Overreach Merchants Private Limited

Overreach Merchants Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74110WB2012PTC183540 Incorporated 06 July 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2015
₹67,300
▼ 99% YoY
Net profit · FY 2015
₹5,176
Net margin 7.7%
EBITDA · FY 2015
₹7,490
EBITDA margin 11.1%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Overreach Merchants Private Limited

Data last updated:

Overreach Merchants 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 retail trade segment of the trading and commerce sector. It was incorporated on 06 July 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB2012PTC183540.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Sweta Chowdhary and Vineet Chowdhary.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1 R N Mukherjee Road 2nd Floor, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2015, the company reported a revenue of ₹67,300, a decline of 99% compared to the previous year. For the same year it recorded a net profit of ₹5,176 (net margin 7.7%) and EBITDA of ₹7,490 (EBITDA margin 11.1%).

Company details

CIN U74110WB2012PTC183540
Registration Number 183540
Incorporation Date 06 July 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

CIN history

Overreach Merchants has one previous CIN (Corporate Identification Number): U51909WB2012PTC183540. The current CIN is U74110WB2012PTC183540, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110WB2012PTC183540Current
U51909WB2012PTC183540Previous

Contact details

Overreach Merchants Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    1 R N Mukherjee Road 2nd Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Retailers, Retail Trading
Comprehensive company report
Overreach Merchants Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Overreach Merchants is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Overreach Merchants Private Limited, buy the company report.

Financials of Overreach Merchants Private Limited

FY 2015 filings available

Overreach Merchants Private Limited reported revenue of ₹67,300 (down 99% YoY) for FY 2015.

Revenue · FY 2015
₹67,300 ▼ 99%
Net profit · FY 2015
₹5,176 margin 7.7%
EBITDA · FY 2015
₹7,490 margin 11.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 99%

Revenue fell 99% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
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₹7,490
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5,176
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

MetricsFY 2014-15
Profitability
EBITDA Margin11.1%
Net Profit Margin7.7%
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

To see the full financial statements and ratios of Overreach Merchants Private Limited, buy the company report.

Board of directors of Overreach Merchants Private Limited

Overreach Merchants has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sweta ChowdharyDirector04 Apr 201610 Years 7 MonthsAs last reported
Vineet ChowdharyDirector04 Mar 201610 Years 8 MonthsAs last reported

Peer comparison

Overreach Merchants Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
PD Jindal Tax Solutions Private Limited₹67,490 (FY 2024)207.0%Modinagar, Uttar Pradesh, India
Country Village Mart Private Limited₹67,439 (FY 2022)Allahabad, Uttar Pradesh, India
Woodg India Private Limited₹67,395 (FY 2020)New Delhi, Delhi, India
Invistas Private Limited₹67,387 (FY 2024)-55.0%Cuttack, Odisha, India
Overreach Merchants Private Limitedthis company₹67,300 (FY 2015)₹5,1767.7%-99.0%Kolkata, West Bengal, India
Nalli Medical Services Private Limited₹67,294 (FY 2024)Chennai, Tamil Nadu, India
Aadhya Universal Private Limited₹67,281 (FY 2018)Hyderabad, Telangana, India
White Willow Home Solutions Private Limited₹67,272 (FY 2025)-22.0%Delhi, India
Link Dealers Private Limited₹67,213 (FY 2015)-99.0%Kolkata, West Bengal, India
Easyderma Cosmeceuticals Private Limited₹67,174 (FY 2025)2238.0%Bengaluru, Karnataka, India

To see the full peer comparison of Overreach Merchants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Overreach Merchants 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 Overreach Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Overreach Merchants Private Limited has 15 board changes on record since 2013: 2 appointments and 13 cessations. The latest: Ratan Agarwal ceased to be Director on 05 Apr 2016.

Ceased
Ratan Agarwal ceased to be Director.
Appointed
Sweta Chowdhary was appointed as Director.
Ceased
Gautam Naskar ceased to be Director.
Ceased
Krishna Rajbanshi ceased to be Director.
Appointed
Vineet Chowdhary was appointed as Director.
AGM
Overreach Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Overreach Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Ceased
Dev Kumar Tiwary ceased to be Director.
Ceased
Satyajit Dubey ceased to be Director.
Ceased
Rita Roychowdhury ceased to be Director.
Ceased
Sushama Bhattacharya ceased to be Director.
Ceased
Amarnath Singh ceased to be Director.

6 earlier events are in the company report.

Frequently asked questions

Overreach Merchants 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.

Overreach Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 06 July 2012 and is registered under CIN U74110WB2012PTC183540. The company has been struck off by the Registrar of Companies and is no longer operational.

Overreach Merchants had 2 directors:

The CIN (Corporate Identification Number) of Overreach Merchants is U74110WB2012PTC183540. 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 Overreach Merchants is at 1 R N Mukherjee Road 2nd Floor, Kolkata, West Bengal, India – 700001.

Overreach Merchants was incorporated on 06 July 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Overreach Merchants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Overreach Merchants operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of Overreach Merchants by revenue are PD Jindal Tax Solutions Private Limited, Country Village Mart Private Limited, Woodg India Private Limited, Invistas Private Limited, Nalli Medical Services Private Limited and 4 more, all in the same principal business activity (retail trading).

Ratan Agarwal ceased to be Director on 05 Apr 2016. Sweta Chowdhary was appointed as Director on 04 Apr 2016. Gautam Naskar ceased to be Director on 05 Mar 2016. Overreach Merchants has 15 board changes on record in total.

The compliance status of Overreach Merchants is active non-compliant as of 25 September 2026.