Oswal Speciality Private Limited
About Oswal Speciality Private Limited
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Oswal Speciality Private Limited was a private limited company based in Mumbai, 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 operated in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 22 December 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC288839. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yash Prakash Nahata and Nitesh Pugalia.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1 Industry House 1st Floor Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Oswal Speciality Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Industry House 1st Floor Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryChemicals and Materials, Petrochemicals & Derivatives
To see the full contact details of Oswal Speciality Private Limited, buy the company report.
- 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
Financials of Oswal Speciality Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oswal Speciality Private Limited, buy the company report.
Board of directors of Oswal Speciality Private Limited
Oswal Speciality has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Prakash Nahata Also directs: Oxen Packagings LLP | Director | 22 Dec 2016 | 9 Years 10 Months | As last reported |
| Nitesh Pugalia | Director | 22 Dec 2016 | 9 Years 10 Months | As last reported |
| Rishabh Narendra Daga | Director | 22 Dec 2016 | 9 Years 10 Months | As last reported |
| Prakash Bhanukumar Nahata Also directs: Oxen Packagings LLP | Director | 22 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Oswal Speciality Private Limited is audited by Ranawat & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ranawat & Co | FY 2017 | 108621W |
Shareholding
The shareholding of Oswal Speciality Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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|---|---|
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| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Oswal Speciality Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Oswal Speciality Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oswal Speciality Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oswal Speciality has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oswal Speciality Private Limited, buy the company report.
Recent activity
Oswal Speciality Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Nitesh Pugalia was appointed as Director on 22 Dec 2016.
Frequently asked questions
Oswal Speciality 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 Speciality was a private limited company based in Mumbai, Maharashtra, India. The company worked in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 22 December 2016 and is registered under CIN U74999MH2016PTC288839. The company has been struck off by the Registrar of Companies and is no longer operational.
Oswal Speciality had 4 directors:
- Yash Prakash Nahata - Director
- Nitesh Pugalia - Director
- Rishabh Narendra Daga - Director
- Prakash Bhanukumar Nahata - Director
The CIN (Corporate Identification Number) of Oswal Speciality is U74999MH2016PTC288839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Oswal Speciality is at 1 Industry House 1st Floor Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Oswal Speciality was incorporated on 22 December 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Oswal Speciality on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Oswal Speciality has 2 GST registrations on record and all of them are cancelled or inactive.
Oswal Speciality operated in the chemicals and materials industry, in the petrochemicals and derivatives segment. It worked in this industry before it was struck off.
Nitesh Pugalia was appointed as Director on 22 Dec 2016. Prakash Bhanukumar Nahata was appointed as Director on 22 Dec 2016. Rishabh Narendra Daga was appointed as Director on 22 Dec 2016. Oswal Speciality has 4 board changes on record in total.