Oswal Exim Trade Ltd - Company, Directors, Charges and Compliance details | FileSure

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Company Status

Active

Registration Number

012647

Company Age

32 year 4 month

ROC Name

ROC Chandigarh

About Oswal Exim Trade Ltd

OSWAL EXIM TRADE LTD is an Indian Private Limited Company incorporated on 12-Oct-1992. It operates in the various sectors based in PUNJAB, India. With an authorized capital of ₹1.00 Cr and a paid-up capital of ₹10.01 Lakh the company is classified as a Public. The company currently has 5 directors. SUKHDEV SHARMA,MANISH MAHAJAN,JASBIR SINGH,RAJDEEP JAIN,VINAY BHUSHAN JHAMB all of whom were appointed as promoters The registered office is in OSWAL ROADINDUSTRIAL AREA A LUDHIANA , NA, PUNJAB, Punjab 141010, India.

Basic Information

Date of incorporation:

12-Oct-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

-

Charges (Loans)

Total No. of Lenders:

2

Last Charge Activity:

-

Last Charge Date:

08/06/2012

Last Charge Amount:

₹5.00 Cr

Contact

Address (Registered Address):

Oswal Roadindustrial Area A Ludhiana , Na, Punjab, Punjab 141010, India

Pincode:

141010

Website:

Directors (5)

SS

Additional Director

DIN: 09002573

DOA: 01-Sep-2021

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MM

Additional Director

DIN: 08215364

DOA: 03-Aug-2020

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JS

Additional Director

DIN: 00488101

DOA: 01-Sep-2021

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RJ

Director

DIN: 01482065

DOA: 15-Jun-2013

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Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Cr

Paid Up Capital:

₹10.01 Lakh

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

NEELAM GROWTH FUND PRIVATE LIMITED

U74899DL1991PTC043008

JANGI GROWTH FUND PRIVATE LIMITED

U67120DL1991PTC043009

OSWAL GARMENTS LIMITED

U17119PB1992PLC012868

RISHI GROWTH FUND PRIVATE LIMITED

U74899DL1991PTC043012

JAGDAMBA CHEMICALS PRIVATE LIMITED

U24232DL1981PTC012374

HARRYSON TEXTILES PRIVATE LIMITED

U17290PB2015PTC039269

MALWA INDUSTRIES LTD

U17219PB1993PLC013187

OSWAL DREAMZ LIMITED

U18101PB2000PLC023834

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Frequently Asked Questions about OSWAL EXIM TRADE LTD