Octavia Real Estate Private Limited
About Octavia Real Estate Private Limited
Data last updated:
Octavia Real Estate 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC178789.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neela Samir Shah and Samir Shah.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Gordhan Bldg. No. II 12/14 Parekh Street Prathana Samaj, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Octavia Real Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGordhan Bldg. No. II 12/14 Parekh Street Prathana Samaj, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Octavia Real Estate 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 Real Estate Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Octavia Real Estate Private Limited, buy the company report.
Board of directors of Octavia Real Estate Private Limited
Octavia Real Estate has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neela Samir Shah Also directs: Nascent Real Estate Private Limited, Opus Real Estate Private Limited, Kwari Developers Private Limited and 5 more | Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
| Samir Shah Also directs: Opus Real Estate Private Limited, Nandishwar Developers Private Limited, Visruta Developers Private Limited and 5 more | Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Octavia Real Estate Private Limited is audited by SHAILESH SHETTY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAILESH SHETTY & CO | FY 2019 | 139408W |
Shareholding
The shareholding of Octavia Real Estate Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Octavia Real Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Octavia Real Estate 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 Real Estate 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 Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Octavia Real Estate Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Neela Samir Shah ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Octavia Real Estate 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 Real Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 February 2008 and is registered under CIN U70102MH2008PTC178789. The company has been struck off by the Registrar of Companies and is no longer operational.
Octavia Real Estate had 2 directors:
- Neela Samir Shah - Director
- Samir Shah - Director
The CIN (Corporate Identification Number) of Octavia Real Estate is U70102MH2008PTC178789. 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 Real Estate is at Gordhan Bldg. No. II 1214 Parekh Street Prathana Samaj, Mumbai, Maharashtra, India – 400004.
Octavia Real Estate was incorporated on 11 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Octavia Real Estate on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
Octavia Real Estate operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Neela Samir Shah ceased to be Additional Director on 30 Sep 2015. Samir Shah ceased to be Additional Director on 30 Sep 2015. Niranjan Dinkerrai Bhatt ceased to be Director on 31 Mar 2015. Octavia Real Estate has 6 board changes on record in total.
The compliance status of Octavia Real Estate is compliant as of 20 August 2026.
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