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OSWAL SERVICES PVT LTD

CIN: U74999WB1986PTC041323 As on: 2026-07-13

OSWAL SERVICES PVT LTD (CIN: U74999WB1986PTC041323) is a Private company incorporated on 24 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 21838000.00.

OSWAL SERVICES 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 SERVICES PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of OSWAL SERVICES PVT LTD are MANOJ KUMAR DUTTA, SURAJ AGARWAL, and SHANKAR LAL AGARWAL.

OSWAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U74999WB1986PTC041323 and its registration number is 41323. Users may contact OSWAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of OSWAL SERVICES PVT LTD is 62A/5, J.N.MUKHERJEE ROAD, GHUSURI , HOWRAH, West Bengal, India - 711107.

Current status of OSWAL SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for OSWAL SERVICES 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.

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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 SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OSWAL SERVICES
DIN Director Name Designation Appointment Date
07294030 MANOJ KUMAR DUTTA Whole-time director 2016-09-30
07294019 SURAJ AGARWAL Whole-time director 2016-09-30
07449513 SHANKAR LAL AGARWAL Whole-time director 2016-09-30
Past Directors & Key Managerial Personnel of OSWAL SERVICES
DIN Director Name Designation Appointment Date Cessation
02646281 KESHAR DEVI BHARUKA Director - 2013-03-08
02646281 KESHAR DEVI BHARUKA Whole-time director - 2015-08-20
02646800 MADAN LAL BHARUKA Director - 2013-03-08
02646800 MADAN LAL BHARUKA Whole-time director - 2015-12-28
02648762 JAGDISH PRASAD BHARUKA Director - 2013-03-08
02648762 JAGDISH PRASAD BHARUKA Whole-time director - 2015-10-10
07294030 MANOJ KUMAR DUTTA Director - 2016-09-30
00521830 DILIP KUMAR GUPTA Director - 2008-12-31
00575076 SANGEETA GUPTA Director - 2008-02-29
02648767 SANTOSH BHARUKA Director - 2013-03-08
02648767 SANTOSH BHARUKA Whole-time director - 2015-08-20
02662658 SUNITA AGARWAL Director - 2013-03-08
02662658 SUNITA AGARWAL Whole-time director - 2015-08-20
07294019 SURAJ AGARWAL Director - 2016-09-30
07449513 SHANKAR LAL AGARWAL Additional Director - 2016-09-30
00525217 FEROZ TANDON Director - 2010-12-22
00525377 ABHIJIT MAITRA Additional Director - 2011-04-13
Other Directorships of KESHAR DEVI BHARUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN LAL BHARUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH PRASAD BHARUKA
Company Name CIN Designation Appointment Date Cessation
IQ STONES LLP AAZ-5404 Designated Partner - 2023-11-01
QUTONE N E LLP ACC-4797 Designated Partner 2023-08-14 Ongoing
RLU TILES & SANITARY LLP ACH-1043 Designated Partner 2024-05-10 Ongoing
RLU CERAMICS PRIVATE LIMITED U26914AS2009PTC009073 Director - 2013-03-09
RLU CERAMICS PRIVATE LIMITED U26914AS2009PTC009073 Whole-time director 2013-03-09 Ongoing
QMAX TILES PRIVATE LIMITED U26990GJ2022PTC132462 Director 2022-05-27 Ongoing
MAHABAHU BUILD INDIA PRIVATE LIMITED U45101AS2017PTC018265 Director - 2022-08-01
Other Directorships of MANOJ KUMAR DUTTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP KUMAR GUPTA
Other Directorships of SANGEETA GUPTA
Company Name CIN Designation Appointment Date Cessation
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2011-05-07
GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director 2011-02-15 Ongoing
GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2011-08-30
Other Directorships of SANTOSH BHARUKA
Company Name CIN Designation Appointment Date Cessation
JASS REALINFRA LLP ABZ-9792 Designated Partner 2023-02-03 Ongoing
DIMORE SURFACES PRIVATE LIMITED U23939GJ2023PTC143098 Director 2023-07-20 Ongoing
RLU CERAMICS PRIVATE LIMITED U26914AS2009PTC009073 Director - 2013-03-09
RLU CERAMICS PRIVATE LIMITED U26914AS2009PTC009073 Whole-time director 2013-03-09 Ongoing
Other Directorships of SUNITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
QMAX CERAMICS PRIVATE LIMITED U26913GJ2013PTC073698 Director - 2018-03-17
QUTONE FOUNDATION U85320GJ2018NPL100669 Director 2018-01-23 Ongoing
Other Directorships of SURAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANKAR LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FEROZ TANDON
Company Name CIN Designation Appointment Date Cessation
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2011-05-07
SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director 2011-06-01 Ongoing
GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2013-07-03
SAFFRON DEALTRADE PRIVATE LIMITED U52390WB2010PTC144727 Director 2011-06-01 Ongoing
GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director 2009-08-22 Ongoing
Other Directorships of ABHIJIT MAITRA
Company Name CIN Designation Appointment Date Cessation
BANSAL RICE MILL PRIVATE LIMITED U01400UP2006PTC044906 Director - 2010-04-12
JUNEJA FARMS AND FEEDS PRIVATE LIMITED U01407WB1995PTC068441 Director - 2009-02-17
SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2011-03-28
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2015-05-28
LAZIZ TIEUP PRIVATE LIMITED U51101WB2010PTC144715 Director - 2011-06-03
NEOZONE AGENCIES PRIVATE LIMITED U51101WB2010PTC144728 Director - 2015-04-24
SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2011-11-07
SUNGRACE DEALER PRIVATE LIMITED U51101WB2010PTC144751 Director - 2011-11-15
JAGANNATH SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012104 Director - 2011-09-20
TRAVOL TIE-UP PRIVATE LIMITED U51109WB1995PTC069796 Additional Director 2007-10-05 Ongoing
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2008-06-24
GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2011-03-01
SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2010-08-26
ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2010-08-26
PARAG VINCOM PRIVATE LIMITED U51109WB2008PTC122167 Director - 2011-04-01
UPKAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122169 Director - 2010-09-22
GREENLINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122174 Director - 2011-01-19
DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2015-04-24
NUTAN TRADE & AGENCIES PVT. LTD. U51909KA1995PTC118285 Additional Director - 2011-06-10
AGARWAL IRON AND STEEL COMPANY PVT LTD U51909WB1988PTC045077 Director - 2008-08-30
PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-11-21
GRAFFCO SALES PRIVATE LIMITED U51909WB1996PTC081654 Director - 2010-10-01
MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2010-08-15
DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2011-11-15
NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2011-07-25
WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2011-11-09
SAFFRON DEALTRADE PRIVATE LIMITED U52390WB2010PTC144727 Director - 2011-11-07
MATAJI INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122090 Director - 2010-03-31

CIN Company Name Company Address
ACH-0532 GHUSURINARESH SWEETS AND SNACKS LLP 122/45J, GROUND FLOOR,J.N. MUKHERJEE ROAD, GHUSURI,Uluberia - I,Howrah,West Bengal,India-711107
U27100WB2022PTC254841 GENNEXT FORGINGS AND STEELS PRIVATE LIMITED 62/D/2, J.N.MUKHERJEE ROAD GHUSURI,HOWRAH,Howrah,West Bengal,711107-India
U27101WB1997PTC085059 ADVANCE FABRICATION PRIVATE LIMITED 121, J.N. MUKHERJEE ROAD GHUSURI HOWRAH , HOWRAH, West Bengal, India - 711107
U70102WB2013PTC198987 GOODVIEW CONCLAVE PRIVATE LIMITED 121, J.N. MUKHERJEE ROAD GHUSURI HOWRAH , HOWRAH, West Bengal, India - 711107
U70102WB2013PTC198990 HIGHEND REAL ESTATE PRIVATE LIMITED 121, J.N. MUKHERJEE ROAD GHUSURI HOWRAH , HOWRAH, West Bengal, India - 711107
U70102WB2013PTC199001 ARROWLINE REALCON PRIVATE LIMITED 121, J.N. MUKHERJEE ROAD GHUSURI HOWRAH , HOWRAH, West Bengal, India - 711107
U70102WB2013PTC199017 PEARLTREE REALCON PRIVATE LIMITED 121, J.N. MUKHERJEE ROAD GHUSURI HOWRAH , HOWRAH, West Bengal, India - 711107
U70102WB2013PTC199037 NIGHTBIRD REALCON PRIVATE LIMITED 121, J.N. MUKHERJEE ROAD GHUSURI HOWRAH , HOWRAH, West Bengal, India - 711107
U74999WB2009PTC137904 SANSONS STAMPINGS PRIVATE LIMITED 144/145A/40, J.N. Mukherjee Road, Ghusuri, Howrah , Howrah, West Bengal, India - 711107
U23101WB1983PTC036757 SHYAM & SHYAM (INDIA) PVT LTD 121, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U27108WB2004PTC100646 ARCHITECTURAL ENGINEERING FABRICATIONS PVT LTD 121 J N MUKHERJEE ROAD,GHUSURI , HOWRAH, West Bengal, India - 711107
U36100WB2008PTC127478 TAYAL FURNITURE PRIVATE LIMITED 121, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U27101WB2007PTC117854 SONU ISPAT PRIVATE LIMITED 121, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U27104WB1988PTC045047 SATYAM STEEL PVT LTD 122 J N MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U51909WB2003PTC097004 KAPIS COMMERCIAL PRIVATE LIMITED 121 J N MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U51909WB2009PTC134094 STYLE SALES PRIVATE LIMITED 121, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U51909WB2009PTC136001 EVERLIKE MERCHANTS PRIVATE LIMITED 121, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U51909WB2009PTC136113 GAINFUL SUPPLIERS PRIVATE LIMITED 121, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U51109WB2008PTC121906 LIFELINE DEALERS PRIVATE LIMITED 121, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U62099WB2010PTC153063 VISION DEALMARK PRIVATE LIMITED 122, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U70102WB2013PTC198660 AUTUMN DEVELOPERS PRIVATE LIMITED 121, J.N.MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U70102WB2013PTC198924 AUTUMN CONCLAVE PRIVATE LIMITED 121, J.N.MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U70102WB2013PTC198950 HIGHEND BUILDERS PRIVATE LIMITED 121, J.N.MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U70109WB2011PTC164786 SAHIL DEVELOPERS PRIVATE LIMITED 121, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U70109WB2012PTC174201 TRANSDEEP MARKETING PRIVATE LIMITED 122, J.N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U74999WB2012PTC174199 SHIVAMVANI COMMERCIAL PRIVATE LIMITED 122, J.N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U27109WB1996PTC079423 MICRO METALS PVT LTD 121/102, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107
U27203WB1998PTC087432 GADIA ALUMINIUM PRIVATE LIMITED 62/F, J.N. MUKHERJEE ROAD, GHUSURI, , HOWRAH, West Bengal, India - 711107
U25203WB2009PTC131951 URMILA PLASTIC MOULDING PRIVATE LIMITED 144/145,J.N.MUKHERJEE ROAD, GHUSURI , HOWRAH, West Bengal, India - 711107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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