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
OSWAL DHAN PVT LTD
CIN: U15201GJ1995PTC025162
OSWAL DHAN PVT LTD (CIN: U15201GJ1995PTC025162) is a Private company incorporated on 24 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OSWAL DHAN 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.OSWAL DHAN PVT LTD's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].
Directors of OSWAL DHAN PVT LTD are LEENA HITESH JAIN, HITESH SARBATCHAND JAIN, and VIMLA JAIN ..
OSWAL DHAN PVT LTD's Corporate Identification Number (CIN) is U15201GJ1995PTC025162 and its registration number is 25162. Users may contact OSWAL DHAN PVT LTD on its Email address - [email protected]. Registered address of OSWAL DHAN PVT LTD is 407-408, Abhishilp, Opp Vishveshwer Temple, Judges Bunglow Road, Vastrapur, , Ahmedabad, Gujarat, India - 380015.
Current status of OSWAL DHAN 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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Previous CINs
ZaubaCorp's company report for OSWAL DHAN 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 OSWAL DHAN
Purchase full report of OSWAL DHAN
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 DHAN 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 OSWAL DHAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00779838 | LEENA HITESH JAIN | Director | 1995-03-24 |
| 00779839 | HITESH SARBATCHAND JAIN | Director | 1999-03-30 |
| 00779844 | VIMLA JAIN . | Director | 1995-03-24 |
Past Directors & Key Managerial Personnel of OSWAL DHAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LEENA HITESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH SARBATCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARAD PACKAGING PRIVATE LIMITED | U25201GJ1997PTC032303 | Director | 1997-05-09 | Ongoing |
| SAI SANT ADVISORY (INDIA) PRIVATE LIMITED | U67120MH2006PTC159508 | Director | - | 2007-08-31 |
Other Directorships of VIMLA JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209GJ1988PTC011590 | UNITED CONTRACTORS PVT LTD | M SQUARE MILLENIUM PLAZA OPP SWAMINARAYAN TEMPLE JUDGES BUNGLOW ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U51100GJ1984PTC007454 | JHANVI TRADEX PRIVATE LIMITED | M SQUARE MILLENIUM PLAZA OPP SWAMINARAYAN TEMPLE JUDGES BUNGLOW ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U51109GJ2009PTC056533 | EXCEL GLOBAL AGROTRADE PRIVATE LIMITED | 130, SUNRISE MALL, NEAR SWAMINARAYAN TEMPLE, JUDGES BUNGLOW ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U15141GJ2007PTC049816 | KRISH OIL MILL PVT LTD | B/601, PRESTIGE TOWER, OPP. KRISHNA TOWER, JUDGES BUNGLOW ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U45200GJ2010PTC063194 | SHREE MATANGI INFRASTRUCTURE PRIVATE LIM ITED | 431-432,Sunrise Mall, Nr, Swaminarayan Temple Judges Bunglow Road,Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2003PTC042395 | TRIVENI INFRASTRUCTURE PRIVATE LIMITED | 432, SUNRISE SHOPPING MALL,NR. SWAMINARAYAN TEMPLE JUDGES BUNGLOW ROAD,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U66190GJ2025PTC158241 | FAYDA FINTECH PRIVATE LIMITED | 8TH FLOOR, 801 SHIVALIK SHILP-II,OPP. ITC NARMADA JUDGES BUNGLOW ROAD, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACI-5102 | KENCKO KITCHENS LLP | Shop-28-F.F., Balaji Avenue, Gulab Par Society, Nr. Mansi Circle,,Opp. Swaminarayan Mandir, Judges Bunglow Road, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAD-8837 | KASHISH ADMART LLP | I-20, BALAJI AVENUE, PREMCHAND NAGAR ROAD, PREMCHANDNAGAR ROAD,JUDGES BUNGLOW ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| U51900GJ2014PTC081163 | KRISHNA HARDWARE SOLUTION PRIVATE LIMITED | 29, AKSHARDHAM COMPLEX, OPP. AKASH TOWER, JUDGES BUNGLOW ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2011PTC063698 | GREENEARTH CROPSCIENCE PRIVATE LIMITED | A/7 BALAJI AVENUE JUDGES BUNGLOW ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U63040GJ1994PTC022657 | JAYEN TRAVELS PVT LTD | B-16 YOGESHWAR APTS OPP-JUDGES BUNGLOW VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2013PTC076965 | V-CONNECT ACCOUNTING SERVICES PRIVATE LIMITED | E-10, GOYAL PLAZA, JUDGES BUNGLOW ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U78100GJ2025PTC170928 | EMBRIDGE TECH PRIVATE LIMITED | A901 PUSHPARAJ APP JUDGES,BUNGLOW ROAD VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAI-0520 | SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING LLP | 84, NALANDA COMPLEX NR. MANSI COMPLEX, JUDGES BUNGLOW ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| AAG-6497 | SOCIAL PILOT INFOTECH LLP | 711, Abhishree Adroit, Nr Mansi Circle, Judges Bunglow Road, Vastrapur Ahmedabad, Gujarat, India - 380015 |
| U65910GJ1998PTC034297 | ORDNC 2024 000043 U65910GJ1998PTC034297 PRIVATE LIMITED | 425/A, PLATINUM PLAZA,JUDGES BUNGLOW ROAD, VASTRAPUR,BODAKDEV, , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2010PTC061377 | SPACE-O INFOCOM PRIVATE LIMITED | 1005, ABHISHREE ADROIT, MANSI CROSSROADS JUDGES BUNGLOW ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2012PTC071982 | SPACE-O DIGICOM PRIVATE LIMITED | 1006, ABHISHREE ADROIT, MANSI CROSSROADS JUDGES BUNGLOW ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U80903GJ2006PTC049549 | HUB SYNERGY CONSULTANCY SERVICES PRIVATE LIMITED | 402/3, NEWYORK PLAZA, BODAKDEV, JUDGES BUNGLOW ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U29120GJ2005PTC046654 | SMPS PUMPS PRIVATE LIMITED | B-201 SAGUN PLAZA NR GOYALPARK JUDGES BUNGLOW ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U24110GJ2018PTC104581 | SENATE CHEMICALS PRIVATE LIMITED | 808, ABHISHREE ADROIT, NR MANSI CIRCLE JUDGES BUNGLOW ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| ACI-3129 | SIMANDHAR VENTURES LLP | 509, ABHISHREE ADROIT, MANSI CROSS ROADS,VASTRAPUR, JUDGES BUNGLOW ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACN-4780 | MELLOW TOURS LLP | Office No. 1007, Shivalik Shilp 2,Judges Bunglow Road, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U45201GJ2009PLC058014 | GUJARAT PCPIR SERVICES LIMITED | M-SQUARE, MILLENIUM PLAZA, OPP. SWAMINARAYAN TEMPLE,JUDGES BUBGLOW ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2017PTC098264 | CRETOL CHEMICALS PRIVATE LIMITED | 427, SUNRISE MALL, MANSI CHAR RASTA, JUDGES BUNGLOW ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2012PTC070887 | ALCHIMIA CONSULTING PRIVATE LIMITED | F-306 SUREL APARTMENTS OPP ASHISH SCHOOL JUDGES BUNGLOW ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2011PTC067503 | ADVANCED HAIR PRODUCTS PRIVATE LIMITED | PLANET HOUSE 2, OPP. SUREL BUNGLOWS, JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380015 |
| U29199GJ1972PTC002038 | AHMEDABAD INDUSTRIES AND INVESTMENT PVT LTD | SAUMIL BUNGLOW NO 3 BEHINDAKAS NIM OPP:PRERANADIP VASTRAPUR ROAD BODAKDEV , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100711205 | 2023-03-10 | - | - | 200,000,000.00 | 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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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.
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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.