Overtop Commotrade Private Limited
About Overtop Commotrade Private Limited
Data last updated:
Overtop Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 09 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC179753. Its GSTIN is 19AABCO7137N1ZX (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Manoj Kumar Shukla and Sanchayan Sen.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 216 Ajc Bose Road Room No. 3D, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.82 Cr, a decline of 52% compared to the previous year. For the same year it recorded a net loss of ₹3.87 Cr (net margin -136.9%) and EBITDA of -₹3.68 Cr (EBITDA margin -130.2%).
Court records list 21 cases involving the company, including 21 filed against it; 13 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Overtop Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address216 Ajc Bose Road Room No. 3D, Kolkata, West Bengal, India – 700017
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Overtop Commotrade 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
Business activity
The main business activity of Overtop Commotrade is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
To see the full business activity and turnover split of Overtop Commotrade Private Limited, buy the company report.
Financials of Overtop Commotrade Private Limited
FY 2019 filings availableOvertop Commotrade Private Limited reported revenue of ₹2.82 Cr (down 52% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 52% in the latest year. EBITDA fell 195% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹3.68 Cr | ||||
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| Net Profit (PAT) | -₹3.87 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -130.2% | ||||
| Net Profit Margin | -136.9% | ||||
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To see the full financial statements and ratios of Overtop Commotrade Private Limited, buy the company report.
Board of directors of Overtop Commotrade Private Limited
Overtop Commotrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchayan Sen Also directs: Accent Mine Pro Private Limited | Additional Director | 02 Dec 2021 | 4 Years 10 Months | Current |
| Manoj Kumar Shukla Also directs: Olifantt Resources Limited | Director | 16 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Overtop Commotrade Private Limited is audited by KALPANA KALYANI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALPANA KALYANI & ASSOCIATES | FY 2018 | 325657E |
Shareholding
The shareholding of Overtop Commotrade Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Overtop Commotrade Private Limited, buy the company report.
Legal cases
Overtop Commotrade Private Limited has 21 court cases on record: 21 filed against it. 13 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 12 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (EC-COM) | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| High Court, West Bengal | Court case (APO) | Filed against the company by Srei Equipment Finance Limited | Disposed |
| High Court, West Bengal | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
To see the full case history of Overtop Commotrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overtop Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Overtop Commotrade has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCO7137N1ZX | West Bengal | Active | 26 Jan 2018 |
| 20AABCO7137N1ZE | Jharkhand | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Overtop Commotrade Private Limited, buy the company report.
Recent activity
Overtop Commotrade Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Priyavardhan Kanoria ceased to be Director on 02 Dec 2021.
Frequently asked questions
Overtop Commotrade is an active private limited company based in Kolkata, West Bengal, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U51909WB2012PTC179753.
Overtop Commotrade has 2 current directors:
- Sanchayan Sen - Additional Director
- Manoj Kumar Shukla - Director
The latest financial statements of Overtop Commotrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Overtop Commotrade is 19AABCO7137N1ZX, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 20AABCO7137N1ZE (Jharkhand).
The CIN (Corporate Identification Number) of Overtop Commotrade is U51909WB2012PTC179753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Overtop Commotrade has 21 court cases on record: 21 filed against it. 13 are pending. Most are in the district courts.
Overtop Commotrade was incorporated on 09 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Priyavardhan Kanoria ceased to be Director on 02 Dec 2021. Sanchayan Sen was appointed as Additional Director on 02 Dec 2021. Murli Dhar Lahoti ceased to be Director on 26 Nov 2020. Overtop Commotrade has 9 board changes on record in total.
The registered office of Overtop Commotrade is at 216 Ajc Bose Road Room No. 3D, Kolkata, West Bengal, India – 700017.
Overtop Commotrade operates in the metals and minerals industry, in the construction materials retail and distribution segment.