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OSWAL PROPERTIES PRIVATE LIMITED




Oswal Properties Private Limited is a Private incorporated on 21 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 700,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Oswal Properties Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Oswal Properties Private Limited are Sachin Bafna, Amit Agarwal and Saurav Bafna.

Oswal Properties Private Limited's Corporate Identification Number is (CIN) U70109WB2011PTC159557 and its registration number is 159557.Its Email address is [email protected] and its registered address is UNIT NO. 607, INFINITY I.T. LAGOON, PLOT NO E2/2/1 BLOCK EP & GP, SECTOR - V, SALT LAKE KOLKATA Parganas North WB 700091 IN.

Current status of Oswal Properties Private Limited is - Active.

Company Details

CIN

U70109WB2011PTC159557

Company Name

OSWAL PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

159557

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2011

Age of Company

13 years, 2 month, 5 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OSWAL PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. 607, INFINITY I.T. LAGOON, PLOT NO E2/2/1 BLOCK EP & GP, SECTOR - V, SALT LAKE KOLKATA Parganas North WB 700091 IN

Director Details

DIN Director Name Designation Appointment Date

00581584

SACHIN BAFNA

Director

20 March 2012

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16 August 2019

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00605917

AMIT AGARWAL

Director

05 March 2021

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Company Designation Appointment Date

OSWAL RESIDENTIAL BUILDINGS LLP

Designated Partner

01 April 2021

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16 May 2014

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02 September 2019

PANNARJUNA PROPERTIES PRIVATE LIMITED

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AMIT WAX UDYOG PRIVATE LIMITED

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01 November 2012

RASHIAMRIT VINTRADE PRIVATE LIMITED

Director

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SHIVRASHI EXPORTS PRIVATE LIMITED

Director

09 July 2013

SHEETAL CHAYA PROPERTIES PVT. LTD.

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12 March 2007

A B COMPLEX PRIVATE LIMITED

Director

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SHRI HARI WAX-O CHEM PRIVATE LIMITED

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Director

10 August 2002

JAGADISHPUR INDUSTRIAL COMPLEX PRIVATELIMITED

Director

19 July 1999

D2M HOMES LIMITED

Additional Director

14 September 2022

CURLEW PROJECTS LIMITED

Additional Director

14 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02491500

SAURAV BAFNA

Director

21 February 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OSWAL RESIDENTIAL BUILDINGS LLP

Designated Partner

01 April 2021

-

Designated Partner

16 May 2014

SOHANDEEP REAL ESTATE LLP

Designated Partner

30 June 2016

-

Designated Partner

02 September 2019

PANNARJUNA PROPERTIES PRIVATE LIMITED

Director

12 November 2012

CASPIAN CONSTRUCTION PRIVATE LIMITED

Director

12 November 2012

PANCHPARV COMMODEAL PRIVATE LIMITED

Director

01 November 2012

RANDATA COMMERCIAL PRIVATE LIMITED

Director

01 November 2012

RASHIAMRIT VINTRADE PRIVATE LIMITED

Director

01 November 2012

SHIVRASHI EXPORTS PRIVATE LIMITED

Director

01 November 2012

MUKTIDAYA TRADERS PRIVATE LIMITED

Director

29 March 2014

PACIFIC PROPERTIES PVT LTD

Director

02 January 2009

LATEST FINVEST P LTD.

Director

02 January 2009

SHEETAL CHAYA PROPERTIES PVT. LTD.

Director

12 November 2012

A B COMPLEX PRIVATE LIMITED

Director

20 December 2011

BLUELAND PROMOTERS PRIVATE LIMITED

Director

03 June 2013

DHANSHREE HIGHRISE PRIVATE LIMITED

Director

03 June 2013

MADHUDHAN COMPLEX PRIVATE LIMITED

Director

03 June 2013

NIRMALMAYA PROJECTS PRIVATE LIMITED

Director

03 June 2013

PUSHPAK HOUSING ESTATES PVT LTD

Director

01 December 2009

NORTH EAST PROPERTIES PRIVATE LIMITED

Director

12 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100502398

2021-09-30

-

-

Immovable property or any interest therein; Floating charge

100,000,000

BAJAJ HOUSING FINANCE LIMITED

100705257

2022-11-07

-

-

1,926,998

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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