Overtop Impex Private Limited - Company overview

Overtop Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2012PTC17823…

2012-03-28 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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OI Overtop Impex Private Limited

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
1.99 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-03-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-31
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 Impex 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), 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 "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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
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 Overtop Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Overtop Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2012PTC178233). Business overview includes Professional Services (Taxation), incorporated on March 28, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location 7/1A, Grant Lane, Kolkata, West Bengal - 700012
Legal NameOvertop Impex Private Limited
CIN / LLPINU51101WB2012PTC178233
Company No.178233
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-28
Date of AGM2018-08-31
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pramod Kumar Thakur
Director | Since 2019-05-27 | DIN: 06967705
B
Babu Lal Sharma
Director | Since 2019-05-27 | DIN: 07413319

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

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

Board Overlap From MCA / Compliance Filings

Bluemotion Software Private Limited 2 Shared Directors
Link Towers Private Limited 2 Shared Directors
Moontree Realtors Private Limited 2 Shared Directors
Moontree Vincom Private Limited 2 Shared Directors
Northstar Business Private Limited 2 Shared Directors
Overtop Dealmark Private Limited 2 Shared Directors
Premier Heights Private Limited 2 Shared Directors
Ranbhumi Niwas Private Limited 2 Shared Directors
Ritudhara Agency Private Limited 2 Shared Directors
Ritudhara Barter Private Limited 2 Shared Directors
Ritudhara Marcom Private Limited 2 Shared Directors
Timelink Vincom Private Limited 2 Shared Directors
Amity Hirise Private Limited 1 Shared Director
Dhanlaxmi Business Private Limited 1 Shared Director
Everfast Trexim Private Limited 1 Shared Director
Jhilmil Infrastructure Private Limited 1 Shared Director
Limelight Promoters Private Limited 1 Shared Director
Royalpet Commosales Private Limited 1 Shared Director
Shivpujan Commosales Private Limited 1 Shared Director
Sidhidatri Tradelink Private Limited 1 Shared Director
Starwise Computers Private Limited 1 Shared Director
Starwise Tie-Up Private Limited 1 Shared Director
Vision Share Broking Private Limited 1 Shared Director
Wondersoft Technologies Private Limited 1 Shared Director

MSME Payment Delays by Overtop Impex 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

MCA Filings & Documents of Overtop Impex 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
Frequently Asked Questions about Overtop Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Overtop Impex Private Limited?
The Corporate Identification Number (CIN) for Overtop Impex Private Limited is U51101WB2012PTC178233. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 178233 as per MCA.
When was Overtop Impex Private Limited incorporated?
Overtop Impex Private Limited was incorporated 14 years 5 months ago on 28 Mar 2012.
Who are the current board members and directors of Overtop Impex Private Limited?
Overtop Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Overtop Impex Private Limited?
Overtop Impex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Overtop Impex Private Limited?
Overtop Impex Private Limited ROC code is Roc Kolkata.
What is the company classification of Overtop Impex Private Limited?
Overtop Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Overtop Impex Private Limited - is it listed or unlisted?
Overtop Impex Private Limited is a Unlisted company.
What is the current status of Overtop Impex Private Limited?
Overtop Impex Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Overtop Impex Private Limited associated with?
Overtop Impex Private Limited lists activity aligned with: Professional Services - Taxation - Accounting, book keeping and auditing activities, tax consultancy. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Overtop Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Overtop Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.