T.P.Ostwal Info Advisor Private Limited
About T.P.Ostwal Info Advisor Private Limited
Data last updated: 24 July 2025
T.P.Ostwal Info Advisor Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74110MH1994PTC079631.
Capital: an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1.6 Lakh.
Last AGM: 05 May 2017. Financial statements filed for year ended 31 March 2017. Office: 9 Mangal Kung 3Rd Floor 19 Swami Nityanand Marg Andheri(East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2017, the company reported a revenue of ₹47.83 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Mangal Kung 3Rd Floor 19 Swami Nityanand Marg Andheri(East), Mumbai, Maharashtra, India – 400069
-
IndustryFinancial Services, Financial Activities
- 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 T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor Private Limited has one previous CIN (Corporate Identification Number): U65910MH1994PTC079631. The current CIN is U74110MH1994PTC079631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1994PTC079631 | Current |
| U65910MH1994PTC079631 | Previous |
Business Activity of T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for T.P.Ostwal Info Advisor Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor Private Limited is audited by H. P. GOLCHHA & 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 |
|---|---|---|---|
| H. P. GOLCHHA & CO. | Locked | Locked | Locked |
Complete auditor history for T.P.Ostwal Info Advisor 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 T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of T.P.Ostwal Info Advisor Private Limited FY 2017 filings available
T.P.Ostwal Info Advisor Private Limited reported revenue of ₹47.83 Lakh (up 1103.00% YoY) for FY 2017.
Ten-year financial statements for T.P.Ostwal Info Advisor Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of T.P.Ostwal Info Advisor Private Limited
Shareholding and ownership data for T.P.Ostwal Info Advisor Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.P.Ostwal Info Advisor Private Limited
View historical data on people associated with T.P.Ostwal Info Advisor Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T.P.Ostwal Info Advisor 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 T.P.Ostwal Info Advisor Private Limited
GST registrations and filing compliance for T.P.Ostwal Info Advisor 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for T.P.Ostwal Info Advisor Private Limited
Credit ratings, litigation, and regulatory alerts for T.P.Ostwal Info Advisor 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by T.P.Ostwal Info Advisor Private Limited
MSME payment history for T.P.Ostwal Info Advisor 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of T.P.Ostwal Info Advisor Private Limited
Corporate group structure for T.P.Ostwal Info Advisor 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of T.P.Ostwal Info Advisor Private Limited
MCA filings and documents for T.P.Ostwal Info Advisor 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 T.P.Ostwal Info Advisor Private Limited
Frequently Asked Questions about T.P.Ostwal Info Advisor Private Limited
T.P.Ostwal Info Advisor Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
T.P.Ostwal Info Advisor Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 July 1994 and is registered under CIN U74110MH1994PTC079631. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of T.P.Ostwal Info Advisor Private Limited is U74110MH1994PTC079631. 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 T.P.Ostwal Info Advisor Private Limited is financial services. The company specifically operates in financial activities.
T.P.Ostwal Info Advisor Private Limited was incorporated on 14 July 1994. Registered with ROC Mumbai.
T.P.Ostwal Info Advisor Private Limited can be reached at the registered office: 9 Mangal Kung 3Rd Floor 19 Swami Nityanand Marg AndheriEast, Mumbai, Maharashtra, India – 400069.