Oswal Co PVT LTD
About Oswal Co PVT LTD
Data last updated:
Oswal Co PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 26 October 1940, the company has been in operation for over 86 years.
Registered with ROC Kolkata under CIN U52292WB1940PTC010293.
Capital: an authorised share capital of ₹12.8 Cr and a paid-up capital of ₹1.28 Lakh. It is led by directors Prithwiraj Sen and Jaysree Sen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14/2 Old China Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.23 Cr, a growth of 92% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address14/2 Old China Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Oswal Co
Oswal Co has one previous CIN (Corporate Identification Number): U51109WB1940PTC010293. The current CIN is U52292WB1940PTC010293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52292WB1940PTC010293 | Current |
| U51109WB1940PTC010293 | Previous |
Business Activity of Oswal Co
The main business activity of Oswal Co is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Oswal Co PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Oswal Co PVT LTD
Oswal Co has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prithwiraj Sen Also directs: Otc Warehousing Private Limited, Orm Realty India Private Limited | Director | 25 Oct 2008 | 17 Years 11 Months | Current |
| Jaysree Sen Also directs: Otc Warehousing Private Limited | Director | 10 Jan 2009 | 17 Years 8 Months | Current |
Financials of Oswal Co PVT LTD FY 2025 filings available
Oswal Co PVT LTD reported revenue of ₹22.23 Cr (up 92.00% YoY) for FY 2025.
Ten-year financial statements for Oswal Co PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Oswal Co
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2025 | Hdfc Bank Limited | ₹22.5 Lakh | Open |
| 09 Jan 2025 | Hdfc Bank Limited | ₹22.5 Lakh | Open |
| 14 Sep 2023 | Others | ₹1.6 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Oswal Co
Employment history and EPFO contributions of people linked to Oswal Co.
Employee and EPFO history for Oswal Co PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Oswal Co
GST registrations and filing compliance for Oswal Co PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Oswal Co
Credit ratings, litigation, and regulatory alerts for Oswal Co PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Oswal Co
MSME payment history for Oswal Co PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Oswal Co
Corporate group structure for Oswal Co PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Oswal Co
MCA filings and documents for Oswal Co PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Oswal Co
Frequently Asked Questions about Oswal Co PVT LTD
Oswal Co is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 26 October 1940 (86+ years old) and is registered under CIN U52292WB1940PTC010293.
Oswal Co reported revenue of ₹22.23 Cr for FY 2025 (up 92.00% YoY).
The current directors of Oswal Co are:
- Prithwiraj Sen - Director
- Jaysree Sen - Director
The primary industry of Oswal Co is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Oswal Co can be reached at the registered office: 142 Old China Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹12.8 Cr, and the paid-up capital is ₹1.28 Lakh.