Oswal Housing Private Limited
About Oswal Housing Private Limited
Data last updated: 21 July 2025
Oswal Housing Private Limited was a private limited company based in Pune, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 07 January 2010.
Registered with ROC Pune under CIN U45200PN2010PTC135278.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Gheverchand Oswal and Soni Vijay Oswal.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 382/2 Bhavani Peth Kumar Galaxy 1Flat No 20 Buld A 5Th Flr, Pune, Maharashtra, India – 411042.
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 Address382/2 Bhavani Peth Kumar Galaxy 1Flat No 20 Buld A 5Th Flr, Pune, Maharashtra, India – 411042
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IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Oswal Housing Private Limited
Oswal Housing Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Gheverchand Oswal | Director | 07 Jan 2010 | 16 Years 7 Months | As last reported |
| Soni Vijay Oswal | Director | 07 Jan 2010 | 16 Years 7 Months | As last reported |
| Nasir Abdul Karim Shaikh | Director | 07 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Oswal Housing Private Limited FY 2011 filings available
Ten-year financial statements for Oswal Housing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Oswal Housing Private Limited
Oswal Housing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Housing Private Limited
View historical data on people associated with Oswal Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Housing 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 Housing Private Limited
GST registrations and filing compliance for Oswal Housing 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 Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Oswal Housing 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 Housing Private Limited
MSME payment history for Oswal Housing 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 Housing Private Limited
Corporate group structure for Oswal Housing 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 Housing Private Limited
MCA filings and documents for Oswal Housing 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
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Recent Activity on Oswal Housing Private Limited
Frequently Asked Questions about Oswal Housing Private Limited
Oswal Housing 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 Housing Private Limited is a struck-off private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 07 January 2010 and is registered under CIN U45200PN2010PTC135278. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oswal Housing Private Limited are:
- Vijay Gheverchand Oswal - Director
- Soni Vijay Oswal - Director
- Nasir Abdul Karim Shaikh - Director
The CIN (Corporate Identification Number) of Oswal Housing Private Limited is U45200PN2010PTC135278. 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 Housing Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 3822 Bhavani Peth Kumar Galaxy 1Flat No 20 Buld A 5Th Flr, Pune, Maharashtra, India – 411042.