Overflow Suppliers Private Limited
About Overflow Suppliers Private Limited
Data last updated:
Overflow Suppliers 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 31 May 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC163200.
The company had an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.34 Lakh. It was led by directors Pankaj Singh and Raju Paswan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 8 Lyons Range Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹38,512, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹320 (net margin 0.8%) and EBITDA of ₹430 (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 2% over five years.
Company details
Contact details
Overflow Suppliers 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 Address8 Lyons Range Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Overflow Suppliers Private Limited, buy the company report.
- 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 Overflow Suppliers Private Limited
FY 2021 filings availableOverflow Suppliers Private Limited reported revenue of ₹38,512 (up 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 1% growth in the latest year. EBITDA fell 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹430 | ||||
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| Net Profit (PAT) | ₹320 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Overflow Suppliers Private Limited, buy the company report.
Board of directors of Overflow Suppliers Private Limited
Overflow Suppliers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Singh Also directs: Ratio Marketing Private Limited, Mahabhagwati Mercantile Private Limited, Rashdhara Vanijya Private Limited and 5 more | Director | 02 Jan 2020 | 6 Years 9 Months | As last reported |
| Raju Paswan Also directs: Ranpriya Tradevin Private Limited, Bangbhumi Mercantile Private Limited, Ratio Marketing Private Limited and 5 more | Director | 24 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Overflow Suppliers Private Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K K AGARWAL & ASSOCIATES | FY 2017 | 328816E |
Shareholding
The shareholding of Overflow Suppliers 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Overflow Suppliers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Overflow Suppliers 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 Overflow Suppliers 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 Overflow Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Overflow Suppliers Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Arjun Singh ceased to be Director on 03 Jan 2020.
Frequently asked questions
Overflow Suppliers 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.
Overflow Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 May 2011 and is registered under CIN U51909WB2011PTC163200. The company has been struck off by the Registrar of Companies and is no longer operational.
Overflow Suppliers had 2 directors:
- Pankaj Singh - Director
- Raju Paswan - Director
The CIN (Corporate Identification Number) of Overflow Suppliers is U51909WB2011PTC163200. 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 Overflow Suppliers is at 8 Lyons Range Kolkata, West Bengal, India – 700001.
Overflow Suppliers was incorporated on 31 May 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Overflow Suppliers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Overflow Suppliers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Arjun Singh ceased to be Director on 03 Jan 2020. Pankaj Singh was appointed as Director on 02 Jan 2020. Vijay Lahoti ceased to be Director on 27 Aug 2018. Overflow Suppliers has 7 board changes on record in total.
The compliance status of Overflow Suppliers is compliant as of 29 September 2026.