Octavia Commercial Private Limited
About Octavia Commercial Private Limited
Data last updated:
Octavia Commercial Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 05 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC185457.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkataramani Swaminathan Vialur and Ashwin Ahamendra Khasgiwala.
Its last annual general meeting (AGM) was held on 09 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Court House 3rd Floor Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Octavia Commercial Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCourt House 3rd Floor Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Octavia Commercial Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Octavia Commercial Private Limited, buy the company report.
Board of directors of Octavia Commercial Private Limited
Octavia Commercial has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkataramani Swaminathan Vialur | Director | 07 Feb 2011 | 15 Years 9 Months | As last reported |
| Ashwin Ahamendra Khasgiwala | Director | 05 Aug 2008 | 18 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Octavia Commercial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Octavia Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Octavia Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Octavia Commercial Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Venkataramani Swaminathan Vialur ceased to be Additional Director on 09 Sep 2011.
Frequently asked questions
Octavia Commercial 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.
Octavia Commercial was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 05 August 2008 and is registered under CIN U51900MH2008PTC185457. The company has been struck off by the Registrar of Companies and is no longer operational.
Octavia Commercial had 2 directors:
- Venkataramani Swaminathan Vialur - Director
- Ashwin Ahamendra Khasgiwala - Director
The CIN (Corporate Identification Number) of Octavia Commercial is U51900MH2008PTC185457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Octavia Commercial is at Court House 3rd Floor Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Octavia Commercial was incorporated on 05 August 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Octavia Commercial on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 09 September 2011. Year-wise statements from 2015 are in the company report.
Octavia Commercial operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Venkataramani Swaminathan Vialur ceased to be Additional Director on 09 Sep 2011. Kalpana Srinivasan ceased to be Director on 09 Feb 2011. Venkataramani Swaminathan Vialur was appointed as Director on 07 Feb 2011. Octavia Commercial has 5 board changes on record in total.
Octavia Commercial can be reached at its registered office: Court House 3rd Floor Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
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