Overtop Enclave Private Limited
About Overtop Enclave Private Limited
Data last updated: 23 July 2025
Overtop Enclave Private Limited is a private limited company based in Howrah, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 12 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PTC185746.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.88 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Block – 1 2Ndfloor Flat – A Shantikunj24/1 Onkarmaljethiaroad Shibpur, Howrah, West Bengal, India – 711103.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBlock – 1 2Ndfloor Flat – A Shantikunj24/1 Onkarmaljethiaroad Shibpur, Howrah, West Bengal, India – 711103
-
IndustryConstruction, Buildings
- 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
Auditor Details of Overtop Enclave Private Limited
Overtop Enclave Private Limited is audited by SARP & 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 |
|---|---|---|---|
| SARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Overtop Enclave Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Overtop Enclave Private Limited
Overtop Enclave Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Overtop Enclave Private Limited FY 2019 filings available
Ten-year financial statements for Overtop Enclave Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Overtop Enclave Private Limited
Shareholding and ownership data for Overtop Enclave Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Overtop Enclave Private Limited
Overtop Enclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overtop Enclave Private Limited
View historical data on people associated with Overtop Enclave Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Overtop Enclave 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
Verified entity values are shown only after access is granted.
GST Compliance of Overtop Enclave Private Limited
GST registrations and filing compliance for Overtop Enclave 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Overtop Enclave Private Limited
Credit ratings, litigation, and regulatory alerts for Overtop Enclave 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Overtop Enclave Private Limited
MSME payment history for Overtop Enclave 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Overtop Enclave Private Limited
Corporate group structure for Overtop Enclave 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Overtop Enclave Private Limited
MCA filings and documents for Overtop Enclave 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 Enclave Private Limited
Frequently Asked Questions about Overtop Enclave Private Limited
Overtop Enclave Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Overtop Enclave Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Howrah, West Bengal, India. It was incorporated on 12 September 2012 and is registered under CIN U70109WB2012PTC185746. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Overtop Enclave Private Limited is U70109WB2012PTC185746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Overtop Enclave Private Limited is construction. The company specifically operates in buildings.
Overtop Enclave Private Limited was incorporated on 12 September 2012. Registered with ROC Kolkata.
Overtop Enclave Private Limited can be reached at the registered office: Block – 1 2Ndfloor Flat – A Shantikunj241 Onkarmaljethiaroad Shibpur, Howrah, West Bengal, India – 711103.