Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Overtop Commodities 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.
- Blend of compliance (25), financial health (30), director (55) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2017.
- Positive net worth.
- 2 directors on the board.
- Director LALLAN PRASAD SINHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Overtop Commodities Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Overtop Commodities Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC160371). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 08, 2011 (15+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 15, Pratap Ghosh Lane, Ground Floor Near Archana Post Office, Kolkata, West Bengal - 700007
Current Directors of Overtop Commodities Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Overtop Commodities Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Overtop Commodities Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of Baroda
Creation Date: 08 Aug 2013 |
43.25 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | Buildings | 100 |
Companies With Common Directors Of Overtop Commodities Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Overtop Commodities Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Overtop Commodities Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Overtop Commodities 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.
Subsidiaries & Group Companies of Overtop Commodities Traders Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Overtop Commodities 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.
What is CIN of Overtop Commodities Traders Private Limited?
When was Overtop Commodities Traders Private Limited incorporated?
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Overtop Commodities Traders Private Limited - is it listed or unlisted?
Does Overtop Commodities Traders Private Limited have subsidiaries?
What is the current status of Overtop Commodities Traders Private Limited?
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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.
