Overarching Dealers Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 Kolkata, West Bengal, India Struck Off

Last Updated: July 21, 2025

About Overarching Dealers Private Limited

Overarching Dealers Private Limited, a struck off private limited company, was established on 13 July 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2012PTC183757. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Tanmoy Roy (Director), Akash Goenka (Director). Past directors included Samir Mondal, Tripurari Dubey, Sanjay Shaw. It is based at 12,Kapalitolla Lane Ground Floor, Kolkata, West Bengal, 700012.

Company Details

CIN/LLPIN
U51909WB2012PTC183757
Registration Number
183757
Incorporation Date
13 July 2012
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 21-07-2025
Paid Up Capital ₹ 0.10 M as on 21-07-2025
Company Age 13 Year, 7 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Overarching Dealers Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Tanmoy Roy	Director	30 Jan 2015	Current
Akash Goenka	Director	28 Aug 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	28 Aug 2013	Past
Pramod Abcsdd	Director	30 Jan 2015	Past
Pramod Abcsdd	Director	24 Aug 2012	Past
Pramod Abcsdd	Director	24 Aug 2012	Past
Pramod Abcsdd	Director	28 Aug 2013	Past

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Financial Performance of Overarching Dealers.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Overarching Dealers?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Overarching Dealers?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Overarching Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Overarching Dealers's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Overarching Dealers

Recent Activity within the Organization

Director Appointment

Progress on Tanmoy Roy was appointed as a Director was appointed as a Director on 30 Jan 2015 & has been associated with this company since 11 years 29 days . was documented.
30 Jan 2015
Director Appointment

Akash Goenka was appointed as a Director was appointed as a Director on 28 Aug 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.
28 Aug 2013
Company Incorporation

Progress on Overarching Dealers Private Limited was registered on 13 Jul 2012 with Roc Kolkata & aged 13 years 7 months as per MCA records. was documented.
13 Jul 2012

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Frequently Asked Questions

What is the CIN of Overarching Dealers Private Limited?

The CIN of Overarching Dealers Private Limited is U51909WB2012PTC183757.

Where is Overarching Dealers Private Limited headquartered?

Overarching Dealers Private Limited is headquartered at 12,Kapalitolla Lane Ground Floor, Kolkata, West Bengal, 700012.

When was Overarching Dealers Private Limited incorporated?

Overarching Dealers Private Limited was incorporated on 13 July 2012.

Who are the current directors of Overarching Dealers Private Limited?

The current directors of Overarching Dealers Private Limited are

What is the primary industry of Overarching Dealers Private Limited?

The primary industry of Overarching Dealers Private Limited is Trading.

Is Overarching Dealers Private Limited a listed company?

Overarching Dealers Private Limited is unlisted.

What is the capital structure of Overarching Dealers Private Limited?

The authorized capital of Overarching Dealers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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