Overtop Commodities Traders Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Active
Last Updated: January 10, 2025

Overtop Commodities Traders Profile

Key Indicators

  • Authorised Capital ₹ 4.30 M
  • Paid Up Capital ₹ 4.22 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 4.33 M
  • Revenue Growth -77.15%
  • Profit Growth -426.45%
  • Ebitda -68.99%
  • Net Worth -0.14%
  • Total Assets -0.26%

About Overtop Commodities Traders

Overtop Commodities Traders Private Limited (OCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2011 and has a history of 13 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 4.30 M and a paid-up capital of Rs 4.22 M.

The company currently has active open charges totaling ₹4.33 M.

Jitendrakumar Sinha and Lallan Sinha serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2011PTC160371

  • Company No.

    160371

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 2011

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction

Who are the key members and board of directors at Overtop Commodities Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Jitendrakumar Sinha Country flag representing In Director 17-Jun-2013Current
Lallan Sinha Country flag representing In Director 17-Jun-2013Current

Financial Performance of Overtop Commodities Traders.

Overtop Commodities Traders Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 77.15% decrease. The company also saw a substantial fall in profitability, with a 426.45% decrease in profit. The company's net worth dipped by a decrease of 0.14%.

Graph illustrating revenue growth over time
Graph showing 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
-77.15%
Revenue from Operations
-77.15%
Total Assets
-0.26%
Profit or Loss
-426.45%
Net Worth
-0.14%
EBITDA
-68.99%

What is the Ownership and Shareholding Structure of Overtop Commodities Traders?

In 2017, Overtop Commodities Traders had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.33 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.43 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2013Bank Of Baroda₹4.33 MOpen

How Many Employees Work at Overtop Commodities Traders?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Overtop Commodities Traders, 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 Commodities Traders'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 Overtop Commodities Traders

Recent activity within the organization

  • Annual General Meeting

    Overtop Commodities Traders Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Overtop Commodities Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

    31 Mar 2017

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 4.33 M with Charge ID 10451986 was registered on 08 Aug 2013.

    08 Aug 2013

  • Director Appointment

    Jitendrakumar Sinha was appointed as a Director was appointed as a Director on 17 Jun 2013 & has been associated with this company since 11 years 8 months .

    17 Jun 2013

  • Director Appointment

    Lallan Prasad Sinha was appointed as a Director was appointed as a Director on 17 Jun 2013 & has been associated with this company since 11 years 8 months .

    17 Jun 2013

  • Company Incorporation

    Overtop Commodities Traders Private Limited was registered on 08 Mar 2011 with Roc Kolkata & aged 13 years 11 months as per MCA records.

    08 Mar 2011

Frequently asked questions

  • Overtop Commodities Traders Private Limited was incorporated on 08 Mar 2011.

  • The authorized share capital of Overtop Commodities Traders Private Limited is ₹ 4.30 M and paid-up capital is ₹ 4.22 M.

  • Currently 2 directors are associated with Overtop Commodities Traders Private Limited.

    • Jitendrakumar Sinha
    • Lallan Prasad Sinha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Overtop Commodities Traders Private Limited is 15 Pratap Ghosh Lane, Ground Floor Near Archana Post Office India, Kolkata, West Bengal, 700007.

  • The corporate identification number (CIN) of Overtop Commodities Traders Private Limited is U51909WB2011PTC160371 and the company number is 160371 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Overtop Commodities Traders Private Limited has fallen by -77.15%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Overtop Commodities Traders Private Limited has experienced an downturn of -0.14%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Overtop Commodities Traders Private Limited amount to ₹ 4.33 M.

  • The most recent Balance Sheet for Overtop Commodities Traders Private Limited was filed with the ROC on 31 Mar 2017.

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