Octagon Merchants Private Limited Company Logo

Octagon Merchants Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2007.

2007 | Kolkata, West Bengal, India | Active
Last Updated:

About Octagon Merchants Private Limited

Octagon Merchants Private Limited, a active private limited company, was established on 20 November 2007 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2007PTC120443. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.90 M and a paid-up capital of ₹2.85 M.

It upholds a compliant status. Its leadership includes Natwar Dhuwalia (Director), Gopi Ram Dhuwalia (Director). Past directors included Ganesh Mishra, Girdhari Lal Sharma. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5/1 Clive Row, 3Rd Floor Room No-71, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51109WB2007PTC120443

  • Registration Number

    120443

  • Incorporation Date

    20 November 2007

  • Authorized Capital

    ₹2.90 M

  • Paid-Up Capital

    ₹2.85 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.90 M
  • Paid Up Capital ₹ 2.85 M
  • Company Age 18 Year, 10 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 143.40%
  • Profit Growth 312.50%
  • Ebitda -246.62%
  • Net Worth 3.64%
  • Total Assets 3.46%
Company report

Octagon Merchants Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Octagon Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Octagon Merchants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Natwar DhuwaliaDirector20 Jun 2012Current
Gopi Ram DhuwaliaDirector20 Jun 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Aug 2012Past
Pramod AbcsddDirector16 Aug 2012Past

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Financial Performance of Octagon Merchants.

Octagon Merchants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 143.4% increase. The company also saw a substantial improvement in profitability, with a 312.5% increase in profit. The company's net worth moved up by a moderate rise of 3.64%.

Octagon Merchants revenue growth over time
Octagon Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
143.40%
Revenue from Operations
122.49%
Total Assets
3.46%
Profit or Loss
312.50%
Net Worth
3.64%
EBITDA
-246.62%

What is the Ownership and Shareholding Structure of Octagon Merchants?

In 2020, Octagon Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Mar 2019Hdfc Bank Limited₹2.00 CrSatisfied

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How Many Employees Work at Octagon Merchants?

Unlock and access historical data on people associated with Octagon Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Octagon Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Octagon Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Octagon Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Octagon Merchants

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Octagon Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Octagon Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    A charge registered on 15 Mar 2019 via Charge ID 100253777 with Hdfc Bank Limited was fully satisfied on 24 Jun 2021. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100253777 was registered on 15 Mar 2019. was recorded as a recent event.

  • Director Appointment

    Progress on Natwar Dhuwalia was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Progress on Gopi Ram Dhuwalia was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 13 years 5 months . was documented.

Frequently Asked Questions

  • What is the CIN of Octagon Merchants Private Limited?

    The CIN of Octagon Merchants Private Limited is U51109WB2007PTC120443.

  • Where is Octagon Merchants Private Limited headquartered?

    Octagon Merchants Private Limited is headquartered at 5/1 Clive Row, 3Rd Floor Room No-71, Kolkata, West Bengal, 700001.

  • When was Octagon Merchants Private Limited incorporated?

    Octagon Merchants Private Limited was incorporated on 20 November 2007.

  • Who are the current directors of Octagon Merchants Private Limited?

    The current directors of Octagon Merchants Private Limited are

  • What is the primary industry of Octagon Merchants Private Limited?

    The primary industry of Octagon Merchants Private Limited is Business Services.

  • Is Octagon Merchants Private Limited a listed company?

    Octagon Merchants Private Limited is unlisted.

  • What is the capital structure of Octagon Merchants Private Limited?

    The authorized capital of Octagon Merchants Private Limited is ₹2.90 M, and the paid-up capital is ₹2.85 M.

  • What is the compliance status of Octagon Merchants Private Limited?

    The compliance status of Octagon Merchants Private Limited is Compliant.

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