Octavio Merchants Limited
Founded in 2014 and headquartered in West Bengal, India.
2014 | Kolkata, West Bengal (India) | Active
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumana Gupta  | Director | 23-Mar-2024 | Current |
| Susmita Yadav | Director | 23-Mar-2024 | Current |
| Suparna Mittal | Director | 23-Mar-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Efficient Vinimay Private Limited
Susmita Yadav and Suparna Mittal are mutual person
Charges (Loans)
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.
Deals i
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
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
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 19 days .
- 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 19 days .
- 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 19 days .
- Annual General Meeting
Octavio Merchants Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Octavio Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
- Company Incorporation
Octavio Merchants Limited was registered on 14 Mar 2014 with Roc Kolkata & aged 10 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Octavio Merchants Limited?
Octavio Merchants Limited was incorporated on 14 Mar 2014.
What is authorized share capital and paid-up capital of Octavio Merchants Limited?
The authorized share capital of Octavio Merchants Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Octavio Merchants Limited?
Currently 3 directors are associated with Octavio Merchants Limited.
- Sumana Gupta
- Susmita Yadav
- Suparna Mittal
What is the registered address of Octavio Merchants Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Octavio Merchants Limited is 16 India Exchange Place -, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Octavio Merchants Limited?
The corporate identification number (CIN) of Octavio Merchants Limited is U51909WB2014PLC201027 and the company number is 201027 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Octavio Merchants Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Octavio Merchants Limited has experienced an downturn of -1.02%.
When was the last Balance Sheet of Octavio Merchants Limited filed with the ROC?
The most recent Balance Sheet for Octavio Merchants Limited was filed with the ROC on 31 Mar 2020.
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