Overtop Complex Private Limited - Company overview

Overtop Complex Private Limited is shown as "Amalgamated" in MCA records.

2012-04-02 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Overtop Complex 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (55) 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 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GORA CHAND DUTTA 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 Overtop Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Overtop Complex Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 2 April 2012 as a private limited company. Its registered office is in Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

Its two current directors - Gora Chand Dutta and Bajrang Lal Sharma - were all appointed on 4 May 2016. The board changed around May 2016, when Surajit Ray and Subhashis Mukherjee stepped down and new directors joined. Between them, the directors also sit on the boards of 32 other companies, including Pincer Vyapaar Private Limited and Pujya Vanijya 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 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Regent Court-Ii, Block-E,Raghunathpur V.I.P Road,Kolkata, Kolkata, West Bengal - 700059
Legal NameOvertop Complex Private Limited
CIN / LLPINU70109WB2012PTC179323
Company No.179323
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Gora Chand Dutta
Director | Since 2016-05-04 | DIN: 07397472
B
Bajrang Lal Sharma
Director | Since 2016-05-04 | DIN: 06610056

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Pincer Vyapaar Private Limited 2 Shared Directors
Pujya Vanijya Private Limited 2 Shared Directors
Talland Dealers Private Limited 2 Shared Directors
Touchwin Traders Private Limited 2 Shared Directors
Ashtek Vintrade Private Limited 1 Shared Director
Atharb Vanijya Private Limited 1 Shared Director
Devghar Tie-Up Private Limited 1 Shared Director
Gentians Dealers Private Limited 1 Shared Director
Goodshine Markfab Private Limited 1 Shared Director
Headfirst Traders Private Limited 1 Shared Director
Hermetic Tradelinks Private Limited 1 Shared Director
Indrawati Vyapaar Private Limited 1 Shared Director
Jagsakti Marcom Private Limited 1 Shared Director
Jayvanth Commodities Private Limited 1 Shared Director
Jayvanth Vyapaar Private Limited 1 Shared Director
Kapileshwar Barter Private Limited 1 Shared Director
Kapileshwar Sales Private Limited 1 Shared Director
Mulberry Tradelinks Private Limited 1 Shared Director
Nightshine Impex Private Limited 1 Shared Director
Omshaktidev Distributors Private Limited 1 Shared Director
Omshaktidev Vinimay Private Limited 1 Shared Director
Onceover Commodities Private Limited 1 Shared Director
Onrise Sales Private Limited 1 Shared Director
Onrise Vinimay Private Limited 1 Shared Director
Outwit Dealers Private Limited 1 Shared Director
Overarching Constructions Private Limited 1 Shared Director
Overmuch Dealtrade Private Limited 1 Shared Director
Proficient Customer Reletion Center Private Limited 1 Shared Director
Reachsmart Management Private Limited 1 Shared Director
Reachwell Commodities Private Limited 1 Shared Director
Shristidata Vinimay Private Limited 1 Shared Director
Whitepetals Tie Up Private Limited 1 Shared Director

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

1 year 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 Overtop Complex 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 Overtop Complex 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 Overtop Complex 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 Overtop Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overtop Complex Private Limited?
MCA does not publish an "owner" field. Overtop Complex Private Limited is run by its directors, Gora Chand Dutta and Bajrang Lal Sharma. 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 Overtop Complex Private Limited?
Overtop Complex Private Limited has two current directors: Gora Chand Dutta (since May 2016) and Bajrang Lal Sharma (since May 2016).
What is CIN of Overtop Complex Private Limited?
The CIN of Overtop Complex Private Limited is U70109WB2012PTC179323. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 179323 is its registration number.
When was Overtop Complex Private Limited incorporated?
Overtop Complex Private Limited was incorporated on 2 April 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Overtop Complex Private Limited?
The registered office on MCA records is Regent Court-Ii, Block-E, Raghunathpur V.I.P Road, Kolkata, West Bengal - 700059.
What is the current status of Overtop Complex Private Limited?
MCA shows Overtop Complex 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 Overtop Complex Private Limited?
You can post to its registered office at Regent Court-Ii, Block-E, Raghunathpur V.I.P Road, Kolkata, Kolkata, West Bengal - 700059.
What industry or business activity is Overtop Complex Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Overtop Complex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Overtop Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Overtop Complex Private Limited?
MCA shows no charges registered against Overtop Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Overtop Complex Private Limited?
Yes, five former directors are on record. The most recent to leave were Surajit Ray (May 2016), Subhashis Mukherjee (May 2016) and Sunil Kumar Karnawat (September 2013).
Which companies share directors with Overtop Complex Private Limited?
32 companies share directors with Overtop Complex Private Limited. Among them are Pincer Vyapaar Private Limited, Pujya Vanijya Private Limited, Talland Dealers Private Limited and 29 more.
What is the turnover or revenue of Overtop Complex Private Limited?
Based on filed financial statements, the revenue of Overtop Complex Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Overtop Complex Private Limited?
For FY 2017, the net worth of Overtop Complex Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Overtop Complex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Overtop Complex Private Limited - is it listed or unlisted?
Overtop Complex 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 Overtop Complex Private Limited?
Overtop Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Overtop Complex Private Limited?
MCA classifies Overtop Complex 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.