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      OSWAL FINE CHEMICALS LLP

      LLPIN: AAR-3595 As on: 2026-07-13

      OSWAL FINE CHEMICALS LLP (LLPIN: AAR-3595) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OSWAL FINE CHEMICALS LLP are VIRENDRA BHERUMAL MEHTA, and NIRAV VIRENDRABHAI MEHTA.

      OSWAL FINE CHEMICALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      OSWAL FINE CHEMICALS LLP's LLP Identification Number is (LLPIN)AAR-3595. Its Email address is [email protected] and its registered address is 5/ GROUND FLOOR, GCP BUSINESS CENTRE,OPP. MEMNAGAR FIRE STATION,ST. XAVIERS SCHOOL ROAD,MEMNAGAR AHMEDABAD, Gujarat, India - 380052

      Current status of OSWAL FINE CHEMICALS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 FINE CHEMICALS 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 FINE CHEMICALS
      DIN Director Name Designation Appointment Date
      00036579 VIRENDRA BHERUMAL MEHTA Designated Partner 2019-12-19
      03042627 NIRAV VIRENDRABHAI MEHTA Designated Partner 2019-12-19
      Past Directors & Key Managerial Personnel of OSWAL FINE CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIRENDRA BHERUMAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NAVPALLAV LANDCON LLP AAL-7646 Designated Partner 2018-01-19 Ongoing
      OSWAL CHEM (INDIA) PRIVATE LIMITED U24100GJ2008PTC053898 Director 2008-05-15 Ongoing
      OC SPECIALITIES PRIVATE LIMITED U24100MH2005PTC150735 Director - 2019-10-01
      BALAJI SOURCINGS PRIVATE LIMITED U51434PN2006PTC128357 Additional Director - 2010-09-24
      BALAJI SOURCINGS PRIVATE LIMITED U51434PN2006PTC128357 Director 2010-09-24 Ongoing
      Other Directorships of NIRAV VIRENDRABHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL CHEM (INDIA) PRIVATE LIMITED U24100GJ2008PTC053898 Director 2010-06-01 Ongoing
      OC SPECIALITIES PRIVATE LIMITED U24100MH2005PTC150735 Additional Director - 2010-09-30
      OC SPECIALITIES PRIVATE LIMITED U24100MH2005PTC150735 Director - 2019-10-01

      CIN Company Name Company Address
      U51219GJ2010PLC061774 HANUMANT AGRI HUB INDIA LIMITED 101-104,1ST FLOOR,GCP BUSINESS CENTRE,OPP.MEMNAGAR FIRE STATION,ST.XAVIERS SCHOOL ROAD,MEMN AGAR , AHMEDABAD, Gujarat, India - 380052
      U74999GJ2017PTC097623 EXCEL CABS PRIVATE LIMITED 101/1st Floor, GCP Business Center, Opp. Memnagar Fire Station,St. Xaviers , School Road, Memnagar, Gujarat, India - 380052
      U74999GJ2011PTC085806 HIRUMA STEEL SERVICES PRIVATE LIMITED 101/104, GCP Business Centre, Opp. Memnagar Fire Station, Vijay Cross Road, , Ahmedabad, Gujarat, India - 380052
      U31200GJ2022PTC132573 AECONNECT INDIA PRIVATE LIMITED 1st Floor-9, Balaji Centre, Opp. Gurukul Road, Drive-In Road, Memnagar,Ahmedabad,Ahmedabad,Gujarat,380052-India
      U51909GJ1989PTC012795 WINNERS BUSINESS LINK PVT LTD 02, 1ST FLOOR, WINNERS HOUSE RUPAM SOCIETY, NR. MEMNAGAR FIRE STATION , MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      AAP-9014 ZUKI PRODUCTIONS LLP 2nd Floor 2, Balaji Centre Opp Gutukul Road, Drive In Road, Memnagar AHmedabad, Gujarat, India - 380052
      AAK-7723 SHEICON INSURANCE SERVICES LLP 4TH FLOOR 7 BALAJI CENTRE, OPP. GURUKUL DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      U15400GJ2016PTC094629 JAYIDANA FOOD PRODUCT PRIVATE LIMITED B-404, NILKANTH PARK, NEAR ST. XAVIERS SCHOOL OPP. GOPAL NAGAR, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U70102GJ2008PTC052967 SM REAL ESTATE PRIVATE LIMITED 5, SECOND FLOOR, MOON LIGHT COMPLEX OPP. GURUKUL, DRIVE-IN-ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      ACH-8871 KAPRISAN HOLIDAYS LLP C-306, GCP BUSINESS CENTER, NAVRANGPURA,OPP NAVRANGPURA FIRE STATION, NR VIJAY CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380052
      AAD-6452 WINALL BIZSOLUTIONS LLP 02, FIRST FLOOR, WINNERS HOUSE RUPAM SOCIETY, NR. MEMNAGAR FIRE STATION, MEMNAGAR Ahmedabad, Gujarat, India - 380052
      U67200GJ2006PTC049300 WINALL BIZSOLUTIONS PRIVATE LIMITED 02, FIRST FLOOR, WINNERS HOUSE RUPAM SOCIETY, NR. MEMNAGAR FIRE STATION , MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      AAL-2886 GENNEXT STUDIO LLP 201, 2ND FLOOR, JAY GOPALKRUSHNA SOC. MARUTI CENTRE,OPP SARKARI VASAHAT DRIVE-IN-ROAD, MEMNAGAR, AHMEDABAD Ahmadabad City, Gujarat, India - 380052
      U72900GJ2021PTC120173 HARI PRIYA TECHNOLOGIES PRIVATE LIMITED GF 13, BALAJI CENTRE , OPP GURUKUL ROAD DRIVE IN ROAD , MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U24231GJ1988PTC010616 MANSI POLYCHEM PRIVATE LIMITED B/1 MILIND PARK OPP STXAVIERS SCHOOL MEMNAGAR ROAD , AHMEDABAD, Gujarat, India - 380052
      U45201GJ2007PTC051666 VERAGYA INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.5, SECOND FLOOR, VEEMURTI COMPLEX GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U55101GJ2012PTC072702 RAJVI OASIS CLUB PRIVATE LIMITED FIRST FLOOR, RAJVI ARCADE OPP. GURUKUL, DRIVE-IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U72200GJ2014PTC078944 WEBOFFICE SOLUTIONS INDIA PRIVATE LIMITED C/55, GROUND FLOOR, ABHINANDAN SWAMI SOCIETY, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U01403GJ2012PTC071103 RIDDHI SIDDHI AGRITECH PRIVATE LIMITED A-095, Sun Bridge Tower, Opp. Avon School Gurukul Road, Memnagar , Ahmedabad, Gujarat, India - 380052
      U62099GJ2020PTC114116 HYCURE LIFESTYLE PRIVATE LIMITED GF 13, BALAJI CENTRE OPP GURUKUL ROAD DRIVE-IN ROAD, MEMNAGAR , Ahmedabad, Gujarat, India - 380052
      U51101GJ2014PTC079466 AARADHYA TRADELINK PRIVATE LIMITED 51, 5TH FLOOR, SHILALEKH APPARTMENT OPP. SUNVILLA RAW HOUSE, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U72200GJ2015PTC083251 BLUEWITS TECHNOLOGY PRIVATE LIMITED A/85, Sun Bridge Tower, Opp. Aone School, Gurukul Road, Memnagar, , Ahmedabad, Gujarat, India - 380052
      U33100GJ2020PTC113750 YGEN LIFESCIENCES PRIVATE LIMITED SHOP-37,SUN POINT SHOPP CENTRE OPP GURUKUL,DRIVE-IN-ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U45202GJ1999PTC036133 SHWETSOM CONSTRUCTION PRIVATE LIMITED B-003, SUN BREEZE TOWER, OPP. A-ONE SCHOOL, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U40106GJ2015PTC083169 RAJKAMAL BIOGAS ENERGY PRIVATE LIMITED HIGHLAND PARK THE RESTAURANT Vrundawan Complex,1st Floor,Opp. Gurukul ,Memnagar , Ahmedabad, Gujarat, India - 380052
      U51109GJ2008PTC053237 YUVA TRADING CO. PRIVATE LIMITED 5-A, Ravipushpa Apartment, Opp. Ageta Tennis Academy, Memnagar, Drive-In Road , Ahmedabad, Gujarat, India - 380052
      U45201GJ1989PTC011782 SHIVAM BUILDERS PRIVATE LIMITED 801, 8th FLOOR, RAJVI ARCADE, OPP. GURUKUL DRIVE-IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U63030GJ2020PTC117013 KARGO KING EXPRESS PRIVATE LIMITED D-407, NILKANTH PARK, NR ST XEVIOURS SCHOOL,OPP. GOPAL NAGAR, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U85100GJ2022PTC136649 HEALTH FILES MEDICO PRIVATE LIMITED 5, RAVIPUSHPA APARTMENT, OPP. SUNSET ROW HOUSE, DRIVE IN ROAD, MEMNAGAR, GURUKUL , AHMEDABAD, Gujarat, India - 380052
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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.

      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share 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

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      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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