OSWAL FASHION PRIVATE LIMITED
CIN: U18101PB1997PTC020004 As on: 2026-07-13
OSWAL FASHION PRIVATE LIMITED (CIN: U18101PB1997PTC020004) is a Private company incorporated on 27 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 15621000.00.
OSWAL FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSWAL FASHION PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of OSWAL FASHION PRIVATE LIMITED are VIKAS JAIN, and LAWAN KUMAR JAIN.
OSWAL FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101PB1997PTC020004 and its registration number is 20004. Users may contact OSWAL FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSWAL FASHION PRIVATE LIMITED is Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001.
Current status of OSWAL FASHION PRIVATE 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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ZaubaCorp's company report for OSWAL FASHION 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.
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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 OSWAL FASHION 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.
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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
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Current Directors & Key Managerial Personnel of OSWAL FASHION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01226345 | VIKAS JAIN | Director | 1997-05-27 |
| 09658385 | LAWAN KUMAR JAIN | Director | 2022-07-01 |
Past Directors & Key Managerial Personnel of OSWAL FASHION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01226363 | TINA JAIN | Additional Director | - | 2008-09-30 |
| 01226363 | TINA JAIN | Director | - | 2014-03-01 |
| 07002100 | ANUJ VERMA | Additional Director | - | 2017-09-29 |
| 07002100 | ANUJ VERMA | Director | - | 2019-02-14 |
| 00175266 | MEENA JAIN | Director | - | 2014-03-01 |
| 01857888 | RAKESH JAIN | Director | - | 2007-11-01 |
| 01911842 | RAJESH KALIA | Additional Director | - | 2012-09-29 |
| 01911842 | RAJESH KALIA | Director | - | 2022-07-01 |
| 03273846 | RAJNISH BHANOT | Director | - | 2019-01-22 |
| 09658385 | LAWAN KUMAR JAIN | Additional Director | - | 2022-09-30 |
Other Directorships of TINA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL POLYCOT (INDIA) PRIVATE LIMITED | U17290PB2010PTC033739 | Director | - | 2012-08-31 |
| OSWAL FAB KNITS PRIVATE LIMITED | U18101PB2007PTC031518 | Director | - | 2012-08-31 |
| OSWAL TRENDS PRIVATE LIMITED | U18101PB2008PTC031785 | Director | - | 2012-08-31 |
| OSWAL APPARELS PRIVATE LIMITED | U18109PB2007PTC030882 | Director | - | 2014-03-01 |
Other Directorships of ANUJ VERMA
Other Directorships of MEENA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL POLYCOT (INDIA) PRIVATE LIMITED | U17290PB2010PTC033739 | Director | - | 2012-08-31 |
| OSWAL CLOTHING PRIVATE LIMITED | U18101PB1991PTC011370 | Director | - | 2019-06-01 |
| OSWAL APPARELS PRIVATE LIMITED | U18109PB2007PTC030882 | Director | - | 2012-08-31 |
Other Directorships of VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL POLYCOT (INDIA) PRIVATE LIMITED | U17290PB2010PTC033739 | Director | 2010-03-25 | Ongoing |
| OSWAL CLOTHING PRIVATE LIMITED | U18101PB1991PTC011370 | Director | - | 2008-11-01 |
| OSWAL FAB KNITS PRIVATE LIMITED | U18101PB2007PTC031518 | Director | 2007-12-13 | Ongoing |
| OSWAL TRENDS PRIVATE LIMITED | U18101PB2008PTC031785 | Director | 2008-03-25 | Ongoing |
| OSWAL APPARELS PRIVATE LIMITED | U18109PB2007PTC030882 | Director | 2007-02-09 | Ongoing |
| NAVRATAN DISTRIBUTORS PRIVATE LIMITED | U51109PB2007PTC036688 | Director | - | 2014-03-25 |
| JMD CLOTH AND GARMENTS PRIVATE LIMITED | U51311PB2009PTC033026 | Director | - | 2014-11-01 |
| FANTASTIC COMMERCIAL PRIVATE LIMITED | U51909PB2007PTC036689 | Director | - | 2014-03-25 |
| TRANS-EX CARGO PRIVATE LIMITED | U60200PB2008PTC032336 | Director | - | 2009-04-01 |
| GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140PB2008PTC036576 | Director | - | 2014-03-25 |
Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL CLOTHING PRIVATE LIMITED | U18101PB1991PTC011370 | Director | - | 2008-11-01 |
| OSWAL CLOTHING PRIVATE LIMITED | U18101PB1991PTC011370 | Managing Director | 2008-11-01 | Ongoing |
Other Directorships of RAJESH KALIA
Other Directorships of RAJNISH BHANOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL POLYCOT (INDIA) PRIVATE LIMITED | U17290PB2010PTC033739 | Additional Director | - | 2012-09-29 |
| OSWAL POLYCOT (INDIA) PRIVATE LIMITED | U17290PB2010PTC033739 | Director | - | 2019-01-22 |
| OSWAL FAB KNITS PRIVATE LIMITED | U18101PB2007PTC031518 | Additional Director | - | 2012-09-29 |
| OSWAL FAB KNITS PRIVATE LIMITED | U18101PB2007PTC031518 | Director | - | 2019-01-22 |
| OSWAL TRENDS PRIVATE LIMITED | U18101PB2008PTC031785 | Director | - | 2019-01-22 |
| OSWAL APPARELS PRIVATE LIMITED | U18109PB2007PTC030882 | Director | - | 2019-01-22 |
| NAVRATAN DISTRIBUTORS PRIVATE LIMITED | U51109PB2007PTC036688 | Director | - | 2019-01-22 |
| JMD CLOTH AND GARMENTS PRIVATE LIMITED | U51311PB2009PTC033026 | Director | - | 2019-01-22 |
| FANTASTIC COMMERCIAL PRIVATE LIMITED | U51909PB2007PTC036689 | Director | - | 2019-01-22 |
| GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140PB2008PTC036576 | Director | - | 2019-01-22 |
Other Directorships of LAWAN KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U17290PB2010PTC033739 | OSWAL POLYCOT (INDIA) PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U18101PB2007PTC031518 | OSWAL FAB KNITS PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U18101PB2008PTC031785 | OSWAL TRENDS PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U18109PB2007PTC030882 | OSWAL APPARELS PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U51311PB2009PTC033026 | JMD CLOTH AND GARMENTS PRIVATE LIMITED | Office No. 02 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U51909PB2007PTC036689 | FANTASTIC COMMERCIAL PRIVATE LIMITED | Office No. 02 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U51109PB2007PTC036688 | NAVRATAN DISTRIBUTORS PRIVATE LIMITED | Office No. 02 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U74140PB2008PTC036576 | GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED | Office No. 02 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| AAW-2825 | RIYA SECURITY & PROTECTIVE SERVICES LLP | Cabin No. 5, 2nd Floor, B 20 350, Krishan Nagar, New Shopping Center, Ghumar Mandi Ludhiana, Punjab, India - 141001 |
| U66190PB2023PTC059821 | WINZ FOREX PRIVATE LIMITED | B-20-667/298/298A SHOP NO-4 SABZI MANDI,DYAL NAGAR GHUMAR MANDI,Ludhiana,Ludhiana,Punjab,141001-India |
| U46909PB2025PTC064968 | MEDTEXCOS HEALTHCARE & FASHION TEC PRIVATE LIMITED | HOUSE NO. B-20-147,PREM NAGAR, GHUMAR MANDI,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U67190PB2022PTC055581 | ANANYA FOREX PRIVATE LIMITED | B-20, 678/1, Shop No.2, DYAL NAGAR GHUMAR MANDI,LUDHIANA,Ludhiana,Punjab,141001-India |
| U74999PB2017PTC046833 | MEDIASOFT LEGAL SOULTIONS SERVICES PRIVATE LIMITED | OFFICE NO 15 NEW SHOPPING CENTRE, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U35999PB2020PTC052536 | METALING HUB PRIVATE LIMITED | B-20-2475/1, KRISHNA NAGAR, GHUMAR MANDI, OPP. SILVER ARC MALL, , LUDHIANA, Punjab, India - 141001 |
| ABA-0110 | SARDAR JEWELLERS LLP | Lower Ground Floor, B XX,1437, New Krishna Nagar Jour Sarak,Ghumar Mandi, Aarti Chowk Ludhiana, Punjab, India - 141001 |
| U74140PB2020PTC052531 | NGK OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED | B-20-2475/1, ABADI KRISHNA NAGAR, GHUMAR MANDI, NEAR MAI NAND KAUR GURUDWARA , LUDHIANA, Punjab, India - 141001 |
| U36911PB1997PTC020338 | SARDAR JEWELLERS PRIVATE LIMITED | Lower Ground Floor, B-XX,1437, New Krishna Nagar Jour Sarak, Ghumar Mandi, Aarti Chowk, , LUDHIANA, Punjab, India - 141001 |
| ACL-1992 | MADHOK APPARELS LLP | 2672, Main Office Basement, Madhok Complex,,Silver Arc Global Mall, Krishna Nagar, Ferozpur Road, Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U15549PB2022PTC055924 | GURSIRAT INDUSTRIES PRIVATE LIMITED | Shop No. 2, B-20-2425, Krishna Nagar, Goodwill Comolex, Adj. Shahenshah Palace,Ludhiana,Ludhiana,Punjab,141001-India |
| U93090PB2018PTC048179 | SSGS MANAGEMENT SERVICES PRIVATE LIMITED | B-20-1033, DYAL NAGAR, GHUMAR MANDI, , LUDHIANA, Punjab, India - 141001 |
| U74300PB2007PLC031087 | YELLOW PAGES INDIA TIMES MULTIMEDIA LIMI TED | 9, 2nd FLOOR, NEW SHOPPING CENTER, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U65190PB2007PTC031207 | PRA CAPITAL SERVICES PRIVATE LIMITED. | 29, LGF, FEDERAL BANK BUILDING, NEW SHOPPING CENTER, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U52399PB2022PTC056283 | NARAYNI ENTERPRISES PRIVATE LIMITED | SCO NO. 01, B-19-210,,TOP FLOOR, GHUMAR MANDI,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2019PTC049277 | AVKV INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Office No. UGF 6, B-XX-550, Pearl Palace Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U65910PB1995PTC066109 | FINDOC FINVEST PRIVATE LIMITED | 5th Floor Property No B-19-347,Village Taraf Karabara Ferozpur Road Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U65929PB2019PTC050038 | GARG FOREX ENTERPRISES PRIVATE LIMITED | SABZI MANDI WALI GALI,GROUND FLOOR,SHOP NO 5 B-20-667/298/298A, RANI JHANSI ROAD,DAYA L NAGAR , LUDHIANA, Punjab, India - 141001 |
| U66301PB2023PTC059533 | NITI'S EDGE INVESTMENT PRIVATE LIMITED | H.No B-20-2267,Gobind Nagar, Bharat Nagar Chowk,Ludhiana,Ludhiana,Punjab,141001-India |
| U46301PB2026PTC068258 | PROFARMIFY FOODS PRIVATE LIMITED | 1334, Krishna Nagar,Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U18202PB2009PTC032676 | FABIA LIFESTYLES PRIVATE LIMITED | HOUSE NO. B-21-2781, STREET NO. 4-5 NEW JANTA NAGAR , LUDHIANA, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10091795 | 2007-11-29 | 2013-10-26 | - | 478,400,000.00 | State Bank of India | |
| 10139727 | 2009-02-04 | - | - | 15,000,000.00 | RELIANCE CAPITAL LTD | |
| 10159047 | 2009-04-21 | 2012-11-26 | - | 471,700,000.00 | State Bank of India | |
| 10198142 | 2009-12-11 | 2015-12-31 | - | 296,500,000.00 | ASREC (INDIA) LIMITED | |
| 10229724 | 2010-05-31 | - | - | 15,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 90170127 | 2005-04-07 | 2006-08-09 | 2008-03-04 | 64,413,000.00 | CANARA BANK |
- Email ID
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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.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.