Oswal Enterprises Private Limited
About Oswal Enterprises Private Limited
Data last updated: 24 July 2025
Oswal Enterprises Private Limited was a private limited company based in New Delhi, Delhi, 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. Incorporated on 02 February 1976.
Registered with ROC Delhi under CIN U74899DL1976PTC008063.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.01 Lakh. It was led by directors Satish Chander Jain and Harish Chandra Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 104 Okhla Industrial Areaphase – I, New Delhi, Delhi, India – 110020.
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.
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Registered AddressD – 104 Okhla Industrial Areaphase – I, New Delhi, Delhi, India – 110020
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Oswal Enterprises Private Limited
Oswal Enterprises Private Limited has one previous CIN (Corporate Identification Number): U74899DL1978PTC008063. The current CIN is U74899DL1976PTC008063, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1976PTC008063 | Current |
| U74899DL1978PTC008063 | Previous |
Auditor Details of Oswal Enterprises Private Limited
Oswal Enterprises Private Limited is audited by GOEL CHANDHOKE & CO 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 |
|---|---|---|---|
| GOEL CHANDHOKE & CO | Locked | Locked | Locked |
Complete auditor history for Oswal Enterprises 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 Oswal Enterprises Private Limited
Oswal Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satish Chander Jain
Also directs:
Royal Laces Llp
|
Director | 11 Aug 1978 | 48 Years 0 Months | As last reported |
| Harish Chandra Jain | Director | 02 Feb 1976 | 50 Years 6 Months | As last reported |
Financials of Oswal Enterprises Private Limited FY 2018 filings available
Ten-year financial statements for Oswal Enterprises 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 Oswal Enterprises Private Limited
Shareholding and ownership data for Oswal Enterprises 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 Oswal Enterprises Private Limited
Oswal Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Enterprises Private Limited
View historical data on people associated with Oswal Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Enterprises 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 Oswal Enterprises Private Limited
GST registrations and filing compliance for Oswal Enterprises 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 Oswal Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Oswal Enterprises 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 Oswal Enterprises Private Limited
MSME payment history for Oswal Enterprises 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 Oswal Enterprises Private Limited
Corporate group structure for Oswal Enterprises 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 Oswal Enterprises Private Limited
MCA filings and documents for Oswal Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Oswal Enterprises Private Limited
Frequently Asked Questions about Oswal Enterprises Private Limited
Oswal Enterprises 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.
Oswal Enterprises Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 02 February 1976 and is registered under CIN U74899DL1976PTC008063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oswal Enterprises Private Limited are:
- Satish Chander Jain - Director
- Harish Chandra Jain - Director
The CIN (Corporate Identification Number) of Oswal Enterprises Private Limited is U74899DL1976PTC008063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at D – 104 Okhla Industrial Areaphase – I, New Delhi, Delhi, India – 110020.
Oswal Enterprises Private Limited can be reached at the registered office: D – 104 Okhla Industrial Areaphase – I, New Delhi, Delhi, India – 110020.