Oswal Speciality Private Limited
About Oswal Speciality Private Limited
Data last updated: 24 July 2025
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 specialised in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 22 December 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC288839.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Industry House 1St Floor Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
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 Address1 Industry House 1St Floor Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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
Auditor Details of Oswal Speciality Private Limited
Oswal Speciality Private Limited is audited by Ranawat & 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 |
|---|---|---|---|
| Ranawat & Co | Locked | Locked | Locked |
Complete auditor history for Oswal Speciality 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 Speciality Private Limited
Oswal Speciality Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yash Prakash Nahata
Also directs:
Oxen Packagings Llp
|
Director | 22 Dec 2016 | 9 Years 7 Months | As last reported |
| Nitesh Pugalia | Director | 22 Dec 2016 | 9 Years 7 Months | As last reported |
| Rishabh Narendra Daga | Director | 22 Dec 2016 | 9 Years 7 Months | As last reported |
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Prakash Bhanukumar Nahata
Also directs:
Oxen Packagings Llp
|
Director | 22 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Oswal Speciality Private Limited FY 2018 filings available
Ten-year financial statements for Oswal Speciality Private Limited
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 Speciality Private Limited
Shareholding and ownership data for Oswal Speciality Private Limited
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 Oswal Speciality Private Limited
Oswal Speciality Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Speciality Private Limited
View historical data on people associated with Oswal Speciality Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Speciality 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 Speciality Private Limited
GST registrations and filing compliance for Oswal Speciality 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
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Credit Ratings, Litigation & Regulatory Alerts for Oswal Speciality Private Limited
Credit ratings, litigation, and regulatory alerts for Oswal Speciality 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
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MSME Payment Delays by Oswal Speciality Private Limited
MSME payment history for Oswal Speciality 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
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Subsidiaries & Group Companies of Oswal Speciality Private Limited
Corporate group structure for Oswal Speciality 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
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MCA Filings & Documents of Oswal Speciality Private Limited
MCA filings and documents for Oswal Speciality 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 Speciality Private Limited
Frequently Asked Questions about Oswal Speciality Private Limited
Oswal Speciality 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 Speciality Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. 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.
The current directors of Oswal Speciality Private Limited are:
- Yash Prakash Nahata - Director
- Nitesh Pugalia - Director
- Rishabh Narendra Daga - Director
- Prakash Bhanukumar Nahata - Director
The CIN (Corporate Identification Number) of Oswal Speciality Private Limited is U74999MH2016PTC288839. 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 Speciality Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company was active in this sector before being struck off.
The company has its registered office at 1 Industry House 1St Floor Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.