Oshiwara Resident Welfare Association
About Oshiwara Resident Welfare Association
Data last updated: 03 January 2026
Oshiwara Resident Welfare Association is a public not for profit company based in Mumbai, Maharashtra, India. It specialises in membership organizations, a part of the broader membership organisations sector. Incorporated on 17 June 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U91990MH2016NPL282517.
It is led by directors including Damodar Manik Danait and Deepika Babu Shetty.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 305 3Rd Floor Laxmi Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹27,120, a decline of 67% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 305 3Rd Floor Laxmi Business Park, Laxmi Industrial Estate New Link Road, Mumbai, Maharashtra, India – 400053
-
IndustryMembership Organizations, Membership Organizations
- 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
Auditor Details of Oshiwara Resident Welfare Association
Oshiwara Resident Welfare Association is audited by CA KUNAL LAKHWANI 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 |
|---|---|---|---|
| CA KUNAL LAKHWANI | Locked | Locked | Locked |
Complete auditor history for Oshiwara Resident Welfare Association
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 Oshiwara Resident Welfare Association
Oshiwara Resident Welfare Association is currently managed by 9 directors, with 12 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 |
|---|---|---|---|---|
| Damodar Manik Danait | Director | 23 Jun 2019 | 7 Years 2 Months | Current |
|
Deepika Babu Shetty
Also directs:
Malgudi Hospitality Llp, Dityaadeep Multicon Llp
|
Director | 23 Jun 2019 | 7 Years 2 Months | Current |
| Varsha Umesh Thanawala | Director | 23 Jun 2019 | 7 Years 2 Months | Current |
|
Ashok Baburao Jadhav
Also directs:
Shoreline Builders Private Limited
|
Director | 23 Jun 2019 | 7 Years 2 Months | Current |
| Sunil Bhalchandra Kamat | Director | 21 Mar 2017 | 9 Years 5 Months | Current |
| George Sundar Victor Nayagam | Director | 27 Oct 2017 | 8 Years 9 Months | Current |
Financials of Oshiwara Resident Welfare Association FY 2025 filings available
Oshiwara Resident Welfare Association reported revenue of ₹27,120 (down 67.00% YoY) for FY 2025.
Ten-year financial statements for Oshiwara Resident Welfare Association
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 Oshiwara Resident Welfare Association
Shareholding and ownership data for Oshiwara Resident Welfare Association
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 Oshiwara Resident Welfare Association
Oshiwara Resident Welfare Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oshiwara Resident Welfare Association
View historical data on people associated with Oshiwara Resident Welfare Association, including employment history and EPFO contributions.
Employee and EPFO history for Oshiwara Resident Welfare Association
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 Oshiwara Resident Welfare Association
GST registrations and filing compliance for Oshiwara Resident Welfare Association
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 Oshiwara Resident Welfare Association
Credit ratings, litigation, and regulatory alerts for Oshiwara Resident Welfare Association
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 Oshiwara Resident Welfare Association
MSME payment history for Oshiwara Resident Welfare Association
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 Oshiwara Resident Welfare Association
Corporate group structure for Oshiwara Resident Welfare Association
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 Oshiwara Resident Welfare Association
MCA filings and documents for Oshiwara Resident Welfare Association
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 Oshiwara Resident Welfare Association
Frequently Asked Questions about Oshiwara Resident Welfare Association
Oshiwara Resident Welfare Association is an active public not for profit company in the membership organizations sector based in Mumbai, Maharashtra, India. It was incorporated on 17 June 2016 (10+ years old) and is registered under CIN U91990MH2016NPL282517.
Oshiwara Resident Welfare Association reported revenue of ₹27,120 for FY 2025 (down 67.00% YoY).
The current directors of Oshiwara Resident Welfare Association are:
- Damodar Manik Danait - Director
- Deepika Babu Shetty - Director
- Varsha Umesh Thanawala - Director
- Ashok Baburao Jadhav - Director
- Sunil Bhalchandra Kamat - Director
- George Sundar Victor Nayagam - Director
- Dhaval Madhukar Shah - Director
- Firoz Kasim Khan - Director
- Babu Bhujanga Shetty - Director
The primary industry of Oshiwara Resident Welfare Association is membership organizations. The company specifically operates in membership organizations. The company is currently active in this sector.
Oshiwara Resident Welfare Association can be reached at the registered office: A – 305 3Rd Floor Laxmi Business Park, Laxmi Industrial Estate New Link Road, Mumbai, Maharashtra, India – 400053.
The company has its registered office at A – 305 3Rd Floor Laxmi Business Park, Laxmi Industrial Estate New Link Road, Mumbai, Maharashtra, India – 400053.