OSWIN PLASTICS PVT LTD (CIN: U25200MH1988PTC048218) is a Private company incorporated on 22 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
OSWIN PLASTICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSWIN PLASTICS PVT LTD's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of OSWIN PLASTICS PVT LTD are ASHWIN PREMCHAND SHAH, YOGESH PREMCHAND SHAH, HARSH YOGESH SHAH, RUSHABH ASHWIN SHAH, and JAY YOGESH SHAH.
OSWIN PLASTICS PVT LTD's Corporate Identification Number (CIN) is U25200MH1988PTC048218 and its registration number is 48218. Users may contact OSWIN PLASTICS PVT LTD on its Email address - [email protected]. Registered address of OSWIN PLASTICS PVT LTD is 210/B ARK INDUSTRIAL ESTATE, MAKWANA ROAD MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059.
Current status of OSWIN PLASTICS PVT LTD is - Active.
| CIN | U25200MH1988PTC048218 |
| Name | OSWIN PLASTICS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 48218 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1988-07-22 |
| Age of Company | 37 years, 9 months, 24 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OSWIN PLASTICS PVT LTD |
| U25200MH1988PTC048218 |
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Get a list of all litigations OSWIN PLASTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OSWIN PLASTICS. This report helps you understand the risk associated in dealing with OSWIN PLASTICS and its Directors better.
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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 OSWIN PLASTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00874386 | ASHWIN PREMCHAND SHAH | Managing Director | 2008-11-11 |
| 00874447 | YOGESH PREMCHAND SHAH | Managing Director | 2008-10-11 |
| 05286271 | HARSH YOGESH SHAH | Director | 2015-12-28 |
| 05288778 | RUSHABH ASHWIN SHAH | Director | 2015-12-28 |
| 08072722 | JAY YOGESH SHAH | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00874386 | ASHWIN PREMCHAND SHAH | Whole-time director | - | 2008-11-11 |
| 00874447 | YOGESH PREMCHAND SHAH | Whole-time director | - | 2008-10-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAP MARKETING PRIVATE LIMITED | U51900MH1996PTC096405 | Director | 1996-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Blowkraft India LLP | ABB-0482 | Designated Partner | 2022-05-18 | Ongoing |
| INTERCONTINENTAL POLYMER PRIVATE LIMITED | U25206MH1996PTC097747 | Additional Director | - | 2017-07-20 |
| YAP MARKETING PRIVATE LIMITED | U51900MH1996PTC096405 | Director | 1996-01-18 | Ongoing |
| THE ALL INDIA PLASTICS MANUFACTURES ASSOCIATION | U74999MH1947NPL005734 | Director | 2008-09-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALARI POLY EXTRUSION LLP | AAB-1042 | Designated Partner | 2012-09-05 | Ongoing |
| Blowkraft India LLP | ABB-0482 | Designated Partner | 2022-05-18 | Ongoing |
| YAP MARKETING PRIVATE LIMITED | U51900MH1996PTC096405 | Director | 2015-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALARI POLY EXTRUSION LLP | AAB-1042 | Designated Partner | 2012-09-05 | Ongoing |
| YAP MARKETING PRIVATE LIMITED | U51900MH1996PTC096405 | Director | 2015-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALARI POLY EXTRUSION LLP | AAB-1042 | Partner | 2012-09-05 | Ongoing |
| YAP MARKETING PRIVATE LIMITED | U51900MH1996PTC096405 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC320012 | CISB BENNET PHARMACEUTICALS PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U22130MH2019PTC330391 | KRYSTAL CINEMAZ PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| L74900MH1993PLC071710 | KDJ HOLIDAYSCAPES AND RESORTS LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| AAQ-6782 | RSPL BRAVADO LLP | Sanjay Building 5B, 47 48 Mittal Industrial Estate Marol Naka, Andheri Kurla Road, AndheriEast Mumbai, Maharashtra, India - 400059 |
| AAQ-6787 | RSPL TEXTILE LLP | Sanjay Building 5B, 47 48 Mittal Industrial Estate Marol Naka, Andheri Kurla Road, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U17100MH1998PTC116785 | JAISEANTO INDUSTRIES PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1990PTC055736 | SARITA SILK MILLS PRIVATE LIMITED | 5-B/186, MITTAL INDUSTRIAL ESTATE,NEAR MAROL NAKA, ANDHERI - KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U17299MH1994PTC080539 | DOLLY EXIM PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1978PTC020253 | SANTOGEN TEXTILE MILLS PRIVATE LIMITED | 229/5B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17122MH1999PTC118637 | SHREE RAYON PRIVATE LIMITED | 5-B/186, MITTAL INDUSTRIAL ESTATE,NEAR MAROL NAKA, ANDHERI - KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U19115MH2012PTC229887 | AMORA CREATIONS PRIVATE LIMITED | B - 217 Gokul Industrial Estate Marol INL Co-Op Off Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| L40100MH1989PLC054580 | ZENITH FIBRES LIMITED | 311 Marol Bhavan Marol Co op Industrial Estate Ltd M V Road J B Nagar Post Andheri East , Mumbai, Maharashtra, India - 400059 |
| U29200MH1998PTC117181 | WESMEC ENGINEERING PRIVATE LIMITED | 26, APURVA INDUSTRIAL ESTATE MAKWANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17200MH2011PTC217416 | J & Y FABRICS PRIVATE LIMITED | 15 JAFFERBHOY INDUSTRIAL ESTATE MAKWANA ROAD MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAP-4730 | B YOU MEDIA ENTERTAINMENT LLP | 101 KUSHWAH CHAMBERS, MAKWANA ROAD OPP APURVA INDUSTRIAL ESTATE, MAROL,ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| U21010MH1994PLC079477 | KEDIA LAMIKOTE (INDIA) LIMITED | B/14, HIND SAURASHTRA INDUSTRIAL ESTATE, M. V. ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ACB-1917 | GRR Creation LLP | Gala No. 12B/D, Steel Made Industrial Estate,Marol Maroshi Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| AAI-9224 | SAMRIDDHI QUALITY FINDINGS LLP | Unit No 18, B Wing, First Floor, Raj Industrial EstateMilitary Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U17121MH2001PTC132788 | LA-TRENDZ FABRICA PRIVATE LIMITED | 29, APURVA INDUSTRIAL ESTATE, MAKWANA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U15100MH2018PTC318341 | BROWN AND WHITE NUTRACEUTICALS PRIVATE LIMITED | GALA NO.305, ALPINE INDUSTRIAL ESTATE MILITARY ROAD, MAROL , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAE-3359 | INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP | B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| AAI-9250 | TRENDS INTERNATIONAL LLP | B-307 HIND SAURASHTRA IND ESTATE SIR M.V.ROAD J B NAGAR MAROL NR.MITTAL ESTATE ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAF-9678 | GANPATI GENERAL TRADING LLP | 254-B Sanjay Building no 05 Andheri Kurla Road Mittal Industrial Estate Andheri (East) Mumbai Mumbai, Maharashtra, India - 400059 |
| AAH-3592 | VG AGRO LLP | BLOCK NO. 102, MAROL BHAVAN, MAROL CO OPERATIVE INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EAST, MUMBAI MUMBAI, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U29309MH2021PTC372930 | V K APPLIANCES PRIVATE LIMITED | 147, Shivshakti Industrial Estate, Andheri Kurla Road, Marol, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10623177 | 2016-02-25 | - | 2022-06-08 | 7,500,000.00 | HDFC BANK LIMITED | |
| 90222175 | 1993-04-28 | - | 2012-10-16 | 1,800,000.00 | STATE BANK OF INDIA | |
| 90222795 | 1997-08-21 | 1998-10-26 | - | 5,150,000.00 | STATE BANK OF INDIA | |
| 90222952 | 1998-10-26 | - | 2012-10-16 | 2,850,000.00 | STATE BANK OF INDIA | |
| 100582202 | 2022-05-31 | 2022-06-21 | - | 70,000,000.00 | HDFC BANK LIMITED |
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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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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