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OCTAL MERCHANTS PVT LTD

CIN : U51909WB1992PTC057030
|
ROC : RoC-Kolkata
Active
Last Updated On : 11-05-2023
CINU51909WB1992PTC057030
Company NameOCTAL MERCHANTS PVT LTD
ROC CodeRoC-Kolkata
Registration Number057030
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,31,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-11-1992
Registered Address10ABALLYGUNGE CIRCULAR ROAD KOLKATA WB 700019 IN
Email Idanantnathany@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00157552RAJESH NATHANY31-08-2012
00690189ANANT NATHANY04-01-2012
OCTAL MERCHANTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-11-1992. Its Corporate Identification Number (CIN) is U51909WB1992PTC057030, and it carries the registration number 057030. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OCTAL MERCHANTS PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,31,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10ABALLYGUNGE CIRCULAR ROAD KOLKATA WB 700019 IN. Correspondence or inquiries may be sent to the official email address, anantnathany@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OCTAL MERCHANTS PVT LTD?
    10ABALLYGUNGE CIRCULAR ROAD KOLKATA WB 700019 IN
  • Who are the owners / directors of OCTAL MERCHANTS PVT LTD?
    • RAJESH NATHANY
    • ANANT NATHANY
  • How can I contact OCTAL MERCHANTS PVT LTD?
    anantnathany@hotmail.com
  • When was OCTAL MERCHANTS PVT LTD established?
    It was founded on 18-11-1992 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.