Oswal Trade Links Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Oswal Trade Links Pvt Ltd

Oswal Trade Links Pvt Ltd, a active private limited company, was established on 13 September 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1995PTC074226. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.11 Cr.

It upholds a compliant status. Its leadership includes Shobha Mohata (Director), Shree Das Mohata (Director), Gaurav Mohata (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 46C, Chowringhee Road, Everest Building,14Th Fl. R.No.14E,, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1995PTC074226

  • Registration Number

    074226

  • Incorporation Date

    13 September 1995

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.11 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.11 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 4.85%
  • Profit Growth **** 63.82%
  • Ebitda **** 313.05%
  • Net Worth 7.27%
  • Total Assets **** 8.37%
Company report

Oswal Trade Links Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Oswal Trade Links Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Oswal Trade Links Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shobha Mohata Director 14 Jul 2006 Current
Shree Das Mohata Director 14 Jul 2006 Current
Gaurav Mohata Director 14 Jul 2006 Current

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Financial Performance of Oswal Trade Links.

Oswal Trade Links Pvt Ltd, for the financial year ended 2017, experienced modest growth in revenue, with a 4.85% increase. The company also saw a substantial improvement in profitability, with a 63.82% increase in profit. The company's net worth moved up by a moderate rise of 7.27%.

Oswal Trade Links revenue growth over time
Oswal Trade Links profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 4.85%
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*******
*******
*******
Revenue from Operations
*******
 4.01%
*******
*******
*******
*******
Total Assets
*******
 8.37%
*******
*******
*******
*******
Profit or Loss
*******
 63.82%
*******
*******
*******
*******
Net Worth
*******
 7.27%
*******
*******
*******
*******
EBITDA
*******
 313.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Oswal Trade Links?

In 2019, Oswal Trade Links had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Oswal Trade Links?

Unlock and access historical data on people associated with Oswal Trade Links, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Oswal Trade Links, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oswal Trade Links's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Oswal Trade Links
Recent Activity within the Organization
  • Annual General Meeting

    The activity Oswal Trade Links Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Oswal Trade Links Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Shobha Mohata was appointed as a Director was appointed as a Director on 14 Jul 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.

  • Director Appointment

    Shree Das Mohata was appointed as a Director was appointed as a Director on 14 Jul 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gaurav Mohata was appointed as a Director was appointed as a Director on 14 Jul 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Company Incorporation

    Progress on Oswal Trade Links Pvt Ltd was registered on 13 Sep 1995 with Roc Kolkata & aged 30 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Oswal Trade Links Pvt Ltd?

The CIN of Oswal Trade Links Pvt Ltd is U51909WB1995PTC074226.

Where is Oswal Trade Links Pvt Ltd headquartered?

Oswal Trade Links Pvt Ltd is headquartered at 46C, Chowringhee Road, Everest Building,14Th Fl. R.No.14E,, Kolkata, West Bengal, 700071.

When was Oswal Trade Links Pvt Ltd incorporated?

Oswal Trade Links Pvt Ltd was incorporated on 13 September 1995.

Who are the current directors of Oswal Trade Links Pvt Ltd?

The current directors of Oswal Trade Links Pvt Ltd are

What is the primary industry of Oswal Trade Links Pvt Ltd?

The primary industry of Oswal Trade Links Pvt Ltd is Financial And Insurance Service.

Is Oswal Trade Links Pvt Ltd a listed company?

Oswal Trade Links Pvt Ltd is unlisted.

What is the capital structure of Oswal Trade Links Pvt Ltd?

The authorized capital of Oswal Trade Links Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.11 Cr.

What is the compliance status of Oswal Trade Links Pvt Ltd?

The compliance status of Oswal Trade Links Pvt Ltd is Compliant.

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