Oscales Impex Private Limited
About Oscales Impex Private Limited
Data last updated: 21 February 2026
Oscales Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 28 October 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC157137.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swapnil Jawale and Prasad Kurle.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A Ranuja Ramdev Park, Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address301/A Ranuja Ramdev Park – B Type Chs Ltd Near Indralok Phase Iv, Opp. Manibhadra Tower New Golden Nest Road Bhayander (East), Thane, Maharashtra, India – 401105
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Oscales Impex Private Limited
Oscales Impex Private Limited operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Detailed business activity records for Oscales Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Oscales Impex Private Limited
Oscales Impex Private Limited is audited by AMNC & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMNC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oscales Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Oscales Impex Private Limited
Oscales Impex 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 |
|---|---|---|---|---|
| Swapnil Jawale | Additional Director | 20 Feb 2023 | 3 Years 6 Months | Current |
| Prasad Kurle | Additional Director | 20 Feb 2023 | 3 Years 6 Months | Current |
Financials of Oscales Impex Private Limited FY 2024 filings available
Ten-year financial statements for Oscales Impex 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.
Ownership and Shareholding of Oscales Impex Private Limited
Shareholding and ownership data for Oscales Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Oscales Impex Private Limited
Oscales Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oscales Impex Private Limited
View historical data on people associated with Oscales Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oscales Impex 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 Oscales Impex Private Limited
GST registrations and filing compliance for Oscales Impex 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 Oscales Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Oscales Impex 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 Oscales Impex Private Limited
MSME payment history for Oscales Impex 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 Oscales Impex Private Limited
Corporate group structure for Oscales Impex 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 Oscales Impex Private Limited
MCA filings and documents for Oscales Impex 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 Oscales Impex Private Limited
Frequently Asked Questions about Oscales Impex Private Limited
Oscales Impex Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 28 October 2005 (21+ years old) and is registered under CIN U51909MH2005PTC157137.
The current directors of Oscales Impex Private Limited are:
- Swapnil Jawale - Additional Director
- Prasad Kurle - Additional Director
The primary industry of Oscales Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Oscales Impex Private Limited can be reached at the registered office: 301A Ranuja Ramdev Park – B Type Chs Ltd Near Indralok Phase Iv, Opp. Manibhadra Tower New Golden Nest Road Bhayander East, Thane, Maharashtra, India – 401105.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 301A Ranuja Ramdev Park – B Type Chs Ltd Near Indralok Phase Iv, Opp. Manibhadra Tower New Golden Nest Road Bhayander East, Thane, Maharashtra, India – 401105.