Overseas Cement Private Limited
About Overseas Cement Private Limited
Data last updated: 23 July 2025
Overseas Cement Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 21 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U26942WB1995PTC068551.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹21 Lakh. Formerly known as Overseas Cement Ltd. It is led by directors including Reemmaa Jain and Amann Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 27 Sarat Bose Road Flat – 4B Floor – 4Th Amankunj, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2017, the company reported a revenue of ₹35,600.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address27 Sarat Bose Road Flat – 4B Floor – 4Th Amankunj, Kolkata, West Bengal, India – 700020
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Overseas Cement Private Limited
Overseas Cement Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U26942WB1995PTC068551, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26942WB1995PTC068551 | Current |
| U26942WB1995PLC068551 | Previous |
| L26942WB1995PLC068551 | Previous |
Business Activity of Overseas Cement Private Limited
Overseas Cement Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Overseas Cement Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Overseas Cement Private Limited
Overseas Cement Private Limited is audited by MITESH BAGARIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITESH BAGARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Overseas Cement Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Overseas Cement Private Limited
Overseas Cement Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Reemmaa Jain
Also directs:
Overseas Cement Llp
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Director | 29 Aug 2012 | 13 Years 11 Months | As last reported |
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Amann Jain
Also directs:
Overseas Cement Llp, Uttarayan Estates Private Limited, Nath Var Commercial Pvt Ltd and 3 more
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Director | 24 Jun 2017 | 9 Years 1 Months | As last reported |
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Siddhii Jain
Also directs:
Overseas Cement Llp, Uttarayan Estates Private Limited, Nath Var Commercial Pvt Ltd and 4 more
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Director | 14 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Overseas Cement Private Limited FY 2022 filings available
Overseas Cement Private Limited reported revenue of ₹35,600 for FY 2017.
Ten-year financial statements for Overseas Cement Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Overseas Cement Private Limited
Shareholding and ownership data for Overseas Cement Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Overseas Cement Private Limited
Overseas Cement Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overseas Cement Private Limited
View historical data on people associated with Overseas Cement Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Overseas Cement Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Overseas Cement Private Limited
GST registrations and filing compliance for Overseas Cement Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Overseas Cement Private Limited
Credit ratings, litigation, and regulatory alerts for Overseas Cement Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Overseas Cement Private Limited
MSME payment history for Overseas Cement Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Overseas Cement Private Limited
Corporate group structure for Overseas Cement Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Overseas Cement Private Limited
MCA filings and documents for Overseas Cement Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Overseas Cement Private Limited
Frequently Asked Questions about Overseas Cement Private Limited
Overseas Cement Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Overseas Cement Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 February 1995 and is registered under CIN U26942WB1995PTC068551. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Overseas Cement Private Limited is U26942WB1995PTC068551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Overseas Cement Private Limited are:
- Reemmaa Jain - Director
- Amann Jain - Director
- Siddhii Jain - Director
The primary industry of Overseas Cement Private Limited is trading. The company specifically operates in retailers.
Overseas Cement Private Limited was incorporated on 21 February 1995. Registered with ROC Kolkata.