Oswal Mercantiles Private Limited - Company Profile

It is a real estate private limited company based in Thane, Maharashtra, India, established in 2008.
2008 Thane, Maharashtra, India Struck Off
Last Updated:
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About Oswal Mercantiles Private Limited

Oswal Mercantiles Private Limited, a struck off private limited company, was established on 09 February 2008 in Thane, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51393MH2008PTC178692. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Chirag Nanji Karia (Director), Ashwin Lalji Karia (Director), Nanji Karsan Karia (Director). Past directors included Lalji Karsan Karia, Nanji Karsan Karia. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at C/O Amar Shoes, Keshav Bhavan Opp. Bank Of Baroda, Gokhle Road, Thane, Maharashtra, 400602.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51393MH2008PTC178692

  • Registration Number

    178692

  • Incorporation Date

    09 February 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 24 Days
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** 870.92%
  • Ebitda **** 99.86%
  • Net Worth 94.63%
  • Total Assets -77.72%
Company report

Oswal Mercantiles Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Oswal Mercantiles Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Oswal Mercantiles Private Limited?
Current Directors
Name Designation Appointment Date Status
Chirag Nanji Karia Director 26 Oct 2015 Current
Ashwin Lalji Karia Director 20 Nov 2012 Current
Nanji Karsan Karia Director 26 Oct 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Oct 2015 Past
Pramod Abcsdd Director 21 Nov 2012 Past

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Financial Performance of Oswal Mercantiles.

Oswal Mercantiles Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 870.92% increase in profit. The company's net worth Soared by an impressive increase of 94.63%.

Oswal Mercantiles revenue growth over time
Oswal Mercantiles profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -77.72%
*******
*******
*******
*******
Profit or Loss
*******
 870.92%
*******
*******
*******
*******
Net Worth
*******
 94.63%
*******
*******
*******
*******
EBITDA
*******
 99.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Oswal Mercantiles?

In 2017, Oswal Mercantiles had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Oswal Mercantiles?

Unlock and access historical data on people associated with Oswal Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Oswal Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oswal Mercantiles's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on Oswal Mercantiles
Recent Activity within the Organization
  • Annual General Meeting

    Oswal Mercantiles Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Oswal Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Chirag Nanji Karia was appointed as a Director was appointed as a Director on 26 Oct 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Director Appointment

    The activity Nanji Karsan Karia was appointed as a Director was appointed as a Director on 26 Oct 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Director Appointment

    The activity Ashwin Lalji Karia was appointed as a Director was appointed as a Director on 20 Nov 2012 & has been associated with this company since 13 years 3 months . was completed.

  • Company Incorporation

    Progress on Oswal Mercantiles Private Limited was registered on 09 Feb 2008 with Roc Mumbai & aged 18 years 24 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Oswal Mercantiles Private Limited?

The CIN of Oswal Mercantiles Private Limited is U51393MH2008PTC178692.

Where is Oswal Mercantiles Private Limited headquartered?

Oswal Mercantiles Private Limited is headquartered at C/O Amar Shoes, Keshav Bhavan Opp. Bank Of Baroda, Gokhle Road, Thane, Maharashtra, 400602.

When was Oswal Mercantiles Private Limited incorporated?

Oswal Mercantiles Private Limited was incorporated on 09 February 2008.

Who are the current directors of Oswal Mercantiles Private Limited?

The current directors of Oswal Mercantiles Private Limited are

What is the primary industry of Oswal Mercantiles Private Limited?

The primary industry of Oswal Mercantiles Private Limited is Real Estate.

Is Oswal Mercantiles Private Limited a listed company?

Oswal Mercantiles Private Limited is unlisted.

What is the capital structure of Oswal Mercantiles Private Limited?

The authorized capital of Oswal Mercantiles Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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