Overnet Trading Private Limited

U52590DL2020PTC367115ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Overnet Trading Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. It was founded by Manoj and Arpana. Overnet Trading Private Limited operates in Retail Trade (NIC 52590) with authorized capital of ₹50.0K and paid-up capital of ₹50.0K. For 2020-21, the company reported revenue of ₹44.9K and a net loss of ₹3.97 L. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1685d ago · may be overdue
Revenue (latest FY)
₹44.9K
2020-21
PAT (latest FY)
₹-3.97 L
Margin -884.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.0K
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
Retail Trade
NIC 52590
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.0K
Paid-up Capital
₹50.0K
100% utilized
Members
Last AGM
31 Dec 2021
1685d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
s******************(at)gmail.com
Registered Office
SH. RAM NARAIN PLOT NO. 34 UPPER G/F FRONT SIDE GRAM SABHA, SEWAK PARK, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN
OVERNET TRADING PRIVATE LIMITED
Brand OVERNET TRADING PRIVATE LIMITED · Legal entity Overnet Trading Private Limited

Explore the complete profile of OVERNET TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U52590DL2020PTC367115

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SH. RAM NARAIN PLOT NO. 34 UPPER G/F FRONT SIDE GRAM SABHA, SEWAK PARK, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN
NIC code
52590
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******************(at)gmail.com
Section
Retail Trade
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Jul 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
3.2y · Chennai · DIN 2883363
MK
Meera Krishnan
Director
2.8y · Chennai · DIN 4302611
Get the full board of directors

Directors, DINs & appointment history for Overnet Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Overnet Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
748334277ICICI Bank Ltd(Bank)₹12.83 Cr27 Jan 2023Open
484224116Kotak Mahindra Bank Ltd(Bank)₹5.37 Cr12 Mar 2023Satisfied
699295165State Bank of India(Bank)₹7.37 Cr04 Jul 2020Satisfied
988140068Axis Bank Ltd(Bank)₹24.35 Cr27 Jan 2023Satisfied
565075608Axis Bank Ltd(Bank)₹13.75 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Overnet Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.9K₹53.7K₹80.6K₹76.7K2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹8.37 Cr+27.8%+15.1%+8.7%
Profit after Tax₹22.09 L+5.3%+16.5%+0.8%
Net Worth₹6.91 Cr+31.6%+20.3%+6.3%
Employees125+2.8%+7.1%+3.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Overnet Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-884.40%-32.03%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,94,27,97279.30%
Institutional Investors115,12,9086.18%
Public & Others1535,57,14014.52%
See the full shareholding pattern

Promoter, institutional & public holding for Overnet Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

324 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P39
PAT (latest FY)
Bottom quartile · P13
Employees
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P20

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Jul 2020
Company incorporated
Overnet Trading Private Limited registered with RoC-Delhi; year 2020
30 Jul 2020
Manoj appointed as Director
30 Jul 2020
Arpana appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Overnet Trading Private Limited

When was Overnet Trading Private Limited incorporated?
Overnet Trading Private Limited was incorporated in 2020 (around 30 Jul 2020). Its CIN is U52590DL2020PTC367115 and it is registered with RoC-Delhi.
Where is Overnet Trading Private Limited located?
Overnet Trading Private Limited is headquartered in Delhi, at: SH. RAM NARAIN PLOT NO. 34 UPPER G/F FRONT SIDE GRAM SABHA, SEWAK PARK, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN .
What sector does Overnet Trading Private Limited operate in?
Overnet Trading Private Limited operates in the Retail Trade sector (NIC code 52590), classified as Non-govt company.
Who are the directors of Overnet Trading Private Limited?
Director details for Overnet Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Overnet Trading Private Limited?
Overnet Trading Private Limited has authorized capital of ₹50.0K and paid-up capital of ₹50.0K.
Does Overnet Trading Private Limited have any open charges?
Overnet Trading Private Limited has no open MCA-registered charges on record.
What is Overnet Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Overnet Trading Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.