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  • Complaints
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OCTAVO COMMOTRADE PRIVATE LIMITED

CIN: U51909WB2007PTC119879 As on: 2026-07-13

OCTAVO COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2007PTC119879) is a Private company incorporated on 18 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

OCTAVO COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.OCTAVO COMMOTRADE 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 OCTAVO COMMOTRADE PRIVATE LIMITED are SUNITA MODI, and SUNIL AGARWAL.

OCTAVO COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119879 and its registration number is 119879. Users may contact OCTAVO COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCTAVO COMMOTRADE PRIVATE LIMITED is ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020.

Current status of OCTAVO COMMOTRADE PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for OCTAVO COMMOTRADE 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.

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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 OCTAVO COMMOTRADE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OCTAVO COMMOTRADE
DIN Director Name Designation Appointment Date
00945545 SUNITA MODI Director 2010-09-30
01548658 SUNIL AGARWAL Director 2007-10-18
Past Directors & Key Managerial Personnel of OCTAVO COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00945545 SUNITA MODI Additional Director - 2010-09-30
01517786 NEELAM AGARWAL . Director - 2009-12-10
Other Directorships of SUNITA MODI
Company Name CIN Designation Appointment Date Cessation
NABO TRACOM LLP AAI-5942 Partner - 2023-04-01
TARA HOME SEARCH LLP AAI-9817 Designated Partner - 2024-04-01
TARA HOME SEARCH LLP AAI-9817 Partner - 2021-03-21
MOHIT NUTRISTUFFS LLP AAM-1280 Designated Partner - 2024-04-01
GAURISUTA COMMOSALES LLP AAM-5172 Designated Partner - 2021-03-25
LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner - 2023-09-18
F N SHAH & CO ADVISORS LLP AAM-5176 Designated Partner 2021-07-08 Ongoing
F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2023-07-01
ADYAMA DEALCOM LLP AAM-5181 Designated Partner 2018-04-27 Ongoing
OUTGROW PROPERTIES LLP AAM-5197 Designated Partner 2018-04-28 Ongoing
PARROT TIE-UP LLP AAM-5199 Designated Partner 2023-11-01 Ongoing
JAYA CAKES AND CONFECTIONERY LLP AAP-7719 Designated Partner - 2020-02-01
KHANATI VYAPAAR LLP AAY-9960 Designated Partner 2022-02-04 Ongoing
KHANATI VYAPAAR LLP AAY-9960 Designated Partner - 2024-03-26
KHANATI VYAPAAR LLP AAY-9960 Partner - 2022-02-03
KAGNI CONSULTANCY SERVICES LLP ACC-2478 Designated Partner 2024-04-01 Ongoing
KAGNI CONSULTANCY SERVICES LLP ACC-2478 Designated Partner - 2024-04-01
KOTISRI CONSULTANCY SERVICES LLP ACC-2749 Designated Partner 2024-04-01 Ongoing
KOTISRI CONSULTANCY SERVICES LLP ACC-2749 Designated Partner - 2024-04-01
MODI PROTEINS PRIVATE LIMITED U15432WB2004PTC098815 Director - 2021-09-15
PARIJAT KUTIR PRIVATE LIMITED U45400WB2007PTC116586 Director - 2018-03-12
ZODIAC HEIGHTS PRIVATE LIMITED U45400WB2007PTC116587 Director 2022-12-10 Ongoing
HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director - 2022-12-20
PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Director 2021-11-01 Ongoing
SAVERA COMMODEAL PRIVATE LIMITED U51109WB2007PTC116361 Director - 2024-04-24
BAKRATUNDA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119877 Director - 2024-04-24
ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Additional Director - 2011-09-13
ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Director 2011-09-13 Ongoing
VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Additional Director - 2021-09-30
VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Director 2021-09-30 Ongoing
GLORY TIE-UP PRIVATE LIMITED U52100WB2007PTC116371 Director 2020-09-24 Ongoing
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Additional Director - 2013-09-30
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director 2013-09-30 Ongoing
GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2018-04-26
KANOUJ DEVELOPERS PRIVATE LIMITED U68200WB2023PTC261530 Director 2023-04-27 Ongoing
KANVAN INFRA PROJECTS PRIVATE LIMITED U68200WB2023PTC261532 Director 2023-04-27 Ongoing
KAIRAVAN INFRAPROJECTS PRIVATE LIMITED U68200WB2023PTC262771 Director 2023-06-14 Ongoing
KAKSHIVAT INFRACON PRIVATE LIMITED U68200WB2023PTC262780 Director 2023-06-15 Ongoing
SKANDAMA REALTORS PRIVATE LIMITED U70100WB2022PTC257550 Director 2022-09-29 Ongoing
NAVRATRA CONSTRUCTION PRIVATE LIMITED U70100WB2022PTC257558 Director 2022-09-29 Ongoing
SKYLARK ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122557 Additional Director - 2010-09-24
SKYLARK ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122557 Director 2010-09-24 Ongoing
F N SHAH & CO ADVISORS PVT LTD U74140WB2005PTC106526 Director - 2018-04-26
SETUKRUTE CONSULTING PRIVATE LIMITED U74999WB2022PTC256900 Director 2022-09-02 Ongoing
OCTAGON CONSULTANCY PRIVATE LIMITED U93000WB2007PTC119715 Additional Director - 2010-09-30
OCTAGON CONSULTANCY PRIVATE LIMITED U93000WB2007PTC119715 Director 2010-09-30 Ongoing
Other Directorships of NEELAM AGARWAL .
Other Directorships of SUNIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAHI TOWERS PRIVATE LIMITED U45400WB2007PTC116598 Director - 2018-03-12
OUTGROW PROPERTIES PRIVATE LIMITED U45400WB2007PTC116745 Director - 2018-04-27
BAKRATUNDA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119877 Director - 2020-09-30
SUMAC COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119718 Director 2007-10-16 Ongoing
PRADYUMNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC119827 Director 2007-10-17 Ongoing
ROCKY PACK CRAFTS PRIVATE LIMITED U74120WB2007PTC119973 Additional Director - 2014-08-28

CIN Company Name Company Address
ACG-7177 DEVMATA DEVELOPERS LLP Room No. 87, 8th Floor, Chitrakoot, 230A, , Acharya Jagadish Chandra Bose Road,Kolkata,Kolkata,West Bengal,India-700020
AAO-9142 BOOSTER REALPRO LLP Room No. 87, 8th Floor, Chitrakoot, 230A, Acharya Jagadish Chandra Bose Road KOLKATA, West Bengal, India - 700020
AAM-4062 CRESENT BAKES LLP ROOM NO. 87, 8TH FLOOR, CHITRAKOOT, 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020
U52100WB2007PTC116392 KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2007PTC119895 FOURFOLD TRADELINKS PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
U45400WB2007PTC116724 BOOSTER REALPRO PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
U45400WB2007PTC116595 SNOWFALL PROJECTS PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
U45400WB2007PTC116725 MANTRA NIRMAN PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB2007PTC119898 LINCTUS SALES & SUPPLY PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB2007PTC119901 PANTHER TRADE & COMMERCE PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
U15412WB2002PTC095157 CRESENT BAKES PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT, 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , , KOLKATA, West Bengal, India - 700020
U70109WB2022PTC257551 DEVMATA DEVELOPERS PRIVATE LIMITED Room No. 87, 8th Floor, Chitrakoot, 230A, , Acharya Jagadish Chandra Bose Road , Kolkata, West Bengal, India - 700020
U70109WB2022PTC257548 KUSHMANDA REAL ESTATE PRIVATE LIMITED Room No. 87, 8th Floor, Chitrakoot, 230A, , Acharya Jagadish Chandra Bose Road , Kolkata, West Bengal, India - 700020
U51109WB2007PTC120123 ZED COMMOTRADE PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB2007PTC115809 MELODY TRACOM PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH BOSE ROAD , Kolkata, West Bengal, India - 700020
U51109WB2007PTC116361 SAVERA COMMODEAL PRIVATE LIMITED ROOM NO. 87, 8TH FLOOR, CHITRAKOOT 230A, ACHARYA JAGADISH BOSE ROAD , KOLKATA, West Bengal, India - 700020
AAM-5164 ANTIQUE ADVISORY SERVICES LLP ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020
U15410WB2007PTC118865 DK BAKINGS PRIVATE LIMITED Room No. 5A, 5th Floor, Crescent Tower, 229, Acharya Jagadish Chandra Bose Road, , Kolkata, West Bengal, India - 700020
U17232WB1990PTC048372 S K DUDHORIA HOLDINGS PVT LTD ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER, 229,ACHARYA JAGADISH CHANDRA BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U45400WB2012PTC172962 PANCHKOTI PROPERTIES PRIVATE LIMITED 229, Acharya Jagadish Chandra Bose Road Crescent Tower, 5th Floor, Room No.-5A , Kolkata, West Bengal, India - 700020
U51109WB2007PTC116185 BLUEVIEW VANIJYA PRIVATE LIMITED ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB2007PTC119900 PATANJALI COMMERCE PRIVATE LIMITED Room No. 5A, 5th Floor, Crescent Tower, 229, Acharya Jagadish Chandra Bose Road, , Kolkata, West Bengal, India - 700020
U74140WB2007PTC119974 ANTIQUE ADVISORY SERVICES PRIVATE LIMITED ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
U35203WB2004PTC099139 MARK & STEVE ENGINEERING PRIVATE LIMITED 230A, ACHARYA JAGDISH CHANDRA BOSE ROAD ROOM NO 9, 5TH FLOOR, CHITRAKOOT BUILDIN G , KOLKATA, West Bengal, India - 700020
U29248WB1987PTC043551 CHANDAK ENGINEERING WORKS PRIVATE LIMITED 230A, ACHARYA JAGDISH CHANDRA BOSE ROAD ROOM NO 9, 5TH FLOOR, CHITRAKOOT BUILDIN G , KOLKATA, West Bengal, India - 700020
AAJ-4421 RSPN INFRA LLP 236B, ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR, ROOM NO. 403 KOLKATA, West Bengal, India - 700020
AAQ-3256 SUBHLABH ADVISORY LLP 236B, ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR, ROOM NO 403 KOLKATA, West Bengal, India - 700020
U70109WB2011PTC168101 SINGUR PROPERTIES PRIVATE LIMITED 236B, Acharya Jagdish Chandra Bose Road 4th Floor, Room No.403 , Kolkata, West Bengal, India - 700020
U74120WB2009PTC133194 PATNI MANAGEMENT CONSULTANCY PRIVATE LIMITED 236B, ACHARYA JAGDISH CHANDRA BOSE ROAD 4TH FLOOR, ROOM NO-403 , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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