Oswal Pulses Private Limited
About Oswal Pulses Private Limited
Data last updated: 26 July 2025
Oswal Pulses Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 staple foods and grains, a part of the broader food and beverages sector. Incorporated on 25 August 1988.
Registered with ROC Kanpur under CIN U05001UP1988PTC009964.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55 Lakh. It was led by directors Sanjay Jain and Vinay Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: G 29 Transport Nagar Opp. P. A. C. Gate Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
As per MCA filings, the company had satisfied charges of ₹4.73 Cr on record.
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 AddressG 29 Transport Nagar Opp. P. A. C. Gate Kanpur Road, Lucknow, Uttar Pradesh, India – 226012
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IndustryFood and Beverages, Staple Foods & Grains
- 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
Business Activity of Oswal Pulses Private Limited
Oswal Pulses Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Oswal Pulses Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Oswal Pulses Private Limited
Oswal Pulses Private Limited is audited by R.K. CHARI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. CHARI & CO. | Locked | Locked | Locked |
Complete auditor history for Oswal Pulses 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 Pulses Private Limited
Oswal Pulses Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Managing Director | 01 Feb 1993 | 33 Years 6 Months | As last reported |
| Vinay Jain | Director | 24 Mar 1998 | 28 Years 5 Months | As last reported |
Financials of Oswal Pulses Private Limited FY 2023 filings available
Ten-year financial statements for Oswal Pulses Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Oswal Pulses Private Limited
Shareholding and ownership data for Oswal Pulses Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Oswal Pulses Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2005 | State Bank of India | ₹4.5 Cr | Satisfied |
| 14 Mar 1996 | State Bank of India | ₹12 Lakh | Satisfied |
| 06 Apr 1990 | State Bank of India | ₹7.5 Lakh | Satisfied |
| 06 Apr 1990 | State Bank of India | ₹3.5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Oswal Pulses Private Limited
Oswal Pulses Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Oswal Pulses 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
Verified entity values are shown only after access is granted.
GST Compliance of Oswal Pulses Private Limited
GST registrations and filing compliance for Oswal Pulses 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Oswal Pulses Private Limited
Credit ratings, litigation, and regulatory alerts for Oswal Pulses 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oswal Pulses Private Limited
MSME payment history for Oswal Pulses 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oswal Pulses Private Limited
Corporate group structure for Oswal Pulses 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oswal Pulses Private Limited
MCA filings and documents for Oswal Pulses 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 Pulses Private Limited
Frequently Asked Questions about Oswal Pulses Private Limited
Oswal Pulses 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 Pulses Private Limited is a struck-off private limited company in the food and beverages sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 August 1988 and is registered under CIN U05001UP1988PTC009964. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oswal Pulses Private Limited are:
- Sanjay Jain - Managing Director
- Vinay Jain - Director
The CIN (Corporate Identification Number) of Oswal Pulses Private Limited is U05001UP1988PTC009964. 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 Pulses Private Limited is food and beverages. The company specifically operates in staple foods and grains. The company was active in this sector before being struck off.
The company has its registered office at G 29 Transport Nagar Opp. P. A. C. Gate Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.