Overall Commodities Private Limited
About Overall Commodities Private Limited
Data last updated: 13 February 2026
Overall Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 December 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC120983.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors including Swapan Kumar and Harleen Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.75 Lakh, a growth of 48% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address759/1 Madurdaha Road Hossenpur, E.K.T. Circus Avenue Anandapur Saila Tower, Kolkata, West Bengal, India – 700107
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Overall Commodities Private Limited
Overall Commodities Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Overall Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Overall Commodities Private Limited
Overall Commodities Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Kumar | Director | 11 Dec 2023 | 2 Years 7 Months | Current |
|
Harleen Kaur
Also directs:
Raghupati Financial Advisory Private Limited.
|
Director | 21 Dec 2024 | 1 Years 7 Months | Current |
| Manprit Singh | Additional Director | 24 Dec 2024 | 1 Years 7 Months | Current |
Financials of Overall Commodities Private Limited FY 2025 filings available
Overall Commodities Private Limited reported revenue of ₹6.75 Lakh (up 48.00% YoY) for FY 2025.
Ten-year financial statements for Overall Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Overall Commodities Private Limited
Shareholding and ownership data for Overall Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Overall Commodities Private Limited
Overall Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overall Commodities Private Limited
View historical data on people associated with Overall Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Overall Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Overall Commodities Private Limited
GST registrations and filing compliance for Overall Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Overall Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Overall Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Overall Commodities Private Limited
MSME payment history for Overall Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Overall Commodities Private Limited
Corporate group structure for Overall Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Overall Commodities Private Limited
MCA filings and documents for Overall Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Overall Commodities Private Limited
Frequently Asked Questions about Overall Commodities Private Limited
Overall Commodities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 December 2007 (19+ years old) and is registered under CIN U51109WB2007PTC120983.
Overall Commodities Private Limited reported revenue of ₹6.75 Lakh for FY 2025 (up 48.00% YoY).
The current directors of Overall Commodities Private Limited are:
- Swapan Kumar - Director
- Harleen Kaur - Director
- Manprit Singh - Additional Director
The primary industry of Overall Commodities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Overall Commodities Private Limited can be reached at the registered office: 7591 Madurdaha Road Hossenpur, E.K.T. Circus Avenue Anandapur Saila Tower, Kolkata, West Bengal, India – 700107.
The authorised capital is ₹13 Lakh, and the paid-up capital is ₹12.5 Lakh.