Overflow Vanijya Private Limited
About Overflow Vanijya Private Limited
Data last updated:
Overflow Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 07 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC164654.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Notan Bar and Amit Banerjee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 71 Metcalfe Street 3Rd Floor Suite 303, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹10,310, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address71 Metcalfe Street 3Rd Floor Suite 303, Kolkata, West Bengal, India – 700012
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Overflow Vanijya
The main business activity of Overflow Vanijya is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Overflow Vanijya Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Overflow Vanijya
Overflow Vanijya Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Overflow Vanijya Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Overflow Vanijya Private Limited
Overflow Vanijya has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Notan Bar Also directs: Isha Tradelink Private Limited, Kalash Dealtrade Private Limited, Vikat Agency Private Limited and 5 more | Director | 11 Aug 2023 | 3 Years 1 Months | Current |
| Amit Banerjee Also directs: Isha Tradelink Private Limited, Kalash Dealtrade Private Limited, Vikat Agency Private Limited and 5 more | Director | 11 Aug 2023 | 3 Years 1 Months | Current |
Financials of Overflow Vanijya Private Limited FY 2025 filings available
Overflow Vanijya Private Limited reported revenue of ₹10,310 (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Overflow Vanijya Private Limited
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.
Ownership and Shareholding of Overflow Vanijya
Shareholding and ownership data for Overflow Vanijya Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Overflow Vanijya
Overflow Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overflow Vanijya
Employment history and EPFO contributions of people linked to Overflow Vanijya.
Employee and EPFO history for Overflow Vanijya Private Limited
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.
GST Compliance of Overflow Vanijya
GST registrations and filing compliance for Overflow Vanijya Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Overflow Vanijya
Credit ratings, litigation, and regulatory alerts for Overflow Vanijya Private Limited
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 Vanijya
MSME payment history for Overflow Vanijya Private Limited
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 Vanijya
Corporate group structure for Overflow Vanijya Private Limited
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.
MCA Filings & Documents of Overflow Vanijya
MCA filings and documents for Overflow Vanijya Private Limited
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.
Recent Activity on Overflow Vanijya
Frequently Asked Questions about Overflow Vanijya Private Limited
Overflow Vanijya is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 07 July 2011 (15+ years old) and is registered under CIN U51909WB2011PTC164654.
Overflow Vanijya reported revenue of ₹10,310 for FY 2025 (up 4.00% YoY).
The current directors of Overflow Vanijya are:
- Notan Bar - Director
- Amit Banerjee - Director
The primary industry of Overflow Vanijya is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Overflow Vanijya can be reached at the registered office: 71 Metcalfe Street 3Rd Floor Suite 303, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.