OSWAL EXIM TRADE LTD
is a Public Company that was incorporated on 12 October 1992 with the Corporate Identification Number (CIN) U15203PB1992PLC012647. It has been in operation for 32 Years , 2 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
OSWAL EXIM TRADE LTD is classified as a Non-govt company and is engaged in the business of Manufacture of dairy product [production of raw milk is classified in class 0121].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of OSWAL EXIM TRADE LTD is in the Manufacture of dairy product [production of raw milk is classified in class 0121].
The registration number of this company is 012647 .Its Email address is [email protected] and its registered address is where Company is actual registered : OSWAL, ROADINDUSTRIAL, AREA, A, LUDHIANA PUNJAB PB IN 141010. For any Query You can reach this company by email address or Postal address.
OSWAL EXIM TRADE LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of OSWAL EXIM TRADE LTD :
Jasbir Singh, Manish Mahajan, Sukhdev Sharma
Current status of OSWAL EXIM TRADE LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
012647
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
12 October 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 2 Months , 14 Days
Business Activity Code :
152
Main Business Activity Detail :
Manufacture of dairy product [production of raw milk is classified in class 0121]
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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in OSWAL EXIM TRADE LTD :
Login to Get information related to Number of employees in OSWAL EXIM TRADE LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00488101 | Jasbir Singh | Additional Director | 01 September 2021 | View other directorships |
| 08215364 | Manish Mahajan | Additional Director | 03 August 2020 | View other directorships |
| 09002573 | Sukhdev Sharma | Additional Director | 01 September 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
OSWAL, ROADINDUSTRIAL, AREA, A, LUDHIANA PUNJAB PB IN 141010
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of OSWAL EXIM TRADE LTD 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 OSWAL EXIM TRADE LTD
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 |
|---|---|---|
| L17111PB1982PLC005006 | OSWAL YARNS LIMITED | OSWAL, HOUSE, LINK, ROADINDUSTRIAL, AREA, A, LUDHIANA |
| U17113PB1992PLC012689 | OSWAL KNIT INDIA LIMITED | OSWAL, ROADINDUSTRIAL, AREA, A, LUDHIANA |
| U70101PB1994PTC014638 | VIDYA SAGAR ESTATES PRIVATE LIMITED | 230, OSWAL, ROADINDUSTRIAL, AREA, A, LUDHIANA |
| U65921PB1994PLC014688 | MALWA CAPITAL AND FINANCE LIMITED | 230, OSWAL, ROADINDUSTRIAL, AREA, LUDHIANA |
| U17119PB1996PLC017660 | V S KNIT (INDIA) LIMITED | #, 230, OSWAL, ROADINDUSTRIAL, AREA, A, LUDHIANA |
| U74900KA2015PTC083271 | HEALTHPAL TECHNOLOGIES PRIVATE LIMITED | #2,, Second, floor,, Oswal, towers,, Oswal, Venture,, CTS, No., 30H,, 30A1B1,, Near, Jublee, Circle,, PB, Road,, DHARWAD |
| U65100MH2016PLC285990 | MOTILAL OSWAL CAPITAL LIMITED | MOTILAL, OSWAL, CAPITAL, LIMITED, RAHIMTULLAH, SAYANI, ROAD, PRABHADEVI, MOTILAL, OSWAL, TOWER, OPP., S, T |
| U17123PB1955PTC001875 | NORTHERN INDIA TEXTILE MILLS PVT LTD | G, T, ROADINDUSTRIAL, AREA, LUDHIANA. |
| U55101PB1989PTC009595 | OSWAL HOTELS PRIVATE LIMITED | LINK, ROADINDUSTRIAL, AREA, LUDHIANA |
| U26517PB2023PTC059193 | TSGI CONTROLS PRIVATE LIMITED | 116/2A, OSWAL, AGRO, INDL., COMPLEX, ST.NO.1, G.T., ROAD, LUDHIANA, LUDHIANA |
| 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 |
|---|---|---|---|
| OSWAL EXIM TRADE LTD | PB | 141010 | OSWAL, ROADINDUSTRIAL, AREA, A, LUDHIANA |