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OVERSURE TRADERS PRIVATE LIMITED

CIN : U51909WB2012PTC175954
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 24-11-2022
CINU51909WB2012PTC175954
Company NameOVERSURE TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number175954
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,36,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-03-2012
Registered Address4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
07751711RAJEEV KUMAR YADAV10-03-2017
07935808MOHIT SHARMA12-09-2017
OVERSURE TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-03-2012. Its Corporate Identification Number (CIN) is U51909WB2012PTC175954, and it carries the registration number 175954. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, OVERSURE TRADERS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,36,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OVERSURE TRADERS PRIVATE LIMITED?
    4, SYNAGOGUE STREET, ROOM NO 913 9TH FLOOR KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of OVERSURE TRADERS PRIVATE LIMITED?
    • RAJEEV KUMAR YADAV
    • MOHIT SHARMA
  • How can I contact OVERSURE TRADERS PRIVATE LIMITED?
    [email protected]
  • When was OVERSURE TRADERS PRIVATE LIMITED established?
    It was founded on 17-03-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.