Overtop Enclave Llp - Company overview

Overtop Enclave LLP is an active limited liability partnership registered with ROC Kolkata on 18 February 2020, about 6 years ago.

2020-02-18 Howrah, West Bengal Active LLP
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
-
AUTHORISED CAPITAL
19.88 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-02-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Enclave Llp 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Low risk
85/100
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 Overtop Enclave Llp Company identity, industry, contact, and registration details from MCA and company records.

Overtop Enclave LLP is an active limited liability partnership registered with ROC Kolkata on 18 February 2020, about 6 years ago. The registered office is at Block1, 2Ndfloor, Flata, Shantikunj24/1, Onkarmaljethiaroad, Shibpur, Howrah, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Murli Dhar Lahoti and Maya Periwal. The longest-serving is Maya Periwal, on the board since 2020; the most recent to join is Murli Dhar Lahoti, appointed in August 2024. Two former partners are on record; the most recent to leave was Pawan Kumar Periwal in August 2024. The same partners also sit on the board of Nikhil Holdings Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Block1,2Ndfloor,Flata,Shantikunj24/1,Onkarmaljethiaroad,Shibpur, Howrah, West Bengal - 711103
Legal NameOvertop Enclave Llp
CIN / LLPINAAR-9601
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-18
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Overtop Enclave Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Murli Dhar Lahoti
Designated Partner | Since 2024-08-14 | DIN: 00584080
M
Maya Periwal
Designated Partner | Since 2020-02-18 | DIN: 06785570

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

Board Overlap From MCA / Compliance Filings

Nikhil Holdings Pvt Ltd 1 Shared Director

MSME Payment Delays by Overtop Enclave Llp 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 Overtop Enclave Llp 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 Overtop Enclave Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overtop Enclave LLP?
In an LLP the partners are the owners. The partners on record for Overtop Enclave LLP are Murli Dhar Lahoti and Maya Periwal.
Who are the current designated partners and partners of Overtop Enclave LLP?
Overtop Enclave LLP has two partners on record: Murli Dhar Lahoti (since August 2024) and Maya Periwal (since February 2020).
What is LLPIN/FCRN number of Overtop Enclave LLP?
The LLPIN of Overtop Enclave LLP is AAR-9601. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Overtop Enclave LLP incorporated?
Overtop Enclave LLP was incorporated on 18 February 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Overtop Enclave LLP?
The registered office on MCA records is Block1, 2Ndfloor, Flata, Shantikunj24/1, Onkarmaljethiaroad, Shibpur, Howrah, West Bengal - 711103.
What is the current status of Overtop Enclave LLP?
MCA shows Overtop Enclave LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Overtop Enclave LLP?
You can post to its registered office at Block1, 2Ndfloor, Flata, Shantikunj24/1, Onkarmaljethiaroad, Shibpur, Howrah, West Bengal - 711103.
What industry or business activity is Overtop Enclave LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Overtop Enclave LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Overtop Enclave LLP?
MCA shows no charges registered against Overtop Enclave LLP, so no assets are pledged for a registered secured loan.
Have any partners left Overtop Enclave LLP?
Yes, two former partners are on record. Pawan Kumar Periwal (August 2024) left.
Which companies share directors with Overtop Enclave LLP?
Nikhil Holdings Pvt Ltd shares at least one partner with Overtop Enclave LLP.
How can I get the financial details of Overtop Enclave LLP?
No financial statements for Overtop Enclave LLP are on record with us yet.
What is the ROC code of Overtop Enclave LLP?
Overtop Enclave LLP is registered with ROC Kolkata.
What is the company classification of Overtop Enclave LLP?
MCA classifies Overtop Enclave LLP as: Limited Liability Partnership.

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.