Overtop Tradecom Limited - Company overview

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

2013-06-10 Kolkata, West Bengal Strike Off Unlisted
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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 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹1–10 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-10
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Tradecom 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 13+ 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 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Tradecom Limited Company identity, industry, contact, and registration details from MCA and company records.

Overtop Tradecom Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 10 June 2013 as a public limited company. Its registered office is at 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Taposi Naiya, Raju Prasad and Jai Prakash Prasad. The longest-serving is Taposi Naiya, on the board since 2013; the most recent to join is Jai Prakash Prasad, appointed in March 2015. One former director, Jadab Naiya, left in March 2015. Between them, the directors also sit on the boards of 52 other companies, including Clarionet Vyapar Private Limited and Dew Drop Suppliers Private Limited.

Authorised and paid-up capital are both ₹6 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal - 700017
Legal NameOvertop Tradecom Limited
CIN / LLPINU51909WB2013PLC194456
Company No.194456
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-06-10
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Overtop Tradecom Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Taposi Naiya
Director | Since 2013-06-10 | DIN: 06529583
R
Raju Prasad
Director | Since 2013-06-10 | DIN: 00566088
J
Jai Prakash Prasad
Director | Since 2015-03-30 | DIN: 01455938

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

Estimated bands · FY 2016
Revenue -
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.

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

Board Overlap From MCA / Compliance Filings

Clarionet Vyapar Private Limited 2 Shared Directors
Dew Drop Suppliers Private Limited 2 Shared Directors
Moonshiner Tradecom Limited 2 Shared Directors
Primage Vanijya Limited 2 Shared Directors
Spartek Goods Private Limited 2 Shared Directors
Subprime Vanijya Limited 2 Shared Directors
Aduri Sales Private Limited 1 Shared Director
Aggressive Commosales Private Limited 1 Shared Director
Akhilesh Agencies Private Limited 1 Shared Director
Aleek Suppliers Private Limited 1 Shared Director
Arohi Merchants Private Limited 1 Shared Director
Atlantic Blackjade Private Limited 1 Shared Director
Bikalpa Vyapaar Private Limited 1 Shared Director
Captain Realcon Private Limited 1 Shared Director
Champion Infracon Private Limited 1 Shared Director
Cobra Vintrade Private Limited 1 Shared Director
Colour Realtors Private Limited 1 Shared Director
Cosmos Infraproperties Private Limited 1 Shared Director
Dakshesh Tradelinks Limited 1 Shared Director
Dreambird Trexim Limited 1 Shared Director
Durbhasha Goods Private Limited 1 Shared Director
Enrich Realcon Private Limited 1 Shared Director
Express Infradevelopers Private Limited 1 Shared Director
Fresh Vincom Private Limited 1 Shared Director
Fusion Realcon Private Limited 1 Shared Director
Gallant Buildcon Private Limited 1 Shared Director
Imperial Infracon Private Limited 1 Shared Director
Ishita Vinimay Private Limited 1 Shared Director
Jyoti Vinimay Private Limited 1 Shared Director
Khatuwala Vincom Private Limited 1 Shared Director
Khemisati Vinimay Private Limited 1 Shared Director
Liza Distributors Private Limited 1 Shared Director
Mangala Gouri Suppliers Private Limited 1 Shared Director
Multiwyn Trexim Limited 1 Shared Director
Natural Vinimay Private Limited 1 Shared Director
Northeye Developers Private Limited 1 Shared Director
Rajgharana Vinimay Private Limited 1 Shared Director
Sawarnmahal Supplier Private Limited 1 Shared Director
Sawarnmahal Vanijya Private Limited 1 Shared Director
Sawarnmahal Vyapaar Private Limited 1 Shared Director
Solid Infracon Private Limited 1 Shared Director
Solvent Real Estate Private Limited. 1 Shared Director
Spectrum Vinimay Private Limited 1 Shared Director
Speed Infracon Private Limited 1 Shared Director
Star Infrarealty Private Limited 1 Shared Director
Stately Vanijya Limited 1 Shared Director
Strong Infracon Private Limited 1 Shared Director
Subset Vincom Limited 1 Shared Director
Superior Infracon Private Limited 1 Shared Director
Vamadev Commotrade Limited 1 Shared Director
Vinochan Distributors Limited 1 Shared Director
Vrishank Distributors Limited 1 Shared Director

Financial Ratios of Overtop Tradecom 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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Verified entity values are shown only after access is granted.

Shareholding Pattern of Overtop Tradecom 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 Tradecom 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 Tradecom 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 Tradecom Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overtop Tradecom Limited?
MCA does not publish an "owner" field. Overtop Tradecom Limited is run by its directors, Taposi Naiya, Raju Prasad and Jai Prakash Prasad. 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 Tradecom Limited?
Overtop Tradecom Limited has three current directors: Taposi Naiya (since June 2013), Raju Prasad (since June 2013) and Jai Prakash Prasad (since March 2015).
What is CIN of Overtop Tradecom Limited?
The CIN of Overtop Tradecom Limited is U51909WB2013PLC194456. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PLC is the company type and 194456 is its registration number.
When was Overtop Tradecom Limited incorporated?
Overtop Tradecom Limited was incorporated on 10 June 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Overtop Tradecom Limited?
The registered office on MCA records is 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal - 700017.
What is the current status of Overtop Tradecom Limited?
MCA shows Overtop Tradecom 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 Tradecom Limited?
You can post to its registered office at 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal - 700017.
What industry or business activity is Overtop Tradecom Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Overtop Tradecom Limited?
Both authorised and paid-up capital are ₹6 lakh.
When did Overtop Tradecom Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Overtop Tradecom Limited?
MCA shows no charges registered against Overtop Tradecom Limited, so no assets are pledged for a registered secured loan.
Have any directors left Overtop Tradecom Limited?
Yes, one former director is on record. Jadab Naiya (March 2015) left.
Which companies share directors with Overtop Tradecom Limited?
52 companies share directors with Overtop Tradecom Limited. Among them are Clarionet Vyapar Private Limited, Dew Drop Suppliers Private Limited, Moonshiner Tradecom Limited and 49 more.
What is the net worth of Overtop Tradecom Limited?
For FY 2016, the net worth of Overtop Tradecom Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Overtop Tradecom Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Overtop Tradecom Limited - is it listed or unlisted?
Overtop Tradecom 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 Tradecom Limited?
Overtop Tradecom Limited is registered with ROC Kolkata.
What is the company classification of Overtop Tradecom Limited?
MCA classifies Overtop Tradecom Limited as: Public 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.