Overcap Consultants Llp - Company overview

Overcap Consultants LLP is an active limited liability partnership registered with ROC Kanpur on 31 August 2019, about 7 years ago.

2019-08-31 Noida, Uttar Pradesh Active LLP
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-08-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 16:08:39
SATISFIED CHARGES
-
-

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

Health scores for Overcap Consultants Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Overcap Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Overcap Consultants LLP is an active limited liability partnership registered with ROC Kanpur on 31 August 2019, about 7 years ago. The registered office is at B 3 Sector 44, Noida, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Rekha Banka and Vimal Banka are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 17 other companies, including Vrb Financial Services Private Limited and Aadi Marketing Company Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location B 3 Sector 44, Noida, Uttar Pradesh - 201301
Legal NameOvercap Consultants Llp
CIN / LLPINAAQ-4371
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Overcap Consultants Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rekha Banka
Designated Partner | Since 2019-08-31 | DIN: 00338851
V
Vimal Banka
Designated Partner | Since 2019-08-31 | DIN: 00322532

Companies With Common Directors Of Overcap Consultants Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vrb Financial Services Private Limited 2 Shared Directors
Aadi Marketing Company Private Limited 1 Shared Director
Bhilwara Infoway Private Limited 1 Shared Director
Bhilwara Software Private Limited 1 Shared Director
Escribe (India) Private Limited 1 Shared Director
Essay Marketing Company Limited 1 Shared Director
Giltedged Industrial Securities Limited 1 Shared Director
Inter Globe Capital Market Private Limited 1 Shared Director
Inter Globe Infralog Limited 1 Shared Director
Investors India Limited 1 Shared Director
Nivedan Vanijya Niyojan Ltd 1 Shared Director
Purvi Vanijya Niyojan Ltd 1 Shared Director
Raghav Commercial Ltd 1 Shared Director
Raghav Knits And Textiles Private Limited 1 Shared Director
Ramakant Sales & Services Pvt Ltd 1 Shared Director
Vikram Properties And Merchandise Private Limited 1 Shared Director
Vrb Fin Stock Private Limited 1 Shared Director

GST Compliance of Overcap Consultants Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Overcap Consultants Llp 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 Overcap Consultants Llp 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 Overcap Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overcap Consultants LLP?
In an LLP the partners are the owners. The partners on record for Overcap Consultants LLP are Rekha Banka and Vimal Banka.
Who are the current designated partners and partners of Overcap Consultants LLP?
Overcap Consultants LLP has two partners on record: Rekha Banka (since August 2019) and Vimal Banka (since August 2019).
What is LLPIN/FCRN number of Overcap Consultants LLP?
The LLPIN of Overcap Consultants LLP is AAQ-4371. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Overcap Consultants LLP incorporated?
Overcap Consultants LLP was incorporated on 31 August 2019 with ROC Kanpur. That makes it about 7 years old.
What is the registered address of Overcap Consultants LLP?
The registered office on MCA records is B 3 Sector 44, Noida, Uttar Pradesh - 201301.
What is the current status of Overcap Consultants LLP?
MCA shows Overcap Consultants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Overcap Consultants LLP?
You can post to its registered office at B 3 Sector 44, Noida, Uttar Pradesh - 201301.
What industry or business activity is Overcap Consultants LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Overcap Consultants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Overcap Consultants LLP?
MCA shows no charges registered against Overcap Consultants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Overcap Consultants LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Overcap Consultants LLP?
17 companies share partners with Overcap Consultants LLP. Among them are Vrb Financial Services Private Limited, Aadi Marketing Company Private Limited, Bhilwara Infoway Private Limited and 14 more.
How can I get the financial details of Overcap Consultants LLP?
No financial statements for Overcap Consultants LLP are on record with us yet.
What is the ROC code of Overcap Consultants LLP?
Overcap Consultants LLP is registered with ROC Kanpur.
What is the company classification of Overcap Consultants LLP?
MCA classifies Overcap Consultants LLP as: Limited Liability Partnership.
Does Overcap Consultants LLP have GST registrations on file?
Yes, one active GST registration is linked to Overcap Consultants LLP.

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.