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 STRATEGIES PRIVATE LIMITED
CIN: U93000MH2009PTC191968
OCTAGON STRATEGIES PRIVATE LIMITED (CIN: U93000MH2009PTC191968) is a Private company incorporated on 23 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
OCTAGON STRATEGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OCTAGON STRATEGIES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of OCTAGON STRATEGIES PRIVATE LIMITED are AMITABH BASU BIMAL, APARNA RAJIV CHAWATHE, AASHISH VEER MADNANI, PAWAN VINAYKUMAR SHOURIE, and KANHAI BHARAT GANDHI.
OCTAGON STRATEGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2009PTC191968 and its registration number is 191968. Users may contact OCTAGON STRATEGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCTAGON STRATEGIES PRIVATE LIMITED is 112/a Noor villa, off st Pauls Road, Near Dilkush Bungalow,Bandra(w) , Mumbai, Maharashtra, India - 400050.
Current status of OCTAGON STRATEGIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OCTAGON STRATEGIES 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 STRATEGIES
Purchase full report of OCTAGON STRATEGIES
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 STRATEGIES 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OCTAGON STRATEGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01894674 | AMITABH BASU BIMAL | Director | 2009-04-23 |
| 02834120 | APARNA RAJIV CHAWATHE | Director | 2011-09-30 |
| 02834157 | AASHISH VEER MADNANI | Director | 2011-09-30 |
| 00066472 | PAWAN VINAYKUMAR SHOURIE | Director | 2011-09-30 |
| 01314517 | KANHAI BHARAT GANDHI | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of OCTAGON STRATEGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02834120 | APARNA RAJIV CHAWATHE | Additional Director | - | 2011-09-30 |
| 02834157 | AASHISH VEER MADNANI | Additional Director | - | 2011-09-30 |
| 00066472 | PAWAN VINAYKUMAR SHOURIE | Additional Director | - | 2011-09-30 |
| 01314517 | KANHAI BHARAT GANDHI | Additional Director | - | 2011-09-30 |
Other Directorships of AMITABH BASU BIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDENDESIGN STRATEGIES PRIVATE LIMITED | U74999MH2001PTC134198 | Director | 2001-12-11 | Ongoing |
Other Directorships of APARNA RAJIV CHAWATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CBA LANDSCAPE & INFRA PROJECTS PRIVATE LIMITED | U74999MH2010PLC207789 | Director | 2010-09-17 | Ongoing |
Other Directorships of AASHISH VEER MADNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN VINAYKUMAR SHOURIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCUBA ECOMMERCE LLP | AAP-5026 | Designated Partner | 2019-06-03 | Ongoing |
| SCILDAN TECHNOLOGIES PRIVATE LIMITED | U26109MH2023PTC406905 | Director | 2023-07-18 | Ongoing |
| MEDCARE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2006PTC163470 | Director | - | 2011-10-20 |
| MARCHING ANTS ADVERTISING PRIVATE LIMITED | U74300MH2002PTC137323 | Director | - | 2013-03-23 |
| PIT LANE RETAIL PRIVATE LIMITED | U74990MH2010PTC199255 | Director | - | 2017-01-31 |
| GRIPS PROEVENTS PRIVATE LIMITED | U92140MH2002PTC137322 | Director | 2002-09-23 | Ongoing |
Other Directorships of KANHAI BHARAT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNS STUDIO PRIVATE LIMITED | U74200MH2007PTC176516 | Director | 2007-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U67190MH2009PTC196030 | PINK CITY FOREX PRIVATE LIMITED | SHOP NO. A-6, SHREE BABA NAGAR COLONY, ST. PETER ROAD, OFF. HILL ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| ABB-2100 | BEIT AL MANDHI LLP | 6 Sheru Villa 6 ST. Alexias Rd.,Off Turner Road, Bandra (w),Mumbai,Mumbai,Maharashtra,India-400050 |
| ACN-5053 | BHSZ VENTURES LLP | Flat No. 92A, Fatima Villa Hill Road,,St. Andrews Church, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050 |
| U51909MH2001PTC133544 | PARADIGM LIFE-FLOW PRIVATE LIMITED | 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050 |
| ABB-8225 | AL KAIFAK LLP | 6 Sheru Villa 6 ST. Alexias RdOff Turner Road, Bandra (w) Mumbai, Maharashtra, India - 400050 |
| U67120MH1996PTC104274 | CABRIOLET INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 10/C,BORAN ROAD,1ST FLOOR,OFF.EKO-ARCADE. OFF.HILL ROAD,BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2019PTC323808 | ALL IN ONE LACE IMPEX PRIVATE LIMITED | Shop no 4, Gas Stove Repair, 31st Road, Link Road Near Bandra Talkies,Bandra(W), , MUMBAI, Maharashtra, India - 400050 |
| U63030MH2017PTC297459 | PYRAMID CARGO AND LOGISTICS PRIVATE LIMITED | F 115, ZARINA CHS LTD BHATIA BLDG 59 A SV ROAD NEAR LUCKY HOTEL , BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U55209MH2019PTC326071 | GOOD FLIPPIN FOODS PRIVATE LIMITED | 3,Gasper Enclave,Wing A,1st Jn of Dr.Ambedkar road St.Johns Road, Near Pali Market, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U10509MH2026PTC470739 | GUTSY FOODS PRIVATE LIMITED | 10 St. Leos Road,Off Perry Road, Bandra(W),Mumbai,Mumbai,Maharashtra,400050-India |
| U51900MH2000PTC124332 | MADHUR TRADING PRIVATE LIMITED | 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000 |
| U65100MH2011PTC214633 | RYS TRADING PRIVATE LIMITED | 1801 BANDRA AMAR JIWAN CHS.LTD.CTS NO F/1113, NEAR BANDRA POLICE STATION, ST.MARTIN'S ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAG-0473 | PAN PROPERTIES LLP | 7A VILLA ALVARES, 134 ST ANTHONY ROAD BANDRA WEST, MUMBAI 400050 MUMBAI, Maharashtra, India - 400050 |
| U63090MH1991PTC060770 | SHELLY TRAVELS AND TOURS PVT LTD | 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000 |
| AAG-3827 | SHABANG HOSPITALITY LLP | 10, Villa Morea, St. Leos Road, Off turner Road, Bandra west Mumbai, Maharashtra, India - 400050 |
| U67190MH2011PTC224651 | SOLIDARITY ADVISORS PRIVATE LIMITED | 101, BUENA VISTA ST. ALEXIUS ROAD, OFF TURNER ROAD, BANDR A (W) , MUMBAI, Maharashtra, India - 400050 |
| U80900MH2018NPL318781 | TAX FRIENDS ASSOCIATION | ATAMANJALI, 1st Floor, 10-C BORAN ROAD, OFF HILL ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC303801 | SHABNAZ FRESH AGRO EXPORTS PRIVATE LIMITED | Bandra Mariam G A 92, St Sebastian Road, Near Mehboob Studio,Bandra West , Mumbai, Maharashtra, India - 400050 |
| U92490MH2020OPC335863 | KALINA RANGERS SPORTS ACADEMY (OPC) PRIVATE LIMITED | 502, 138, PETE ANN HOUSE ST ANTHONY ROAD BANDRA W OFF PALI ROAD , MUMBAI, Maharashtra, India - 400050 |
| AAB-5912 | NOBLE FAITH CLOTHING LLP | 301/302, A N House, TPS III, 31st Road, Off Linking Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U72400MH2010PTC200587 | SRINGERI TECHNOLOGIES PRIVATE LIMITED | 1301, PLOT NO. 243A, CAPARI HEIGHTS, ST. ANDREWS ROAD, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U70100MH1988PTC047329 | PRUDENTIAL DEVELOPERS PRIVATE LIMITED | RAMA PLOT NO 1116-D ST-ANNISCHURCH ROAD OFF SHERLI RAJAN ROAD BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| AAN-6221 | RAASANI HOSPITALITY LLP | 801, LA SOLITA CHS LTD, 16TH ROAD, OFF TURNER ROAD NEAR GURUNANAK PARK, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U45200MH1989PTC054131 | BHADRASEN CONSTRUCTION P LTD | A. N. HOUSE, 1ST FLOOR, 31 ST ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U57120MH1992PTC070080 | EAST AND WEST SECURITIES PRIVATE LIMITED | 302/303, A N HOUSE, 34 TPS III, 31 ST ROAD, OFF LINKING ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74300MH2009PTC189272 | SLIP STREAM MEDIA VENTURES PRIVATE LIMITED | 1ST FLOOR SUDHAM PLOT NO 235A 27TH ROAD OFF LINKING ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U26100MH2008PTC186288 | SURA CRYSTAL GLASS WORKS PRIVATE LIMITED . | FLAT NO.7, 2ND FLOOR, RANDERIA HOUSE 6A BORAN ROAD, OFF HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U67120MH1994PTC083624 | DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED | IMPERIAL PLAZA, 1ST FLOOR, CORNER OF 27TH & 30TH ROAD, OFF. LINIKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.