overarching Exim Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Overarching Exim Private Limited?
You can post to its registered office at 23 Netaji Subhas Road, Kolkata, West Bengal - 700001.
What industry or business activity is Overarching Exim Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Overarching Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Overarching Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Overarching Exim Private Limited?
MCA shows no charges registered against Overarching Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Overarching Exim Private Limited?
Yes, nine former directors are on record. The most recent to leave were Shiv Ratan Jose (February 2018), Shribas Saha (April 2016) and Sita Ram Dayma (November 2014).
What is the turnover or revenue of Overarching Exim Private Limited?
Based on filed financial statements, the revenue of Overarching Exim Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Overarching Exim Private Limited?
For FY 2017, the net worth of Overarching Exim Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Overarching Exim Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Overarching Exim Private Limited - is it listed or unlisted?
Overarching Exim Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Overarching Exim Private Limited?
Overarching Exim Private Limited is registered with ROC Kolkata.
What is the company classification of Overarching Exim Private Limited?
MCA classifies Overarching Exim Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.