Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OCTAGON COMMTRADE PRIVATE LIMITED
CIN: U51909WB2007PTC120722
OCTAGON COMMTRADE PRIVATE LIMITED (CIN: U51909WB2007PTC120722) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2160000.00.
OCTAGON COMMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCTAGON COMMTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OCTAGON COMMTRADE PRIVATE LIMITED are SANJAY JAIN, and SAURABH JAIN.
OCTAGON COMMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC120722 and its registration number is 120722. Users may contact OCTAGON COMMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCTAGON COMMTRADE PRIVATE LIMITED is C/o Rajesh Chaudhri, Pragati, Flat 1B, 1ST Floor, 34/2 C, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019.
Current status of OCTAGON COMMTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OCTAGON COMMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OCTAGON COMMTRADE
Purchase full report of OCTAGON COMMTRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OCTAGON COMMTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OCTAGON COMMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01435970 | SANJAY JAIN | Director | 2010-07-02 |
| 03101378 | SAURABH JAIN | Director | 2010-07-02 |
Past Directors & Key Managerial Personnel of OCTAGON COMMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00714496 | MANAS MAITY | Director | - | 2017-10-26 |
| 00819579 | KAMAL KANTI MANNA | Director | - | 2017-10-26 |
| 01684171 | BITU PAL | Director | - | 2012-02-09 |
Other Directorships of MANAS MAITY
Other Directorships of KAMAL KANTI MANNA
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAM CON INFRASTRUCTURE COMPANY PRIVATE LIMITED | U45200CT2007PTC020278 | Director | 2007-05-25 | Ongoing |
| UTTAM BUILDCON PRIVATE LIMITED | U45201CT1999PTC013261 | Director | 1999-01-18 | Ongoing |
Other Directorships of BITU PAL
Other Directorships of SAURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHANIKA TRADERS PRIVATE LIMITED | U51109WB1997PTC082653 | Director | 2013-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1997PTC082653 | ISHANIKA TRADERS PRIVATE LIMITED | C/o Rajesh Chaudhri, Pragati, Flat 1B, 1ST Floor, 34/2 C, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019 |
| U65993WB1973PLC028873 | DALIA INVESTMENT LTD | 34/2C, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U74999WB2022PTC257721 | AUSBUND TRADE PRIVATE LIMITED | C/O, JITENDRA PODDAR, FL-2C 20, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U29253WB1960PTC024655 | SCHANTUNG (INDIA) PVT LTD | 2C DOVER ROAD FLAT 2C & 2D, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U40109WB1956PLC023292 | BHAGALPUR ELECTRIC SUPPLY CO LTD | 2C, Dover Road Flat 2C & 2D, Ballygunge , Kolkata, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U45203WB1989PTC047418 | SOMANI FISCAL TRADING PVT. LTD. | 10C, BALLYGUNGE CIRCULAR ROAD, 2ND FLOOR P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U15490WB2019PTC231673 | CRAFT TEA BLENDERS PRIVATE LIMITED | PARAMOUNT APARTMENTS, FLAT 2C & 2D 25, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U01132WB1981PLC197045 | DURRUNG TEA ESTATE LIMITED | Flat no 2C, Paramount Apartment 25, Ballygunge Circular Road,Kolkata,Kolkata,West Bengal,700019-India |
| U52240WB2025PLC280357 | ARYA TRADE CENTER LIMITED | 1C, Ballygunge Circular Road, Tivoli Court Building,Block-B, Terrace Flat -93, 13th Floor,,Kolkata,Kolkata,West Bengal,700019-India |
| AAY-0796 | VERTITECH VENTURES LLP | FLAT 2C, 20 BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U74210WB1987PTC043430 | BAID CONCEPTS PRIVATE LIMITED | 10C BALLYGUNGE CIRCULAR ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2009PTC138423 | ORIENT COMMOSALES PRIVATE LIMITED | 25, Ballygunge Circular Road 9th Floor Flat No-9C , KOLKATA, West Bengal, India - 700019 |
| U68100WB2005PTC101746 | RIPLEY REALTORS PRIVATE LIMITED | FLAT - 93A, TIVOILI COURT, 13TH FLOOR 1C, BALLYGUNGE CIRCULAR ROAD,KOLKATA,West Bengal,700019-India |
| U25209WB1990PTC049996 | IPW PRODUCTS PVT LTD | ANUSUYA , FLAT NO - 2C 62/7 , BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U51109WB2000PTC092098 | MERLIN VINIMAY PRIVATE LIMITED | FLAT 93A, TIVOLI COURT, 13TH FLOOR 1C, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB1997PTC083814 | BALAJI DEVELOPERS PRIVATE LIMITED | 1C, BALLYGUNGE CIRCULAR ROAD TIVOLI COURT, FLAT-93A, 13TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74110WB1996PTC080282 | NIGOLICE ARROW VYAPAAR PRIVATE LIMITED | 1C, BALLYGUNGE CIRCULAR ROAD FLAT-93A, TIVOLI COURT, 13TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U50100WB2011PTC161871 | RIPLEY INFRASTRUCTURE PRIVATE LIMITED | Flat No.93A, 13th Floor, 'Tivoli Court' 1C, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019 |
| U63040WB1987PTC042430 | TRIOS TOURISM SERVICE PVT LTD | CHITRALEKHA FLAT-2/C, 15,BALLYGUNGE PARK ROAD, BALLYGUNGE PARK ROAD, , KOLKATA, West Bengal, India - 700019 |
| AAM-8485 | TRG MEDICARE FOUNDATION LLP | 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019 |
| U51109WB1994PTC065217 | GUGLANI COMMERCIAL PVT LTD | 12 SUNNY PARK BLOCK A2ND FLOOR, FLAT NO.2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC065219 | H M MERCHANTS PVT LTD | 12 SUNNY PARK BLOCK A2ND FLOOR,FLAT NO 2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U61100WB2009PTC132477 | ARROW PROJECTS PRIVATE LIMITED | 1C, BALLYGUNGE CIRCULAR ROAD TIVOLI COURT, FLAT-93A, 13TH FLOOR , Kolkata, West Bengal, India - 700019 |
| U62020WB2025PTC276910 | DUCKWATER TECHNOLOGIES PRIVATE LIMITED | C/O- Amita Sarkar, 10/3 Deoder Street , 1st Floor Western Flat,Kolkata,Kolkata,Kolkata,West Bengal,700019-India |
| U51909WB1950PTC018715 | JALANS INVESTMENTS PVT LTD | HAT,2C&2D, 25, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U67120WB1991PTC051508 | JALAN HOLDINGS PVT. LTD. | HAT 2C&2D,25, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U52390WB2010PTC143336 | VISHAL VINCOM PRIVATE LIMITED | FLAT NO. 2C, 2ND FLOOR, ANNAPURNA APTTS. 5H, CORNFIELD ROAD, , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-30
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.