Oswal Developers PVT LTD
About Oswal Developers PVT LTD
Data last updated:
Oswal Developers PVT LTD is a private limited company based in Pune, 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. The company specialises in construction. Incorporated on 25 September 1986, the company has been in operation for over 40 years.
Registered with ROC Pune under CIN U45201PN1986PTC041044.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,000.
Last AGM: 29 September 2002. Financial statements filed for year ended 31 March 2002. Office: Oshian House170 M G Road, Pune, Maharashtra, India – 411001.
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 AddressOshian House170 M G Road, Pune, Maharashtra, India – 411001
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Developers
Oswal Developers has one previous CIN (Corporate Identification Number): U45201MH1986PTC041044. The current CIN is U45201PN1986PTC041044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201PN1986PTC041044 | Current |
| U45201MH1986PTC041044 | Previous |
Board of Directors of Oswal Developers PVT LTD
No directors are listed for Oswal Developers in the MCA records available to us.
Financials of Oswal Developers PVT LTD FY 2002 filings available
Ten-year financial statements for Oswal Developers 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 Developers
Oswal Developers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Developers
Employment history and EPFO contributions of people linked to Oswal Developers.
Employee and EPFO history for Oswal Developers 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 Developers
GST registrations and filing compliance for Oswal Developers 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 Developers
Credit ratings, litigation, and regulatory alerts for Oswal Developers 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 Developers
MSME payment history for Oswal Developers 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 Developers
Corporate group structure for Oswal Developers 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 Developers
MCA filings and documents for Oswal Developers 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 Developers
Frequently Asked Questions about Oswal Developers PVT LTD
Oswal Developers 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.
Oswal Developers is a company pending strike off, currently registered as a private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 25 September 1986 and is registered under CIN U45201PN1986PTC041044. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Oswal Developers is U45201PN1986PTC041044. 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 Oswal Developers is construction. The company specifically operates in construction.
Oswal Developers can be reached at the registered office: Oshian House170 M G Road, Pune, Maharashtra, India – 411001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹7,000.