Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OSWAL FINVEST PVT.LTD.
CIN: U65993WB1995PTC068276 As on: 2026-07-13
OSWAL FINVEST PVT.LTD. (CIN: U65993WB1995PTC068276) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2550000.00 and its paid up capital is Rs. 1759000.00.
OSWAL FINVEST PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSWAL FINVEST PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of OSWAL FINVEST PVT.LTD. are MEENU NAHATA, MANGLESH KUMAR NAHATA, and AKHILESH KUMAR NAHATA.
OSWAL FINVEST PVT.LTD.'s Corporate Identification Number (CIN) is U65993WB1995PTC068276 and its registration number is 68276. Users may contact OSWAL FINVEST PVT.LTD. on its Email address - [email protected]. Registered address of OSWAL FINVEST PVT.LTD. is 76 BENTINCK ST , KOLKATA, West Bengal, India - 700001.
Current status of OSWAL FINVEST PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OSWAL FINVEST . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OSWAL FINVEST .
Purchase full report of OSWAL FINVEST .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OSWAL FINVEST . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OSWAL FINVEST .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00585085 | MEENU NAHATA | Director | 1995-02-15 |
| 00585117 | MANGLESH KUMAR NAHATA | Director | 1995-02-15 |
| 00585141 | AKHILESH KUMAR NAHATA | Director | 1995-02-15 |
Past Directors & Key Managerial Personnel of OSWAL FINVEST .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEENU NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATEST INFOTECH PRIVATE LIMITED | U72300WB2013PTC195444 | Director | - | 2023-10-20 |
Other Directorships of MANGLESH KUMAR NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATAN TRADERS PVT LTD | U51109WB2006PTC108221 | Director | - | 2024-06-13 |
| BAID & NAHATA TRADERS PRIVATE LIMITED | U51909WB2008PTC129460 | Director | - | 2023-09-27 |
| TERAPANTH JAIN COMMERCIAL TRADINGS PRIVATE LIMITED | U74999TG2012PTC079293 | Director | 2012-02-22 | Ongoing |
| VAKRATUNDA COMMERCIAL PRIVATE LIMITED | U74999WB2011PTC160230 | Director | 2011-09-30 | Ongoing |
Other Directorships of AKHILESH KUMAR NAHATA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC229477 | FENAL PROJECTS PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2018PTC229480 | JOUFY TRADING PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC232858 | GUNNAR ENTERPRISES PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74990WB1949PTC017807 | MUTUAL TECHNOLOGIES PRIVATE LIMITED | 73, BENTINCK STREET, BENTINCK HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52599WB2020PTC240784 | RITAJIT MULTITRADE PRIVATE LIMITED | 37A, Bentinck Street, 1st floor, Bentinck chamber, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062544 | SUBHKAMNA VYAPAAR PVT LTD | 6B BENTINCK ST ALOKA HOUSE1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U80902WB2020PTC238203 | SKILLEDGE DIGIGURUKUL ACADEMY PRIVATE LIMITED | 1ST.-FR FL-R-1B 6/B BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U21009WB2023PTC262234 | ALKALOIDS BIOACTIVES PRIVATE LIMITED | 8 BENTINCK STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACW-9842 | BAJAJ CHEMICALS LLP | 3, Bentinck Street 1st Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U62099WB2025PTC281438 | MILUXA TECHNOLOGIES PRIVATE LIMITED | 6B, BENTINCK STREET,1ST FLOOR, ALOKA HOUSE,Kolkata,Kolkata,West Bengal,700001-India |
| U78300WB2025PTC279325 | MANUPUTRA CORP SOLUTIONS PRIVATE LIMITED | 6B, BENTINCK STREET,1ST FLOOR, ALOKA HOUSE,Kolkata,Kolkata,West Bengal,700001-India |
| U07100WB2011PTC169095 | MAYUR IRON ORE INDIA PRIVATE LIMITED | 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| U62013WB2024PTC272480 | STUMBLLTECHNOLOGY PRIVATE LIMITED | ROOM - F,BL - C, 1ST -FR,,78 BENTINCK STREET,,Kolkata,Kolkata,West Bengal,700001-India |
| U93090WB2021PTC244139 | JATAYU CONSULTANTS PRIVATE LIMITED | 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001 |
| AAH-2397 | SHEKHAR ESTATES LLP | 76 BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PTC079526 | SYMPHONY PROJECTS PVT LTD | 3 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U65922WB1995PTC073471 | VISION HOUSING FINANCE PVT LTD | 3 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| L51909WB1983PLC035956 | RANISATI INDUSTRIES LTD | 8 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U18101WB1995PTC069417 | SAMILTON SERVICES PVT. LTD. | 14 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U45207WB1996PLC076331 | RAINBOW STRUCTURE WORKS LTD | 8 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U50100WB2011PTC160615 | MAHARSHI MEHI MOTORS PRIVATE LIMITED | 76, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074759 | FEDERAL VANIJYA PVT LTD | 3 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078952 | SUPRIYA TRADERS PVT LTD | 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079556 | KELVIN FURNITURES PVT LTD | 84 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079686 | CENTURY COMMODITIES PVT LTD | 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U51219WB1995PTC067316 | LUMBINI TEXTILES PVT LTD | 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070130 | HARIVAAR COMMERICAL PVT LTD | 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070328 | SRIDHARA COMMODEAL PVT.LTD. | 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070536 | LOKVAN COMMERCIAL PVT.LTD. | 30 BENTINCK ST , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.