Oswal Trade Links Pvt Ltd
About Oswal Trade Links Pvt Ltd
Data last updated: 09 February 2026
Oswal Trade Links Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC074226.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address46C Chowringhee Road Everest Building 14Th Fl. R.No.14E, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Trade Links Pvt Ltd
Oswal Trade Links Pvt Ltd 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 |
Business Activity of Oswal Trade Links Pvt Ltd
Oswal Trade Links Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Oswal Trade Links Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Oswal Trade Links Pvt Ltd
Oswal Trade Links Pvt Ltd is audited by SUSHIL K LAHOTI AND 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 |
|---|---|---|---|
| SUSHIL K LAHOTI AND CO | Locked | Locked | Locked |
Complete auditor history for Oswal Trade Links 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
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Board of Directors of Oswal Trade Links Pvt Ltd
Oswal Trade Links Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shobha Mohata
Also directs:
Shree Durga Khandsari Pvt Ltd
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Director | 14 Jul 2006 | 20 Years 1 Months | Current |
|
Shree Das Mohata
Also directs:
Ananya Boutique Private Limited, Shree Durga Khandsari Pvt Ltd
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Director | 14 Jul 2006 | 20 Years 1 Months | Current |
| Gaurav Mohata | Director | 14 Jul 2006 | 20 Years 1 Months | Current |
Financials of Oswal Trade Links Pvt Ltd FY 2025 filings available
Oswal Trade Links Pvt Ltd reported revenue of ₹48.44 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Oswal Trade Links Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Oswal Trade Links Pvt Ltd
Shareholding and ownership data for Oswal Trade Links Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Oswal Trade Links Pvt Ltd
Oswal Trade Links Pvt Ltd has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Oswal Trade Links Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Oswal Trade Links Pvt Ltd
Oswal Trade Links Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Trade Links Pvt Ltd
View historical data on people associated with Oswal Trade Links Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Trade Links 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 Trade Links Pvt Ltd
GST registrations and filing compliance for Oswal Trade Links Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Oswal Trade Links Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Oswal Trade Links 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 Trade Links Pvt Ltd
MSME payment history for Oswal Trade Links 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
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Subsidiaries & Group Companies of Oswal Trade Links Pvt Ltd
Corporate group structure for Oswal Trade Links 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 Trade Links Pvt Ltd
MCA filings and documents for Oswal Trade Links 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
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Recent Activity on Oswal Trade Links Pvt Ltd
Frequently Asked Questions about Oswal Trade Links Pvt Ltd
Oswal Trade Links Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 September 1995 (31+ years old) and is registered under CIN U51909WB1995PTC074226.
Oswal Trade Links Pvt Ltd reported revenue of ₹48.44 Cr for FY 2025 (up 8.00% YoY).
The current directors of Oswal Trade Links Pvt Ltd are:
- Shobha Mohata - Director
- Shree Das Mohata - Director
- Gaurav Mohata - Director
The primary industry of Oswal Trade Links Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Oswal Trade Links Pvt Ltd is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Oswal Trade Links Pvt Ltd can be reached at the registered office: 46C Chowringhee Road Everest Building 14Th Fl. R.No.14E, Kolkata, West Bengal, India – 700071.