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 PACKAGING PRIVATE LIMITED
CIN: U28129MH1989PTC054737 As on: 2026-07-13
OSWAL PACKAGING PRIVATE LIMITED (CIN: U28129MH1989PTC054737) is a Private company incorporated on 21 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OSWAL PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.OSWAL PACKAGING PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of OSWAL PACKAGING PRIVATE LIMITED are SUMATIKUMAR RAJKARAN BENGANI, VIMAL KUMAR SEKHANI, PANKAJ KAMLAPAT SURANA, and KAMLAPAT DEEPCHAND SURANA.
OSWAL PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28129MH1989PTC054737 and its registration number is 54737. Users may contact OSWAL PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSWAL PACKAGING PRIVATE LIMITED is 19A NAND BHAVAN, MAHAKALICAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.
Current status of OSWAL PACKAGING PRIVATE LIMITED is - Strike Off.
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 OSWAL PACKAGING 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 PACKAGING
Purchase full report of OSWAL PACKAGING
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 PACKAGING 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OSWAL PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00503017 | SUMATIKUMAR RAJKARAN BENGANI | Director | 1992-09-29 |
| 01685557 | VIMAL KUMAR SEKHANI | Director | 2002-03-30 |
| 01731855 | PANKAJ KAMLAPAT SURANA | Director | 2002-03-30 |
| 01731859 | KAMLAPAT DEEPCHAND SURANA | Director | 1989-12-21 |
Past Directors & Key Managerial Personnel of OSWAL PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMATIKUMAR RAJKARAN BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEMLAXMI BOOKS (INDIA) PVT LTD | U36991GJ1992PTC018497 | Director | - | 2016-08-16 |
Other Directorships of VIMAL KUMAR SEKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUROPLUS AGENCIES LLP | AAP-9070 | Partner | 2019-07-12 | Ongoing |
| NEMLAXMI BOOKS (INDIA) PVT LTD | U36991GJ1992PTC018497 | Director | 1992-10-29 | Ongoing |
Other Directorships of PANKAJ KAMLAPAT SURANA
Other Directorships of KAMLAPAT DEEPCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL KANDIES PRIVATE LIMITED | U15430MH2005PTC152038 | Director | - | 2019-03-30 |
| SURANA PLASTIC AND PAPER PRIVATE LIMITED | U25200MH1996PTC099941 | Director | - | 2019-03-30 |
| TOPWAY INVESTRADE PRIVATE LIMITED | U67120MH1995PTC093300 | Director | 1996-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1968PTC013930 | CONSOLIDATED SPECIALITY SERVICES PRIVATE LIMITED | INDL. UNIT NO.12, NAND GHANSHYAM INDL. PREMISES CO -OP. SOC. AT MAHAL INDL. ESTATE. OPP MAH AKALI CAVE , RD., ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| U32100MH1986PLC040527 | AKASAKA ELECTRONICS LIMITED(AMAL) | 13-A NAND BHAVAN INDUSTRIALESTATE MAHAKALI CAVES RD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U25209MH1988PTC048878 | MINITA SHINEX PRIVATE LIMITED | B-33, NAND KISHOR INDL. ESTATE, MAHAKALI CAVES RD ANDHERI (E) , MUMBAI 400 093. , MUMBAI-400093, Maharashtra, India - 000000 |
| AAI-5612 | DBS FASHION LLP | 606, B Wing,Dheeraj Garden Co Op Hsg Soc Ltd, MahakaliCaves Rd Dheeraj Garden Complex, Andheri E Mumbai, Maharashtra, India - 400093 |
| U32111MH2024PTC419900 | UMA ORNAMENTS PRIVATE LIMITED | B40 Nandbhuvan Ind PreCSL,Mahakalicaves rd AndheriE,Mumbai,Mumbai,Maharashtra,400093-India |
| U42101MH2026PTC470311 | BPT ROAD PROJECT PRIVATE LIMITED | 1st Flr AML Center 1 8,MahakaliCaves Rd AndheriE,Mumbai,Mumbai,Maharashtra,400093-India |
| ACW-2181 | KRISHI INFRATECH LLP | 31-B Giriraj Ind Prem CHSL Mahakali,Caves Rd Opp. Ahura Ctr, Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093 |
| U74994MH2005PTC156253 | MILAN DECOR PRIVATE LIMITED | B-16,NAND BHUVAN INDL.EST.,MAHAKALI CAVES RD ANDHERI E, MUMBAI-93 , MUMBAI, Maharashtra, India - 400093 |
| U93090MH2019PTC330328 | ADVANCED TRANSPLANT DIAGNOSTICS AND IMMUNOGENETICS PRIVATE LIMITED | 401, RAJVEER ROYALS, NEXT TO JYOTI DWELLING BLD, GHATKOPAR ANDHERI LINK RD , CHAKALA, ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| U70102MH2007PLC172215 | SICOM REALTY LIMITED | Fifth Floor, Bldg No. 4, Solitaire Corporate Park, Andheri-Ghatkoper Link Rd, Chakala, Andheri (e), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400093 |
| U92412MH2012PTC225649 | FRAME TO FRAME ENTERTAINMENT PRIVATE LIMITED | GARAGE NO 1 PLOT -173 SHER-E-PUNJAB SOC M C RD ANDHERI E NEAR CHOKSEE MATERNITY HOM E MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| U27100MH1987PTC045214 | MILAN PLAST PRIVATE LIMITED | B 16 NAND BHUVANINDUSTRIAL ESTATE MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U29195MH2004PTC146743 | BELTING ENTERPRISES PRIVATE LIMITED | A 21 Nand Bhuvan INDL Est Mahakali Caves Rd., Andheri E , Mumbai, Maharashtra, India - 400093 |
| U51909MH2000PTC124391 | MIRAMAR IMPEX PRIVATE LIMITED | 19-A, NAND BHAVAN IND. ESTATE, MAHAKALI, CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U70100MH2005PTC152441 | PERQ REALTORS PRIVATE LIMITED | A-31 NAND KISHORE INDUSTRIALESTATE OFF MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2000PLC127122 | MAHARASHTRA INFOTECH INDIA LIMITED | A -1, NAND BHAVAN IND. ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2004PTC148684 | NIRAV IMPEX PRIVATE LIMITED | B 41 NAND BHUVAN INDL PREMISES 21 MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U99999MH1995PLC117264 | ACMA COMPUTERS LIMITED | GALA A 32, NAND BHUVAN INDUSTRIAL ESTATE, ANDHERI(E), MAHAKALI CAVES RD , MUMBAI, Maharashtra, India - 400093 |
| U25209MH2021PTC361143 | VIKDA INDIA PRIVATE LIMITED | B-1 GIRIKUNJ IND. ESTATE,MAHAKALI CAVES RD, ANDHERI-E, OPP NAND KISHORE IND.EST. , MUMBAI, Maharashtra, India - 400093 |
| U25199MH2020PTC349098 | VIKAS ECORAIN SOLUTION INDIA PRIVATE LIMITED | B-1Girikkunj Ind.Estate,Mahakali CavesRd Opp Nand kishore Ind. Estate,Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U36999MH2021PTC371570 | SHREE GURUKRUPA JEWELS PRIVATE LIMITED | B 35 NAND BHUVAN INDUSTRIAL ESTATE NR ONIDA HOUSE MAHAKALI RD SHANTI NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC347697 | CAPISIGHT INDIA PRIVATE LIMITED | Unit A/1B, Nand Kishore Ind Estate, Near Paper Box, Mahakali Cave Rd, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U74140MH2020PTC338725 | OLD2NEW WELLNESS PRIVATE LIMITED | 5th Floor,5B,Technopolis Knowledge Park, Mahakali Caves Rd,Nr Udyog Bhavan,Chakala,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U62099MH2015PLC322053 | LUMINAD.AI LIMITED | 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India |
| F01877 | CROMPTON SPECITITIES ASIA PACIFIC PTE LT D | SOLITAIRE CORPORATE PARK UNI 551 5TH FLOOR BLDG NO5 M V RD , CHAKALA ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAU-3603 | ELIZIA JEWELS LLP | 317 Plot no.X21, Nr. MIDC Substn No 6 Next to Akruti Software Park, MIDC Cross RD 21, Andheri E Mumbai, Maharashtra, India - 400093 |
| U73100MH2024PTC429360 | VIGOR LAUNCHPAD PRIVATE LIMITED | E/609,SHREE GANESH CHSLTD,GAUTAM NGR,RD 8,ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U34300MH1975PLC056465 | REMS AUTO ENGINEERS LIMITED | SATAM ESTATE (BLOCK E) ANDHERI(E) CHAKALA RD BOMBAY-93 , MUMBAI-400093, Maharashtra, India - 000000 |
| U70100MH1988PTC049331 | HEMANT BUILDERS PRIVATE LIMITED | PLOT NO. 97, RD, NO. 16 MIDCMAHAKALI RD ANDHERI (E) BOMBAY-93. , MUMBAI-400093, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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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.