Octavio Merchants Limited
About Octavio Merchants Limited
Data last updated: 12 March 2026
Octavio Merchants Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Winsome Holdings & Investments Limited. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 14 March 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51909WB2014PLC201027.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Octavio Merchants Private Limited. It is led by directors including Suparna Mittal and Susmita Yadav.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
It operates as a subsidiary of Winsome Holdings & Investments Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 India Exchange Place Kolkata – 700001, West Bengal, India – 700001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Octavio Merchants Limited
Octavio Merchants Limited 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 |
Auditor Details of Octavio Merchants Limited
Octavio Merchants Limited is audited by R N BOSE & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R N BOSE & CO | Locked | Locked | Locked |
Complete auditor history for Octavio Merchants Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Octavio Merchants Limited
Octavio Merchants Limited is currently managed by 3 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suparna Mittal
Also directs:
Efficient Vinimay Private Limited, Octavio Merchants Limited
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Director | 23 Mar 2024 | 2 Years 4 Months | Current |
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Susmita Yadav
Also directs:
Efficient Vinimay Private Limited, Octavio Merchants Limited
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Director | 23 Mar 2024 | 2 Years 4 Months | Current |
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Sumana Gupta
Also directs:
Octavio Merchants Limited
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Director | 23 Mar 2024 | 2 Years 4 Months | Current |
Financials of Octavio Merchants Limited FY 2020 filings available
Octavio Merchants Limited reported revenue of ₹14,500 (up 38.00% YoY) for FY 2019.
Ten-year financial statements for Octavio Merchants Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Octavio Merchants Limited
Shareholding and ownership data for Octavio Merchants Limited
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Charges & Borrowings Octavio Merchants Limited
Octavio Merchants Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Octavio Merchants Limited
View historical data on people associated with Octavio Merchants Limited, including employment history and EPFO contributions.
Employee and EPFO history for Octavio Merchants Limited
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GST Compliance of Octavio Merchants Limited
GST registrations and filing compliance for Octavio Merchants Limited
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Credit Ratings, Litigation & Regulatory Alerts for Octavio Merchants Limited
Credit ratings, litigation, and regulatory alerts for Octavio Merchants Limited
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MSME Payment Delays by Octavio Merchants Limited
MSME payment history for Octavio Merchants Limited
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Subsidiaries & Group Companies of Octavio Merchants Limited
Corporate group structure for Octavio Merchants Limited
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MCA Filings & Documents of Octavio Merchants Limited
MCA filings and documents for Octavio Merchants Limited
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- Annual returns and statements
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Recent Activity on Octavio Merchants Limited
Frequently Asked Questions about Octavio Merchants Limited
Octavio Merchants Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 March 2014 (12+ years old) and is registered under CIN U51909WB2014PLC201027.
Octavio Merchants Limited reported revenue of ₹14,500 for FY 2019 (up 38.00% YoY).
The current directors of Octavio Merchants Limited are:
- Suparna Mittal - Director
- Susmita Yadav - Director
- Sumana Gupta - Director
The primary industry of Octavio Merchants Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Octavio Merchants Limited can be reached at the registered office: 16 India Exchange Place Kolkata – 700001, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.