Octagon Impex And Logistics Private Limited

Octagon Impex And Logistics Private Limited - logistics in Alappuzha, Kerala, India. FY 2026 financials and compliance.
CIN U51390KL2008PTC022741 Incorporated 09 July 2008 ROC Ernakulam HQ Alappuzha, Kerala, India
Struck Off Private Limited Company logistics
Data last updated
Revenue · FY 2018
₹30.75 Lakh
Latest filing
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.01 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2018
Balance sheet date

About Octagon Impex And Logistics Private Limited

Data last updated: 26 July 2025

Octagon Impex And Logistics Private Limited was a private limited company based in Alappuzha, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 09 July 2008.

Registered with ROC Ernakulam under CIN U51390KL2008PTC022741.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Roshan Jose Arasarkadavil and Aswathy Puthanpurayil Unni.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No. 3/47 (Old No. Iv/41C) Sreyas Sanathanapuram P O Punnapra North, Alappuzha, Kerala, India – 688003.

As per the financials filed for FY 2018, the company reported a revenue of ₹30.75 Lakh.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Octagon Impex And Logistics Private Limited
CIN U51390KL2008PTC022741
Registration Number 022741
Incorporation Date 09 July 2008
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No. 3/47 (Old No. Iv/41C) Sreyas Sanathanapuram P O Punnapra North, Alappuzha, Kerala, India – 688003
  • Industry
    Logistics, Logistics
Company report
Octagon Impex And Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Octagon Impex And Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Octagon Impex And Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Octagon Impex And Logistics Private Limited

Octagon Impex And Logistics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Octagon Impex And Logistics Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Octagon Impex And Logistics Private Limited

Octagon Impex And Logistics Private Limited is audited by PRASANNA KUMAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PRASANNA KUMAR & CO Locked Locked Locked
Premium access

Complete auditor history for Octagon Impex And Logistics Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Octagon Impex And Logistics Private Limited

Octagon Impex And Logistics Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Roshan Jose Arasarkadavil Director 09 Jul 2008 18 Years 0 Months As last reported
Aswathy Puthanpurayil Unni Director 02 Jan 2017 9 Years 6 Months As last reported

Financials of Octagon Impex And Logistics Private Limited FY 2018 filings available

Octagon Impex And Logistics Private Limited reported revenue of ₹30.75 Lakh for FY 2018.

Revenue · FY 2018
₹30.75 Lakh
Premium access

Ten-year financial statements for Octagon Impex And Logistics Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Octagon Impex And Logistics Private Limited

Premium access

Shareholding and ownership data for Octagon Impex And Logistics Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Octagon Impex And Logistics Private Limited

Octagon Impex And Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Octagon Impex And Logistics Private Limited

View historical data on people associated with Octagon Impex And Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Octagon Impex And Logistics Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Octagon Impex And Logistics Private Limited

Premium access

GST registrations and filing compliance for Octagon Impex And Logistics Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Octagon Impex And Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Octagon Impex And Logistics Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Octagon Impex And Logistics Private Limited

Premium access

MSME payment history for Octagon Impex And Logistics Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Octagon Impex And Logistics Private Limited

Premium access

Corporate group structure for Octagon Impex And Logistics Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Octagon Impex And Logistics Private Limited

Premium access

MCA filings and documents for Octagon Impex And Logistics Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Octagon Impex And Logistics Private Limited

Activity
29 Sep 2018
Octagon Impex And Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Octagon Impex And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Directors
02 Jan 2017
Aswathy Puthanpurayil Unni was appointed as a Director on 02 Jan 2017 & has been associated with this company since 9 years 6 months.
Directors
09 Jul 2008
Roshan Jose Arasarkadavil was appointed as a Director on 09 Jul 2008 & has been associated with this company since 18 years 12 days.
Activity
09 Jul 2008
Octagon Impex And Logistics Private Limited was registered on 09 Jul 2008 with Roc Ernakulam & aged 18 years 12 days as per MCA records.

Frequently Asked Questions about Octagon Impex And Logistics Private Limited

Octagon Impex And Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Octagon Impex And Logistics Private Limited is a struck-off private limited company in the logistics sector based in Alappuzha, Kerala, India. It was incorporated on 09 July 2008 and is registered under CIN U51390KL2008PTC022741. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Octagon Impex And Logistics Private Limited are:

The CIN (Corporate Identification Number) of Octagon Impex And Logistics Private Limited is U51390KL2008PTC022741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Octagon Impex And Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.

The company has its registered office at House No. 347 Old No. Iv41C Sreyas Sanathanapuram P O Punnapra North, Alappuzha, Kerala, India – 688003.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available