Octavio Merchants Limited
About Octavio Merchants Limited
Data last updated:
Octavio Merchants Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Winsome Holdings & Investments Limited. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 14 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC201027.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Octavio Merchants Private Limited. It is led by directors including Suparna Mittal and Susmita Yadav.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 16 India Exchange Place Kolkata – 700001, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹14,500, a growth of 38% compared to the previous year. For the same year it recorded a net loss of ₹2,330 (net margin -16.1%) and EBITDA of -₹2,330 (EBITDA margin -16.1%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Octavio Merchants has one previous CIN (Corporate Identification Number): U51909WB2014PTC201027. The current CIN is U51909WB2014PLC201027, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2014PLC201027 | Current |
| U51909WB2014PTC201027 | Previous |
Contact details
Octavio Merchants Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 India Exchange Place Kolkata – 700001, West Bengal, India – 700001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Octavio Merchants 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 Octavio Merchants Limited
FY 2020 filings availableOctavio Merchants Limited reported revenue of ₹14,500 (up 38% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over three years, including 38% growth in the latest year. EBITDA rose 72% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹2,330 | ||||
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| Net Profit (PAT) | -₹2,330 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -16.1% | ||||
| Net Profit Margin | -16.1% | ||||
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To see the full financial statements and ratios of Octavio Merchants Limited, buy the company report.
Board of directors of Octavio Merchants Limited
Octavio Merchants has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suparna Mittal Also directs: Efficient Vinimay Private Limited | Director | 23 Mar 2024 | 2 Years 7 Months | Current |
| Susmita Yadav Also directs: Efficient Vinimay Private Limited | Director | 23 Mar 2024 | 2 Years 7 Months | Current |
| Sumana Gupta | Director | 23 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Octavio Merchants Limited is audited by R N BOSE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N BOSE & CO | FY 2017 | 324754E |
Shareholding
The shareholding of Octavio Merchants Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Octavio Merchants Limited, buy the company report.
Legal cases
No court or tribunal cases involving Octavio Merchants 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 Octavio Merchants 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 Octavio Merchants Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Octavio Merchants Limited has 20 board changes on record since 2017: 3 appointments and 17 cessations. The latest: Dolly Das ceased to be Additional Director on 26 Mar 2024.
11 earlier events are in the company report.
Frequently asked questions
Octavio Merchants is an active public limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 14 March 2014 (12+ years old) and is registered under CIN U51909WB2014PLC201027.
Octavio Merchants has 3 current directors:
- Suparna Mittal - Director
- Susmita Yadav - Director
- Sumana Gupta - Director
The latest financial statements of Octavio Merchants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Octavio Merchants is U51909WB2014PLC201027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Octavio Merchants was incorporated on 14 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Dolly Das ceased to be Additional Director on 26 Mar 2024. Sunil Das ceased to be Additional Director on 26 Mar 2024. Sumana Gupta was appointed as Director on 23 Mar 2024. Octavio Merchants has 20 board changes on record in total.
The registered office of Octavio Merchants is at 16 India Exchange Place Kolkata – 700001, West Bengal, India – 700001.
Octavio Merchants operates in the trading industry, in the retailers segment.
The compliance status of Octavio Merchants is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Octavio Merchants was formerly known as Octavio Merchants Private Limited.
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