Overtop Trading Private Limited
About Overtop Trading Private Limited
Data last updated:
Overtop Trading Private Limited was a private limited company based in Howrah, 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 diversified business activities segment of the business services sector. It was incorporated on 10 July 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC202483.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asim Tor Khan and Azer Akhundov.
The registered office was at 493 B G.T Road, Howrah, West Bengal, India – 711102.
Company details
Contact details
Overtop Trading Private Limited's registered office is in Howrah, West Bengal.
- Registered Address493 B G.T Road, Howrah, West Bengal, India – 711102
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Overtop Trading Private Limited
Year-wise financial statements and ratios of Overtop Trading Private Limited are in the company report Buy the company report.
Board of directors of Overtop Trading Private Limited
Overtop Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Tor Khan | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
| Azer Akhundov | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Overtop Trading 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 Overtop Trading 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 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Overtop Trading Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Jayant Kumar Singh ceased to be Director on 01 Aug 2014.
Frequently asked questions
Overtop Trading 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 Trading was a private limited company based in Howrah, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 10 July 2014 and is registered under CIN U74900WB2014PTC202483. The company has been struck off by the Registrar of Companies and is no longer operational.
Overtop Trading had 2 directors:
- Asim Tor Khan - Director
- Azer Akhundov - Director
The CIN (Corporate Identification Number) of Overtop Trading is U74900WB2014PTC202483. 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 Trading is at 493 B G.T Road, Howrah, West Bengal, India – 711102.
Overtop Trading was incorporated on 10 July 2014. It is registered with the Registrar of Companies, Kolkata.
Overtop Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Jayant Kumar Singh ceased to be Director on 01 Aug 2014. Richa Pathak ceased to be Director on 01 Aug 2014. Asim Tor Khan was appointed as Director on 31 Jul 2014. Overtop Trading has 4 board changes on record in total.
Overtop Trading can be reached at its registered office: 493 B G.T Road, Howrah, West Bengal, India – 711102.
Overtop Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.