OJSWI TRADES INVESTMENT AND FINANCELIMITED
is a Public Company that was incorporated on 14 November 1990 with the Corporate Identification Number (CIN) L67120DL1990PLC042059. It has been in operation for 34 Years , 1 Month , 10 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
OJSWI TRADES INVESTMENT AND FINANCELIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 110050000 and a paid-up capital of Rs. 110050000.
The main activity of OJSWI TRADES INVESTMENT AND FINANCELIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 042059 .Its Email address is [email protected] and its registered address is where Company is actual registered : Kh., No., 300, Gopi, Ram, Building, Sultanpur, Village, New, Delhi, South Delhi DL IN 110030. For any Query You can reach this company by email address or Postal address.
OJSWI TRADES INVESTMENT AND FINANCELIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of OJSWI TRADES INVESTMENT AND FINANCELIMITED :
Sandeep Garg, Monika Garg
Current status of OJSWI TRADES INVESTMENT AND FINANCELIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
042059
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
14 November 1990 View all Companies Registration with similar Date
Age of The Company :
34 Years , 1 Month , 10 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 110050000
Paid up capital :
₹ 110050000
Number of Employees in OJSWI TRADES INVESTMENT AND FINANCELIMITED :
Login to Get information related to Number of employees in OJSWI TRADES INVESTMENT AND FINANCELIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00021295 | Sandeep Garg | Director | 31 May 2014 | View other directorships |
| 01234107 | Monika Garg | Director | 03 April 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
Kh., No., 300, Gopi, Ram, Building, Sultanpur, Village, New, Delhi, South Delhi DL IN 110030
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of OJSWI TRADES INVESTMENT AND FINANCELIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of OJSWI TRADES INVESTMENT AND FINANCELIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
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| U74140AP2006PTC049307 | VAN CONSULTING PRIVATE LIMITED | V., GOPI, KRISHNAV., GOPI, KRISHNA, V., GOPI, KRISHNA, V., GOPI |
| U70100DL2013PTC248974 | PINK BUILDWELL PRIVATE LIMITED | Kh., No., 300,, Gopi, Ram, Building,, Sultanpur, Village,, New, Delhi, South |
| U74899DL1994PTC058760 | ABLOOM INFOTECH PRIVATE LIMITED | Kh., No., 300,, Gopi, Ram, Building,, Sultanpur, Village, New, Delhi, South |
| U45100DL2005PTC139500 | SHREY SOFTWARE PRIVATE LIMITED | Kh., No., 300,, Gopi, Ram, Building,, Sultanpur, Village,, New, Delhi, South |
| U70109DL2011PTC219972 | XNINE BUILDCON PRIVATE LIMITED | Kh., No., 300,, Gopi, Ram, Building,, Sultanpur, Village, New, Delhi, South |
| U31300DL1997PTC088921 | DAUPHIN CABLES PRIVATE LIMITED | Kh., No., 300,, Gopi, Ram, Building,, Sultanpur, Village,, New, Delhi, South |
| U70100DL2018PTC336059 | PINK INFRA BUILD PRIVATE LIMITED | KH., No., 300, Gopi, Ram, Building, Sultanpur, Village, DELHI, South |
| U70101DL2008PTC174749 | X NINE CONTRACTS PRIVATE LIMITED | KH., NO., 300, GOPI, RAM, BUILDING, SULTANPUR, VILLAGE, , NEW |
| U27100HR1989PLC030672 | SHYAM ISPAT LIMITED | SULTANPUR, HOUSE,, ADJOING,, SULTANPUR, LAKE,, GURUGRAM, FARRUKH, NAGAR, ROAD,, VPO-SULTANPUR, SULTANPUR |
| U74900DL2011PTC217497 | GOODNESS OF DESIGN PRIVATE LIMITED | IV/1/39, Gopi, Nath, Building, Gopi, Nath, Bazar, Delhi, Cantt, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| OJSWI TRADES INVESTMENT AND FINANCELIMITED | DL | 110030 | Kh., No., 300, Gopi, Ram, Building, Sultanpur, Village, New, Delhi, South |