CIN |
|
|
Company Name |
OSWAL EXIM TRADE LTD |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
12647 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 October 1992 |
|
Age of Company |
31 years, 6 month, 7 days |
|
Activity |
Manufacture of dairy product [production of raw milk is classified in class 0121] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹1,000,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 OSWAL EXIM TRADE LTD
Email ID: [email protected]
Website: Click here to add.
Address:
OSWAL ROADINDUSTRIAL AREA A LUDHIANA PUNJAB PB 141010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00488101 |
Additional Director |
01 September 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00505654 |
Director |
15 March 2005 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01482065 |
Director |
15 June 2013 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08215364 |
Additional Director |
03 August 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
09002573 |
Additional Director |
01 September 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999PB2016PTC045725 |
KINGDOM EDUCATION & IMMIGRATION PRIVATE LIMITED | First Floor, 148-A,Industrial Area A Near Cheema Chowk Ludhiana Ludhiana PB 141010 IN |
U27320PB2020PTC052103 |
REALMODE AUTO TECH PRIVATE LIMITED | 2185/A-90,ZONE-B, PLOT AREA-1583 SQ.YDS. FOCAL POINT, PHASE VII LUDHIANA Ludhiana PB 141010 IN |
U27100PB2005PTC028041 |
SHARU SPECIAL ALLOYS PRIVATE LIMITED | Village Gobindgarh Adjoining, Phase VII, Focal Point , Ludhiana , Punjab-141010 Ludhiana Ludhiana PB 141010 IN |
U55101PB2013PTC037484 |
NIRANJAN HOSPITALITY PRIVATE LIMITED | HOUSE NO. 900-C, PHASE 2, URBAN ESTATE , JAMALPUR LUDHIANA , PUNJAB- 141010 LUDHIANA Ludhiana PB 141010 IN |
U29100PB2016PTC045760 |
SWAPATH SMARTECH PRIVATE LIMITED | R33, NEAR GURDWARA, P.S.I.E.C. COLONY, FOCAL POINT LUDHIANA, Punjab- 141010 LUDHIANA Ludhiana PB 141010 IN |
U17111PB2001PLC024649 |
KAUR SAIN SPINNING AND WEAVING MILLS LIMITED | A 17 PHASE VIIIFOCAL POINT LUDHIANA PUNJAB PB 141010 IN |
U35921PB1981PLC004729 |
ROCKMAN INDUSTRIES LIMITED | A 7 FOCAL POINTPHASE V LUDHIANA PUNJAB PB 141010 IN |
U29246PB1999PTC022431 |
MOHIT ENGINEERS PRIVATE LIMITED | E 314 FOCAL POINTPHASE IV A LUDHIANA PUNJAB PB 141010 IN |
U65910PB1996PTC017970 |
CHANDAN HOLDING PRIVATE LIMITED | 2355 SECTOR 32- A ,SAMRALA ROAD LUDHIANA PUNJAB PB 141010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10370380 |
2012-08-06 |
- |
2013-12-18 |
Immovable property or any interest therein |
50,000,000 |
ICICI BANK LIMITED |
10370382 |
2012-08-06 |
- |
2013-12-18 |
Immovable property or any interest therein |
50,000,000 |
ICICI BANK LIMITED |
90327965 |
2006-02-16 |
- |
2013-12-23 |
Immovable property or any interest therein |
3,000,000 |
ICICI BANK LTD. |
100222630 |
2006-02-16 |
2006-02-16 |
2018-12-31 |
21,520,000 |
ICICI BANK LTD. |
|
100223027 |
2006-02-16 |
- |
2018-12-31 |
Immovable property or any interest therein |
30,000,000 |
ICICI BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250