• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      MONTE CARLO FASHIONS LIMITED

      CIN: L51494PB2008PLC032059
      Purchase Report

      MONTE CARLO FASHIONS LIMITED (CIN: L51494PB2008PLC032059) is a Public company incorporated on 01 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 207320640.00.

      MONTE CARLO FASHIONS LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONTE CARLO FASHIONS LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

      Directors of MONTE CARLO FASHIONS LIMITED are ALOK KUMAR MISRA, SURESH KUMAR SINGLA, SANDEEP JAIN, ROSHAN LAL BEHL, JAWAHAR LAL OSWAL, RUCHIKA OSWAL, MONICA OSWAL, MANIKANT PRASAD SINGH, MANISHA GUPTA, PARVINDER SINGH PRUTHI, DINESH GOGNA, and RISHABH OSWAL.

      MONTE CARLO FASHIONS LIMITED's Corporate Identification Number (CIN) is L51494PB2008PLC032059 and its registration number is 32059. Users may contact MONTE CARLO FASHIONS LIMITED on its Email address - [email protected]. Registered address of MONTE CARLO FASHIONS LIMITED is B-XXIX-106 G.T.Road, Sherpur , Ludhiana, Punjab, India - 141003.

      Current status of MONTE CARLO FASHIONS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MONTE CARLO FASHIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONTE CARLO FASHIONS

      Purchase full report of MONTE CARLO FASHIONS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONTE CARLO FASHIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MONTE CARLO FASHIONS
      DIN Director Name Designation Appointment Date
      00163959 ALOK KUMAR MISRA Director 2016-09-29
      00403423 SURESH KUMAR SINGLA Director 2014-06-27
      00565760 SANDEEP JAIN Whole-time director 2012-08-01
      06443747 ROSHAN LAL BEHL Director 2021-09-24
      00463866 JAWAHAR LAL OSWAL Managing Director 2011-08-10
      00565979 RUCHIKA OSWAL Whole-time director 2011-09-05
      00566052 MONICA OSWAL Whole-time director 2011-09-05
      01790672 MANIKANT PRASAD SINGH Director 2022-03-22
      06910242 MANISHA GUPTA Director 2014-06-27
      07481899 PARVINDER SINGH PRUTHI Director 2022-03-22
      00498670 DINESH GOGNA Director 2008-07-01
      03610853 RISHABH OSWAL Whole-time director 2018-09-27
      Past Directors & Key Managerial Personnel of MONTE CARLO FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      01709758 GAUTAM GODE Alternate Director - 2015-02-03
      02012337 YASH PAUL SACHDEVA Additional Director - 2014-06-27
      02012337 YASH PAUL SACHDEVA Director - 2018-05-25
      06841653 VANDANA BHANDARI Additional Director - 2014-06-27
      06841653 VANDANA BHANDARI Director - 2015-11-09
      00163959 ALOK KUMAR MISRA Additional Director - 2016-09-29
      00493213 KAMAL OSWAL Director - 2014-03-21
      00565760 SANDEEP JAIN Director - 2012-08-01
      00566090 RUKMESH MOHAN SOOD Additional Director - 2011-09-05
      00566090 RUKMESH MOHAN SOOD CFO(KMP) - 2015-08-06
      00566090 RUKMESH MOHAN SOOD Director - 2014-01-01
      01021930 SAILEN KUMAR CHAUDHURI Additional Director - 2014-06-27
      01021930 SAILEN KUMAR CHAUDHURI Director - 2018-02-07
      03038347 PAURUSH ROY Director - 2021-08-05
      03038347 PAURUSH ROY Nominee Director - 2015-02-03
      06443747 ROSHAN LAL BEHL Additional Director - 2021-09-24
      00452684 AMARJEET SINGH Director - 2011-05-30
      00463866 JAWAHAR LAL OSWAL Director - 2011-08-10
      00565979 RUCHIKA OSWAL Additional Director - 2011-09-05
      00566052 MONICA OSWAL Additional Director - 2011-09-05
      01790672 MANIKANT PRASAD SINGH Additional Director - 2022-03-22
      02289613 AJIT SINGH CHATHA Additional Director - 2014-06-27
      02289613 AJIT SINGH CHATHA Director - 2022-03-31
      07481899 PARVINDER SINGH PRUTHI Additional Director - 2022-03-22
      00607290 DINESH OSWAL Director - 2014-03-21
      03575022 AMRIK SINGH SOHI Additional Director - 2016-09-29
      03575022 AMRIK SINGH SOHI Director - 2022-01-31
      03610853 RISHABH OSWAL Additional Director - 2018-09-27
      Other Directorships of GAUTAM GODE
      Company Name CIN Designation Appointment Date Cessation
      SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner 2016-11-30 Ongoing
      Samara Global Services LLP ACA-2543 Partner 2023-03-16 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2016-08-05
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director - 2016-10-26
      ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director 2019-04-08 Ongoing
      BLUE HEAVEN COSMETICS PRIVATE LIMITED U24246MH2002PTC411209 Nominee Director 2019-04-30 Ongoing
      SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Additional Director - 2022-11-14
      SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director 2022-08-24 Ongoing
      SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director - 2021-09-16
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2008-09-20
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Director - 2014-05-30
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2022-12-06
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-10-21
      TVC SKY SHOP LIMITED U72200MH2000PLC126357 Alternate Director - 2008-09-29
      COUGAR MOTORSPORT PRIVATE LIMITED U74140DL2009PTC189891 Director - 2011-07-27
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director 2007-02-05 Ongoing
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Whole-time director - 2023-03-22
      G C COSMETICS PRIVATE LIMITED U74899MH1989PTC411206 Nominee Director 2019-11-27 Ongoing
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Additional Director - 2018-09-29
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Director 2018-09-29 Ongoing
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Additional Director - 2016-10-31
      MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Director - 2018-08-08
      GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2016-08-08
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-02-15
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-12-04
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director - 2018-08-10
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2008-10-21
      Other Directorships of YASH PAUL SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2008-09-29
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2022-09-26 Ongoing
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2017-09-26
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Additional Director - 2011-03-26
      OSWAL SPINNING AND WEAVING MILLS LTD L17111PB1955PLC001884 Director - 2016-01-23
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Additional Director - 2011-09-20
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2022-08-24 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2017-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Additional Director - 2011-09-20
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2022-08-24 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2017-09-26
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2020-09-29
      Other Directorships of VANDANA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MORINGA VALLEY LLP AAK-9400 Partner 2017-10-24 Ongoing
      GONDWANA ART PROJECT LLP AAV-8584 Designated Partner 2021-02-11 Ongoing
      GONDWANA ART PROJECT LLP AAV-8584 Partner - 2023-06-12
      Other Directorships of ALOK KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2017-09-08
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2017-09-08 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2012-10-13
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-05-28
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2020-08-27
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2022-03-31
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director 2022-03-31 Ongoing
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2014-08-01
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2024-05-08
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2012-09-18
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2013-04-16
      NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Additional Director - 2018-06-07
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Additional Director - 2019-07-24
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director 2019-07-24 Ongoing
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director - 2022-09-25
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2019-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2012-12-26
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2018-05-23
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2018-09-29
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2021-06-11
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2009-08-05
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2023-09-27
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2023-09-04 Ongoing
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2007-06-04
      ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2023-09-27
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director 2023-08-30 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2021-03-22
      EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2018-09-19
      EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2019-03-05
      NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Additional Director - 2018-10-25
      NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Director - 2021-01-23
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2007-06-04
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2007-06-04
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2007-09-29
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-11-26
      Other Directorships of SURESH KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2017-09-26 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Additional Director - 2008-09-29
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2022-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Additional Director - 2008-11-29
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2022-09-26
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Additional Director - 2022-06-27
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director 2022-06-27 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2023-10-09 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2020-09-30
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2022-09-26
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2022-07-29 Ongoing
      Other Directorships of KAMAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
      KMRA ASSOCIATES LLP AAX-8683 Partner - 2024-02-22
      OWM RENEW LLP AAZ-3649 Designated Partner 2021-12-28 Ongoing
      OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
      OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Managing Director 1983-09-27 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1991-09-30 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1983-08-12 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2012-09-01
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 2012-09-01 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2023-01-25
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Managing Director - 2012-09-01
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2023-05-03
      OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
      LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
      LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
      BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2008-09-27
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2014-08-13
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2021-03-10
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2022-09-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2022-04-05 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2014-08-11
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-08-02
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2008-07-23
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1984-03-22 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-06-01 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 1991-06-01 Ongoing
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-06-01 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
      Other Directorships of SANDEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2010-09-23
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2010-09-23 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2022-12-31
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-12-06 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Additional Director - 2019-09-25
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2019-09-25 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2012-08-01 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Whole-time director - 2012-08-01
      ONWARD OPTICS (OPC) PRIVATE LIMITED U82990PB2023OPC059728 Nominee 2023-10-05 Ongoing
      Other Directorships of RUKMESH MOHAN SOOD
      Company Name CIN Designation Appointment Date Cessation
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director - 2015-03-14
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2015-06-30
      CABOT TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC329084 Director - 2015-06-29
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director - 2013-08-08
      Other Directorships of SAILEN KUMAR CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      WOOLMARK SERVICES INDIA PRIVATE LIMITED U74999MH2001PTC294958 Director - 2010-03-17
      Other Directorships of PAURUSH ROY
      Company Name CIN Designation Appointment Date Cessation
      SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner - 2021-10-14
      SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Partner - 2021-10-11
      SAGISTA REALTY ADVISORS PRIVATE LIMITED U45400MH2007PTC244529 Additional Director - 2015-09-30
      SAGISTA REALTY ADVISORS PRIVATE LIMITED U45400MH2007PTC244529 Director - 2022-06-17
      THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Director - 2022-06-13
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-09-10
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2021-10-14
      MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Director - 2017-09-01
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Director - 2021-10-14
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2021-10-14
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2016-10-14
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2021-10-14
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Additional Director - 2019-09-30
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Director - 2021-10-14
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Nominee Director - 2018-12-06
      OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Additional Director - 2016-11-11
      OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Director 2016-11-11 Ongoing
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director - 2021-11-12
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director - 2020-12-04
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Additional Director - 2013-01-15
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2021-01-21
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2013-09-10
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
      Other Directorships of ROSHAN LAL BEHL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2020-09-29 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2022-08-24 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2020-09-29 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2020-09-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2020-09-30 Ongoing
      UP MONEY LIMITED U65921PB1995PLC015742 Additional Director - 2018-05-18
      UP MONEY LIMITED U65921PB1995PLC015742 Director - 2020-08-11
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-09
      Other Directorships of AMARJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2009-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2011-05-30
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2011-05-30
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2011-05-30
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2011-05-30
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director - 2011-05-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2011-05-30
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Company Secretary - 2009-09-26
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2011-05-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2011-05-30
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2011-05-30
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 2005-11-12 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2011-05-30
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2011-05-30
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director - 2011-05-30
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2011-05-30
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director - 2011-05-30
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2011-05-30
      Other Directorships of JAWAHAR LAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1991-10-14 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1992-09-30 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1991-10-14 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 1964-03-31 Ongoing
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director - 2014-08-11
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director - 2014-08-11
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2014-08-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2012-08-07
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 1999-10-12 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 1980-06-16 Ongoing
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1982-07-20 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2012-08-07
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Additional Director - 2021-08-31
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2021-08-31 Ongoing
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2020-09-12
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2020-09-12
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-02-12 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2023-04-07
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-04-15 Ongoing
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Additional Director - 2018-09-26
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2018-09-26 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2021-05-18
      Other Directorships of RUCHIKA OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Additional Director - 2015-09-30
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director - 2019-12-16
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2019-09-30
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2019-09-30 Ongoing
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director 2012-08-13 Ongoing
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director 2012-08-17 Ongoing
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Director - 2020-11-09
      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 2000-07-21 Ongoing
      GENERATION NEXT TECH APPS PRIVATE LIMITED U74110PB2019PTC050340 Director - 2022-12-05
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director 1990-09-26 Ongoing
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Additional Director - 2021-09-27
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director 2021-09-27 Ongoing
      Other Directorships of MONICA OSWAL
      Company Name CIN Designation Appointment Date Cessation
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2015-09-30
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2015-09-30 Ongoing
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2019-09-30
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2019-09-30 Ongoing
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director 2012-08-13 Ongoing
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director 2012-08-17 Ongoing
      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 2000-07-21 Ongoing
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2021-08-02
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director 1999-10-12 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Additional Director - 2021-09-27
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director 2021-09-27 Ongoing
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director 1990-09-26 Ongoing
      MONICA OSWAL PRODUCTS PRIVATE LIMITED U74999DL2019PTC346922 Director 2019-03-06 Ongoing
      Other Directorships of MANIKANT PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Director - 2008-01-17
      PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED U40105PB1983SGC034715 Nominee Director - 2018-09-11
      PUNJAB GENCO LIMITED U40108CH1998SGC021134 Director - 2008-03-27
      PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Nominee Director - 2017-12-21
      Other Directorships of AJIT SINGH CHATHA
      Company Name CIN Designation Appointment Date Cessation
      RAMPUR RESORTS LLP AAE-0762 Designated Partner 2015-06-03 Ongoing
      LM DIGITAL LLP AAF-4657 Designated Partner 2016-01-11 Ongoing
      MILKHI REAL ESTATE LLP AAV-1854 Designated Partner 2022-01-03 Ongoing
      PANCHKULA INFRATECH LLP ABZ-5349 Designated Partner 2022-12-20 Ongoing
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2013-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2020-09-30
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Additional Director - 2014-09-30
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Director 2014-09-30 Ongoing
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2013-09-30
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 2019-10-01 Ongoing
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2014-10-07
      TELEPHONE CABLES LIMITED L31300CH1983PLC005385 Director - 2010-05-10
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2020-07-28
      TRIVENI PROJECTS AND RESORTS PRIVATE LIMITED U45201CH2007PTC030843 Additional Director 2014-11-20 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2020-09-29
      SECURE ONE PROPERTY MANAGEMENT PRIVATE LIMITED U70109CH2020PTC043316 Director 2020-10-27 Ongoing
      WWICS GLOBAL LAW OFFICES PRIVATE LIMITED U74140DL2002PTC117853 Additional Director - 2009-09-30
      WWICS GLOBAL LAW OFFICES PRIVATE LIMITED U74140DL2002PTC117853 Director - 2019-10-22
      Other Directorships of MANISHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2017-09-26 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2017-09-26 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2017-09-26 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2017-09-29
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2017-09-29 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2020-09-29
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2020-09-29 Ongoing
      Other Directorships of PARVINDER SINGH PRUTHI
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Additional Director - 2017-09-27
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Director - 2020-03-27
      INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2017-09-05
      Other Directorships of DINESH GOGNA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2006-12-07 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2007-01-12 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1984-01-19 Ongoing
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2018-03-15 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2006-10-18
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Whole-time director 2006-10-18 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2006-11-30 Ongoing
      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Company Secretary - 2015-12-23
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1980-06-10 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Company Secretary - 2015-12-14
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Company Secretary - 2015-12-14
      Other Directorships of DINESH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1988-12-15 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Managing Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2007-01-12 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Managing Director - 2007-01-12
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2007-12-01
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Managing Director 2007-12-01 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 1992-07-13 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2014-08-01
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2021-02-25
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Company Secretary - 2015-12-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2021-02-25
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Additional Director - 2019-09-30
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 2019-09-30 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2014-08-14
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-02-25
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1993-04-30 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2005-10-01 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
      Other Directorships of AMRIK SINGH SOHI
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2011-09-20
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2020-09-30
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Additional Director - 2011-09-20
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2022-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Additional Director - 2013-09-30
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2022-09-26
      Other Directorships of RISHABH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
      OWM RENEW LLP AAZ-3649 Designated Partner 2021-11-08 Ongoing
      OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
      OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2018-03-15 Ongoing
      ABROTEX APPARELS PRIVATE LIMITED U18109PB2014PTC038473 Director 2014-03-10 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2015-09-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2015-09-30 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2014-05-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2015-01-01 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Whole-time director - 2015-01-01
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2021-09-30
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Director 2021-09-30 Ongoing
      OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
      LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
      LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
      BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
      HYPERYNO LIFESTYLE PRIVATE LIMITED U52601PB2021PTC053032 Director 2021-03-19 Ongoing
      HUG FOODS PRIVATE LIMITED U55100PB2011PTC035473 Director - 2020-01-09
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Additional Director - 2021-05-20
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 2021-05-20 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2021-09-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2021-09-30 Ongoing
      JLO COMMERCIAL VENTURES LIMITED U68100PB2024PLC061520 Director 2024-05-06 Ongoing
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Additional Director - 2017-09-29
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2017-09-29 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Additional Director - 2021-09-30
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2021-09-30 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Additional Director - 2021-09-28
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director 2021-09-28 Ongoing

      CIN Company Name Company Address
      U35105PB2026PTC066950 MCFL ENERGY PROJECTS PRIVATE LIMITED C/o Monte Carlo Fashions Limited, B-XXIX-106,G.T.Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      U68100PB2021PLC054819 MCFL VENTURES LIMITED C/o Monte Carlo Fashions Limited B-XXIX-106, G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      U17110PB1993PLC013929 SHIV SPINNERS LTD C/O MRG AUTO PVT. LTD. B- XXIX 104/1, G.T ROAD, SHERPUR , LUDHIANA, Punjab, India - 141003
      U50103PB1953PLC001784 P S JAIN MOTOR CO PUNJAB LTD B30 12 G. T. Road Sherpur Chowk , Ludhiana, Punjab, India - 141003
      U74110PB2006PTC030684 DSA TRADERS PRIVATE LIMITED B-XXIX-1063/1, DHANDARI KALAN G.T. ROAD , LUDHIANA, Punjab, India - 141003
      U63030PB2022PTC056169 RARA TOURISM PRIVATE LIMITED B-XV-984, G.T. Road, Chowk Dholewal, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India
      U35105PB2024PTC061332 SOLAR TOPPS (INDIA) PRIVATE LIMITED B-XV-39/3,,G T Road,,Ludhiana,Ludhiana,Punjab,141003-India
      ACJ-2205 DHARAVAH EXPRESS LLP B-15/38, SODHI COMPLEX,G.T ROAD,Ludhiana,Ludhiana,Punjab,India-141003
      U20292PB2024PTC061181 AVEER DEFENCE COMPONENTS PRIVATE LIMITED B-XV-39/3,,G T Road, Millar Ganj,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2025PTC066326 LOGIPARK MORADABAD PRIVATE LIMITED C/o Oswal Woollen Mills,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      ACX-2456 RO HOLDINGS INFRA LLP C/o Oswal Woollen MIlls,LTD. ,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,India-141003
      U52109PB2023PTC060173 LOGIPARK GHAZIABAD PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2023PTC060174 LOGIPARK PATNA PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2023PTC060346 BHUBANESWAR LOGIPARK PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      U35105PB2025PTC066258 OWM SOLAR WORKS MH PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      ACX-2455 AO HOLDINGS INFRA LLP M/s Oswal Woollen Mills,LTD. , G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,India-141003
      ACX-2692 KO HOLDINGS INFRA LLP M/s Oswal Woollen Mills,LTD. , G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,India-141003
      U42201PB2025PTC066507 SUNVRITTI POWER PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2023PTC058531 OSWAL LOGIPARK PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2025PTC066322 LOGIPARK JORHAT PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2025PTC066329 LOGIPARK BHAGALPUR PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
      U35105PB2025PTC066284 OWM GREEN ENERGY PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
      U25910PB2024PTC063082 STOUT CASTINGS PRIVATE LIMITED 1st Floor, B-30-3495/1, Hira Nagar,,G.T. Road,Ludhiana,Ludhiana,Punjab,141003-India
      U55101PB2023PTC059465 ESS AAR HOSPITALITY PRIVATE LIMITED B-15-135,1st Floor, Near,Jandu Towers,G.T. Road,,Ludhiana,Ludhiana,Punjab,141003-India
      U78300PB2025PTC064193 UTKALA MANPOWER SOLUTIONS PRIVATE LIMITED # B-XV-336/337, Miller Ganj,,G.T. Road, Near Vishkarma Chownk,Ludhiana,Ludhiana,Punjab,141003-India
      U72900PB2017PTC046165 PARV INSURANCE BROKERS PRIVATE LIMITED B-15-83, 1st Floor, Main G.T. Road, Above Punjab National Bank, , Ludhiana, Punjab, India - 141003
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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