Overt Trading Private Limited
About Overt Trading Private Limited
Data last updated:
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. It was incorporated on 11 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC184599.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 240/1915 Motilal Nagar No.1 Near Post Office Goregaon ( West), Mumbai, Maharashtra, India – 400104.
Company details
Contact details
Overt Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address240/1915 Motilal Nagar No.1 Near Post Office Goregaon ( West), Mumbai, Maharashtra, India – 400104
To see the full contact details of Overt Trading Private Limited, buy the company report.
- 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
Financials of Overt Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Overt Trading Private Limited, buy the company report.
Board of directors of Overt Trading Private Limited
Overt Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjani Satyendrakumar Pandey | Director | 11 Jul 2008 | 18 Years 3 Months | As last reported |
| Satyendrakumar Ramshankar Pandey Also directs: Triangle Investment Company Private Limited | Director | 11 Jul 2008 | 18 Years 3 Months | As last reported |
Auditor
Overt Trading Private Limited is audited by MUKESH M CHOKSI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH M CHOKSI & CO | FY 2016 | 131513W |
Shareholding
The shareholding of Overt Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Overt Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Overt Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overt Trading 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 Overt Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Overt Trading Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Niranjani Satyendrakumar Pandey was appointed as Director on 11 Jul 2008.
Frequently asked questions
Overt Trading 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 was a 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.
Overt Trading had 2 directors:
- Niranjani Satyendrakumar Pandey - Director
- Satyendrakumar Ramshankar Pandey - Director
The CIN (Corporate Identification Number) of Overt Trading is U51109MH2008PTC184599. 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 Overt Trading is at 2401915 Motilal Nagar No.1 Near Post Office Goregaon West, Mumbai, Maharashtra, India – 400104.
Overt Trading was incorporated on 11 July 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Overt Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Niranjani Satyendrakumar Pandey was appointed as Director on 11 Jul 2008. Satyendrakumar Ramshankar Pandey was appointed as Director on 11 Jul 2008.
The compliance status of Overt Trading is active non-compliant as of 27 August 2026.
Overt Trading can be reached at its registered office: 2401915 Motilal Nagar No.1 Near Post Office Goregaon West, Mumbai, Maharashtra, India – 400104.
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