Overtop Vanijya Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Overtop Vanijya Private Limited

Overtop Vanijya Private Limited, a struck off private limited company, was established on 28 June 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2012PTC183240. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Parveen Singh (Director), Pancha Singh (Director). Past directors included Sudha Jaiswal, Meera Gupta. It is based at 5, Fancy Lane 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2012PTC183240

  • Registration Number

    183240

  • Incorporation Date

    28 June 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
Company report

Overtop Vanijya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Overtop Vanijya Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Overtop Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Parveen Singh Director 02 Jul 2012 Current
Pancha Singh Director 02 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jul 2012 Past
Pramod Abcsdd Director 02 Jul 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Overtop Vanijya.

Enhance accessibility to Overtop Vanijya's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Overtop Vanijya revenue growth over time
Overtop Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Overtop Vanijya?

Unlock access to Overtop Vanijya's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Overtop Vanijya?

Unlock and access historical data on people associated with Overtop Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Overtop Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Overtop Vanijya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Overtop Vanijya
Recent Activity within the Organization
  • Director Appointment

    Parveen Singh was appointed as a Director was appointed as a Director on 02 Jul 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pancha Singh was appointed as a Director was appointed as a Director on 02 Jul 2012 & has been associated with this company since 13 years 7 months . was documented.

  • Company Incorporation

    Progress on Overtop Vanijya Private Limited was registered on 28 Jun 2012 with Roc Kolkata & aged 13 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Overtop Vanijya Private Limited?

The CIN of Overtop Vanijya Private Limited is U51909WB2012PTC183240.

Where is Overtop Vanijya Private Limited headquartered?

Overtop Vanijya Private Limited is headquartered at 5, Fancy Lane 2Nd Floor, Kolkata, West Bengal, 700001.

When was Overtop Vanijya Private Limited incorporated?

Overtop Vanijya Private Limited was incorporated on 28 June 2012.

Who are the current directors of Overtop Vanijya Private Limited?

The current directors of Overtop Vanijya Private Limited are

What is the primary industry of Overtop Vanijya Private Limited?

The primary industry of Overtop Vanijya Private Limited is Trading.

Is Overtop Vanijya Private Limited a listed company?

Overtop Vanijya Private Limited is unlisted.

What is the capital structure of Overtop Vanijya Private Limited?

The authorized capital of Overtop Vanijya Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available