Oswal Commodities Private Limited - Company overview

Oswal Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U22209GJ1990PTC0…

1990-02-19 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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OC Oswal Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 4.0%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -8.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 61.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 2.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 2.1%
FY 2023
OPEN CHARGES
1
246.83 cr
PAID-UP CAPITAL
2.43 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
36 Years 7 Months
since 1990-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-16
ACTIVE GST
-
Updated: 2024-07-29 01:24:38
SATISFIED CHARGES
1
8.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Oswal Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (85), director (75) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Oswal Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Oswal Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U22209GJ1990PTC013376). Business overview includes Forest & Wildlife (Forestry), incorporated on February 19, 1990 (36+ years old), based in Ahmadabad City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Forest & Wildlife •••••••• ••••••••
  • Location 301/401, H.B.Jirawala House,, Ahmadabad City, Gujarat - 380013
  • Website oswallumbers.com
Name History
Legal NameOswal Commodities Private Limited
CIN / LLPINU22209GJ1990PTC013376
Company No.013376
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-02-19
Date of AGM2025-09-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Oswal Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Shyamsunder Goyal
Director | Since 2025-07-15 | DIN: 03071035
D
Dilendra Vir Singh
Director | Since 2025-07-15 | DIN: 10735698

Financial Performance of Oswal Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 4.0%
P&L ₹1–10 Lakh ▼ -8.2%
EBITDA Loss · Under ₹1 Lakh ▲ 61.5%
Net worth ₹1–5 Cr ▲ 2.0%

Charges of Oswal Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Others : 255.33 cr
State Bank Of Bikaner And Jaipur : 8.50 cr
Open Charges: 1 Satisfied Charges: 1
Open 246.83 cr
Satisfied 8.50 cr
LenderAmountStatus
Others
Creation Date: 30 Mar 2016
 255.33 cr Open
State Bank Of Bikaner And Jaipur
Creation Date: 04 Nov 1997
 8.50 cr Closed

Companies With Common Directors Of Oswal Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Collective Bag Packaging Llp 1 Shared Director
Hcp Plastene Bulkpack Limited 1 Shared Director
Oswal Commodities Private Limited 1 Shared Director
Oswal Wood Private Limited 1 Shared Director
Plastene India Limited 1 Shared Director
Plastene Infrastructure Limited 1 Shared Director

Financial Ratios of Oswal Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Oswal Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Oswal Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Oswal Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Oswal Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Oswal Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Oswal Commodities Private Limited?
The Corporate Identification Number (CIN) for Oswal Commodities Private Limited is U22209GJ1990PTC013376. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 013376 as per MCA.
When was Oswal Commodities Private Limited incorporated?
Oswal Commodities Private Limited was incorporated 36 years 7 months ago on 19 Feb 1990.
Who are the current board members and directors of Oswal Commodities Private Limited?
Oswal Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Oswal Commodities Private Limited?
Oswal Commodities Private Limited is registered in Ahmadabad City, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Oswal Commodities Private Limited?
The official website of Oswal Commodities Private Limited is https://oswallumbers.com.
What is the ROC code of Oswal Commodities Private Limited?
Oswal Commodities Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Oswal Commodities Private Limited?
Oswal Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Oswal Commodities Private Limited - is it listed or unlisted?
Oswal Commodities Private Limited is a Unlisted company.
What is the current status of Oswal Commodities Private Limited?
Oswal Commodities Private Limited is currently Active and registered in Ahmadabad City, Gujarat, India.
What industry or business activity is Oswal Commodities Private Limited associated with?
Oswal Commodities Private Limited lists activity aligned with: Forest & Wildlife - Forestry. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Oswal Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Oswal Commodities Private Limited.
How do I contact Oswal Commodities Private Limited?
Use the official website at https://oswallumbers.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Oswal Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Oswal Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.