About Oswa Dye Chem Private Limited
Data last updated: 26 July 2025
Oswa Dye Chem Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 02 April 2012.
Registered with ROC Mumbai under CIN U74900MH2012PTC229106.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manakchand Pukhraj Rathod and Varsha Manakchand Rathod.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/211 Morya House Off New Link Road Andheri(West), Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is oswaludhyog.com.
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Registered AddressC/211 Morya House Off New Link Road Andheri(West), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Oswa Dye Chem Private Limited
Oswa Dye Chem Private Limited has one previous CIN (Corporate Identification Number): U24233MH2012PTC229106. The current CIN is U74900MH2012PTC229106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2012PTC229106 | Current |
| U24233MH2012PTC229106 | Previous |
Auditor Details of Oswa Dye Chem Private Limited
Oswa Dye Chem Private Limited is audited by SUNILJAYANTILALMODI 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 |
|---|---|---|---|
| SUNILJAYANTILALMODI | Locked | Locked | Locked |
Complete auditor history for Oswa Dye Chem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Oswa Dye Chem Private Limited
Oswa Dye Chem Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manakchand Pukhraj Rathod
Also directs:
Rathod Coats Private Limited, Sanchi Organics Pvt Ltd
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Managing Director | 02 Apr 2012 | 14 Years 3 Months | As last reported |
| Varsha Manakchand Rathod | Director | 02 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Oswa Dye Chem Private Limited FY 2018 filings available
Ten-year financial statements for Oswa Dye Chem Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Oswa Dye Chem Private Limited
Shareholding and ownership data for Oswa Dye Chem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Oswa Dye Chem Private Limited
Oswa Dye Chem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswa Dye Chem Private Limited
View historical data on people associated with Oswa Dye Chem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oswa Dye Chem Private Limited
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GST Compliance of Oswa Dye Chem Private Limited
GST registrations and filing compliance for Oswa Dye Chem Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Oswa Dye Chem Private Limited
Credit ratings, litigation, and regulatory alerts for Oswa Dye Chem Private Limited
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MSME Payment Delays by Oswa Dye Chem Private Limited
MSME payment history for Oswa Dye Chem Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Oswa Dye Chem Private Limited
Corporate group structure for Oswa Dye Chem Private Limited
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MCA Filings & Documents of Oswa Dye Chem Private Limited
MCA filings and documents for Oswa Dye Chem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Oswa Dye Chem Private Limited
Frequently Asked Questions about Oswa Dye Chem Private Limited
Oswa Dye Chem Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Oswa Dye Chem Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 April 2012 and is registered under CIN U74900MH2012PTC229106. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oswa Dye Chem Private Limited are:
- Manakchand Pukhraj Rathod - Managing Director
- Varsha Manakchand Rathod - Director
The CIN (Corporate Identification Number) of Oswa Dye Chem Private Limited is U74900MH2012PTC229106. 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 Oswa Dye Chem Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at C211 Morya House Off New Link Road AndheriWest, Mumbai, Maharashtra, India – 400053.