Oswal Mercantiles Private Limited
About Oswal Mercantiles Private Limited
Data last updated: 26 July 2025
Oswal Mercantiles Private Limited was a private limited company based in Thane, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 February 2008.
Registered with ROC Mumbai under CIN U51393MH2008PTC178692.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chirag Nanji Karia and Ashwin Lalji Karia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: C/O Amar Shoes Keshav Bhavan Opp. Bank Of Baroda Gokhle Road, Thane, Maharashtra, India – 400602.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.64 Lakh.
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 AddressC/O Amar Shoes Keshav Bhavan Opp. Bank Of Baroda Gokhle Road, Thane, Maharashtra, India – 400602
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Auditor Details of Oswal Mercantiles Private Limited
Oswal Mercantiles Private Limited is audited by Ankit Chheda 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 |
|---|---|---|---|
| Ankit Chheda | Locked | Locked | Locked |
Complete auditor history for Oswal Mercantiles 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
Verified entity values are shown only after access is granted.
Board of Directors of Oswal Mercantiles Private Limited
Oswal Mercantiles Private Limited is currently managed by 3 directors, with 2 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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Chirag Nanji Karia
Also directs:
Oswal Reality Llp
|
Director | 26 Oct 2015 | 10 Years 9 Months | As last reported |
| Ashwin Lalji Karia | Director | 20 Nov 2012 | 13 Years 8 Months | As last reported |
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Nanji Karsan Karia
Also directs:
Oswal Reality Llp
|
Director | 26 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Oswal Mercantiles Private Limited FY 2017 filings available
Oswal Mercantiles Private Limited reported revenue of ₹4.64 Lakh for FY 2017.
Ten-year financial statements for Oswal Mercantiles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Oswal Mercantiles Private Limited
Shareholding and ownership data for Oswal Mercantiles 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 Mercantiles Private Limited
Oswal Mercantiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Mercantiles Private Limited
View historical data on people associated with Oswal Mercantiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Mercantiles 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 Mercantiles Private Limited
GST registrations and filing compliance for Oswal Mercantiles 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 Mercantiles Private Limited
Credit ratings, litigation, and regulatory alerts for Oswal Mercantiles 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 Mercantiles Private Limited
MSME payment history for Oswal Mercantiles 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 Mercantiles Private Limited
Corporate group structure for Oswal Mercantiles Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Oswal Mercantiles Private Limited
MCA filings and documents for Oswal Mercantiles 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 Mercantiles Private Limited
Frequently Asked Questions about Oswal Mercantiles Private Limited
Oswal Mercantiles 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 Mercantiles Private Limited is a struck-off private limited company in the real estate sector based in Thane, Maharashtra, India. It was incorporated on 09 February 2008 and is registered under CIN U51393MH2008PTC178692. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oswal Mercantiles Private Limited are:
- Chirag Nanji Karia - Director
- Ashwin Lalji Karia - Director
- Nanji Karsan Karia - Director
The CIN (Corporate Identification Number) of Oswal Mercantiles Private Limited is U51393MH2008PTC178692. 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 Mercantiles Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at CO Amar Shoes Keshav Bhavan Opp. Bank Of Baroda Gokhle Road, Thane, Maharashtra, India – 400602.