IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

OSWAL INFRA-VENTURES PRIVATE LIMITED

CIN : U45200MH2003PTC139931
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-05-2023
CINU45200MH2003PTC139931
Company NameOSWAL INFRA-VENTURES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number139931
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-04-2003
Registered Address2 ARIHANT APARTMENTM-6 LAXMI NAGAR NAGPUR MH 440022 IN
Email Idoswalinfraventures@gmail.com
Whether Listed or notUnlisted
Date of Last AGM20-04-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00228833VISHAL GOLECHHA08-04-2007
00229279ASHWINI WARDHMAN GOLECHHA08-04-2007
OSWAL INFRA-VENTURES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-04-2003. Its Corporate Identification Number (CIN) is U45200MH2003PTC139931, and it carries the registration number 139931. Currently, its eFiling status is listed as Active”.
From a financial standpoint, OSWAL INFRA-VENTURES PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2 ARIHANT APARTMENTM-6 LAXMI NAGAR NAGPUR MH 440022 IN. Correspondence or inquiries may be sent to the official email address, oswalinfraventures@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OSWAL INFRA-VENTURES PRIVATE LIMITED?
    2 ARIHANT APARTMENTM-6 LAXMI NAGAR NAGPUR MH 440022 IN
  • Who are the owners / directors of OSWAL INFRA-VENTURES PRIVATE LIMITED?
    • VISHAL GOLECHHA
    • ASHWINI WARDHMAN GOLECHHA
  • How can I contact OSWAL INFRA-VENTURES PRIVATE LIMITED?
  • When was OSWAL INFRA-VENTURES PRIVATE LIMITED established?
    It was founded on 08-04-2003 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-464,900
MGT-758,900
Total Penalty1,23,800
🎉90% WAIVER APPLIED
- ₹ 1,11,420
Amount Payable (10%)12,380

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.