Oversure Traders Private Limited - Company overview

Oversure Traders Private Limited is shown as "Amalgamated" in MCA records.

2012-03-17 Kolkata, West Bengal Amalgamated Unlisted Active 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
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 29.8%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 37.8%
FY 2019
NET WORTH
₹10–50 Lakh
▼ -0.5%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▼ -0.5%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.36 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-17
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Oversure Traders 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
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 Oversure Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Oversure Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 17 March 2012 as a private limited company. The registered office is at 4, Synagogue Street, Room No 913 9Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Mohit Sharma and Rajeev Kumar Yadav. Six former directors are on record; the most recent to leave was Ananta Kumar Rout in September 2017. Between them, the directors also sit on the boards of 28 other companies, including Achyuta Dealtrade Private Limited and Atlantic Devcon Private Limited.

₹1.36 lakh of its ₹2 lakh authorised capital is paid up (about 68%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 4, Synagogue Street, Room No 913 9Th Floor, Kolkata, West Bengal - 700001
Legal NameOversure Traders Private Limited
CIN / LLPINU51909WB2012PTC175954
Company No.175954
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-17
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mohit Sharma
Director | Since 2017-09-12 | DIN: 07935808
R
Rajeev Kumar Yadav
Director | Since 2017-03-10 | DIN: 07751711

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

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 29.8%
EBITDA Loss · Under ₹1 Lakh ▲ 37.8%
Net worth ₹10–50 Lakh ▼ -0.5%

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

Board Overlap From MCA / Compliance Filings

Achyuta Dealtrade Private Limited 2 Shared Directors
Atlantic Devcon Private Limited 2 Shared Directors
Bangbhumi Tie-Up Private Limited 2 Shared Directors
Blockdeal Merchants Private Limited 2 Shared Directors
Fastspeed Overseas Private Limited 2 Shared Directors
Aabha Sales Private Limited 1 Shared Director
Alastair Sales Private Limited 1 Shared Director
Anthony Distributors Private Limited 1 Shared Director
Avantika Tie-Up Private Limited 1 Shared Director
Bhargava Sales Private Limited 1 Shared Director
Bhavna Mercantile Private Limited 1 Shared Director
Castle Barter Private Limited 1 Shared Director
Chakresh Mercantile Private Limited 1 Shared Director
Cineweb Construction Private Limited 1 Shared Director
Cradel Agencies Private Limited 1 Shared Director
Dennis Marketing Private Limited 1 Shared Director
Harsh Dealmark Private Limited 1 Shared Director
Hilltop Dealmark Private Limited 1 Shared Director
Kangaroo Commercial Private Limited 1 Shared Director
Kody Mercantile Private Limited 1 Shared Director
Pratistha Barter Private Limited 1 Shared Director
Savera Dealmark Private Limited 1 Shared Director
Shivrashi Dealmark Private Limited 1 Shared Director
Sidhsilver Agencies Private Limited 1 Shared Director
Transdeep Distributors Private Limited 1 Shared Director
Triangle Barter Private Limited 1 Shared Director
Varun Barter Private Limited 1 Shared Director
Yogomaya Merchants Private Limited 1 Shared Director

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Oversure Traders 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

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MCA Filings & Documents of Oversure Traders 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.

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Frequently Asked Questions about Oversure Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oversure Traders Private Limited?
MCA does not publish an "owner" field. Oversure Traders Private Limited is run by its directors, Mohit Sharma and Rajeev Kumar Yadav. 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 Oversure Traders Private Limited?
Oversure Traders Private Limited has two current directors: Mohit Sharma (since September 2017) and Rajeev Kumar Yadav (since March 2017).
What is CIN of Oversure Traders Private Limited?
The CIN of Oversure Traders Private Limited is U51909WB2012PTC175954. 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 175954 is its registration number.
When was Oversure Traders Private Limited incorporated?
Oversure Traders Private Limited was incorporated on 17 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Oversure Traders Private Limited?
The registered office on MCA records is 4, Synagogue Street, Room No 913 9Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Oversure Traders Private Limited?
MCA shows Oversure Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Oversure Traders Private Limited?
You can post to its registered office at 4, Synagogue Street, Room No 913 9Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Oversure Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Oversure Traders Private Limited?
Paid-up capital is ₹1.36 lakh and authorised capital is ₹2 lakh, so about 68% of the authorised amount has been issued.
When did Oversure Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Oversure Traders Private Limited?
MCA shows no charges registered against Oversure Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Oversure Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Ananta Kumar Rout (September 2017), Abhinandan Kumar (September 2017) and Sabyasachi Chaudhury (September 2015).
Which companies share directors with Oversure Traders Private Limited?
28 companies share directors with Oversure Traders Private Limited. Among them are Achyuta Dealtrade Private Limited, Atlantic Devcon Private Limited, Bangbhumi Tie-Up Private Limited and 25 more.
What is the net worth of Oversure Traders Private Limited?
For FY 2019, the net worth of Oversure Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Oversure Traders Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Oversure Traders Private Limited - is it listed or unlisted?
Oversure Traders 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 Oversure Traders Private Limited?
Oversure Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Oversure Traders Private Limited?
MCA classifies Oversure Traders 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.