Octavius Trading Private Limited
About Octavius Trading Private Limited
Data last updated:
Octavius Trading Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC082341.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Shop.No.5 Ground Floor Bhavesha Veera Desai Road Andheri (W) Mumbai 58, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Octavius Trading Private Limited's registered office is in Maharashtra.
- Registered AddressShop.No.5 Ground Floor Bhavesha Veera Desai Road Andheri (W) Mumbai 58, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Octavius Trading Private Limited
Year-wise financial statements and ratios of Octavius Trading Private Limited are in the company report Buy the company report.
Board of directors of Octavius Trading Private Limited
No directors are listed for Octavius Trading in the MCA records available to us.
Legal cases
Octavius Trading Private Limited has 2 court cases on record: 2 filed by Octavius Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Amberlin Publications P. Ltd.And Ors.With Green Spanagrochem P.Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed by the company against Amberlin Publication P.Ltd.And Ors.With Green Span Agrochem P.Ltd. and 1 other | Disposed |
To see the full case history of Octavius Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Octavius Trading 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 Octavius Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Octavius Trading 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.
Octavius Trading was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 October 1994 and is registered under CIN U51900MH1994PTC082341. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Octavius Trading is U51900MH1994PTC082341. 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 Octavius Trading is at Shop.No.5 Ground Floor Bhavesha Veera Desai Road Andheri W Mumbai 58, Maharashtra, India.
Octavius Trading was incorporated on 25 October 1994. It is registered with the Registrar of Companies, Mumbai.
Octavius Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Octavius Trading has 2 court cases on record: 2 filed by the company.
Octavius Trading can be reached at its registered office: Shop.No.5 Ground Floor Bhavesha Veera Desai Road Andheri W Mumbai 58, Maharashtra, India.
Octavius Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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