Overflow Distributors Private Limited - Company overview

Overflow Distributors Private Limited is shown as "Strike Off" in MCA records.

2011-01-21 Howrah, West Bengal Strike Off Unlisted
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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-21
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Overflow Distributors 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director PRASANTA KUMAR SAMANTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Overflow Distributors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Overflow Distributors Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 21 January 2011 as a private limited company. Its registered office is at Mankur More, Gt Road, Near Sbi Bagnan, Howrah, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has six directors: Prasanta Kumar Samanta, Sekh Rafikul Islam, Abhijit Mallik and 3 others. The longest-serving is Prasanta Kumar Samanta, on the board since 2011; the most recent to join is Gobinda Prasad Giri, appointed in September 2012. The board changed around March 2011, when Mohan Lal Baid and Anand Maheshwari stepped down and new directors joined. Between them, the directors also sit on the boards of 12 other companies, including Everstrong Tradelink Private Limited and Justify Sales Private Limited.

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 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Mankur More, Gt Road, Near Sbi Bagnan, Howrah, West Bengal - 711303
Legal NameOverflow Distributors Private Limited
CIN / LLPINU51909WB2011PTC157736
Company No.157736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-21
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Overflow Distributors Private Limited (6) Current board members from MCA filings, including designation and appointment details.

P
Prasanta Kumar Samanta
Director | Since 2011-02-25 | DIN: 03424955
S
Sekh Rafikul Islam
Director | Since 2011-02-25 | DIN: 03424978
A
Abhijit Mallik
Director | Since 2011-03-03 | DIN: 03427105
H
Hemanta Pradhan
Director | Since 2012-09-25 | DIN: 05260369
G
Gopinath Mishra
Director | Since 2011-03-03 | DIN: 03443432
G
Gobinda Prasad Giri
Director | Since 2012-09-25 | DIN: 06388685

Companies With Common Directors Of Overflow Distributors Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Everstrong Tradelink Private Limited 2 Shared Directors
Justify Sales Private Limited 2 Shared Directors
Ontime Sales Private Limited 2 Shared Directors
Overtop Vinimay Private Limited 2 Shared Directors
Amulay Merchandise Private Limited 1 Shared Director
Dhankamal Merchandise Private Limited 1 Shared Director
Panchtantra Tradecomm Private Limited 1 Shared Director
Ramdarbar Distributors Private Limited 1 Shared Director
Rk Maharaja Organic Private Limited 1 Shared Director
Saktidata Commotrade Private Limited 1 Shared Director
Shresth Realbuild Consultants Private Limited 1 Shared Director
Subhmangal Realbuild Consultants Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Overflow Distributors Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Overflow Distributors 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 Overflow Distributors 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 Overflow Distributors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overflow Distributors Private Limited?
MCA does not publish an "owner" field. Overflow Distributors Private Limited is run by its directors, Prasanta Kumar Samanta, Sekh Rafikul Islam, Abhijit Mallik and three others. 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 Overflow Distributors Private Limited?
Overflow Distributors Private Limited has six current directors: Prasanta Kumar Samanta (since February 2011), Sekh Rafikul Islam (since February 2011), Abhijit Mallik (since March 2011), Hemanta Pradhan (since September 2012), Gopinath Mishra (since March 2011) and Gobinda Prasad Giri (since September 2012).
What is CIN of Overflow Distributors Private Limited?
The CIN of Overflow Distributors Private Limited is U51909WB2011PTC157736. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 157736 is its registration number.
When was Overflow Distributors Private Limited incorporated?
Overflow Distributors Private Limited was incorporated on 21 January 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Overflow Distributors Private Limited?
The registered office on MCA records is Mankur More, Gt Road, Near Sbi Bagnan, Howrah, West Bengal - 711303.
What is the current status of Overflow Distributors Private Limited?
MCA shows Overflow Distributors 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 Overflow Distributors Private Limited?
You can post to its registered office at Mankur More, Gt Road, Near Sbi Bagnan, Howrah, West Bengal - 711303.
What industry or business activity is Overflow Distributors Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Overflow Distributors Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Overflow Distributors Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Overflow Distributors Private Limited?
MCA shows no charges registered against Overflow Distributors Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Overflow Distributors Private Limited?
Yes, four former directors are on record. The most recent to leave were Nazma Rahman (September 2012), Mitali Banerjee (July 2012) and Mohan Lal Baid (March 2011).
Which companies share directors with Overflow Distributors Private Limited?
12 companies share directors with Overflow Distributors Private Limited. Among them are Everstrong Tradelink Private Limited, Justify Sales Private Limited, Ontime Sales Private Limited and 9 more.
How can I get the financial details of Overflow Distributors Private Limited?
No financial statements for Overflow Distributors Private Limited are on record with us yet.
Overflow Distributors Private Limited - is it listed or unlisted?
Overflow Distributors 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 Overflow Distributors Private Limited?
Overflow Distributors Private Limited is registered with ROC Kolkata.
What is the company classification of Overflow Distributors Private Limited?
MCA classifies Overflow Distributors 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.