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
OCTO FINVEST PRIVATE LIMITED
CIN: U65990MH2023PTC397218 As on: 2026-07-13
OCTO FINVEST PRIVATE LIMITED (CIN: U65990MH2023PTC397218) is a Private company incorporated on 09 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15100000.00.
OCTO FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCTO FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of OCTO FINVEST PRIVATE LIMITED are FALGUNI SAMIR BHUTA, and ABHISHEK SAMIR BHUTA.
OCTO FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2023PTC397218 and its registration number is 397218. Users may contact OCTO FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCTO FINVEST PRIVATE LIMITED is 8, Floor-3rd, Plot-517, Shriji Krupa, HR Mahajani Marg, VJTI College, Matunga , Mumbai, Maharashtra, India - 400019.
Current status of OCTO FINVEST 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 OCTO FINVEST 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.
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Purchase full report of OCTO FINVEST
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 OCTO FINVEST 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 OCTO FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02359147 | FALGUNI SAMIR BHUTA | Director | 2023-01-09 |
| 09855769 | ABHISHEK SAMIR BHUTA | Director | 2023-01-09 |
Past Directors & Key Managerial Personnel of OCTO FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FALGUNI SAMIR BHUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI EXIM WORKS LLP | AAH-6742 | Designated Partner | 2016-10-24 | Ongoing |
| V A TEXTILES LLP | AAH-7387 | Designated Partner | 2016-11-03 | Ongoing |
| V A TEXTILES PRIVATE LIMITED | U17100MH2003PTC139499 | Director | - | 2016-11-02 |
| CYCLO FINANCIAL INVESTMENTS PRIVATE LIMITED | U65100MH2006PTC165431 | Director | - | 2014-06-07 |
| TROY PROPERTY PRIVATE LIMITED | U70100MH2014PTC256860 | Director | 2014-08-04 | Ongoing |
| OCTO PROPERTY PRIVATE LIMITED | U70109MH2014PTC255704 | Director | 2014-06-26 | Ongoing |
Other Directorships of ABHISHEK SAMIR BHUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1999PTC121802 | VJSONS TEXTILES PRIVATE LIMITED | 8, FLOOR-3RD, PLOT-517, SHREJI KRIPA H R MAHAJANI MARG, V J T I COLLEGE, MATU NGA , MUMBAI, Maharashtra, India - 400019 |
| U85300MH2020NPL350893 | PANVALLABH WELFARE FOUNDATION | FULL FLOOR FLOOR 7TH PLOT-5/6,MADHUBAN BUILDING H.R. MAHAJANI ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| ACH-6126 | LUXE ADDA LLP | 3rd FLOOR-GRD, PLOT NO.-468 KALYAN BHUVAN,,ROAD NO-34 KHALSA COLLEGE KINGS CIRCLE, DADAR MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| AAK-1409 | EPLA STUDIO LLP | 8, GRD Floor, Plot-294, Savitri Niwas, Bhimani Street, NR Dayanand JR College,Matunga Mumbai, Maharashtra, India - 400019 |
| U51900MH1982PTC028021 | JIVANLAL EXPORT IMPORT PVT LTD | 1st Floor, Plot 513/A,Arun Building, H R Mahajani Marg, Matunga, , Mumbai, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACN-4089 | SNP BUILDCON LLP | 801, FLOOR-8TH, PLOT-472-C, PADMAVATI GARDENS, 33,,ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA, MUMBAI-400019,Mumbai,Mumbai,Maharashtra,India-400019 |
| ABC-7668 | UNIK Dessert World LLP | 3, Floor, Plot 468, Kalyan Bhuvan, Dadar Matunga,Road 34 Khalsa College Kings Circle, Matunga,Mumbai,Mumbai,Maharashtra,India-400019 |
| U62099MH2023PTC400565 | FUTURESCALEX INSIGHTS PRIVATE LIMITED | Plot 368-801, Floor 8th, Plot 368, Vivaria Tower,,Bhandarkar Road, Matunga Phul Market,,Mumbai,Mumbai,Maharashtra,400019-India |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| U74900MH2009PTC192446 | THINK WALNUT DIGITAL PRIVATE LIMITED | Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019 |
| U73100MH2023PTC401870 | NATIVEBOX SOLUTIONS PRIVATE LIMITED | A-Office, Floor-Gr, Plot-253, Sunny Side,,Prof V V Bhatt Road, Behind Podar College, Matunga, Mumbai,Mumbai,Mumbai,Maharashtra,400019-India |
| U74999MH2020PTC336006 | METATRON SECURITY SERVICES PRIVATE LIMITED | 14, GROUND FLOOR, PLOT- 308,SETH SOJPAL KAYA BUILDING, CHANDAWARKAR MARG, , MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U74999MH2018PTC311142 | USAP INTERNATIONAL PRIVATE LIMITED | 5 floor -1 Plot -323B Hasmukh Villa Chandawarkar marg Nappu Garden , MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U51909MH2018PTC317142 | OF WATER PRIVATE LIMITED | 16,Floor-6,Plot-27, Balaji Sadan, K. A. Subramanyam Marg,Brahmanwada,King Circle , MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| AAE-2978 | NAGARSHETH ENCLAVE LLP | B-2,Floor-Grd,Plot-468,Kalyan Bhuvan,Dadar Matunga Rd. No.34,Khalsa College,Kings Circle, Matunga, Mumbai, Maharashtra, India - 400019 |
| U55100MH2012PTC229459 | SOLLASA HOSPITALITY PRIVATE LIMITED | 9, Floor-Grd, Plot–472, Mohan Niwas, Dadar Matunga Rd No. 34, Khalsa College, Kings Circle, Matunga , Mumbai, Maharashtra, India - 400019 |
| U74999MH2017PTC295346 | ALABHYA TRUSTEESHIP PRIVATE LIMITED | 801, Floor-8, Plot 552, Gopal CHS,Jame Jamshedji Road,Nr Kopole SCL Five Garden , Matunga, Mumbai, Maharashtra, India - 400019 |
| U74999MH2017PTC296326 | SASWAT TRUSTEESHIP PRIVATE LIMITED | 801, Floor-8, Plot 552, Gopal CHS,Jame Jamshedji Road,Nr Kopole SCL Five Garden , Matunga, Mumbai, Maharashtra, India - 400019 |
| AAI-2714 | NAVKAR GIFTS LLP | 101,1ST FLOOR,PLOT-295A,SAUMITRA CHS BHAWANI A KHIMJI ROAD,NEAR DAYANAND JR.COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ACM-2272 | AMR TAX CONSULTANTS LLP | 24, FLOOR-1, PLOT-316, MOHAN NIWAS,CHANDAWARKAR MARG, NAPPUGARDEN, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACJ-6567 | AYM VENTURES LLP | 5, Floor-1, Plot-323B, Hasmukh Villa,Chandawarkar Marg, Nappu Garden, Matunga,,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACN-4769 | AYESHA PROPERTIES LLP | 603 FLOOR 6 PLOT 220 WEST VIEW HEIGHTS SIR BHALCHANDRA MARG MATUNGA (CR),Mumbai,Mumbai,Maharashtra,India-400019 |
| ACJ-2758 | LEYR LIFESTYLE LLP | 1001,FLOOR-10TH FLOOR, PLOT 272, MONT KIARA,,DEODHAR ROAD, MATUNGA, MUMBAI-400019,Mumbai,Mumbai,Maharashtra,India-400019 |
| ABC-6860 | ERYTHRON BIORESEARCH LABORATORIES LLP | ROOM NO. 2, GROUND FLOOR, PLOT 147/A, LAXMI VILLA,LADY JAHANGIR ROAD, RUIA COLLEGE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| U47411MH1985PTC037933 | DAULAT EXIM PVT LTD | 3rd ,Floor-Grd,Plot-209A, Sneh Sadan, Dr.Babasaheb Ambedkar Road,Kings Circle,, Matunga,,Mumbai,Mumbai City,Maharashtra,400019-India |
| ABZ-1260 | MILLETOGRAM FOODS LLP | PLOT NO 472C, FLAT NO 801/8 TH FLOOR,PADMAVATI GARDENS,, 33, ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACI-4088 | TCE CONTENT CONSULTANTS LLP | Block No. 4, Guru Krupa, Nathalal Parekh Marg, Ground Floor,Back side, Next to Gujarati Club, Kings Circle, Matunga East,Mumbai,Mumbai,Maharashtra,India-400019 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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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.