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OJSWI TRADES INVESTMENT AND FINANCE LIMITED




Ojswi Trades Investment And Finance Limited is a Public incorporated on 14 November 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110,050,000 and its paid up capital is Rs. 67,500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Ojswi Trades Investment And Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ojswi Trades Investment And Finance Limited are Sandeep Garg, Mahendra Kumar Sharda, Monika Garg, Rachita Garg and Deepak Kumar.

Ojswi Trades Investment And Finance Limited's Corporate Identification Number is (CIN) L67120DL1990PLC042059 and its registration number is 42059.Its Email address is [email protected] and its registered address is Kh. No. 300, Gopi Ram Building, Sultanpur Village, New Delhi South Delhi DL 110030 IN.

Current status of Ojswi Trades Investment And Finance Limited is - Active.

Company Details

CIN

L67120DL1990PLC042059

Company Name

OJSWI TRADES INVESTMENT AND FINANCE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

42059

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 November 1990

Age of Company

33 years, 5 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,050,000

Paid up capital

₹67,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OJSWI TRADES INVESTMENT AND FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Kh. No. 300, Gopi Ram Building, Sultanpur Village, New Delhi South Delhi DL 110030 IN

Director Details

DIN Director Name Designation Appointment Date

00021295

SANDEEP GARG

Director

31 May 2014

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Company Designation Appointment Date Cessation Date

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00053042

MAHENDRA KUMAR SHARDA

Director

08 June 1998

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01234107

MONIKA GARG

Director

30 September 2015

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Company Designation Appointment Date Cessation Date

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ANGPG0099J

RACHITA GARG

Company Secretary

03 December 2015

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Company Designation Appointment Date

Currently Rachita Garg is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ATXPK0221H

DEEPAK KUMAR

Company Secretary

01 March 2017

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Company Designation Appointment Date

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U70101DL2000PTC104211
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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