Overtop Vanijya Private Limited - Company overview

Overtop Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC183…

2012-06-28 Kolkata, West Bengal Strike Off Unlisted
OV Overtop Vanijya Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-06-28
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Overtop Vanijya 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARVEEN SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Vanijya Private Limited

Overtop Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC183240). Business overview includes Trading (Wholesale), incorporated on June 28, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.

Wholesale Specialty Wholesale Other Wholesale
  • Location 5, Fancy Lane 2Nd Floor, Kolkata, West Bengal - 700001
CIN / LLPINU51909WB2012PTC183240
Company No.183240
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Overtop Vanijya Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

Preview
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Coverage

Current Directors of Overtop Vanijya Private Limited (2)

P
Director | Since 2012-07-02 | DIN: 02947695
P
Director | Since 2012-07-02 | DIN: 02947172

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Overtop Vanijya Private Limited
What is CIN of Overtop Vanijya Private Limited?
The Corporate Identification Number (CIN) for Overtop Vanijya Private Limited is U51909WB2012PTC183240. 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 183240 as per MCA.
When was Overtop Vanijya Private Limited incorporated?
Overtop Vanijya Private Limited was incorporated 14 years 18 days ago on 28 Jun 2012.
What is paid-up capital and authorised share capital of Overtop Vanijya Private Limited?
The paid-up capital of Overtop Vanijya Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Overtop Vanijya Private Limited?
Overtop Vanijya 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 Vanijya Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Overtop Vanijya Private Limited is 5, Fancy Lane 2Nd Floor, Kolkata, West Bengal, 700001, India.
What is the ROC code of Overtop Vanijya Private Limited?
Overtop Vanijya Private Limited ROC code is Roc Kolkata.
What is the company classification of Overtop Vanijya Private Limited?
Overtop Vanijya Private Limited is classified as Private Limited Indian Non-Government Company.
Overtop Vanijya Private Limited - is it listed or unlisted?
Overtop Vanijya Private Limited is a Unlisted company.
What is the current status of Overtop Vanijya Private Limited?
Overtop Vanijya Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Overtop Vanijya Private Limited associated with?
Overtop Vanijya Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Overtop Vanijya 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 Vanijya 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.