Overt Trading Private Limited
About Overt Trading Private Limited
Data last updated: 25 July 2025
Overt Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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. Incorporated on 11 July 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC184599.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niranjani Satyendrakumar Pandey and Satyendrakumar Ramshankar Pandey.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 240/1915 Motilal Nagar No.1 Near Post Office Goregaon ( West), Mumbai, Maharashtra, India – 400104.
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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Email*****@*****.com
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Telephone+91-****-******
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Registered Address240/1915 Motilal Nagar No.1 Near Post Office Goregaon ( West), Mumbai, Maharashtra, India – 400104
- 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 Overt Trading Private Limited
Overt Trading Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| ********* | ********** | ********* | ********** | ********* |
Auditor Details of Overt Trading Private Limited
Overt Trading Private Limited is audited by MUKESH M CHOKSI & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH M CHOKSI & CO | blur-value | blur-value | blur-value |
Board of Directors of Overt Trading Private Limited
Overt Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjani Satyendrakumar Pandey | Director | 11 Jul 2008 | 18 Years 0 Months | As last reported |
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Satyendrakumar Ramshankar Pandey
Also directs:
Triangle Investment Company Private Limited
|
Director | 11 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Overt Trading Private Limited FY 2016 filings available
Overt Trading Private Limited reported revenue of ₹- (up ) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| LT Loans & Advances | ***** | ***** | ***** | ***** | ***** |
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| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
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| Other Investing Cash Flows | ***** | ***** | ***** | ***** | ***** |
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| Asset Turnover | ***** | ***** | ***** | ***** | ***** |
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| Net Profit Margin % | ***** | ***** | ***** | ***** | ***** |
| Operating Margin % | ***** | ***** | ***** | ***** | ***** |
| ROE % | ***** | ***** | ***** | ***** | ***** |
| ROCE % | ***** | ***** | ***** | ***** | ***** |
| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Overt Trading Private Limited
As of FY 2016, Overt Trading Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Overt Trading Private Limited
Overt Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overt Trading Private Limited
View historical data on people associated with Overt Trading Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Overt Trading Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Overt Trading Private Limited
GSTIN & GST Filing Data of Overt Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Overt Trading Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Overt Trading Private Limited
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MSME Payment Delays by Overt Trading Private Limited
MSME Payment Delays by Overt Trading Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Overt Trading Private Limited
Subsidiaries & Group Companies of Overt Trading Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Overt Trading Private Limited with ownership details.
MCA Filings & Documents of Overt Trading Private Limited
MCA Filings & Documents of Overt Trading Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Overt Trading Private Limited
Frequently Asked Questions about Overt Trading Private Limited
Overt Trading Private 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.
Overt Trading Private Limited is a struck-off private limited company based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2008 and is registered under CIN U51109MH2008PTC184599. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Overt Trading Private Limited are:
The CIN (Corporate Identification Number) of Overt Trading Private Limited is U51109MH2008PTC184599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 2401915 Motilal Nagar No.1 Near Post Office Goregaon West, Mumbai, Maharashtra, India – 400104.
Overt Trading Private Limited can be reached at the registered office: 2401915 Motilal Nagar No.1 Near Post Office Goregaon West, Mumbai, Maharashtra, India – 400104.