Oswal Resources Pvt Ltd
About Oswal Resources Pvt Ltd
Data last updated:
Oswal Resources Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 October 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51100WB1986PTC041437.
The company has an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Suman Bothra and Leena Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 Survey Park, Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.92 Lakh. For the same year it recorded a net loss of ₹5,260 (net margin -0.9%) and EBITDA of -₹5.03 Lakh (EBITDA margin -85%).
As per MCA filings, the company has open charges of ₹14 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Oswal Resources Pvt Ltd
Oswal Resources has one previous CIN (Corporate Identification Number): U65921WB1986PTC041437. The current CIN is U51100WB1986PTC041437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB1986PTC041437 | Current |
| U65921WB1986PTC041437 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1050/1 Survey Park U N S 06, Unnayan Commercial Complex, Kolkata, West Bengal, India – 700075
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Oswal Resources Pvt Ltd FY 2025 filings available
Oswal Resources Pvt Ltd reported revenue of ₹5.92 Lakh for FY 2017.
Financial Statement Summary of Oswal Resources Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹5.92 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹5.03 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5,260 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Oswal Resources Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -85% | •••• | •••• |
| Net Profit Margin | -0.9% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Oswal Resources are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Oswal Resources Pvt Ltd
Oswal Resources has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Bothra | Director | 15 Sep 2005 | 21 Years 1 Months | Current |
| Leena Singh | Director | 15 Sep 2005 | 21 Years 1 Months | Current |
| Lakhshita Singh | Director | 07 Aug 2021 | 5 Years 2 Months | Current |
Auditor Details of Oswal Resources Pvt Ltd
Oswal Resources Pvt Ltd is audited by S. S. LOHIA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. S. LOHIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Oswal Resources Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Oswal Resources Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2014 | Corporation Bank | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Oswal Resources Pvt Ltd
Oswal Resources Pvt Ltd has 4 court cases on record: 2 filed by Oswal Resources, 2 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by J.P. Roy Chowdhury, Asst. Registrar of Companies | Pending |
| Calcutta High Court | Company petition | Filed by the company | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Oswal Resources Pvt Ltd
Employment history and EPFO contributions of people linked to Oswal Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Oswal Resources Pvt Ltd
Oswal Resources Pvt Ltd has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Lakhshita Singh was appointed as Director on 07 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Oswal Resources Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Resources Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Resources Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Oswal Resources Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oswal Resources Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Oswal Resources Pvt Ltd
Oswal Resources is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 27 October 1986 (40+ years old) and is registered under CIN U51100WB1986PTC041437.
Oswal Resources reported revenue of ₹5.92 Lakh for FY 2017.
Oswal Resources has 3 current directors:
- Suman Bothra - Director
- Leena Singh - Director
- Lakhshita Singh - Director
Oswal Resources reported a net loss of ₹5,260 (net margin -0.9%) and EBITDA of -₹5.03 Lakh (EBITDA margin -85%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Oswal Resources is U51100WB1986PTC041437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oswal Resources has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Oswal Resources was incorporated on 27 October 1986, making it 40+ years old. It is registered with the Registrar of Companies, Kolkata.
Lakhshita Singh was appointed as Director on 07 Aug 2021. Bindia Kainth ceased to be Director on 05 Sep 2009. Leena Singh was appointed as Director on 15 Sep 2005. Oswal Resources has 4 board changes on record in total.
The registered office of Oswal Resources is at 10501 Survey Park U N S 06, Unnayan Commercial Complex, Kolkata, West Bengal, India – 700075.
Oswal Resources has an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1 Cr.