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 LOGISTICS PRIVATE LIMITED
CIN: U63030RJ2020PTC071771 As on: 2026-07-13
OSWAL LOGISTICS PRIVATE LIMITED (CIN: U63030RJ2020PTC071771) is a Private company incorporated on 26 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OSWAL LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of OSWAL LOGISTICS PRIVATE LIMITED are HARSH JAIN, and SHANTI PRASAD JAIN.
OSWAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030RJ2020PTC071771 and its registration number is 71771. Users may contact OSWAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSWAL LOGISTICS PRIVATE LIMITED is C/o Shanti Prasad Jain, Sainthal Mod Near Lallu Prasad Jain Petrol Pump , Dausa, Rajasthan, India - 303303.
Current status of OSWAL LOGISTICS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OSWAL LOGISTICS 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 LOGISTICS
Purchase full report of OSWAL LOGISTICS
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 LOGISTICS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OSWAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07328766 | HARSH JAIN | Director | 2020-10-26 |
| 08934948 | SHANTI PRASAD JAIN | Whole-time director | 2020-10-26 |
Past Directors & Key Managerial Personnel of OSWAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NH TECHNOLOGY PRIVATE LIMITED | U63040RJ2015PTC048872 | Director | 2015-12-18 | Ongoing |
Other Directorships of SHANTI PRASAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U86100RJ2023PTC088311 | HEALTHFLARE PRIVATE LIMITED | C/oRAMESHWAR PRASAD MISHR,ARAWALI VIHAR COLONY,Dausa,Dausa,Rajasthan,303303-India |
| U68200RJ2026PTC112112 | SHIND VENTURES PRIVATE LIMITED | C/O Durga Prasad,Opp.,Indra Collage Agra Road,Dausa,Dausa,Rajasthan,303303-India |
| U45209RJ2018PTC059914 | VIPUL ENERGY PRIVATE LIMITED | C/O KRISHNA KANWAR J.K. JAIN NAGAR , DAUSA, Rajasthan, India - 303303 |
| U63040RJ2010PTC032801 | YARROW TOURISM PRIVATE LIMITED | C/O RAJENDRA PRASAD SHARMA NEW COLONY, LALSOT , DAUSA, Rajasthan, India - 303303 |
| U72900RJ2022PTC079749 | ALLINONE HAX PRIVATE LIMITED | C/O MISHRI DEVI YADAV, 00 DAUSA SAINTHAL ROAD , DAUSA,DAUSA,Dausa,Rajasthan,303303-India |
| ACF-3282 | R4 RAFTAAR SERVICES LLP | 1, Village Khedi,Near Jaisawal Petrol Pump,Dausa,Dausa,Rajasthan,India-303303 |
| U85490RJ2024NPL099123 | GURUBAKSH SINGH FOUNDATION | C/o CHARANJEET KAUR,1st FLOR NEAR PINKI HOTEL,Dausa,Dausa,Rajasthan,303303-India |
| U01114RJ2025PTC102045 | DAUSA KRISHI FED PRODUCER COMPANY LIMITED | C/O KRISHNAWTAR SINGH RAWAT,S/O JWALA SINGH RAWAT, R/O KHURI KALAN TEHSIL, PANCHAYAT SAMITI DIST DAUSA,Dausa,Dausa,Rajasthan,303303-India |
| U45201RJ2012PTC038627 | KANISHAK INFRACOLONIZERS PRIVATE LIMITED | 144, NEAR JAIN DHARAMSHALA AGRA ROAD , DAUSA, Rajasthan, India - 303303 |
| U27400RJ2025PTC110149 | LUMINUX TECHNOLOGIES PRIVATE LIMITED | C/O ROOP NARAYAN SAINI,,DAUSA VINAYAK NAGAR,DAUSA,Dausa,Dausa,Rajasthan,303303-India |
| U43219RJ2025PTC106868 | GUPTA ECO SQUARE PRIVATE LIMITED | C/O ANITA GUPTA W/O,RAMBABU, SEVA KUNJ NAGAR,Dausa,Dausa,Rajasthan,303303-India |
| U82990RJ2023PTC087368 | GOASALICHECK PRIVATE LIMITED | C/O SHIVCHARAN, S/O KANHAYALAL SHARMA,,GOVINDNAGAR NEWMONDEY ROAD,,Dausa,Dausa,Rajasthan,303303-India |
| U43222RJ2026PTC112870 | UR GREEN ENERGY PRIVATE LIMITED | C/O MOOL CHAND BAIRWAS,BANIYANA, DAUSA,Dausa,Dausa,Rajasthan,303303-India |
| ACO-6109 | CLARISSEO LLP | C/O USHA KANWAR, SHYAM CO,LONY, DAUSA,Dausa,Dausa,Rajasthan,India-303303 |
| U68200RJ2025PTC108917 | PAYFAX SOLUTIONS PRIVATE LIMITED | C/O MADHU KUMARI VERMA,VIVEK VIHAR COLONY DAUSA,Dausa,Dausa,Rajasthan,303303-India |
| U01409RJ2022PTC085391 | DAUSA HARSHANA FARMER PRODUCER COMPANY LIMITED | C/O VISHRAM SINGH GURJAR S/O ISHWARMAL SHREERAM DHARAM KANTE KE PASS, AGRA ROAD , DAUSA, Rajasthan, India - 303303 |
| AAN-5595 | TSF EXPORTS LLP | C/o Usha Devi w/o Vishnu kumar Gupta, 3-97A,RAJA COLONY,NEW MANDI ROAD Dausa, Rajasthan, India - 303303 |
| U90009RJ2023OPC091479 | MEEVIAR MUSIC ENTERTAINMENT (OPC) PRIVATE LIMITED | C/O RAMPARTAP, ALUDA,LAWAN,Dausa,Dausa,Rajasthan,303303-India |
| U10509RJ2025PTC109943 | MOTZO SOLUTION PRIVATE LIMITED | C/O Krishnavtar Khandelwa,Vivekanand Colony,Dausa,Dausa,Rajasthan,303303-India |
| ACP-3502 | BAGDI IMPORT AND EXPORT LLP | c/o suman meena,,TIRUPATI NAGAR,Dausa,Dausa,Rajasthan,India-303303 |
| U62010RJ2025OPC106999 | TITANIX WEB TECH SOLUTIONS (OPC) PRIVATE LIMITED | C/O ABHISHEK MEENA,,AYODHYA NAGAR,,Dausa,Dausa,Rajasthan,303303-India |
| U88900RJ2024NPL096315 | ISHAM FOUNDATION | C/O PREM DEVI,KHAN BHANKARI,Dausa,Dausa,Rajasthan,303303-India |
| ACD-3482 | WELLMODA REAL ESTATE LLP | C/o Natthu Bairwa,Khidaphad Pura Sikrai,Dausa,Dausa,Rajasthan,India-303303 |
| U62099RJ2023PTC090291 | COADAL VIRTUALWAVE PRIVATE LIMITED | C/O VIDHYA BHUSHAN SHARMA,GUPTESHWAR ROAD,Dausa,Dausa,Rajasthan,303303-India |
| U65929RJ2022PLN079606 | TRIKUTA URBAN NIDHI LIMITED | C/O SUNIL KUMAR MITTAL DAUSA , DAUSA, Rajasthan, India - 303303 |
| U78200RJ2023PTC089379 | JOBPOCKETS INFOTECH PRIVATE LIMITED | C/o Sita Davi Gupta,Gupteshwar Road,Dausa,Dausa,Rajasthan,303303-India |
| U86100RJ2023PTC090888 | ABHILAV HEALTH PRIVATE LIMITED | C 31, AYODHYA NAGAR,NEAR CIVIL LINE,Dausa,Dausa,Rajasthan,303303-India |
| ACG-2257 | AUMIND E-TRADE PARTNERS LLP | C/O Om Prakash Mahawar,,Netaji Shubhash Chand,Dausa,Dausa,Rajasthan,India-303303 |
| AAL-0410 | ARTISTIXE IT SOLUTIONS LLP | C/o Jagdeesh Narayan Singh,Gupteshwar Road, Dausa Dausa, Rajasthan, India - 303303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.