Oswal Resources Pvt Ltd
About Oswal Resources Pvt Ltd
Data last updated: 12 March 2026
Oswal Resources Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 October 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U51100WB1986PTC041437.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Survey Park, Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.92 Lakh.
As per MCA filings, the company has open charges of ₹14 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1050/1 Survey Park U N S 06, Unnayan Commercial Complex, Kolkata, West Bengal, India – 700075
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IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Oswal Resources Pvt Ltd
Oswal Resources Pvt Ltd 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 |
Auditor Details of Oswal Resources Pvt Ltd
Oswal Resources Pvt Ltd is audited by S. S. LOHIA & CO 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 |
|---|---|---|---|
| S. S. LOHIA & CO | Locked | Locked | Locked |
Complete auditor history for Oswal Resources Pvt Ltd
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 Resources Pvt Ltd
Oswal Resources Pvt Ltd 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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Suman Bothra
Also directs:
Oswal Resources Pvt Ltd
|
Director | 15 Sep 2005 | 20 Years 11 Months | Current |
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Leena Singh
Also directs:
Oswal Resources Pvt Ltd
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Director | 15 Sep 2005 | 20 Years 11 Months | Current |
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Lakhshita Singh
Also directs:
Oswal Resources Pvt Ltd
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Director | 07 Aug 2021 | 5 Years 0 Months | Current |
Financials of Oswal Resources Pvt Ltd FY 2025 filings available
Oswal Resources Pvt Ltd reported revenue of ₹5.92 Lakh for FY 2017.
Ten-year financial statements for Oswal Resources Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Oswal Resources Pvt Ltd
Shareholding and ownership data for Oswal Resources Pvt Ltd
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 of Oswal Resources Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2014 | Corporation Bank | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Oswal Resources Pvt Ltd
View historical data on people associated with Oswal Resources Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Resources Pvt Ltd
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 Resources Pvt Ltd
GST registrations and filing compliance for Oswal Resources Pvt Ltd
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 Resources Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Oswal Resources Pvt Ltd
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 Resources Pvt Ltd
MSME payment history for Oswal Resources Pvt Ltd
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 Resources Pvt Ltd
Corporate group structure for Oswal Resources Pvt Ltd
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 Resources Pvt Ltd
MCA filings and documents for Oswal Resources Pvt Ltd
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 Resources Pvt Ltd
Frequently Asked Questions about Oswal Resources Pvt Ltd
Oswal Resources Pvt Ltd is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 27 October 1986 (40+ years old) and is registered under CIN U51100WB1986PTC041437.
Oswal Resources Pvt Ltd reported revenue of ₹5.92 Lakh for FY 2017.
The current directors of Oswal Resources Pvt Ltd are:
- Suman Bothra - Director
- Leena Singh - Director
- Lakhshita Singh - Director
The primary industry of Oswal Resources Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Oswal Resources Pvt Ltd can be reached at the registered office: 10501 Survey Park U N S 06, Unnayan Commercial Complex, Kolkata, West Bengal, India – 700075.
The authorised capital is ₹1.15 Cr, and the paid-up capital is ₹1 Cr.