Oversure Tieup Limited
About Oversure Tieup Limited
Data last updated: 24 July 2025
Oversure Tieup Limited was a public 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 March 2016.
Registered with ROC Kolkata under CIN U51909WB2016PLC210313.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kartick Das and Tarun Sengupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Oversure Tieup Limited
Oversure Tieup Limited is audited by M K K AGARWAL & 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 |
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| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oversure Tieup Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Oversure Tieup Limited
Oversure Tieup 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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Kartick Das
Also directs:
Natural Housing Private Limited
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Director | 07 Aug 2017 | 8 Years 11 Months | As last reported |
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Tarun Sengupta
Also directs:
Dreamland Plaza Limited, Shivkhori Construction Private Limited, Esquire Enclave Private Limited and 5 more
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Director | 04 Mar 2019 | 7 Years 4 Months | As last reported |
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Rajesh Kumar
Also directs:
Milestone Steels Private Limited, A-One Realcon Private Limited, Axis Propbuild Private Limited and 5 more
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Director | 04 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Oversure Tieup Limited FY 2019 filings available
Ten-year financial statements for Oversure Tieup Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Oversure Tieup Limited
Shareholding and ownership data for Oversure Tieup Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Oversure Tieup Limited
Oversure Tieup Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oversure Tieup Limited
View historical data on people associated with Oversure Tieup Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oversure Tieup 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 Oversure Tieup Limited
GST registrations and filing compliance for Oversure Tieup 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
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Credit Ratings, Litigation & Regulatory Alerts for Oversure Tieup Limited
Credit ratings, litigation, and regulatory alerts for Oversure Tieup Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Oversure Tieup Limited
MSME payment history for Oversure Tieup 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
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Subsidiaries & Group Companies of Oversure Tieup Limited
Corporate group structure for Oversure Tieup Limited
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- Parent company
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MCA Filings & Documents of Oversure Tieup Limited
MCA filings and documents for Oversure Tieup 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
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Recent Activity on Oversure Tieup Limited
Frequently Asked Questions about Oversure Tieup Limited
Oversure Tieup Limited 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.
Oversure Tieup Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 2016 and is registered under CIN U51909WB2016PLC210313. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oversure Tieup Limited are:
- Kartick Das - Director
- Tarun Sengupta - Director
- Rajesh Kumar - Director
The CIN (Corporate Identification Number) of Oversure Tieup Limited is U51909WB2016PLC210313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Oversure Tieup Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012.