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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2012-11-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Overarching Exim 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
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (10), financial health (75), director (55) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
High risk
10/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director ANUP LAHOTI has DIN status "Disqualified by RoC u/s 164(2)".
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 Overarching Exim Private Limited
Overarching Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC188423). Business overview includes Trading (Wholesale), incorporated on November 20, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Wholesale
Other Wholesale
- Location 23 Netaji Subhas Road, Kolkata, West Bengal - 700001
CIN / LLPINU51909WB2012PTC188423
Company No.188423
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-20
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Overarching Exim 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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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Overarching Exim Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Overarching Exim Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Overarching Exim Private Limited
What is CIN of Overarching Exim Private Limited?
The Corporate Identification Number (CIN) for Overarching Exim Private Limited is U51909WB2012PTC188423. 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 188423 as per MCA.
When was Overarching Exim Private Limited incorporated?
Overarching Exim Private Limited was incorporated 13 years 7 months ago on 20 Nov 2012.
What is paid-up capital and authorised share capital of Overarching Exim Private Limited?
The paid-up capital of Overarching Exim Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Overarching Exim Private Limited?
Overarching Exim 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 Overarching Exim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Overarching Exim Private Limited is 23 Netaji Subhas Road, Kolkata, West Bengal, 700001, India.
What is the ROC code of Overarching Exim Private Limited?
Overarching Exim Private Limited ROC code is Roc Kolkata.
What is the company classification of Overarching Exim Private Limited?
Overarching Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Overarching Exim Private Limited - is it listed or unlisted?
Overarching Exim Private Limited is a Unlisted company.
What is the current status of Overarching Exim Private Limited?
Overarching Exim Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Overarching Exim Private Limited associated with?
Overarching Exim Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Overarching Exim 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 Overarching Exim 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.
