Oswal Trade Links Pvt Ltd
Provides financial and related services, including NBFC activities, for industrial enterprises.
1995 | Kolkata, West Bengal (India) | Active
Oswal Trade Links Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.11 Cr
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 4.85%
- Profit Growth 63.82%
- Ebitda 313.05%
- Net Worth 7.27%
- Total Assets 8.37%
About Oswal Trade Links
Oswal Trade Links Pvt Ltd (OTLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 September 1995 and has a history of 29 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.11 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Mohata, Shree Mohata, and Shobha Mohata serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC074226
- Company No.
074226
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Oswal Trade Links Pvt Ltd
Explore comprehensive data for Oswal Trade Links Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Oswal Trade Links?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Mohata  | Director | 14-Jul-2006 | Current |
| Shree Mohata | Director | 14-Jul-2006 | Current |
| Shobha Mohata | Director | 14-Jul-2006 | Current |
Financial Performance of Oswal Trade Links.
Oswal Trade Links Pvt Ltd, for the financial year ended 2017, experienced modest growth in revenue, with a 4.85% increase. The company also saw a substantial improvement in profitability, with a 63.82% increase in profit. The company's net worth moved up by a moderate rise of 7.27%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Oswal Trade Links?
In 2019, Oswal Trade Links had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sgr Securities Private Limited
Gaurav Mohata is a mutual person
- Ananya Boutique Private Limited
Gaurav Mohata and Shree Mohata are mutual person
- Shree Durga Khandsari Pvt Ltd
Shree Mohata and Shobha Mohata are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Oswal Trade Links?
Unlock and access historical data on people associated with Oswal Trade Links, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Oswal Trade Links, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oswal Trade Links's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Oswal Trade Links
Recent activity within the organization
- Annual General Meeting
Oswal Trade Links Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Oswal Trade Links Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Gaurav Mohata was appointed as a Director was appointed as a Director on 14 Jul 2006 & has been associated with this company since 18 years 7 months .
- Director Appointment
Shree Das Mohata was appointed as a Director was appointed as a Director on 14 Jul 2006 & has been associated with this company since 18 years 7 months .
- Director Appointment
Shobha Mohata was appointed as a Director was appointed as a Director on 14 Jul 2006 & has been associated with this company since 18 years 7 months .
- Company Incorporation
Oswal Trade Links Pvt Ltd was registered on 13 Sep 1995 with Roc Kolkata & aged 29 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Oswal Trade Links Pvt Ltd?
Oswal Trade Links Pvt Ltd was incorporated on 13 Sep 1995.
What is authorized share capital and paid-up capital of Oswal Trade Links Pvt Ltd?
The authorized share capital of Oswal Trade Links Pvt Ltd is ₹ 1.25 Cr and paid-up capital is ₹ 1.11 Cr.
Who are the current board members & directors of Oswal Trade Links Pvt Ltd?
Currently 3 directors are associated with Oswal Trade Links Pvt Ltd.
- Gaurav Mohata
- Shree Das Mohata
- Shobha Mohata
What is the registered address of Oswal Trade Links Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Oswal Trade Links Pvt Ltd is 46C Chowringhee Road Everest Building 14Th Fl. R.No.14E, India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Oswal Trade Links Pvt Ltd?
The corporate identification number (CIN) of Oswal Trade Links Pvt Ltd is U51909WB1995PTC074226 and the company number is 074226 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Oswal Trade Links Pvt Ltd?
According to the financial reports for the fiscal year 2017, the revenue trend for Oswal Trade Links Pvt Ltd has risen by 4.85%.
What change has been observed in the net worth of Oswal Trade Links Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Oswal Trade Links Pvt Ltd has experienced an upsurge of 7.27%.
When was the last Balance Sheet of Oswal Trade Links Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Oswal Trade Links Pvt Ltd was filed with the ROC on 31 Mar 2024.
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