Overtop Commodities Traders Private Limited
About Overtop Commodities Traders Private Limited
Data last updated: 27 February 2026
Overtop Commodities Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC160371.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
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
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Overtop Commodities Traders Private Limited
Overtop Commodities Traders Private Limited is engaged in the principal business activity of construction, with detailed activities including 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 for Overtop Commodities Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Overtop Commodities Traders Private Limited
Overtop Commodities Traders Private Limited is audited by DOKANIA JAY & 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 |
|---|---|---|---|
| DOKANIA JAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Overtop Commodities Traders Private 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 Overtop Commodities Traders Private Limited
Overtop Commodities Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Jitendrakumar Sinha | Director | 17 Jun 2013 | 13 Years 1 Months | Current |
| Lallan Prasad Sinha | Director | 17 Jun 2013 | 13 Years 1 Months | Current |
Financials of Overtop Commodities Traders Private Limited FY 2017 filings available
Overtop Commodities Traders Private Limited reported revenue of ₹2 Lakh (down 77.00% YoY) for FY 2017.
Ten-year financial statements for Overtop Commodities Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Overtop Commodities Traders Private Limited
Shareholding and ownership data for Overtop Commodities Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Overtop Commodities Traders Private Limited
Overtop Commodities Traders Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Overtop Commodities Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jeet Home Solutions Private Limited | U45400UP2010PTC042185 | Locked |
Showing major subsidiaries. Total: 1.
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
View historical data on people associated with Overtop Commodities Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Overtop Commodities Traders 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 Overtop Commodities Traders Private Limited
GST registrations and filing compliance for Overtop Commodities Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Overtop Commodities Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Overtop Commodities Traders 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 Overtop Commodities Traders Private Limited
MSME payment history for Overtop Commodities Traders 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
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Subsidiaries & Group Companies of Overtop Commodities Traders Private Limited
Corporate group structure for Overtop Commodities Traders 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 Overtop Commodities Traders Private Limited
MCA filings and documents for Overtop Commodities Traders 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 Overtop Commodities Traders Private Limited
Frequently Asked Questions about Overtop Commodities Traders Private Limited
Overtop Commodities Traders Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 2011 (15+ years old) and is registered under CIN U51909WB2011PTC160371.
Overtop Commodities Traders Private Limited reported revenue of ₹2 Lakh for FY 2017 (down 77.00% YoY).
The current directors of Overtop Commodities Traders Private Limited are:
- Jitendrakumar Sinha - Director
- Lallan Prasad Sinha - Director
The primary industry of Overtop Commodities Traders Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Overtop Commodities Traders Private Limited can be reached at the registered office: 15 Pratap Ghosh Lane Ground Floor Near Archana Post Office, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹43 Lakh, and the paid-up capital is ₹42.18 Lakh.