Overarching Dealers Private Limited
About Overarching Dealers Private Limited
Data last updated:
Overarching Dealers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC183757.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanmoy Roy and Akash Goenka.
The registered office was at 12 Kapalitolla Lane Ground Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Overarching Dealers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 Kapalitolla Lane Ground Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Overarching Dealers Private Limited
Year-wise financial statements and ratios of Overarching Dealers Private Limited are in the company report Buy the company report.
Board of directors of Overarching Dealers Private Limited
Overarching Dealers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmoy Roy | Director | 30 Jan 2015 | 11 Years 9 Months | As last reported |
| Akash Goenka | Director | 28 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Overarching Dealers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overarching Dealers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Overarching Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Overarching Dealers Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Tanmoy Roy was appointed as Director on 30 Jan 2015.
Frequently asked questions
Overarching Dealers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Overarching Dealers was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 July 2012 and is registered under CIN U51909WB2012PTC183757. The company has been struck off by the Registrar of Companies and is no longer operational.
Overarching Dealers had 2 directors:
- Tanmoy Roy - Director
- Akash Goenka - Director
The CIN (Corporate Identification Number) of Overarching Dealers is U51909WB2012PTC183757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Overarching Dealers is at 12 Kapalitolla Lane Ground Floor, Kolkata, West Bengal, India – 700012.
Overarching Dealers was incorporated on 13 July 2012. It is registered with the Registrar of Companies, Kolkata.
Overarching Dealers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Tanmoy Roy was appointed as Director on 30 Jan 2015. Tripurari Dubey ceased to be Director on 30 Jan 2015. Akash Goenka was appointed as Director on 28 Aug 2013. Overarching Dealers has 7 board changes on record in total.
Overarching Dealers can be reached at its registered office: 12 Kapalitolla Lane Ground Floor, Kolkata, West Bengal, India – 700012.
Overarching Dealers is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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