Overtop Tradelinks Private Limited
About Overtop Tradelinks Private Limited
Data last updated: 24 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 17 August 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC184785.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 9 Lal Bazar Street Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001.
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 Address9 Lal Bazar Street Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Overtop Tradelinks Private Limited
Overtop Tradelinks Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sanjib Kumar Shaw | Director | 01 Feb 2017 | 9 Years 5 Months | As last reported |
| Sujoy Jana | Director | 30 Jun 2014 | 12 Years 0 Months | As last reported |
Financials of Overtop Tradelinks Private Limited FY 2015 filings available
Ten-year financial statements for Overtop Tradelinks Private Limited
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Charges & Borrowings Overtop Tradelinks Private Limited
Overtop Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overtop Tradelinks Private Limited
View historical data on people associated with Overtop Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Overtop Tradelinks Private Limited
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GST Compliance of Overtop Tradelinks Private Limited
GST registrations and filing compliance for Overtop Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Overtop Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Overtop Tradelinks Private Limited
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MSME Payment Delays by Overtop Tradelinks Private Limited
MSME payment history for Overtop Tradelinks Private Limited
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Subsidiaries & Group Companies of Overtop Tradelinks Private Limited
Corporate group structure for Overtop Tradelinks Private Limited
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MCA Filings & Documents of Overtop Tradelinks Private Limited
MCA filings and documents for Overtop Tradelinks Private Limited
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Recent Activity on Overtop Tradelinks Private Limited
Frequently Asked Questions about Overtop Tradelinks Private Limited
Overtop Tradelinks 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 Tradelinks Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. 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.
The current directors of Overtop Tradelinks Private Limited are:
- Sanjib Kumar Shaw - Director
- Sujoy Jana - Director
The CIN (Corporate Identification Number) of Overtop Tradelinks Private Limited is U51909WB2012PTC184785. 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 Tradelinks Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 9 Lal Bazar Street Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001.