Octavio Merchants Limited

Founded in 2014 and headquartered in West Bengal, India.

2014 | Kolkata, West Bengal (India) | Active
Last Updated: January 02, 2025

Octavio Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -128.00%
  • Ebitda -1990.00%
  • Net Worth -1.02%
  • Total Assets 568.16%

About Octavio Merchants

Octavio Merchants Limited (OML) is a Public Limited Indian Non-Government Company incorporated in India on 14 March 2014 and has a history of Ten years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Octavio Merchants Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sumana Gupta, Susmita Yadav, and Suparna Mittal 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

    U51909WB2014PLC201027

  • Company No.

    201027

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 2014

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

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

Board Members (3)

NameDesignationAppointment DateStatus
Sumana Gupta Country flag representing In Director 23-Mar-2024Current
Susmita Yadav Director 23-Mar-2024Current
Suparna Mittal Director 23-Mar-2024Current

Financial Performance of Octavio Merchants.

Octavio Merchants Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 128% decrease in profit. The company's net worth dipped by a decrease of 1.02%.

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
Revenue from Operations
Total Assets
568.16%
Profit or Loss
-128.00%
Net Worth
-1.02%
EBITDA
-1990.00%

What is the Ownership and Shareholding Structure of Octavio Merchants?

In 2017, Octavio Merchants had a promoter 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Octavio Merchants?

Unlock and access historical data on people associated with Octavio Merchants, 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 Octavio 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 Octavio 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 Octavio Merchants

Recent activity within the organization

  • Director Appointment

    Sumana Gupta was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 11 months 2 days .

    23 Mar 2024

  • Director Appointment

    Susmita Yadav was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 11 months 2 days .

    23 Mar 2024

  • Director Appointment

    Suparna Mittal was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 11 months 2 days .

    23 Mar 2024

  • Annual General Meeting

    Octavio Merchants Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Octavio Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

    31 Mar 2020

  • Company Incorporation

    Octavio Merchants Limited was registered on 14 Mar 2014 with Roc Kolkata & aged 10 years 11 months as per MCA records.

    14 Mar 2014

Frequently asked questions

  • Octavio Merchants Limited was incorporated on 14 Mar 2014.

  • The authorized share capital of Octavio Merchants Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Octavio Merchants Limited.

    • Sumana Gupta
    • Susmita Yadav
    • Suparna Mittal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Octavio Merchants Limited is 16 India Exchange Place -, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Octavio Merchants Limited is U51909WB2014PLC201027 and the company number is 201027 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Octavio Merchants Limited has experienced an downturn of -1.02%.

  • The most recent Balance Sheet for Octavio Merchants Limited was filed with the ROC on 31 Mar 2020.

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