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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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Previous Names

Previous CINs

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.

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 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
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
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

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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
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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

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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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