Octagon Merchants Private Limited

Company specializes in trading and marketing of wood, gems, plastics, and other materials.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Octagon Merchants Profile

Key Indicators

  • Authorised Capital ₹ 2.90 M
  • Paid Up Capital ₹ 2.85 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 143.40%
  • Profit Growth 312.50%
  • Ebitda -246.62%
  • Net Worth 3.64%
  • Total Assets 3.46%

About Octagon Merchants

Octagon Merchants Private Limited (OMPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 November 2007 and has a history of 17 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.90 M and a paid-up capital of Rs 2.85 M.

The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Natwar Dhuwalia and Gopi Dhuwalia 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

    U51109WB2007PTC120443

  • Company No.

    120443

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Octagon Merchants Private Limited

Explore comprehensive data for Octagon Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Octagon Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Gopi Dhuwalia Country flag representing In Director 20-Jun-2012Current
Natwar Dhuwalia Country flag representing In Director 20-Jun-2012Current

Financial Performance of Octagon Merchants.

Octagon Merchants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 143.4% increase. The company also saw a substantial improvement in profitability, with a 312.5% increase in profit. The company's net worth moved up by a moderate rise of 3.64%.

Octagon Merchants revenue growth over time
Octagon Merchants 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
143.40%
Revenue from Operations
122.49%
Total Assets
3.46%
Profit or Loss
312.50%
Net Worth
3.64%
EBITDA
-246.62%

What is the Ownership and Shareholding Structure of Octagon Merchants?

In 2020, Octagon Merchants 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)

Open Charges

₹0

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Mar 2019Hdfc Bank Limited₹2.00 CrSatisfied

How Many Employees Work at Octagon Merchants?

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

Employee growth trends for Octagon Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Octagon Merchants, 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 Octagon Merchants'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 Octagon Merchants

Recent activity within the organization

  • Annual General Meeting

    Octagon Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Octagon Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 15 Mar 2019 via Charge ID 100253777 with Hdfc Bank Limited was fully satisfied on 24 Jun 2021.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100253777 was registered on 15 Mar 2019.

  • Director Appointment

    Natwar Dhuwalia was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 12 years 10 months .

  • Director Appointment

    Gopi Ram Dhuwalia was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 12 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Octagon Merchants Private Limited?

    Octagon Merchants Private Limited was incorporated on 20 Nov 2007.

  • What is authorized share capital and paid-up capital of Octagon Merchants Private Limited?

    The authorized share capital of Octagon Merchants Private Limited is ₹ 2.90 M and paid-up capital is ₹ 2.85 M.

  • Who are the current board members & directors of Octagon Merchants Private Limited?

    Currently 2 directors are associated with Octagon Merchants Private Limited.

    • Natwar Dhuwalia
    • Gopi Ram Dhuwalia

  • What is the registered address of Octagon Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Octagon Merchants Private Limited is 5/1 Clive Row, 3Rd Floor Room No-71 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Octagon Merchants Private Limited?

    The corporate identification number (CIN) of Octagon Merchants Private Limited is U51109WB2007PTC120443 and the company number is 120443 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Octagon Merchants Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Octagon Merchants Private Limited has risen by 143.40%.

  • What change has been observed in the net worth of Octagon Merchants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Octagon Merchants Private Limited has experienced an upsurge of 3.64%.

  • When was the last Balance Sheet of Octagon Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Octagon Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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