Ojasvi Trading Private Limited
About Ojasvi Trading Private Limited
Data last updated: 21 July 2025
Ojasvi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 November 2007.
Registered with ROC Mumbai under CIN U51900MH2007PTC176278.
Capital: an authorised share capital of ₹1.12 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Venkataramani Swaminathan Vialur and Ashwin Ahamendra Khasgiwala.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4Th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4Th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ojasvi Trading Private Limited
Ojasvi Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Venkataramani Swaminathan Vialur | Director | 09 Feb 2011 | 15 Years 6 Months | As last reported |
| Ashwin Ahamendra Khasgiwala | Director | 28 Nov 2007 | 18 Years 8 Months | As last reported |
Financials of Ojasvi Trading Private Limited FY 2015 filings available
Ten-year financial statements for Ojasvi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ojasvi Trading Private Limited
Ojasvi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ojasvi Trading Private Limited
View historical data on people associated with Ojasvi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ojasvi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ojasvi Trading Private Limited
GST registrations and filing compliance for Ojasvi Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ojasvi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ojasvi Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ojasvi Trading Private Limited
MSME payment history for Ojasvi Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ojasvi Trading Private Limited
Corporate group structure for Ojasvi Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ojasvi Trading Private Limited
MCA filings and documents for Ojasvi Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ojasvi Trading Private Limited
Frequently Asked Questions about Ojasvi Trading Private Limited
Ojasvi Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ojasvi Trading Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 2007 and is registered under CIN U51900MH2007PTC176278. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ojasvi Trading Private Limited was incorporated on 28 November 2007. Registered with ROC Mumbai.
The current directors of Ojasvi Trading Private Limited are:
- Venkataramani Swaminathan Vialur - Director
- Ashwin Ahamendra Khasgiwala - Director
The CIN (Corporate Identification Number) of Ojasvi Trading Private Limited is U51900MH2007PTC176278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ojasvi Trading Private Limited is trading. The company specifically operates in other wholesale.