Overflow Tradecomm Private Limited
About Overflow Tradecomm Private Limited
Data last updated:
Overflow Tradecomm Private Limited was a private limited company based in Durgapur, 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 specialised services segment of the trading and commerce sector. It was incorporated on 01 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC158286.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Debasish Banerjee and Sukumar Das.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 2/6 Central Park City Centre, Durgapur, West Bengal, India – 713216.
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- Registered Address2/6 Central Park City Centre, Durgapur, West Bengal, India – 713216
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Overflow Tradecomm Private Limited FY 2012 filings available
Financial Statement Summary of Overflow Tradecomm Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Overflow Tradecomm Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Overflow Tradecomm are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Overflow Tradecomm Private Limited
Overflow Tradecomm has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Banerjee | Director | 03 Mar 2011 | 15 Years 7 Months | As last reported |
| Sukumar Das | Director | 25 Feb 2011 | 15 Years 7 Months | As last reported |
| Ramu Pradhan Also directs: Jeevanjebika Agents Welfare Association | Director | 25 Feb 2011 | 15 Years 7 Months | As last reported |
| Debika Dasgupta Also directs: Deshkaal Publications Pvt Ltd, Saradha Printing & Publication Private Limited, Saradha Bhawan Private Limited and 5 more | Director | 15 Mar 2011 | 15 Years 6 Months | As last reported |
| Manik Bhowmik | Director | 03 Mar 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Overflow Tradecomm Private Limited
Overflow Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overflow Tradecomm Private Limited
Employment history and EPFO contributions of people linked to Overflow Tradecomm.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Overflow Tradecomm Private Limited
Overflow Tradecomm Private Limited has 7 board changes on record since 2011: 5 appointments and 2 cessations. The latest: Debika Dasgupta was appointed as Director on 15 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Overflow Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Overflow Tradecomm Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Overflow Tradecomm Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Overflow Tradecomm Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Overflow Tradecomm Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Overflow Tradecomm Private Limited
Overflow Tradecomm 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 Tradecomm was a private limited company based in Durgapur, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 01 February 2011 and is registered under CIN U51909WB2011PTC158286. The company has been struck off by the Registrar of Companies and is no longer operational.
Overflow Tradecomm had 5 directors:
- Debasish Banerjee - Director
- Sukumar Das - Director
- Ramu Pradhan - Director
- Debika Dasgupta - Director
- Manik Bhowmik - Director
The CIN (Corporate Identification Number) of Overflow Tradecomm is U51909WB2011PTC158286. 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 Tradecomm is at 26 Central Park City Centre, Durgapur, West Bengal, India – 713216.
Overflow Tradecomm was incorporated on 01 February 2011. It is registered with the Registrar of Companies, Kolkata.
Overflow Tradecomm has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Overflow Tradecomm operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Overflow Tradecomm is not listed on any stock exchange. It is an unlisted company.
Debika Dasgupta was appointed as Director on 15 Mar 2011. Sushil Karwa ceased to be Director on 15 Mar 2011. Vijai Singh Kathotia ceased to be Director on 15 Mar 2011. Overflow Tradecomm has 7 board changes on record in total.