Overflow Commodity Dealer Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Overflow Commodity Dealer Private Limited

Overflow Commodity Dealer Private Limited, a struck off private limited company, was established on 25 April 2011 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U51909WB2011PTC161981. 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 Nilu Pandey (Director), Suman Maity (Director). Past directors included Arun Kumar Agarwal, Chhagan Lal Jain, Baban Singh. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 8, Ramlochan Mullick Street 2Nd Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2011PTC161981

  • Registration Number

    161981

  • Incorporation Date

    25 April 2011

  • 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
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Overflow Commodity Dealer Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Overflow Commodity Dealer Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Overflow Commodity Dealer Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilu Pandey Director 31 Oct 2018 Current
Suman Maity Director 11 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Oct 2018 Past
Pramod Abcsdd Director 26 Sep 2011 Past
Pramod Abcsdd Director 14 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 07 Oct 2011 Past

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Financial Performance of Overflow Commodity Dealer.

Overflow Commodity Dealer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Overflow Commodity Dealer revenue growth over time
Overflow Commodity Dealer profit and loss trends over time
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
  • Key Matrics
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Overflow Commodity Dealer?

In 2017, Overflow Commodity Dealer had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Overflow Commodity Dealer?

Unlock and access historical data on people associated with Overflow Commodity Dealer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Overflow Commodity Dealer, 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 Overflow Commodity Dealer's trajectory.

Rating
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Alerts
Alert Indicator

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 Overflow Commodity Dealer
Recent Activity within the Organization
  • Director Appointment

    The activity Nilu Pandey was appointed as a Director was appointed as a Director on 31 Oct 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Annual General Meeting

    Progress on Overflow Commodity Dealer Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Suman Maity was appointed as a Director was appointed as a Director on 11 Sep 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Balance Sheet

    Overflow Commodity Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    The activity Overflow Commodity Dealer Private Limited was registered on 25 Apr 2011 with Roc Kolkata & aged 15 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Overflow Commodity Dealer Private Limited?

The CIN of Overflow Commodity Dealer Private Limited is U51909WB2011PTC161981.

Where is Overflow Commodity Dealer Private Limited headquartered?

Overflow Commodity Dealer Private Limited is headquartered at 8, Ramlochan Mullick Street 2Nd Floor, Kolkata, West Bengal, 700007.

When was Overflow Commodity Dealer Private Limited incorporated?

Overflow Commodity Dealer Private Limited was incorporated on 25 April 2011.

Who are the current directors of Overflow Commodity Dealer Private Limited?

The current directors of Overflow Commodity Dealer Private Limited are

What is the primary industry of Overflow Commodity Dealer Private Limited?

The primary industry of Overflow Commodity Dealer Private Limited is Trading.

Is Overflow Commodity Dealer Private Limited a listed company?

Overflow Commodity Dealer Private Limited is unlisted.

What is the capital structure of Overflow Commodity Dealer Private Limited?

The authorized capital of Overflow Commodity Dealer Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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