About Oswa Dye Chem Private Limited
Data last updated:
Oswa Dye Chem Private Limited was a private limited company based in Mumbai, 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 diversified business activities segment of the business services sector. It was incorporated on 02 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC229106.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manakchand Pukhraj Rathod (Managing Director) and Varsha Manakchand Rathod.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/211 Morya House Off New Link Road Andheri(West), Mumbai, Maharashtra, India – 400053.
The last known website on record is oswaludhyog.com.
Company details
CIN history
Oswa Dye Chem has one previous CIN (Corporate Identification Number): U24233MH2012PTC229106. The current CIN is U74900MH2012PTC229106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2012PTC229106 | Current |
| U24233MH2012PTC229106 | Previous |
Contact details
Oswa Dye Chem Private Limited's registered office is in Mumbai, Maharashtra. Its website is oswaludhyog.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC/211 Morya House Off New Link Road Andheri(West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Oswa Dye Chem Private 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
Business activity
The main business activity of Oswa Dye Chem is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Oswa Dye Chem Private Limited, buy the company report.
Financials of Oswa Dye Chem Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oswa Dye Chem Private Limited, buy the company report.
Board of directors of Oswa Dye Chem Private Limited
Oswa Dye Chem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manakchand Pukhraj Rathod Also directs: Rathod Coats Private Limited, Sanchi Organics Pvt Ltd | Managing Director | 02 Apr 2012 | 14 Years 7 Months | As last reported |
| Varsha Manakchand Rathod | Director | 02 Apr 2012 | 14 Years 7 Months | As last reported |
Auditor
Oswa Dye Chem Private Limited is audited by SUNILJAYANTILALMODI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNILJAYANTILALMODI | FY 2017 | 038849 |
Shareholding
The shareholding of Oswa Dye Chem Private 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 Oswa Dye Chem Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Oswa Dye Chem Private 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 Oswa Dye Chem 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 Oswa Dye Chem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oswa Dye Chem Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Manakchand Pukhraj Rathod was appointed as Managing Director on 02 Apr 2012.
Frequently asked questions
Oswa Dye Chem 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.
Oswa Dye Chem was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 April 2012 and is registered under CIN U74900MH2012PTC229106. The company has been struck off by the Registrar of Companies and is no longer operational.
Oswa Dye Chem had 2 directors:
- Manakchand Pukhraj Rathod - Managing Director
- Varsha Manakchand Rathod - Director
The CIN (Corporate Identification Number) of Oswa Dye Chem is U74900MH2012PTC229106. 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 Oswa Dye Chem is at C211 Morya House Off New Link Road AndheriWest, Mumbai, Maharashtra, India – 400053.
Oswa Dye Chem was incorporated on 02 April 2012. It is registered with the Registrar of Companies, Mumbai.
Oswa Dye Chem can be reached through the website oswaludhyog.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Oswa Dye Chem on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Oswa Dye Chem operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Manakchand Pukhraj Rathod was appointed as Managing Director on 02 Apr 2012. Varsha Manakchand Rathod was appointed as Director on 02 Apr 2012.
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