OCTAVIO MERCHANTS LIMITED
CIN: U51909WB2014PLC201027 As on: 2026-07-13
OCTAVIO MERCHANTS LIMITED (CIN: U51909WB2014PLC201027) is a Public company incorporated on 14 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
OCTAVIO MERCHANTS LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OCTAVIO MERCHANTS 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 OCTAVIO MERCHANTS LIMITED are SUMANA GUPTA, SUPARNA MITTAL, and SUSMITA YADAV.
OCTAVIO MERCHANTS LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201027 and its registration number is 201027. Users may contact OCTAVIO MERCHANTS LIMITED on its Email address - [email protected]. Registered address of OCTAVIO MERCHANTS LIMITED is 16 INDIA EXCHANGE PLACE KOLKATA-700001 , KOLKATA, West Bengal, India - 700001.
Current status of OCTAVIO MERCHANTS 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 OCTAVIO MERCHANTS 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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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 OCTAVIO MERCHANTS 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 OCTAVIO MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10562606 | SUMANA GUPTA | Director | 2024-03-24 |
| 10545264 | SUPARNA MITTAL | Director | 2024-03-24 |
| 10545267 | SUSMITA YADAV | Director | 2024-03-24 |
Past Directors & Key Managerial Personnel of OCTAVIO MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06643983 | TAPAN KUMAR GHOSH | Director | - | 2017-03-21 |
| 07065599 | GAYATRI DEVI | Additional Director | - | 2017-04-20 |
| 07155294 | SURENDRA SINGH | Additional Director | - | 2017-04-20 |
| 07629595 | DOLLY DAS | Additional Director | - | 2024-03-26 |
| 07897721 | RITA RAJAK | Additional Director | - | 2018-09-08 |
| 07897711 | SHYAMSUNDAR RAJAK | Additional Director | - | 2018-09-08 |
| 07908801 | SUDHIR RAJAK | Additional Director | - | 2018-09-10 |
| 00486838 | RAMAWATAR LOHIA | Additional Director | - | 2017-09-29 |
| 00486838 | RAMAWATAR LOHIA | Director | - | 2018-03-21 |
| 01395576 | RAJESH KUMAR MISHRA | Additional Director | - | 2017-04-21 |
| 02333814 | SUMEDH KHEMKA | Director | - | 2017-03-21 |
| 06953445 | GAURAV AUDICHYA | Additional Director | - | 2017-04-20 |
| 07629591 | SUNIL DAS | Additional Director | - | 2024-03-26 |
| 08120817 | SHRIMANTA JANA | Director | - | 2018-10-20 |
| 00486852 | GIRDHARI LAL SEKSARIA | Additional Director | - | 2017-09-29 |
| 00486852 | GIRDHARI LAL SEKSARIA | Director | - | 2018-03-21 |
| 01060908 | KRISHAN DUJARI | Additional Director | - | 2017-09-29 |
| 01060908 | KRISHAN DUJARI | Director | - | 2018-09-08 |
| 08120812 | MURTUNJAY PANDA | Additional Director | - | 2024-03-26 |
| 08120812 | MURTUNJAY PANDA | Director | - | 2018-10-10 |
| 08120830 | ANJAN KUMAR MALLICK | Director | - | 2018-10-10 |
Other Directorships of SUMANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAPAN KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEBERRY TREXIM PRIVATE LIMITED | U51109WB2008PTC128606 | Director | - | 2015-07-04 |
| ROVER TRADECOMM PRIVATE LIMITED | U51909DL2009PTC269458 | Director | - | 2013-12-02 |
| TOPAZ VANIJYA PRIVATE LIMITED | U51909DL2009PTC269508 | Director | - | 2013-12-02 |
| IMPROVE TIE-UP PRIVATE LIMITED | U51909WB2009PTC132226 | Director | - | 2018-06-08 |
| ACTIVE TRADECOMM PRIVATE LIMITED | U51909WB2009PTC136732 | Director | - | 2016-04-16 |
| MARINA COMMODEAL PRIVATE LIMITED | U51909WB2009PTC136741 | Director | - | 2013-09-12 |
| UNICON COMMODEAL PRIVATE LIMITED | U51909WB2009PTC136745 | Director | - | 2015-06-10 |
| TOPSTAR DEALERS PRIVATE LIMITED | U51909WB2009PTC136824 | Director | - | 2015-09-04 |
| WINSHER MARKETING PRIVATE LIMITED | U51909WB2009PTC137353 | Director | - | 2017-03-02 |
| NEWEDGE VINIMAY PRIVATE LIMITED | U51909WB2009PTC137369 | Director | - | 2018-04-03 |
| ARROWSPACE WHOLESELLER PRIVATE LIMITED | U52100WB2012PTC176692 | Director | - | 2018-06-08 |
Other Directorships of GAYATRI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTRASHI COMMERCIAL LIMITED | U51909WB2015PLC205811 | Director | 2017-03-01 | Ongoing |
| ANANDSAGAR TRADELINK PRIVATE LIMITED | U52190WB2009PTC136659 | Director | 2017-04-01 | Ongoing |
Other Directorships of SURENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTRASHI COMMERCIAL LIMITED | U51909WB2015PLC205811 | Director | 2017-03-01 | Ongoing |
| ANANDSAGAR TRADELINK PRIVATE LIMITED | U52190WB2009PTC136659 | Director | 2017-04-01 | Ongoing |
Other Directorships of DOLLY DAS
Other Directorships of RITA RAJAK
Other Directorships of SHYAMSUNDAR RAJAK
Other Directorships of SUDHIR RAJAK
Other Directorships of RAMAWATAR LOHIA
Other Directorships of RAJESH KUMAR MISHRA
Other Directorships of SUMEDH KHEMKA
Other Directorships of GAURAV AUDICHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMBIOX INVESTMENT & TRADING CO LTD | L65993WB1979PLC032012 | Director | - | 2019-04-08 |
| SWASTIK CITY DEVELOPERS LIMITED | U45400WB2011PLC165381 | Additional Director | - | 2019-03-30 |
| DERICA DEALERS LIMITED | U51909WB2014PLC200890 | Additional Director | 2014-10-06 | Ongoing |
| PURISTUS ART HOME LIMITED | U51909WB2014PLC201012 | Additional Director | - | 2018-11-23 |
| HENIO MERCHANTS LIMITED | U51909WB2014PLC201071 | Additional Director | - | 2017-06-19 |
| VANORA MERCHANTS LIMITED | U51909WB2014PLC201072 | Additional Director | - | 2018-06-11 |
| PREMIO PROJECTS LIMITED | U70102WB2012PLC186688 | Additional Director | 2014-10-06 | Ongoing |
| GANADIPATI PROJECT ADVISORY LIMITED | U74900WB2012PLC189312 | Additional Director | - | 2017-01-30 |
| TYRO COMMERCIAL PRIVATE LIMITED | U74999WB2012PTC178145 | Director | - | 2019-09-30 |
Other Directorships of SUNIL DAS
Other Directorships of SHRIMANTA JANA
Other Directorships of GIRDHARI LAL SEKSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME HOLDINGS & INVESTMENTS LIMITED | L19129WB1976PLC030723 | Director | 2003-07-28 | Ongoing |
| CRICKXON TRADE & EXPORTS PRIVATE LIMITED | U51311WB1994PTC062566 | Director | 1999-05-15 | Ongoing |
| EFFICIENT VINIMAY PRIVATE LIMITED | U51909WB2010PTC154187 | Additional Director | - | 2018-03-21 |
| INBUILT COMMERCIAL PRIVATE LIMITED | U52100WB2010PTC149263 | Director | 2010-05-26 | Ongoing |
| ANSHUMAN VINIMAY PRIVATE LIMITED | U52100WB2010PTC149270 | Director | 2010-05-26 | Ongoing |
| SWIFT BUILDERS PRIVATE LIMITED | U74210WB1986PTC039959 | Director | 1989-07-31 | Ongoing |
| PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED | U74999WB2011PTC166516 | Additional Director | - | 2012-09-29 |
| PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED | U74999WB2011PTC166516 | Director | 2012-09-29 | Ongoing |
Other Directorships of KRISHAN DUJARI
Other Directorships of MURTUNJAY PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLEGOLD DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC150612 | Director | - | 2019-04-08 |
| CONQUEST COMMODEAL PRIVATE LIMITED | U51909WB2010PTC150614 | Director | - | 2019-04-05 |
| EFFICIENT VINIMAY PRIVATE LIMITED | U51909WB2010PTC154187 | Director | - | 2018-10-10 |
| APNAPAN VINIMAY LIMITED | U51909WB2014PLC200376 | Additional Director | - | 2018-10-10 |
| DARKWELL VANIJYA LIMITED | U51909WB2016PLC210352 | Additional Director | - | 2018-10-10 |
| BLUEBALLS METALS LIMITED | U74900WB2015PLC209008 | Additional Director | - | 2019-05-27 |
| WATKINS CONFECTIONERY LIMITED | U74900WB2015PLC209027 | Additional Director | - | 2019-04-06 |
| PLATONIA HANDLOOMS LIMITED | U74900WB2015PLC209047 | Additional Director | - | 2019-04-06 |
| COCONA MACHINERIES LIMITED | U74900WB2015PLC209078 | Additional Director | - | 2019-04-06 |
| EVENSTAR TEXTILES LIMITED | U74900WB2016PLC209241 | Additional Director | - | 2019-04-06 |
Other Directorships of ANJAN KUMAR MALLICK
Other Directorships of SUPARNA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFICIENT VINIMAY PRIVATE LIMITED | U51909WB2010PTC154187 | Director | 2024-03-12 | Ongoing |
Other Directorships of SUSMITA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFICIENT VINIMAY PRIVATE LIMITED | U51909WB2010PTC154187 | Director | 2024-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43219WB2010PTC147196 | ZENOX TECHNOLOGY SERVICES PRIVATE LIMITED | No. 16, India Exchange Place, Ground Floor Opposite Kolkata Stock Exchange,Kolkata,Kolkata,West Bengal,700001-India |
| U52390WB2018PTC228432 | SNA RETAILS PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U65999WB1992PTC055225 | VCK INVESTMENTS PVT LTD | 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| AAN-5527 | EDUSPACE SERVICES LLP | NO. 16, INDIA EXCHANGE PLACE, GROUND FLOOROPPOSITE KOLKATA STOCK EXCHANGE KOLKATA, West Bengal, India - 700001 |
| U66120WB2005PTC103343 | VISUAL SECURITIES PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 1ST. FLOOR,ROOM NO - 16,Kolkata,Kolkata,West Bengal,700001-India |
| U45101WB2023PTC263741 | VERTIGO AUTOMOBILES PRIVATE LIMITED | 002 INDIA EXCHANGE PLACE KOLKATA KOLKATA WB 700001 , Kolkata, West Bengal, India - 700001 |
| ACM-5907 | BAHETI CONSULTANCY & SERVICES LLP | 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U32509WB2025PTC281926 | WELLAVIA HEALTHCARE PRIVATE LIMITED | 16, India Exchange Place,Kolkata,Kolkata,West Bengal,700001-India |
| U46594WB2023PTC261233 | BIRDBRAIN CIVIL ENGINEERING PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2024PTC271199 | BHIMAYA TRADING PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE,Kolkata,Kolkata,West Bengal,700001-India |
| U51391WB1980PTC032991 | RADHIKA EXPORTS PRIVATE LTD. | 16 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India |
| U70109WB1982PTC034538 | DABRI PROPERTIES & TRADING CO PRIVATE LTD | 16 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281133 | EDUSPACE SERVICES PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1982PTC035036 | KONARK (INDIA) PRIVATE LTD | 16 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India |
| U67120WB1986PTC040734 | RADHIKA TRADERS & INVESTORS PRIVATE LTD. | 16 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India |
| U73100WB1982PLC035299 | TECH GIFSY SOLUTIONS LIMITED | 16 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India |
| U85500WB2023PTC266696 | SCHOLASTIC MANAGEMENT PRIVATE LIMITED | 16,INDIA EXCHANGE PLACE,Kolkata,Kolkata,West Bengal,700001-India |
| U85500WB2023PTC266707 | ECOLE MANAGEMENT PRIVATE LIMITED | 16,India Exchange Place,Kolkata,Kolkata,West Bengal,700001-India |
| U85500WB2024PTC269539 | ECOLOSTIC MANAGEMENT PRIVATE LIMITED | 16, India Exchange Place,Kolkata,Kolkata,West Bengal,700001-India |
| U85500WB2025PTC279021 | AMARANTH DAKSHA PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,,Kolkata,Kolkata,West Bengal,700001-India |
| U36910WB2021PTC242659 | SHREENJINI JEWELLERS PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U52520WB2021PTC244415 | RDCA IRON AND STEEL PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U52520WB2021PTC244420 | KOTUS IRON AND STEEL PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U52335WB2021PTC244419 | FLATMAY IRON AND STEEL PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U64300WB2009PTC217081 | AMARANTH EDUCATION PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U64300WB2023PTC260255 | ZENOX SYSTEMS PRIVATE LIMITED | 16, India Exchange Place,Ground Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U66309WB2024PTC273482 | ANYRUDE CONSULTANTS PRIVATE LIMITED | 16, India Exchange Place,Mezzanine Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U70102WB2013PTC195293 | GODAVARI REAL ESTATE PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ACK-9962 | RITARSH COMMERCIAL LLP | 16 India Exchange Place,Room No. C-6,Kolkata,Kolkata,West Bengal,India-700001 |
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- Email ID
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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.