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 TRADE LINKS PVT LTD
CIN: U51909WB1995PTC074226
OSWAL TRADE LINKS PVT LTD (CIN: U51909WB1995PTC074226) is a Private company incorporated on 13 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11053330.00.
OSWAL TRADE LINKS 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 TRADE LINKS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of OSWAL TRADE LINKS PVT LTD are GAURAV MOHATA, SHOBHA MOHATA, and SHREE DAS MOHATA.
OSWAL TRADE LINKS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC074226 and its registration number is 74226. Users may contact OSWAL TRADE LINKS PVT LTD on its Email address - [email protected]. Registered address of OSWAL TRADE LINKS PVT LTD is 46C, CHOWRINGHEE ROAD, EVEREST BUILDING,14TH FL. R.NO.14E, , KOLKATA, West Bengal, India - 700071.
Current status of OSWAL TRADE LINKS 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 TRADE LINKS 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 TRADE LINKS
Purchase full report of OSWAL TRADE LINKS
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 TRADE LINKS 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
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Current Directors & Key Managerial Personnel of OSWAL TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00829997 | GAURAV MOHATA | Director | 2006-07-14 |
| 00933549 | SHOBHA MOHATA | Director | 2006-07-14 |
| 01201044 | SHREE DAS MOHATA | Director | 2006-07-14 |
Past Directors & Key Managerial Personnel of OSWAL TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV MOHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAGOPAL FINSERV LLP | ACE-5308 | Designated Partner | 2023-12-26 | Ongoing |
| RAJASTHAN YARN PROCESSING MILLS PVT LTD | U24303WB1969PTC027562 | Director | - | 2014-06-30 |
| MOHAN ADVISORY PVT LTD | U74140WB2006PTC107587 | Director | 2008-02-22 | Ongoing |
| SGR SECURITIES PRIVATE LIMITED | U74992WB2010PTC143501 | Director | 2010-03-13 | Ongoing |
| ANANYA BOUTIQUE PRIVATE LIMITED | U74994WB2008PTC127115 | Director | 2010-05-29 | Ongoing |
Other Directorships of SHOBHA MOHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DURGA KHANDSARI PVT LTD | U15424WB2006PTC110156 | Director | 2010-07-13 | Ongoing |
| SGR SECURITIES PRIVATE LIMITED | U74992WB2010PTC143501 | Director | - | 2020-10-15 |
Other Directorships of SHREE DAS MOHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DURGA KHANDSARI PVT LTD | U15424WB2006PTC110156 | Director | 2006-06-28 | Ongoing |
| RAJASTHAN YARN PROCESSING MILLS PVT LTD | U24303WB1969PTC027562 | Director | - | 2014-06-30 |
| MOHAN ADVISORY PVT LTD | U74140WB2006PTC107587 | Additional Director | 2008-02-22 | Ongoing |
| ANANYA BOUTIQUE PRIVATE LIMITED | U74994WB2008PTC127115 | Director | 2010-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2005PTC105051 | GEE BEE NIRMAN CO. PRIVATE LIMITED | EVEREST BUILDING, 14TH FLOOR, ROOM NO. B 46C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U45400WB2013PTC196983 | NM ESTATES PRIVATE LIMITED | EVEREST BUILDING, 14TH FLOOR, FLAT NO. B 46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U28999WB2021PTC250383 | SANMECH FORGE PRIVATE LIMITED | 46C CHOWRINGHEE ROAD, 14TH FLOOR EVEREST HOUSE, ROOM NO 14G , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC111003 | NEO BUILT INFRASTRUCTURE PRIVATE LIMITED | EVEREST BUILDING R NO 1B 46C CHOWRINGHEE ROAD , NA, West Bengal, India - 700071 |
| U28162WB2024PTC268882 | SANMECH CONVEYORS PRIVATE LIMITED | 46C CHOWRINGHEE ROAD, 14T,EVEREST HOUSE, ROOM NO 14,Kolkata,Kolkata,West Bengal,700071-India |
| U63000WB2000PTC091955 | TOUCH DOWN TRAVELS PRIVATE LIMITED | EVEREST HOUSE, FLAT 14G 46C CHOWRINGHEE ROAD, 14TH FLOOR,KOLKATA,Kolkata,West Bengal,700071-India |
| U43900WB2023PTC266879 | PLUCKY INFRAPROJECTS PRIVATE LIMITED | Everest Building, 14th Floor, Room No 14B,46C Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U43900WB2023PTC266881 | BLAZIKEN PROMOTERS PRIVATE LIMITED | Everest Building, 14th Floor, Room No 14B,46C Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U43900WB2023PTC266882 | CARNATIONS HOUSE PRIVATE LIMITED | Everest Building, 14th Floor, Room No 14B,46C Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U43900WB2023PTC266916 | FLORISTIQ HOUSE PRIVATE LIMITED | Everest Building, 14th Floor, Room No 14B,46C Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC266607 | WHIMSICAL CONSTRUCTION PRIVATE LIMITED | Everest Building, 14th Floor, Room No 14B,46C Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC267080 | DHANVINE CONSTRUCTION PRIVATE LIMITED | Everest Building, 14th Floor, Room No 14B,46C Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC267081 | JALVAYU REAL ESTATE PRIVATE LIMITED | Everest Building, 14th Floor, Room No 14B,46C Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC267082 | ISHVARA ENCLAVE PRIVATE LIMITED | Everest Building, 14th Floor, Room No 14B,46C Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2024PTC267438 | HOLLYHOCKS INFRADEAL PRIVATE LIMITED | Everest Building, 14th Floor, Room No 14B,46C Chowranghee Road,Kolkata,Kolkata,West Bengal,700071-India |
| AAD-5306 | ANUPAM COMMERCIAL LLP | EVEREST HOUSE, 46C CHOWRINGHEE ROAD FLAT 14G, 14TH FLOOR KOLKATA, West Bengal, India - 700071 |
| U40106WB2018PTC225820 | SUNCE SOLAR POWER PRIVATE LIMITED | EVEREST HOUSE AT 46C CHOWRINGHEE ROAD, OFFICE FLAT NO. 8D , KOLKATA, West Bengal, India - 700071 |
| AAQ-8373 | MACA TEA & BEVERAGES LLP | 46C CHOWRINGHEE ROAD, EVEREST HOUSE 16TH FLOOR UNIT NO 16A/2 KOLKATA, West Bengal, India - 700071 |
| U52100WB2008PTC128473 | SPAN PETRO-CHEM PRIVATE LIMITED | 46C, CHOWRINGHEE ROAD, EVEREST BUILDING 15TH FLOOR, ROOM NO. 15C , KOLKATA, West Bengal, India - 700071 |
| U74140WB1998PTC086278 | PANORAMA ADVISORS PRIVATE LIMITED | 46C, CHOWRINGHEE ROAD EVEREST HOUSE, 14TH FLOOR, ROOM NO-14G , KOLKATA, West Bengal, India - 700071 |
| U23209WB1991PTC051771 | JAIMATADI MACHINERY PRIVATE LIMITED | 46C, CHOWRINGHEE ROAD, EVEREST HOUSE, 14TH FLOOR, ROOM NO - 14G, , KOLKATA, West Bengal, India - 700071 |
| U50100WB2017PTC250590 | ENGINIA VEHICLES PRIVATE LIMITED | 46C CHOWRINGHEE ROAD, EVEREST HOUSE 12TH FLOOR SUITE NO. 12A3 , KOLKATA, West Bengal, India - 700071 |
| U15139WB2010PTC156025 | SHALIMAR NUTRIENTS PRIVATE LIMITED | 46C CHOWRINGHEE ROAD, EVEREST HOUSE 17TH FLOOR, SUITE NO. 17A, B & C , KOLKATA, West Bengal, India - 700071 |
| U92199WB2005PTC102010 | ANTARIX MULTIMEDIA PRIVATE LIMITED | 19A/2, 19TH FLOOR, EVEREST BUILDING 46C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U52190WB2010PTC155752 | MH COMMOTRADE PRIVATE LIMITED | EVEREST HOUSE,ROOM NO-13E, PREMISES NO.46C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB2011PTC165157 | KINETIC VINTRADE PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U51397WB2006PTC111871 | REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U45400WB2010PTC146217 | KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U45400WB2012PTC177040 | MANGALSUDHA REALCON PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| 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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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.