Overtop Agencies Private Limited

Overtop Agencies Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC185828 Incorporated 13 September 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2020
₹6,300
▼ 50% YoY
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
07 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About Overtop Agencies Private Limited

Data last updated:

Overtop Agencies 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 September 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC185828.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Karan Gupta and Jugraj Kothari.

Its last annual general meeting (AGM) was held on 07 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 9 Rowdon Street, Kolkata, West Bengal, India – 700017.

Company details

CIN U51909WB2012PTC185828
Registration Number 185828
Incorporation Date 13 September 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 07 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Overtop Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    9 Rowdon Street, Kolkata, West Bengal, India – 700017
  • Industry
    Trading, Wholesale, Specialty

To see the full contact details of Overtop Agencies Private Limited, buy the company report.

Comprehensive company report
Overtop Agencies Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Overtop Agencies is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Overtop Agencies Private Limited, buy the company report.

Financials of Overtop Agencies Private Limited

FY 2020 filings available

Overtop Agencies Private Limited reported revenue of ₹6,300 (down 50% YoY) for FY 2020.

Revenue · FY 2020
₹6,300 ▼ 50%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 50%

Revenue fell 50% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹6,300
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Overtop Agencies Private Limited, buy the company report.

Board of directors of Overtop Agencies Private Limited

Overtop Agencies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ram Karan GuptaDirector19 Mar 20188 Years 7 MonthsAs last reported
Jugraj KothariDirector13 Sep 201214 Years 1 MonthsAs last reported

Peer comparison

Overtop Agencies Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Overtop Agencies Private Limitedthis company₹6,300 (FY 2020)-50.0%Kolkata, West Bengal, India
Snowbird Builders Private Limited₹6,300 (FY 2020)-37.0%Kolkata, West Bengal, India
Household Plaza Private Limited₹6,300 (FY 2020)-39.0%Kolkata, West Bengal, India
Jordar Distributors Private Limited₹6,300 (FY 2020)-39.0%Howrah, West Bengal, India
Keshto Buildcon Private Limited₹6,300 (FY 2018)5.0%Lucknow, Uttar Pradesh, India
Bosslife Plazza Private Limited₹6,300 (FY 2020)-39.0%Kolkata, West Bengal, India
Linkview Distributors Private Limited₹6,300 (FY 2020)-39.0%Kolkata, West Bengal, India
Sidhiratan Complex Private Limited₹6,300 (FY 2020)-37.0%Kolkata, West Bengal, India
Snowbird Estates Private Limited₹6,300 (FY 2020)-37.0%Kolkata, West Bengal, India
Vangas Developers Private Limited₹6,275 (FY 2016)-15.0%New Delhi, Delhi, India
Olay Real Estate Private Limited₹6,250 (FY 2025)47.0%Kolkata, West Bengal, India

To see the full peer comparison of Overtop Agencies Private Limited, buy the company report.

Shareholding

The shareholding of Overtop Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Overtop Agencies Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Overtop Agencies 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 Overtop Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Overtop Agencies Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Ram Karan Gupta ceased to be Additional Director on 29 Sep 2018.

AGM
Overtop Agencies Private Limited last Annual general meeting of members was held on 07 Dec 2020 as per latest MCA records.
Filing
Overtop Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Ram Karan Gupta ceased to be Additional Director.
Appointed
Ram Karan Gupta was appointed as Director.
Ceased
Romit R Shamsukha ceased to be Director.
Appointed
Jugraj Kothari was appointed as Director.
Incorporation
13 Sep 2012
Overtop Agencies Private Limited was registered on 13 Sep 2012 with Roc Kolkata & aged 14 years 1 month as per MCA records.

Frequently asked questions

Overtop Agencies 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.

Overtop Agencies 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 September 2012 and is registered under CIN U51909WB2012PTC185828. The company has been struck off by the Registrar of Companies and is no longer operational.

Overtop Agencies had 2 directors:

The CIN (Corporate Identification Number) of Overtop Agencies is U51909WB2012PTC185828. 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 Overtop Agencies is at 9 Rowdon Street, Kolkata, West Bengal, India – 700017.

Overtop Agencies was incorporated on 13 September 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Overtop Agencies on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 07 December 2020. Year-wise statements from 2015 are in the company report.

Overtop Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Overtop Agencies by revenue are Snowbird Builders Private Limited, Household Plaza Private Limited, Jordar Distributors Private Limited, Keshto Buildcon Private Limited, Bosslife Plazza Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).

Ram Karan Gupta ceased to be Additional Director on 29 Sep 2018. Ram Karan Gupta was appointed as Director on 19 Mar 2018. Romit R Shamsukha ceased to be Director on 19 Mar 2018. Overtop Agencies has 4 board changes on record in total.

The compliance status of Overtop Agencies is compliant as of 19 September 2026.