Overtop Commodities Traders Private Limited Company Logo

Overtop Commodities Traders Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 | Kolkata, West Bengal, India | Active
Last Updated:

About Overtop Commodities Traders Private Limited

Overtop Commodities Traders Private Limited, a active private limited company, was established on 08 March 2011 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U51909WB2011PTC160371. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.30 M and a paid-up capital of ₹4.22 M.

It upholds a active non-compliant status. Its leadership includes Jitendrakumar Sinha (Director), Lallan Prasad Sinha (Director). Past directors included Shashi Kant Agarwal, Pradip Kumar Seal. It holds ₹4.33 M open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 15, Pratap Ghosh Lane, Ground Floor Near Archana Post Office, Kolkata, West Bengal, 700007.

Company Details

  • CIN/LLPIN

    U51909WB2011PTC160371

  • Registration Number

    160371

  • Incorporation Date

    08 March 2011

  • Authorized Capital

    ₹4.30 M

  • Paid-Up Capital

    ₹4.22 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.30 M
  • Paid Up Capital ₹ 4.22 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 4.33 M
  • Revenue Growth -77.15%
  • Profit Growth -426.45%
  • Ebitda -68.99%
  • Net Worth -0.14%
  • Total Assets -0.26%
Company report

Overtop Commodities Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Overtop Commodities Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Overtop Commodities Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jitendrakumar SinhaDirector17 Jun 2013Current
Lallan Prasad SinhaDirector17 Jun 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Jun 2013Past
Pramod AbcsddDirector18 Jun 2013Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Overtop Commodities Traders.

Overtop Commodities Traders Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 77.15% decrease. The company also saw a substantial fall in profitability, with a 426.45% decrease in profit. The company's net worth dipped by a decrease of 0.14%.

Overtop Commodities Traders revenue growth over time
Overtop Commodities Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-77.15%
Revenue from Operations
-77.15%
Total Assets
-0.26%
Profit or Loss
-426.45%
Net Worth
-0.14%
EBITDA
-68.99%

What is the Ownership and Shareholding Structure of Overtop Commodities Traders?

In 2017, Overtop Commodities Traders had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹4,325,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.43 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2013Bank Of Baroda₹4.33 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Overtop Commodities Traders?

Unlock and access historical data on people associated with Overtop Commodities Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Overtop Commodities Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Overtop Commodities Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Overtop Commodities Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Overtop Commodities Traders

Recent Activity within the Organization

  • Annual General Meeting

    The activity Overtop Commodities Traders Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Overtop Commodities Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 4.33 M with Charge ID 10451986 was registered on 08 Aug 2013. was completed.

  • Director Appointment

    Jitendrakumar Sinha was appointed as a Director was appointed as a Director on 17 Jun 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Lallan Prasad Sinha was appointed as a Director was appointed as a Director on 17 Jun 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Company Incorporation

    Overtop Commodities Traders Private Limited was registered on 08 Mar 2011 with Roc Kolkata & aged 14 years 10 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Overtop Commodities Traders Private Limited?

    The CIN of Overtop Commodities Traders Private Limited is U51909WB2011PTC160371.

  • Where is Overtop Commodities Traders Private Limited headquartered?

    Overtop Commodities Traders Private Limited is headquartered at 15, Pratap Ghosh Lane, Ground Floor Near Archana Post Office, Kolkata, West Bengal, 700007.

  • When was Overtop Commodities Traders Private Limited incorporated?

    Overtop Commodities Traders Private Limited was incorporated on 08 March 2011.

  • Who are the current directors of Overtop Commodities Traders Private Limited?

    The current directors of Overtop Commodities Traders Private Limited are

  • What is the primary industry of Overtop Commodities Traders Private Limited?

    The primary industry of Overtop Commodities Traders Private Limited is Construction.

  • Is Overtop Commodities Traders Private Limited a listed company?

    Overtop Commodities Traders Private Limited is unlisted.

  • What is the capital structure of Overtop Commodities Traders Private Limited?

    The authorized capital of Overtop Commodities Traders Private Limited is ₹4.30 M, and the paid-up capital is ₹4.22 M.

  • What is the compliance status of Overtop Commodities Traders Private Limited?

    The compliance status of Overtop Commodities Traders Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial