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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-03-22
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Overtop Shoppers 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 AKASH SHRIVATSAV 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 Overtop Shoppers Private Limited
Overtop Shoppers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC176576). Business overview includes Trading (Wholesale), incorporated on March 22, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.
Wholesale
Specialty
Wholesale
Other Wholesale
- Location 5, Clive Row,, Kolkata, West Bengal - 700001
CIN / LLPINU51909WB2012PTC176576
Company No.176576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-
Financial Performance of Overtop Shoppers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| 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 Overtop Shoppers Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Overtop Shoppers 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 Overtop Shoppers Private Limited
What is CIN of Overtop Shoppers Private Limited?
The Corporate Identification Number (CIN) for Overtop Shoppers Private Limited is U51909WB2012PTC176576. 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 176576 as per MCA.
When was Overtop Shoppers Private Limited incorporated?
Overtop Shoppers Private Limited was incorporated 14 years 3 months ago on 22 Mar 2012.
What is paid-up capital and authorised share capital of Overtop Shoppers Private Limited?
The paid-up capital of Overtop Shoppers Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Overtop Shoppers Private Limited?
Overtop Shoppers 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 Shoppers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Overtop Shoppers Private Limited is 5, Clive Row,, Kolkata, Kolkata, West Bengal, 700001, India.
What is the ROC code of Overtop Shoppers Private Limited?
Overtop Shoppers Private Limited ROC code is Roc Kolkata.
What is the company classification of Overtop Shoppers Private Limited?
Overtop Shoppers Private Limited is classified as Private Limited Indian Non-Government Company.
Overtop Shoppers Private Limited - is it listed or unlisted?
Overtop Shoppers Private Limited is a Unlisted company.
What is the current status of Overtop Shoppers Private Limited?
Overtop Shoppers Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Overtop Shoppers Private Limited associated with?
Overtop Shoppers 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 Shoppers 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 Shoppers 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.
