Overtop Commodities Traders Private Limited
About Overtop Commodities Traders Private Limited
Data last updated:
Overtop Commodities Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC160371.
The company has an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.18 Lakh. It is led by directors Jitendrakumar Sinha and Lallan Prasad Sinha.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 15 Pratap Ghosh Lane Ground Floor Near Archana Post Office, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹2 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net loss of ₹2.97 Lakh (net margin -148.4%) and EBITDA of ₹1.95 Lakh (EBITDA margin 97.5%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹43.25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address15 Pratap Ghosh Lane Ground Floor Near Archana Post Office, Kolkata, West Bengal, India – 700007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Overtop Commodities Traders Private Limited
The main business activity of Overtop Commodities Traders is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Overtop Commodities Traders Private Limited FY 2017 filings available
Overtop Commodities Traders Private Limited reported revenue of ₹2 Lakh (down 77% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Overtop Commodities Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 39% over three years, including a 77% fall in the latest year. EBITDA fell 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Overtop Commodities Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹1.95 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.97 Lakh | •••• | •••• |
| 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 of Overtop Commodities Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 97.5% | •••• | •••• |
| Net Profit Margin | -148.4% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Overtop Commodities Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Overtop Commodities Traders Private Limited
Overtop Commodities Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendrakumar Sinha | Director | 17 Jun 2013 | 13 Years 4 Months | Current |
| Lallan Prasad Sinha | Director | 17 Jun 2013 | 13 Years 4 Months | Current |
Peer Comparison of Overtop Commodities Traders Private Limited
Overtop Commodities Traders Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VM Infini Private Limited | ₹2 Lakh (FY 2024) | •••• | •••• | 25.0% | •••• | Hyderabad, Telangana, India |
| Fevvay Constructions and Properties Private Limited | ₹2 Lakh (FY 2022) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Abhi Infrabuild Private Limited | ₹2 Lakh (FY 2025) | •••• | •••• | 4344.0% | •••• | New Delhi, Delhi, India |
| Nathany Infra Projects Private Limited | ₹2 Lakh (FY 2024) | •••• | •••• | 437.0% | •••• | Patipukur, West Bengal, India |
| Mallesh Enterprises Private Limited | ₹2 Lakh (FY 2020) | •••• | •••• | •••• | Rna Park Chembur, Maharashtra, India | |
| Overtop Commodities Traders Private Limited this company | ₹2 Lakh (FY 2017) | •••• | •••• | -77.0% | •••• | Kolkata, West Bengal, India |
| A.N. Buildtech Private Limited | ₹2 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | New Delhi, Delhi, India |
| Greenview Hospitality Private Limited | ₹2 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Adya Township Private Limited | ₹2 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Jatadhari Properties Private Limited | ₹2 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | New Delhi, Delhi, India |
| Johney Walker Premium Residences Private Limited | ₹2 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | Panipat, Haryana, India |
Peers are the five companies nearest above and the five nearest below Overtop Commodities Traders by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Overtop Commodities Traders Private Limited
Overtop Commodities Traders Private Limited is audited by DOKANIA JAY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOKANIA JAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Overtop Commodities Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Overtop Commodities Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2013 | Bank of Baroda | ₹43.25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Overtop Commodities Traders Private Limited
Employment history and EPFO contributions of people linked to Overtop Commodities Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Overtop Commodities Traders Private Limited
Overtop Commodities Traders has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jeet Home Solutions Private Limited | U45400UP2010PTC042185 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Overtop Commodities Traders Private Limited
Overtop Commodities Traders Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Pradip Kumar Seal ceased to be Director on 18 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Overtop Commodities Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Overtop Commodities Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Overtop Commodities Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Overtop Commodities Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Overtop Commodities Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Overtop Commodities Traders Private Limited
Overtop Commodities Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 March 2011 (15+ years old) and is registered under CIN U51909WB2011PTC160371.
Overtop Commodities Traders reported revenue of ₹2 Lakh for FY 2017 (down 77% YoY).
Overtop Commodities Traders has 2 current directors:
- Jitendrakumar Sinha - Director
- Lallan Prasad Sinha - Director
Overtop Commodities Traders reported a net loss of ₹2.97 Lakh (net margin -148.4%) and EBITDA of ₹1.95 Lakh (EBITDA margin 97.5%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Overtop Commodities Traders is -39% over three years. In the latest year (FY 2017) revenue fell 77%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Overtop Commodities Traders is U51909WB2011PTC160371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Overtop Commodities Traders was incorporated on 08 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Overtop Commodities Traders by revenue are VM Infini Private Limited, Fevvay Constructions and Properties Private Limited, Abhi Infrabuild Private Limited, Nathany Infra Projects Private Limited, Mallesh Enterprises Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Pradip Kumar Seal ceased to be Director on 18 Jun 2013. Shashi Kant Agarwal ceased to be Director on 18 Jun 2013. Jitendrakumar Sinha was appointed as Director on 17 Jun 2013. Overtop Commodities Traders has 4 board changes on record in total.
The registered office of Overtop Commodities Traders is at 15 Pratap Ghosh Lane Ground Floor Near Archana Post Office, Kolkata, West Bengal, India – 700007.
Overtop Commodities Traders has an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.18 Lakh.