Overload Exim Private Limited - Company overview

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

2012-12-03 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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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
13 Years 10 Months
since 2012-12-03
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
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 Overload 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), 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 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.
  • 2 directors on the board.
  • Director KAMLESH SINGH 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 Overload Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Overload Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 3 December 2012 as a private limited company. Its registered office is at 71, Sarat Chatterjee Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Other Wholesale segment.

Its two current directors - Kamlesh Singh and Lakshman Shaw - were all appointed on 17 April 2015. The board changed around April 2015, when Navaneet Upadhyaya and Sudhir Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Angelique Infrastructure Private Limited and Samridhipurn Financial Consultants 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 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 71, Sarat Chatterjee Road, Kolkata, West Bengal - 700089
Legal NameOverload Exim Private Limited
CIN / LLPINU51909WB2012PTC188832
Company No.188832
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-03
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Kamlesh Singh
Director | Since 2015-04-17 | DIN: 06983937
L
Lakshman Shaw
Director | Since 2015-04-17 | DIN: 06984179

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

Board Overlap From MCA / Compliance Filings

Angelique Infrastructure Private Limited 2 Shared Directors
Samridhipurn Financial Consultants Private Limited 2 Shared Directors
Yasoda Marketing Private Limited 2 Shared Directors
Yasoda Securities Private Limited 2 Shared Directors

MSME Payment Delays by Overload 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.

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MCA Filings & Documents of Overload 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 Overload Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overload Exim Private Limited?
MCA does not publish an "owner" field. Overload Exim Private Limited is run by its directors, Kamlesh Singh and Lakshman Shaw. 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 Overload Exim Private Limited?
Overload Exim Private Limited has two current directors: Kamlesh Singh (since April 2015) and Lakshman Shaw (since April 2015).
What is CIN of Overload Exim Private Limited?
The CIN of Overload Exim Private Limited is U51909WB2012PTC188832. 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 188832 is its registration number.
When was Overload Exim Private Limited incorporated?
Overload Exim Private Limited was incorporated on 3 December 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Overload Exim Private Limited?
The registered office on MCA records is 71, Sarat Chatterjee Road, Kolkata, West Bengal - 700089.
What is the current status of Overload Exim Private Limited?
MCA shows Overload 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 Overload Exim Private Limited?
You can post to its registered office at 71, Sarat Chatterjee Road, Kolkata, West Bengal - 700089.
What industry or business activity is Overload Exim Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Overload Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Overload Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Overload Exim Private Limited?
MCA shows no charges registered against Overload Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Overload Exim Private Limited?
Yes, four former directors are on record. The most recent to leave were Navaneet Upadhyaya (April 2015), Sudhir Singh (April 2015) and Avijit Sharma (September 2013).
Which companies share directors with Overload Exim Private Limited?
4 companies share directors with Overload Exim Private Limited. Among them are Angelique Infrastructure Private Limited, Samridhipurn Financial Consultants Private Limited, Yasoda Marketing Private Limited and 1 more.
How can I get the financial details of Overload Exim Private Limited?
No financial statements for Overload Exim Private Limited are on record with us yet.
Overload Exim Private Limited - is it listed or unlisted?
Overload 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 Overload Exim Private Limited?
Overload Exim Private Limited is registered with ROC Kolkata.
What is the company classification of Overload Exim Private Limited?
MCA classifies Overload 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.