Octavia Impex Private Limited
About Octavia Impex Private Limited
Data last updated:
Octavia Impex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 17 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2007PTC051529. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was formerly known as Rikhab Trading Company Private Limited. It is led by directors Balveer Samrath Rathore and Saurabh Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H. No 1821 Room No.1 3rd Floor Opp. Gate Dalgiya Moholla Mahidharpura, Surat, Gujarat, India – 395003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Octavia Impex Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No 1821 Room No.1 3rd Floor Opp. Gate Dalgiya Moholla Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Octavia Impex Private Limited, buy the company report.
- 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 Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Octavia Impex Private Limited, buy the company report.
Board of directors of Octavia Impex Private Limited
Octavia Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balveer Samrath Rathore Also directs: Pavapuri Exports Private Limited, Rajgiri Exports Private Limited | Director | 01 Apr 2017 | 9 Years 7 Months | Current |
| Saurabh Jain Also directs: Samrat Merchandise Private Limited | Additional Director | 15 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Octavia Impex Private Limited is audited by S B M G & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B M G & CO | FY 2022 | 127756W |
Shareholding
The shareholding of Octavia Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
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To see the full shareholding pattern of Octavia Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Octavia Impex 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 Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Octavia Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Octavia Impex Private Limited, buy the company report.
Recent activity
Octavia Impex Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Raghuveer Shiv Singh ceased to be Director on 15 Jul 2017.
2 earlier events are in the company report.
Frequently asked questions
Octavia Impex is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 17 August 2007 (19+ years old) and is registered under CIN U36912GJ2007PTC051529.
Octavia Impex has 2 current directors:
- Balveer Samrath Rathore - Director
- Saurabh Jain - Additional Director
The latest financial statements of Octavia Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Octavia Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Octavia Impex is U36912GJ2007PTC051529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Octavia Impex was incorporated on 17 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Raghuveer Shiv Singh ceased to be Director on 15 Jul 2017. Saurabh Jain was appointed as Additional Director on 15 Jul 2017. Anil Premchand Jain ceased to be Director on 01 Apr 2017. Octavia Impex has 11 board changes on record in total.
The registered office of Octavia Impex is at H. No 1821 Room No.1 3rd Floor Opp. Gate Dalgiya Moholla Mahidharpura, Surat, Gujarat, India – 395003.
Octavia Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Octavia Impex is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
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