OCTAFX INDIA PRIVATE LIMITED

OCTAFX INDIA PRIVATE LIMITED ( CIN No: U67100MH2019PTC331358 ) Company Information

OCTAFX INDIA PRIVATE LIMITED is a Private Company, Which CIN Number is U67100MH2019PTC331358 , was incorporated 5 Year(s) 1 Month(s) 19 Day(s) ago on dated 04-Oct-2019 . OCTAFX INDIA PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of OCTAFX INDIA PRIVATE LIMITED Company its authorized share capital is Rs. 300000000 and its paid up capital is Rs. 285000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67100, Main Activity of the said Company OCTAFX INDIA PRIVATE LIMITED is : , Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 331358 .Its Email address is secretarial@tauga.in and its registered address is where Company is actual registered : One BKC, C Wing 810, 8th floor, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN. For any Query You can reach this company by email address or Postal address.

OCTAFX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 22, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of OCTAFX INDIA PRIVATE LIMITED are ANNA RUDAIA , PAVEL PROZOROV , PRADEEP KUMAR MUKILMARIDUR , RIYA NAHAR ,.
Current status of OCTAFX INDIA PRIVATE LIMITED is - Active.

Company Details of OCTAFX INDIA PRIVATE LIMITED

  • Company Name :

    OCTAFX INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    331358

  • Company Category :

    Company Limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    5 Year(s) 1 Month(s) 19 Day(s)

  • Business Activity Code :

    67100

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    0

  • Active Compliance :

    N/A (This is applicable for those company, which is incorporated on or before 31 December 2017.)

  • Companies Present Filing Status :

    -

  • Suspended at Stock Exchange :

    N / A

  • Website Url :

  • Social Media :

  • Total Visit :

    1792

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 300000000

  • Paid up capital :

    ₹ 285000000

  • Number of Employees in OCTAFX INDIA PRIVATE LIMITED :

    Login to Get information related to Number of employees in OCTAFX INDIA PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 22, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details
  • Email ID:

    secretarial@tauga.in

  • Website:

    http://octamarkets.in

  • Registered Office Address:

    One BKC, C Wing 810, 8th floor, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN


Past Director Details of OCTAFX INDIA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of OCTAFX INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of OCTAFX INDIA PRIVATE LIMITED


Financial Report of OCTAFX INDIA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
OCTAFX INDIA PRIVATE LIMITED Maharashtra 400005 One BKC, C Wing 810, 8th floor, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN

Frequently Asked Questions of U67100MH2019PTC331358

Who is OCTAFX INDIA PRIVATE LIMITED ?

Company name is a OCTAFX INDIA PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of OCTAFX INDIA PRIVATE LIMITED ?

CIN NUMBER of OCTAFX INDIA PRIVATE LIMITED is : U67100MH2019PTC331358 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When OCTAFX INDIA PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 04-Oct-2019. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of OCTAFX INDIA PRIVATE LIMITED ?

As per Current Record With Us, OCTAFX INDIA PRIVATE LIMITED Authorised Capital (Rs): 300000000 & Paid up Capital(Rs) : 285000000.

Where is OCTAFX INDIA PRIVATE LIMITED Registered ?

OCTAFX INDIA PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - One BKC, C Wing 810, 8th floor, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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