Overtop Enclave Private Limited - Company overview

Overtop Enclave Private Limited is shown as "Converted To Llp" in MCA records.

2012-09-12 Howrah, West Bengal Converted To Llp 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 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.88 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-12
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 Enclave 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 (30), financial health (50), director (25) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Overtop Enclave Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 12 September 2012 as a private limited company. Its registered office is at Block-1, 2Ndfloor, Flat-A, Shantikunj24/1, Onkarmaljethiaroad, Shibpur, Howrah, West Bengal.

Infyner groups it under Construction, in the Buildings segment.

Six former directors are on record; the most recent to leave was Maya Periwal in February 2020.

Paid-up capital stands at ₹19.88 lakh out of ₹20 lakh authorised. 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.

Construction ••••••••
  • Location Block-1,2Ndfloor,Flat-A,Shantikunj24/1,Onkarmaljethiaroad,Shibpur, Howrah, West Bengal - 711103
Legal NameOvertop Enclave Private Limited
CIN / LLPINU70109WB2012PTC185746
Company No.185746
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-12
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Overtop Enclave 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 Enclave 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 Enclave Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Overtop Enclave Private Limited?
The CIN of Overtop Enclave Private Limited is U70109WB2012PTC185746. 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 185746 is its registration number.
When was Overtop Enclave Private Limited incorporated?
Overtop Enclave Private Limited was incorporated on 12 September 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Overtop Enclave Private Limited?
The registered office on MCA records is Block-1, 2Ndfloor, Flat-A, Shantikunj24/1, Onkarmaljethiaroad, Shibpur, Howrah, West Bengal - 711103.
What is the current status of Overtop Enclave Private Limited?
MCA shows Overtop Enclave Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Overtop Enclave Private Limited?
You can post to its registered office at Block-1, 2Ndfloor, Flat-A, Shantikunj24/1, Onkarmaljethiaroad, Shibpur, Howrah, West Bengal - 711103.
What industry or business activity is Overtop Enclave Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Overtop Enclave Private Limited?
Paid-up capital is ₹19.88 lakh and authorised capital is ₹20 lakh, so about 99% of the authorised amount has been issued.
When did Overtop Enclave 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 Enclave Private Limited?
MCA shows no charges registered against Overtop Enclave Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Overtop Enclave Private Limited?
Yes, six former directors are on record. The most recent to leave were Maya Periwal (February 2020), Pawan Kumar Periwal (February 2020) and Murli Dhar Lahoti (October 2018).
What is the net worth of Overtop Enclave Private Limited?
For FY 2017, the net worth of Overtop Enclave Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Overtop Enclave 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 Enclave Private Limited - is it listed or unlisted?
Overtop Enclave 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 Enclave Private Limited?
Overtop Enclave Private Limited is registered with ROC Kolkata.
What is the company classification of Overtop Enclave Private Limited?
MCA classifies Overtop Enclave 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.