Oswal Trade Links Pvt Ltd
About Oswal Trade Links Pvt Ltd
Data last updated:
Oswal Trade Links Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC074226.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors including Shobha Mohata and Shree Das Mohata.
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 46C Chowringhee Road Everest Building 14th Fl. R.No.14E, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.44 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹3.02 Cr (net margin 6.2%) and EBITDA of ₹3.92 Cr (EBITDA margin 8.1%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 34% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Oswal Trade Links has one previous CIN (Corporate Identification Number): U72140WB1995PTC074226. The current CIN is U51909WB1995PTC074226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC074226 | Current |
| U72140WB1995PTC074226 | Previous |
Contact details
Oswal Trade Links Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address46C Chowringhee Road Everest Building 14th Fl. R.No.14E, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Oswal Trade Links Pvt Ltd, 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
Business activity
The main business activity of Oswal Trade Links is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Oswal Trade Links Pvt Ltd, buy the company report.
Financials of Oswal Trade Links Pvt Ltd
FY 2025 filings availableOswal Trade Links Pvt Ltd reported revenue of ₹48.44 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 8% growth in the latest year. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.92 Cr | ||||
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| Net Profit (PAT) | ₹3.02 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.1% | ||||
| Net Profit Margin | 6.2% | ||||
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To see the full financial statements and ratios of Oswal Trade Links Pvt Ltd, buy the company report.
Board of directors of Oswal Trade Links Pvt Ltd
Oswal Trade Links has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Mohata Also directs: Shree Durga Khandsari Pvt Ltd | Director | 14 Jul 2006 | 20 Years 3 Months | Current |
| Shree Das Mohata Also directs: Ananya Boutique Private Limited, Shree Durga Khandsari Pvt Ltd | Director | 14 Jul 2006 | 20 Years 3 Months | Current |
| Gaurav Mohata | Director | 14 Jul 2006 | 20 Years 3 Months | Current |
Auditor
Oswal Trade Links Pvt Ltd is audited by SUSHIL K LAHOTI AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL K LAHOTI AND CO | FY 2017 | 323070E |
Shareholding
The shareholding of Oswal Trade Links Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Oswal Trade Links Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Oswal Trade Links Pvt Ltd 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 Trade Links Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Oswal Trade Links has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Oswal Trade Links Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oswal Trade Links Pvt Ltd has 3 board changes on record since 2006: 3 appointments. The latest: Gaurav Mohata was appointed as Director on 14 Jul 2006.
Frequently asked questions
Oswal Trade Links is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 13 September 1995 (31+ years old) and is registered under CIN U51909WB1995PTC074226.
Oswal Trade Links has 3 current directors:
- Shobha Mohata - Director
- Shree Das Mohata - Director
- Gaurav Mohata - Director
The latest financial statements of Oswal Trade Links on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Oswal Trade Links is U51909WB1995PTC074226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oswal Trade Links was incorporated on 13 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Gaurav Mohata was appointed as Director on 14 Jul 2006. Shobha Mohata was appointed as Director on 14 Jul 2006. Shree Das Mohata was appointed as Director on 14 Jul 2006.
The registered office of Oswal Trade Links is at 46C Chowringhee Road Everest Building 14th Fl. R.No.14E, Kolkata, West Bengal, India – 700071.
Oswal Trade Links operates in the financial services industry, in the nbfc segment.
The compliance status of Oswal Trade Links is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
Oswal Trade Links can be reached at its registered office: 46C Chowringhee Road Everest Building 14th Fl. R.No.14E, Kolkata, West Bengal, India – 700071.
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