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- Shareholders & Investors
- Board Meetings
- Auditors
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED
CIN: U51311DL2001PTC111748
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED (CIN: U51311DL2001PTC111748) is a Private company incorporated on 20 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 510000000.00 and its paid up capital is Rs. 500500000.00.
OSWAL INDUSTRIAL ENTERPRISE 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 INDUSTRIAL ENTERPRISE PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED are RAKHI OSWAL, and DEV ANAND SHARMA.
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2001PTC111748 and its registration number is 111748. Users may contact OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED is 305 ANSAL BHAWAN16 K G MARG , NEW DELHI, Delhi, India - 110001.
Current status of OSWAL INDUSTRIAL ENTERPRISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OSWAL INDUSTRIAL ENTERPRISE 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 ReportAll 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 OSWAL INDUSTRIAL ENTERPRISE
Purchase full report of OSWAL INDUSTRIAL ENTERPRISE
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 INDUSTRIAL ENTERPRISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OSWAL INDUSTRIAL ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009682 | RAKHI OSWAL | Managing Director | 2013-02-15 |
| 06723142 | DEV ANAND SHARMA | Director | 2021-12-01 |
Past Directors & Key Managerial Personnel of OSWAL INDUSTRIAL ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007988 | RAJIV DEWAN | Additional Director | - | 2013-09-30 |
| 00007988 | RAJIV DEWAN | Director | - | 2015-08-06 |
| 00009682 | RAKHI OSWAL | Director | - | 2013-02-15 |
| 00009682 | RAKHI OSWAL | Whole-time director | - | 2008-04-01 |
| 00009710 | ADISH OSWAL | Director | - | 2021-12-01 |
| 00009710 | ADISH OSWAL | Managing Director | - | 2008-04-01 |
| 00551715 | BALBIR SINGH BHATIA | Additional Director | - | 2013-09-30 |
| 00551715 | BALBIR SINGH BHATIA | Director | - | 2018-08-02 |
| 00851577 | DEEPAK JAIN | Additional Director | - | 2013-09-30 |
| 00851577 | DEEPAK JAIN | Director | - | 2019-11-25 |
| 06723142 | DEV ANAND SHARMA | Additional Director | - | 2022-09-28 |
Other Directorships of RAJIV DEWAN
Other Directorships of RAKHI OSWAL
Other Directorships of ADISH OSWAL
Other Directorships of BALBIR SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHMAN POLYTEX LTD | L17122PB1980PLC004242 | Director | - | 2018-04-23 |
| AMRIT BANASPATI COMPANY PRIVATE LIMITED | U51909UP1985PTC056366 | Additional Director | - | 2007-09-14 |
| AMRIT BANASPATI COMPANY PRIVATE LIMITED | U51909UP1985PTC056366 | Director | - | 2013-07-22 |
| MILAGRO CONSULTING SERVICES PRIVATE LIMITED | U72200DL2017PTC318766 | Director | - | 2019-05-22 |
Other Directorships of DEEPAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKESHWAR PACKAGING PVT LTD | U21029PB1990PTC010651 | Director | 1994-09-20 | Ongoing |
| VARDHMAN TEXTILE COMPONENTS LIMITED | U29269PB1981PLC004647 | Director | 1994-09-20 | Ongoing |
Other Directorships of DEV ANAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER LAKSHMI ENTERPRISES LLP | AAV-4691 | Designated Partner | 2022-03-01 | Ongoing |
| ALTFORT MERCHANTS PRIVATE LIMITED | U74900WB2010PTC153113 | Director | 2013-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2013PTC258007 | PRICE PONDER PRIVATE LIMITED | 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| L45101DL1967PLC004759 | ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED | 115 ANSAL BHAWAN16 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U51909DL2008PTC174350 | OSWAL TRADECOM PRIVATE LIMITED | 305, ANSAL BHAWAN 16 K. G MARG , NEW DELHI, Delhi, India - 110001 |
| U64202DL2002PTC117609 | GG TELECREST PRIVATE LIMITED | 102 ANSAL BHAWAN16 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1987PTC026771 | GANPATIE TRADERS PRIVATE LIMITED | 702 ANSAL BHAWAN16 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U74900DL2016PTC292527 | SEHYOG GOLD TRADING PRIVATE LIMITED | 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001 |
| U66309DL2025PTC454133 | ACQUITAS INVESTMENT ADVISORS PRIVATE LIMITED | 819 NAURANG HOUSE 21, K.G.MARG,New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India |
| U79110DL2024PTC426212 | TRAVELEX INTERNATIONAL PRIVATE LIMITED | 105, Ansal Bhawan,16, K.G. Marg,New Delhi,New Delhi,Delhi,110001-India |
| U34300DL2022PTC396742 | ERISHA E MOBILITY PRIVATE LIMITED | Property No. GL-3, Mezzanine Floor,,Ansal Bhawan, K.G. Marg,New Delhi,New Delhi,Delhi,110001-India |
| U46593DL2026PTC464474 | APEXSTAR TRADING PRIVATE LIMITED | FLAT NO 131 22 K G MARG,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U93000DL2010PTC204034 | GSI CARGO PRIVATE LIMITED | H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001 |
| U74999DL2021PTC389855 | DHANADEEPA CONSULTANT PRIVATE LIMITED | FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001 |
| U74300DL2010PTC207735 | MEDIAGURU NEWS PRIVATE LIMITED | GL-3, LEFT MEZANNINE,ANSAL BHAWAN K G MARG, NEW DELHI-110001 , DELHI, Delhi, India - 110001 |
| U65921DL1974PTC007415 | SATYA CONSTRUCTION CO (DELHI) PVT LTD | 47 SCINDIA HOUSE, K.G. MARG, K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| U45201DL2022PTC395947 | BLUE SKYTECH ENERGY PRIVATE LIMITED | 602 NAURAN BHAWAN 21 K. G. MARG NEW DELHI,DELHI,New Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U15100DL2008PTC184138 | TRUSTABLE FOODS INDIA PRIVATE LIMITED | 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U63030DL2017PTC316161 | SHIVANTIKA BON VOYAGE PRIVATE LIMITED | 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U74140DL2004PTC126893 | ASAP CONSULTING PRIVATE LIMITED | 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U70101DL2004PTC129243 | RANGOLI BUILDTECH PRIVATE LIMITED | FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| ACW-6523 | ROCKLAND LAND LLP | 211 Ansal Bhawan,16 K G Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| ACW-6740 | ROCKLAND TOWN LLP | 211 Ansal Bhawan,16 K G marg,New Delhi,Central Delhi,Delhi,India-110001 |
| ACV-1483 | ONESOURCE INFRA SOLUTIONS LLP | 305 Mercantile House,15 K.G. Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| ACF-0674 | RUBIN LIFESCIENCES LLP | 509 ANSAL BHAWAN,16 K.G. MARG,New Delhi,Central Delhi,Delhi,India-110001 |
| ACG-3644 | VISHWANETRA PROPERTIES LLP | 609, Ansal Bhawan,,16 K. G. Marg,,New Delhi,Central Delhi,Delhi,India-110001 |
| ACN-2787 | SAHIT POLYCHEM LLP | 504, Ansal Bhawan,16 K.G Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| ACS-8126 | SUNRAYS GDS LLP | 211 Ansal Bhawan,16 K. G. Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| ACT-0778 | SUNRAYS STAR LLP | 211 Ansal Bhawan,,16 K G Marg,,New Delhi,Central Delhi,Delhi,India-110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10578135 | 2014-12-30 | - | - | 9,340,000.00 | HDFC BANK LIMITED | |
| 10578140 | 2015-02-06 | - | - | 6,981,400.00 | HDFC BANK LIMITED | |
| 10617452 | 2015-12-30 | - | - | 7,308,000.00 | HDFC BANK LIMITED | |
| 90051656 | 2005-06-29 | - | - | 46,000,000.00 | CORPORATION BANK | |
| 100282983 | 2019-05-09 | - | - | 708,000.00 | Axis Bank Limited | |
| 100283488 | 2019-06-18 | - | - | 700,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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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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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As on: 2026-07-13
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.