Octavio Merchants Limited Company Logo

Octavio Merchants Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2014.

2014 | Kolkata, West Bengal, India | Active
Last Updated:

About Octavio Merchants Limited

Octavio Merchants Limited, a active public limited company, was established on 14 March 2014 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U51909WB2014PLC201027. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Octavio Merchants Private Limited. It upholds a compliant status. Its leadership includes Suparna Mittal (Director), Susmita Yadav (Director), Sumana Gupta (Director). Past directors included Gaurav Audichya, Krishan Kumar Dujari, Gayatri Devi. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 16 India Exchange Place Kolkata-700001, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51909WB2014PLC201027

  • Registration Number

    201027

  • Incorporation Date

    14 March 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -128.00%
  • Ebitda -1990.00%
  • Net Worth -1.02%
  • Total Assets 568.16%
Company report

Octavio Merchants Limited

Company Report FY 2025-2026

Explore comprehensive insights into Octavio Merchants 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 Octavio Merchants Limited?

Current Directors

NameDesignationAppointment DateStatus
Suparna MittalDirector23 Mar 2024Current
Susmita YadavDirector23 Mar 2024Current
Sumana GuptaDirector23 Mar 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director20 Apr 2017Past
Pramod AbcsddAdditional Director29 Sep 2017Past
Pramod AbcsddAdditional Director20 Apr 2017Past
Pramod AbcsddAdditional Director20 Apr 2017Past
Pramod AbcsddAdditional Director26 Mar 2024Past
Pramod AbcsddAdditional Director26 Mar 2024Past

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Financial Performance of Octavio Merchants.

Octavio Merchants Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 128% decrease in profit. The company's net worth dipped by a decrease of 1.02%.

Octavio Merchants revenue growth over time
Octavio 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
Revenue from Operations
Total Assets
568.16%
Profit or Loss
-128.00%
Net Worth
-1.02%
EBITDA
-1990.00%

What is the Ownership and Shareholding Structure of Octavio Merchants?

In 2017, Octavio Merchants had a promoter 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)

There are no open charges registered against the company as per our records.

How Many Employees Work at Octavio Merchants?

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

Employee growth trends for Octavio Merchants Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Octavio 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 Octavio 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 Octavio Merchants

Recent Activity within the Organization

  • Director Appointment

    The activity Suparna Mittal was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    The activity Susmita Yadav was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    The activity Sumana Gupta was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Annual General Meeting

    Progress on Octavio Merchants Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Octavio Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Company Incorporation

    Progress on Octavio Merchants Limited was registered on 14 Mar 2014 with Roc Kolkata & aged 11 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Octavio Merchants Limited?

    The CIN of Octavio Merchants Limited is U51909WB2014PLC201027.

  • Where is Octavio Merchants Limited headquartered?

    Octavio Merchants Limited is headquartered at 16 India Exchange Place Kolkata-700001, Kolkata, West Bengal, 700001.

  • When was Octavio Merchants Limited incorporated?

    Octavio Merchants Limited was incorporated on 14 March 2014.

  • Who are the current directors of Octavio Merchants Limited?

    The current directors of Octavio Merchants Limited are

  • What is the primary industry of Octavio Merchants Limited?

    The primary industry of Octavio Merchants Limited is Trade.

  • Is Octavio Merchants Limited a listed company?

    Octavio Merchants Limited is unlisted.

  • What is the capital structure of Octavio Merchants Limited?

    The authorized capital of Octavio Merchants Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Octavio Merchants Limited?

    The compliance status of Octavio Merchants Limited is Compliant.

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