Oshiwara Tradings Private Limited
About Oshiwara Tradings Private Limited
Data last updated: 24 July 2025
Oshiwara Tradings Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 25 June 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51100MH2007PTC171975.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Oshiwara Consultants Private Limited. It is led by directors Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Last AGM: 25 August 2023. Financial statements filed for year ended 31 March 2023. Office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2023, the company reported a revenue of ₹59.73 Lakh, a decline of 4% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053
-
IndustryBusiness Services, Contractual Work, 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
CIN History of Oshiwara Tradings Private Limited
Oshiwara Tradings Private Limited has one previous CIN (Corporate Identification Number): U74140MH2007PTC171975. The current CIN is U51100MH2007PTC171975, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2007PTC171975 | Current |
| U74140MH2007PTC171975 | Previous |
Business Activity of Oshiwara Tradings Private Limited
Oshiwara Tradings Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Oshiwara Tradings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Oshiwara Tradings Private Limited
Oshiwara Tradings Private Limited is audited by DEEPAK ARORA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK ARORA | Locked | Locked | Locked |
Complete auditor history for Oshiwara Tradings 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 Oshiwara Tradings Private Limited
Oshiwara Tradings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Director | 25 Jun 2007 | 19 Years 1 Months | As last reported |
| Subhash Agarwal Hariprasad | Director | 25 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Oshiwara Tradings Private Limited FY 2023 filings available
Oshiwara Tradings Private Limited reported revenue of ₹59.73 Lakh (down 4.00% YoY) for FY 2023.
Ten-year financial statements for Oshiwara Tradings 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 Oshiwara Tradings Private Limited
Shareholding and ownership data for Oshiwara Tradings 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 Oshiwara Tradings Private Limited
Oshiwara Tradings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oshiwara Tradings Private Limited
View historical data on people associated with Oshiwara Tradings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oshiwara Tradings 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 Oshiwara Tradings Private Limited
GST registrations and filing compliance for Oshiwara Tradings 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 Oshiwara Tradings Private Limited
Credit ratings, litigation, and regulatory alerts for Oshiwara Tradings 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 Oshiwara Tradings Private Limited
MSME payment history for Oshiwara Tradings 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 Oshiwara Tradings Private Limited
Corporate group structure for Oshiwara Tradings 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 Oshiwara Tradings Private Limited
MCA filings and documents for Oshiwara Tradings 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 Oshiwara Tradings Private Limited
Frequently Asked Questions about Oshiwara Tradings Private Limited
Oshiwara Tradings Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Oshiwara Tradings Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2007 and is registered under CIN U51100MH2007PTC171975. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Oshiwara Tradings Private Limited is U51100MH2007PTC171975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Oshiwara Tradings Private Limited are:
- Nisha Subhash Agarwal - Director
- Subhash Agarwal Hariprasad - Director
The primary industry of Oshiwara Tradings Private Limited is business services. The company specifically operates in contractual work.
Oshiwara Tradings Private Limited was incorporated on 25 June 2007. Registered with ROC Mumbai.