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 PREMIUM SYNTHETICS PRIVATE LIMITED
CIN: U17118PB2002PTC025512 As on: 2026-07-13
OSWAL PREMIUM SYNTHETICS PRIVATE LIMITED (CIN: U17118PB2002PTC025512) is a Private company incorporated on 16 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17150000.00.
OSWAL PREMIUM SYNTHETICS 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 PREMIUM SYNTHETICS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of OSWAL PREMIUM SYNTHETICS PRIVATE LIMITED are RAJAT KHANNA ., and ASHA KHANNA.
OSWAL PREMIUM SYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17118PB2002PTC025512 and its registration number is 25512. Users may contact OSWAL PREMIUM SYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSWAL PREMIUM SYNTHETICS PRIVATE LIMITED is BXX 2815 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of OSWAL PREMIUM SYNTHETICS 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
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 PREMIUM SYNTHETICS 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 PREMIUM SYNTHETICS
Purchase full report of OSWAL PREMIUM SYNTHETICS
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 PREMIUM SYNTHETICS 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 PREMIUM SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00232602 | RAJAT KHANNA . | Director | 2002-10-16 |
| 00900213 | ASHA KHANNA | Director | 2003-12-31 |
Past Directors & Key Managerial Personnel of OSWAL PREMIUM SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAT KHANNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADESHI RAIMENT PRIVATE LIMITED. | U18109PB1932PTC000082 | Additional Director | - | 2012-09-29 |
| SWADESHI RAIMENT PRIVATE LIMITED. | U18109PB1932PTC000082 | Director | 2012-09-29 | Ongoing |
| KHANNA TRADE CHEM PRIVATE LIMITED | U74899DL1989PTC035798 | Director | 2002-11-07 | Ongoing |
Other Directorships of ASHA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADESHI RAIMENT PRIVATE LIMITED. | U18109PB1932PTC000082 | Additional Director | - | 2013-07-31 |
| KHANNA TRADE CHEM PRIVATE LIMITED | U74899DL1989PTC035798 | Director | - | 2010-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17115PB1985PTC006097 | PUNAM SPINNING AND WEAVING MILLS PVT LTD | BXX/711 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18109PB1932PTC000082 | SWADESHI RAIMENT PRIVATE LIMITED. | B XX 2815 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030293 | EXCEL SPORTS PVT LTD | # 655 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70101PB1989PTC009399 | B R REALTORS PVT LTD | # 2708 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U64203PB1993PLC013879 | BHARTI TELENET LIMITED | BXX 2648 PARQAMJIT ROAD OPP CFC PUBLIC SCHOOL GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U85110PB1990PTC010684 | SIGMA COLOUR FLOW SCANNING PVT LTD | # 2648 1 BXX 609 1APREMJIT ROAD GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29196PB1999PTC022953 | GUARANTEE METERING SYSTEMS PRIVATE LIMIT ED | BXX 3022GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009286 | RAIKOT HIRE PURCHASE PVT LTD | BXX 3406GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC020736 | JSW FINANCE PRIVATE LIMITED | 1 VISHAL NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U80302PB2002PTC025091 | WINGS WEBTECH PRIVATE LIMITED | 3 SHAKTI NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24231PB1988PTC008829 | BIO LOGIC AND PSYCHOTROPICS INDIA PVT LTD | B-XX 1600 Firozpur Road LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15209PB1992PTC011997 | SIDANA FOODS SPECIALIST PVT LTD | 235-A, SARABHA NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1997PLC019950 | PUNJAB TUBES AND METALS LIMITED | 72 B VIKAS NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1997PTC020638 | EPOCH ENTERTAINMENT PRIVATE LIMITED | 93 NEW LAJPAT NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PLC017658 | RISHI CAPITAL SERVICES LIMITED | # 7 SARABHA NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U72200PB1994PTC014137 | VIKAS INFORMATIC SYSTEMS PVT LTD | B I VIKAS NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74999PB2004PTC027614 | A S IMMIGRATION CONSULTANCY SERVICES PRI VATE LIMITED | 1485 KARNAIL SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15114PB1999PTC022306 | AKAL-SAHAI FOOD KRAFTS PRIVATE LIMITED | PLOT NO 3057 GURDEV NAGARMALHAR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U02001PB1997PTC019244 | GOLD FIELD SEEDS PRIVATE LIMITED | 3073 BXX GURDEV NAGARNEAR MALHAR PALACE LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2002PTC025639 | WAVESS NETWORK PRIVATE LIMITED | 27-C BHAGAT SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1997PTC019559 | DIGOLDEE RESORTS INDIA PRIVATE LIMITED | 3374 GURDEV NAGARG T FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB2000PTC024028 | CAYSEE MOTORS PRIVATE LIMITED | 287 SHAHEED BHAGAT SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67190PB2004PTC027563 | SAHIB FINCAPS PRIVATE LIMITED | 5 SANT ISHER SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC014922 | MONFIN INVESTMENT PRIVATE LIMITED | 5 SANT ISHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U72200PB1994PTC014232 | SPARK SOFTWARES PVT LTD | 3784/6 B JAGJIT NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PLC018191 | VAMDA SECURITIES LIMITED | B 36 19 VIKAS NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24231PB1993PTC013950 | INCARE MEDI SURG PVT LTD | 63 FF SANT ISHER SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U31300PB1991PTC011493 | GALLANT WIRES PRIVATE LIMITED | 3 GF SANT ISHER SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PLC008344 | VIMONI INVESTMENT LTD | # 5 SANT ISHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80019121 | 2006-05-04 | 2007-09-14 | - | 20,000,000.00 | INDIAN OVERSEAS BANK |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.