Overtop Tradelinks Private Limited
About Overtop Tradelinks Private Limited
Data last updated:
Overtop Tradelinks Private Limited was a private limited company based in Kolkata, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 17 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC184785.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjib Kumar Shaw and Sujoy Jana.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 9 Lal Bazar Street Block – A 3rd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Overtop Tradelinks Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9 Lal Bazar Street Block – A 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Financials of Overtop Tradelinks Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Overtop Tradelinks Private Limited, buy the company report.
Board of directors of Overtop Tradelinks Private Limited
Overtop Tradelinks has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Kumar Shaw | Director | 01 Feb 2017 | 9 Years 8 Months | As last reported |
| Sujoy Jana | Director | 30 Jun 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Overtop Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overtop Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Overtop Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Overtop Tradelinks Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Manoj Yadav ceased to be Director on 01 Feb 2017.
Frequently asked questions
Overtop Tradelinks 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 Tradelinks was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 August 2012 and is registered under CIN U51909WB2012PTC184785. The company has been struck off by the Registrar of Companies and is no longer operational.
Overtop Tradelinks had 2 directors:
- Sanjib Kumar Shaw - Director
- Sujoy Jana - Director
The CIN (Corporate Identification Number) of Overtop Tradelinks is U51909WB2012PTC184785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Overtop Tradelinks is at 9 Lal Bazar Street Block – A 3rd Floor, Kolkata, West Bengal, India – 700001.
Overtop Tradelinks was incorporated on 17 August 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Overtop Tradelinks on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Overtop Tradelinks operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Manoj Yadav ceased to be Director on 01 Feb 2017. Sanjib Kumar Shaw was appointed as Director on 01 Feb 2017. Kishore Shaw ceased to be Director on 30 Jun 2014. Overtop Tradelinks has 6 board changes on record in total.
Overtop Tradelinks can be reached at its registered office: 9 Lal Bazar Street Block – A 3rd Floor, Kolkata, West Bengal, India – 700001.