Overflow Commodity Dealer Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Inactive
Last Updated:

Overflow Commodity Dealer Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018

About Overflow Commodity Dealer

Overflow Commodity Dealer Private Limited (OCDPL) is Strike Off company established on 25 Apr 2011 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2011PTC161981

  • Company No.

    161981

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 2011

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Overflow Commodity Dealer?

Board Members (2)

NameDesignationAppointment DateStatus
Suman Maity Country flag representing In Director 11-Sep-2018Current
Nilu Pandey Country flag representing In Director 31-Oct-2018Current

Financial Performance of Overflow Commodity Dealer.

Overflow Commodity Dealer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Overflow Commodity Dealer revenue growth over time
Overflow Commodity Dealer profit and loss trends over time
  • 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

What is the Ownership and Shareholding Structure of Overflow Commodity Dealer?

In 2017, Overflow Commodity Dealer had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Overflow Commodity Dealer?

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

Employee growth trends for Overflow Commodity Dealer Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Overflow Commodity Dealer, 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 Overflow Commodity Dealer'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.

Latest Updates, News, and FAQs on Overflow Commodity Dealer

Recent activity within the organization

  • Director Appointment

    Nilu Pandey was appointed as a Director was appointed as a Director on 31 Oct 2018 & has been associated with this company since 6 years 4 months .

  • Annual General Meeting

    Overflow Commodity Dealer Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Director Appointment

    Suman Maity was appointed as a Director was appointed as a Director on 11 Sep 2018 & has been associated with this company since 6 years 6 months .

  • Balance Sheet

    Overflow Commodity Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Company Incorporation

    Overflow Commodity Dealer Private Limited was registered on 25 Apr 2011 with Roc Kolkata & aged 13 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Overflow Commodity Dealer Private Limited?

    Overflow Commodity Dealer Private Limited was incorporated on 25 Apr 2011.

  • What is authorized share capital and paid-up capital of Overflow Commodity Dealer Private Limited?

    The authorized share capital of Overflow Commodity Dealer Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Overflow Commodity Dealer Private Limited?

    Currently 2 directors are associated with Overflow Commodity Dealer Private Limited.

    • Suman Maity
    • Nilu Pandey

  • What is the registered address of Overflow Commodity Dealer Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Overflow Commodity Dealer Private Limited is 8, Ramlochan Mullick Street 2Nd Floor India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Overflow Commodity Dealer Private Limited?

    The corporate identification number (CIN) of Overflow Commodity Dealer Private Limited is U51909WB2011PTC161981 and the company number is 161981 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Overflow Commodity Dealer Private Limited filed with the ROC?

    The most recent Balance Sheet for Overflow Commodity Dealer Private Limited was filed with the ROC on 31 Mar 2018.

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