Overt Trading Private Limited
Imports, exports, and trades various products including chemicals, software, textiles, and pharmaceuticals.
2008 | Mumbai, Maharashtra (India) | Inactive
Overt Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2016
- Revenue Growth %
- Profit Growth 30.68%
- Ebitda 30.68%
- Net Worth -17.34%
- Total Assets 234.48%
About Overt Trading
Overt Trading Private Limited (OTPL) is Strike Off company established on 11 Jul 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 21 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH2008PTC184599
- Company No.
184599
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2008
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Overt Trading Private Limited
Explore comprehensive data for Overt Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Overt Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niranjani Pandey  | Director | 11-Jul-2008 | Current |
| Satyendrakumar Pandey | Director | 11-Jul-2008 | Current |
Financial Performance of Overt Trading.
Overt Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 30.68% increase in profit. The company's net worth observed a substantial decline by a decrease of 17.34%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Overt Trading?
In 2016, Overt Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Triangle Investment Company Private Limited
Niranjani Pandey and Satyendrakumar Pandey are mutual person
- Nicksan Electricals And Equipments Limited
Niranjani Pandey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Overt Trading?
Unlock and access historical data on people associated with Overt Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Overt Trading, 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 Overt Trading's trajectory.
Rating
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Alerts
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 Overt Trading
Recent activity within the organization
- Annual General Meeting
Overt Trading Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
- Balance Sheet
Overt Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Satyendrakumar Ramshankar Pandey was appointed as a Director was appointed as a Director on 11 Jul 2008 & has been associated with this company since 16 years 8 months .
- Director Appointment
Niranjani Satyendrakumar Pandey was appointed as a Director was appointed as a Director on 11 Jul 2008 & has been associated with this company since 16 years 8 months .
- Company Incorporation
Overt Trading Private Limited was registered on 11 Jul 2008 with Roc Mumbai & aged 16 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Overt Trading Private Limited?
Overt Trading Private Limited was incorporated on 11 Jul 2008.
What is authorized share capital and paid-up capital of Overt Trading Private Limited?
The authorized share capital of Overt Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Overt Trading Private Limited?
Currently 2 directors are associated with Overt Trading Private Limited.
- Niranjani Satyendrakumar Pandey
- Satyendrakumar Ramshankar Pandey
What is the registered address of Overt Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Overt Trading Private Limited is 240/1915 Motilal Nagar No.1, Near Post Office Goregaon ( West), Mumbai, Maharashtra, India, 400104.
What is the corporate identification number (CIN) and company number of Overt Trading Private Limited?
The corporate identification number (CIN) of Overt Trading Private Limited is U51109MH2008PTC184599 and the company number is 184599 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Overt Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Overt Trading Private Limited has experienced an downturn of -17.34%.
When was the last Balance Sheet of Overt Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Overt Trading Private Limited was filed with the ROC on 31 Mar 2016.
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