Oswal Thread Pvt Ltd - Company overview

Oswal Thread Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51494WB1996PTC080017). Busin…

1996-06-12 Kolkata, West Bengal Active Unlisted Active Compliant
OT Oswal Thread Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
1.35 cr
PAID-UP CAPITAL
1.16 cr
COMPANY AGE
30 Years 1 Months
since 1996-06-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-26 19:11:00

Company Health Scores

Health scores for Oswal Thread Pvt Ltd 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Thread Pvt Ltd

Oswal Thread Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51494WB1996PTC080017). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on June 12, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Textile Retail & Distribution
  • Location 437A Rabindra Sarani, Kolkata, West Bengal - 700005
CIN / LLPINU51494WB1996PTC080017
Company No.080017
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Oswal Thread Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Oswal Thread Pvt Ltd (4)

K
Director | Since 1996-06-12 | DIN: 00086671
A
Director | Since 2000-11-18 | DIN: 00086638
I
Director | Since 1996-06-12 | DIN: 01658471
S
Director | Since 2022-09-03 | DIN: 02350431

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Oswal Thread Pvt Ltd
What is CIN of Oswal Thread Pvt Ltd?
The Corporate Identification Number (CIN) for Oswal Thread Pvt Ltd is U51494WB1996PTC080017. 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 080017 as per MCA.
When was Oswal Thread Pvt Ltd incorporated?
Oswal Thread Pvt Ltd was incorporated 30 years 1 month ago on 12 Jun 1996.
What is paid-up capital and authorised share capital of Oswal Thread Pvt Ltd?
The paid-up capital of Oswal Thread Pvt Ltd is ₹ 11,645,240.00 and authorised share capital is ₹ 13,500,000.00.
Who are the current board members and directors of Oswal Thread Pvt Ltd?
Oswal Thread Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Oswal Thread Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Oswal Thread Pvt Ltd is 437A Rabindra Sarani, Kolkata, West Bengal, 700005, India.
What is the ROC code of Oswal Thread Pvt Ltd?
Oswal Thread Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Oswal Thread Pvt Ltd?
Oswal Thread Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Oswal Thread Pvt Ltd - is it listed or unlisted?
Oswal Thread Pvt Ltd is a Unlisted company.
What is the current status of Oswal Thread Pvt Ltd?
Oswal Thread Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Oswal Thread Pvt Ltd associated with?
Oswal Thread Pvt Ltd lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Oswal Thread Pvt Ltd have GST registrations on file?
Oswal Thread Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Oswal Thread Pvt Ltd?
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 Thread Pvt Ltd?
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.