Ostwal Diamonds Private Limited
About Ostwal Diamonds Private Limited
Data last updated: 09 December 2025
Ostwal Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 05 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U36910MH1996PTC095989.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Uttam Surajmal Ostwal and Ashokkumar Jain Mulchand.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No.1203 12Th Floor Ostwal Darshan Chs Ltd Jesal Park Bhayander (East)., Mumbai, Maharashtra, India – 401105.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressFlat No.1203 12Th Floor Ostwal Darshan Chs Ltd Jesal Park Bhayander (East)., Mumbai, Maharashtra, India – 401105
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Ostwal Diamonds Private Limited
Ostwal Diamonds Private Limited has one previous CIN (Corporate Identification Number): U99999MH1996PTC095989. The current CIN is U36910MH1996PTC095989, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36910MH1996PTC095989 | Current |
| U99999MH1996PTC095989 | Previous |
Auditor Details of Ostwal Diamonds Private Limited
Ostwal Diamonds Private Limited is audited by NABERA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NABERA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ostwal Diamonds 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
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Board of Directors of Ostwal Diamonds Private Limited
Ostwal Diamonds Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Uttam Surajmal Ostwal | Director | 05 Jan 1996 | 30 Years 7 Months | Current |
| Ashokkumar Jain Mulchand | Director | 01 Apr 2012 | 14 Years 4 Months | Current |
Financials of Ostwal Diamonds Private Limited FY 2024 filings available
Ten-year financial statements for Ostwal Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ostwal Diamonds Private Limited
Shareholding and ownership data for Ostwal Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ostwal Diamonds Private Limited
Ostwal Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ostwal Diamonds Private Limited
View historical data on people associated with Ostwal Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ostwal Diamonds 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
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GST Compliance of Ostwal Diamonds Private Limited
GST registrations and filing compliance for Ostwal Diamonds 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
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Credit Ratings, Litigation & Regulatory Alerts for Ostwal Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Ostwal Diamonds 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
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MSME Payment Delays by Ostwal Diamonds Private Limited
MSME payment history for Ostwal Diamonds 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
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Subsidiaries & Group Companies of Ostwal Diamonds Private Limited
Corporate group structure for Ostwal Diamonds 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
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MCA Filings & Documents of Ostwal Diamonds Private Limited
MCA filings and documents for Ostwal Diamonds 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
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Recent Activity on Ostwal Diamonds Private Limited
Frequently Asked Questions about Ostwal Diamonds Private Limited
Ostwal Diamonds Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ostwal Diamonds Private Limited is a company pending strike off, currently registered as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 1996 and is registered under CIN U36910MH1996PTC095989. The company may be struck off soon - caution is advised.
The compliance status of Ostwal Diamonds Private Limited is compliant as of 09 December 2025.
The current directors of Ostwal Diamonds Private Limited are:
- Uttam Surajmal Ostwal - Director
- Ashokkumar Jain Mulchand - Director
The CIN (Corporate Identification Number) of Ostwal Diamonds Private Limited is U36910MH1996PTC095989. 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 Ostwal Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing.