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
OSWIN PLASTICS PVT LTD
CIN: U25200MH1988PTC048218
OSWIN PLASTICS PVT LTD (CIN: U25200MH1988PTC048218) is a Private company incorporated on 22 Jul 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 Sep 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 JAY YOGESH SHAH, ASHWIN PREMCHAND SHAH, YOGESH PREMCHAND SHAH, HARSH YOGESH SHAH, and RUSHABH ASHWIN 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.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OSWIN PLASTICS 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 OSWIN PLASTICS
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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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OSWIN PLASTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08072722 | JAY YOGESH SHAH | Director | 2018-09-29 |
| 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 |
Past Directors & Key Managerial Personnel of OSWIN PLASTICS
| 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 |
Other Directorships of JAY YOGESH SHAH
| 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 |
Other Directorships of ASHWIN PREMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAP MARKETING PRIVATE LIMITED | U51900MH1996PTC096405 | Director | 1996-01-18 | Ongoing |
Other Directorships of YOGESH PREMCHAND SHAH
| 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 |
Other Directorships of HARSH YOGESH SHAH
| 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 |
Other Directorships of RUSHABH ASHWIN SHAH
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC096405 | YAP MARKETING PRIVATE LIMITED | 210/A ARK INDUSTRIAL ESTATE, MAKWANA ROAD MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U51909MH2021FTC362857 | CHC MARKET RESEARCH PRIVATE LIMITED | Basement Floor, Advance House, Plot-A, ARK Industrial Estate Compound Makwana Road Marol Naka , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74999MH2016OPC287543 | ETERNAL SERVICE PROVIDERS (OPC) PRIVATE LIMITED | A-33 APURVA INDUSTRIAL ESTATE J B NAGAR MAROL MAKWANA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U80902MH2018PTC306797 | CLASE CASTELLANO PRIVATE LIMITED | 3 Appurva Industrial Estate, Makwana Road, Marol Naka, Andheri Kurla Road, 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 |
| U45400MH2014PTC252544 | LOTUS INDUSTRIAL AND COMMERCIAL DEVELOPMENT PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011PTC214256 | ATLANTIC SECURITY AND ALLIED SERVICES PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC320012 | TAN-INDO PHARMA PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| L74900MH2000PLC437885 | MEDI ASSIST HEALTHCARE SERVICES LIMITED | AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| U51909MH2018PTC316593 | VON-MUZIRIS VENTURES PRIVATE LIMITED | STEELMADE INDUSTRIAL ESTATE, B WING SUIT 20, MAROL MAROSHI ROAD, MAROL ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74993MH2002PTC136345 | NEW JACK PRINTING PRESS PRIVATE LIMITED | 5-B, 130, Mittal Industrial Estate, Marol Naka, Andheri-Kurla Road, 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 |
| 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 |
| U17122MH1999PTC118637 | SHREE RAYON PRIVATE LIMITED | 5-B/186, MITTAL INDUSTRIAL ESTATE,NEAR MAROL NAKA, ANDHERI - KURLA ROAD, 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 |
| 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 |
| U51109MH1991PTC060423 | HONEST AGENCIES PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2007PTC176891 | KDJ HOSPITALITY PRIVATE LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U92412MH2007PLC176315 | KDJ HOLIDAYSCAPES LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U92490MH2011PTC220803 | SEASCAPE RIVA HOTELS PRIVATE LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, 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 |
| 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 |
- 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.
| 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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.
| 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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As on: 2026-07-13
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.