Oswal Co Pvt Ltd
About Oswal Co Pvt Ltd
Data last updated: 07 January 2026
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.
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Registered Address14/2 Old China Bazar Street, Kolkata, West Bengal, India – 700001
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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 Pvt Ltd
Oswal Co Pvt Ltd 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 Pvt Ltd
Oswal Co Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including 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 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.
Board of Directors of Oswal Co Pvt Ltd
Oswal Co Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Prithwiraj Sen
Also directs:
Otc Warehousing Private Limited, Orm Realty India Private Limited
|
Director | 25 Oct 2008 | 17 Years 9 Months | Current |
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Jaysree Sen
Also directs:
Otc Warehousing Private Limited
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Director | 10 Jan 2009 | 17 Years 7 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
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.
Charges & Borrowings of Oswal Co Pvt Ltd
| 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 Pvt Ltd
View historical data on people associated with Oswal Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Co Pvt Ltd
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 Oswal Co Pvt Ltd
GST registrations and filing compliance for Oswal Co Pvt Ltd
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 Oswal Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Oswal Co Pvt Ltd
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 Oswal Co Pvt Ltd
MSME payment history for Oswal Co Pvt Ltd
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 Oswal Co Pvt Ltd
Corporate group structure for Oswal Co Pvt Ltd
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 Oswal Co Pvt Ltd
MCA filings and documents for Oswal Co Pvt Ltd
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 Oswal Co Pvt Ltd
Frequently Asked Questions about Oswal Co Pvt Ltd
Oswal Co Pvt Ltd 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 Pvt Ltd reported revenue of ₹22.23 Cr for FY 2025 (up 92.00% YoY).
The current directors of Oswal Co Pvt Ltd are:
- Prithwiraj Sen - Director
- Jaysree Sen - Director
The primary industry of Oswal Co Pvt Ltd is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Oswal Co Pvt Ltd 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.