Octopoint Merchants Private Limited

Founded in 2013 and headquartered in West Bengal, India.

2013 | Kolkata, West Bengal (India) | Inactive
Last Updated: March 30, 2024

Octopoint Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017

About Octopoint Merchants

Octopoint Merchants Private Limited (OMPL) is Strike Off company established on 31 May 2013 with its office registered at Kolkata, West Bengal, India and has been running since 11 Year, 8 Months with a paid up capital of 0.35 M. According to MCA records, 2 Directors are linked to this company as of 30 Mar 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900WB2013PTC194089

  • Company No.

    194089

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 May 2013

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Rawat Country flag representing In Director 20-Dec-2013Current
Sovna Achajee Country flag representing In Director 01-Apr-2015Current

Financial Performance of Octopoint Merchants.

Octopoint Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Octopoint Merchants?

In 2017, Octopoint 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 Octopoint Merchants?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Octopoint 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 Octopoint 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 Octopoint Merchants

Recent activity within the organization

  • Annual General Meeting

    Octopoint Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Octopoint Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

    31 Mar 2017

  • Director Appointment

    Sovna Achajee was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 9 years 10 months .

    01 Apr 2015

  • Director Appointment

    Sanjay Kumar Rawat was appointed as a Director was appointed as a Director on 20 Dec 2013 & has been associated with this company since 11 years 1 month .

    20 Dec 2013

  • Company Incorporation

    Octopoint Merchants Private Limited was registered on 31 May 2013 with Roc Kolkata & aged 11 years 8 months as per MCA records.

    31 May 2013

Frequently asked questions

  • Octopoint Merchants Private Limited was incorporated on 31 May 2013.

  • The authorized share capital of Octopoint Merchants Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.35 M.

  • Currently 2 directors are associated with Octopoint Merchants Private Limited.

    • Sanjay Kumar Rawat
    • Sovna Achajee
  • As per Ministry of Corporate Affairs (Mca), the registered address of Octopoint Merchants Private Limited is 2 Ganesh Chandra Avenue, 4Th Floor, Kolkata, West Bengal, India, 700013.

  • The corporate identification number (CIN) of Octopoint Merchants Private Limited is U74900WB2013PTC194089 and the company number is 194089 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Octopoint Merchants Private Limited was filed with the ROC on 31 Mar 2017.

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