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P. OSTWAL ENTERPRISES PRIVATE LIMITED




P. Ostwal Enterprises Private Limited is a Private incorporated on 04 April 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

P. Ostwal Enterprises 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 P. Ostwal Enterprises Private Limited are Pallavi Paras Ostwal, Paras Shantilal Ostwal, and Paras Shantilal Ostwal.

P. Ostwal Enterprises Private Limited's Corporate Identification Number is (CIN) U51909MH2008PTC180862 and its registration number is 180862.Its Email address is [email protected] and its registered address is FLAT NO. A - 9 & A - 10, GUT NO. 41 108, GREENS, BEED BYPASS, AURANGABAD Aurangabad MH 431001 IN.

Current status of P. Ostwal Enterprises Private Limited is - Active.

Company Details

CIN

U51909MH2008PTC180862

Company Name

P. OSTWAL ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

180862

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 April 2008

Age of Company

16 years, 0 month, 16 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹1,000,000

Paid up capital

₹100,000

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 P. OSTWAL ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO. A - 9 & A - 10, GUT NO. 41 108, GREENS, BEED BYPASS, AURANGABAD Aurangabad MH 431001 IN

Director Details

DIN Director Name Designation Appointment Date

02116893

PALLAVI PARAS OSTWAL

Director

04 April 2008

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Other Companies Associated with

Company Designation Appointment Date

MAHAVIR CARRYING AND FORWARDING AGENCIES PRIVATE LIMITED

Director

07 March 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02116905

PARAS SHANTILAL OSTWAL

Managing Director

04 April 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 February 2011

DESTYLIO FASHION PRIVATE LIMITED

Director

29 August 2011

MAHAVIR CARRYING AND FORWARDING AGENCIES PRIVATE LIMITED

Director

07 March 2005

SHREE BHAGWAN MAHAVEER MULTISPECIALITYHOSPITAL PRIVATE LIMITED

Director

07 June 2022

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Company Designation Appointment Date Cessation Date

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10083437

Additional Director

22 March 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAAPO6784F

PARAS SHANTILAL OSTWAL

CEO(KMP)

18 December 2020

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Other Companies Associated with

Company Designation Appointment Date

DOK AUSHADHI PRIVATE LIMITED

CEO(KMP)

17 September 2020

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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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CIN

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Address

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VISHWAJEET INFOTECH (OPC) PRIVATE LIMITED S.NO.10/P,P.NO.5, SHOP NO.A-4, ARCH SARTHAK A-WING,HATTESINGHPURA AURANGABAD Aurangabad MH 431001 IN
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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

10144033

2009-02-12

-

2019-11-08

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,500,000

STATE BANK OF HYDERABAD

10144915

2009-01-20

-

2019-11-19

Immovable property or any interest therein

8,425,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10225863

2010-06-05

2013-03-11

2019-11-04

15,000,000

THE MALKAPUR URBAN CO-OP BANK LTD

10225864

2010-06-05

2013-03-11

2019-11-04

15,000,000

THE MALKAPUR URBAN CO-OP BANK LTD

10239798

2010-08-10

-

2019-11-08

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

22,098,000

STATE BANK OF HYDERABAD

10470538

2013-12-12

-

2017-02-21

Immovable property or any interest therein

15,000,000

IDBI Bank Limited

10470556

2013-12-13

-

2017-02-21

Immovable property or any interest therein

10,000,000

IDBI Bank Limited

Establishments Details

Establishment Name City Pincode Address

P OSTWAL ENTERPRISES PVT LTD

AURANGABAD

431005

SHOP NO 147, PRANAM COMPLEX,OSMANPURA, BESIDE SANT EKNATH RANGAURANGABAD595MH

*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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