Overtop Impex Private Limited - Company overview

Overtop Impex Private Limited is shown as "Strike Off" in MCA records.

2012-03-28 Kolkata, West Bengal Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.99 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 7 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 shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 28 March 2012 as a private limited company. Its registered office is at 7/1A, Grant Lane, Kolkata, West Bengal.

Its filings describe the main line of business as accounting, book keeping and auditing activities, tax consultancy, which made up 100% of turnover.

Its two current directors - Pramod Kumar Thakur and Babu Lal Sharma - were all appointed on 27 May 2019. The board changed around May 2019, when Manju Agarwal and Raja Mukherjee stepped down and new directors joined. Between them, the directors also sit on the boards of 24 other companies, including Bluemotion Software Private Limited and Link Towers Private Limited.

Authorised and paid-up capital are both ₹1.99 lakh, so the full authorised amount has been issued. The last AGM on record was on 31 August 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Overtop Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overtop Impex Private Limited?
MCA does not publish an "owner" field. Overtop Impex Private Limited is run by its directors, Pramod Kumar Thakur and Babu 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 Impex Private Limited?
Overtop Impex Private Limited has two current directors: Pramod Kumar Thakur (since May 2019) and Babu Lal Sharma (since May 2019).
What is CIN of Overtop Impex Private Limited?
The CIN of Overtop Impex Private Limited is U51101WB2012PTC178233. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 178233 is its registration number.
When was Overtop Impex Private Limited incorporated?
Overtop Impex Private Limited was incorporated on 28 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Overtop Impex Private Limited?
The registered office on MCA records is 7/1A, Grant Lane, Kolkata, West Bengal - 700012.
What is the current status of Overtop Impex Private Limited?
MCA shows Overtop Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Overtop Impex Private Limited?
You can post to its registered office at 7/1A, Grant Lane, Kolkata, West Bengal - 700012.
What industry or business activity is Overtop Impex Private Limited associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (100% of turnover).
What is paid-up capital and authorised share capital of Overtop Impex Private Limited?
Both authorised and paid-up capital are ₹1.99 lakh.
When did Overtop Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 August 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Overtop Impex Private Limited?
MCA shows no charges registered against Overtop Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Overtop Impex Private Limited?
Yes, six former directors are on record. The most recent to leave were Manju Agarwal (May 2019), Raja Mukherjee (May 2019) and Anthony Gomes (December 2015).
Which companies share directors with Overtop Impex Private Limited?
24 companies share directors with Overtop Impex Private Limited. Among them are Bluemotion Software Private Limited, Link Towers Private Limited, Moontree Realtors Private Limited and 21 more.
How can I get the financial details of Overtop Impex Private Limited?
No financial statements for Overtop Impex Private Limited are on record with us yet.
Overtop Impex Private Limited - is it listed or unlisted?
Overtop Impex 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 Impex Private Limited?
Overtop Impex Private Limited is registered with ROC Kolkata.
What is the company classification of Overtop Impex Private Limited?
MCA classifies Overtop Impex 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.