Oswal Sons Private Limited
About Oswal Sons Private Limited
Data last updated: 23 July 2025
Oswal Sons Private Limited was a private limited company based in Indore, Madhya 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 25 November 2009.
Registered with ROC Gwalior under CIN U70101MP2009PTC022714.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Jain and Sapna Jain.
Last AGM: 31 December 2010. Financial statements filed for year ended 31 December 2010. Office: Oswal House 576 M.G. Road Opp. Treasure Island, Indore, Madhya Pradesh, India – 452001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOswal House 576 M.G. Road Opp. Treasure Island, Indore, Madhya Pradesh, India – 452001
-
IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Oswal Sons Private Limited
Oswal Sons Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Jain | Director | 25 Nov 2009 | 16 Years 9 Months | As last reported |
| Sapna Jain | Director | 25 Nov 2009 | 16 Years 9 Months | As last reported |
Financials of Oswal Sons Private Limited FY 2010 filings available
Ten-year financial statements for Oswal Sons 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.
Charges & Borrowings Oswal Sons Private Limited
Oswal Sons Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Sons Private Limited
View historical data on people associated with Oswal Sons Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Sons 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 Sons Private Limited
GST registrations and filing compliance for Oswal Sons 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 Sons Private Limited
Credit ratings, litigation, and regulatory alerts for Oswal Sons 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 Sons Private Limited
MSME payment history for Oswal Sons 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 Sons Private Limited
Corporate group structure for Oswal Sons 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 Sons Private Limited
MCA filings and documents for Oswal Sons 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 Sons Private Limited
Frequently Asked Questions about Oswal Sons Private Limited
Oswal Sons 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 Sons Private Limited is a struck-off private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 25 November 2009 and is registered under CIN U70101MP2009PTC022714. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oswal Sons Private Limited are:
- Sudhir Jain - Director
- Sapna Jain - Director
The CIN (Corporate Identification Number) of Oswal Sons Private Limited is U70101MP2009PTC022714. 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 Sons 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 Oswal House 576 M.G. Road Opp. Treasure Island, Indore, Madhya Pradesh, India – 452001.