Overtop Logistics Private Limited
About Overtop Logistics Private Limited
Data last updated: 23 July 2025
Overtop Logistics Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 03 April 2012.
Registered with ROC Kolkata under CIN U60231WB2012PTC179415.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Jain and Prakash Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1St Floor C/O Madan Apartment R. L. Sarani Sevoke Road, Siliguri, West Bengal, India – 734001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1St Floor C/O Madan Apartment R. L. Sarani Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Overtop Logistics Private Limited
Overtop Logistics Private Limited is audited by G A P & CO. 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 |
|---|---|---|---|
| G A P & CO. | Locked | Locked | Locked |
Complete auditor history for Overtop Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Overtop Logistics Private Limited
Overtop Logistics Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rekha Jain | Director | 20 Aug 2014 | 12 Years 0 Months | As last reported |
| Prakash Jain | Director | 12 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Overtop Logistics Private Limited FY 2019 filings available
Ten-year financial statements for Overtop Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Overtop Logistics Private Limited
Shareholding and ownership data for Overtop Logistics Private Limited
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Charges & Borrowings Overtop Logistics Private Limited
Overtop Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overtop Logistics Private Limited
View historical data on people associated with Overtop Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Overtop Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Overtop Logistics Private Limited
GST registrations and filing compliance for Overtop Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Overtop Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Overtop Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Overtop Logistics Private Limited
MSME payment history for Overtop Logistics 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 Logistics Private Limited
Corporate group structure for Overtop Logistics Private Limited
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MCA Filings & Documents of Overtop Logistics Private Limited
MCA filings and documents for Overtop Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Overtop Logistics Private Limited
Frequently Asked Questions about Overtop Logistics Private Limited
Overtop Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Overtop Logistics Private Limited is a struck-off private limited company in the transportation sector based in Siliguri, West Bengal, India. It was incorporated on 03 April 2012 and is registered under CIN U60231WB2012PTC179415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Overtop Logistics Private Limited are:
- Rekha Jain - Director
- Prakash Jain - Director
The CIN (Corporate Identification Number) of Overtop Logistics Private Limited is U60231WB2012PTC179415. 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 Logistics Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor CO Madan Apartment R. L. Sarani Sevoke Road, Siliguri, West Bengal, India – 734001.