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      OSWAL DENIMS LIMITED

      CIN: U17302PB2018PLC047570 As on: 2026-07-13
      Purchase Report

      OSWAL DENIMS LIMITED (CIN: U17302PB2018PLC047570) is a Public company incorporated on 15 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OSWAL DENIMS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.OSWAL DENIMS LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.

      Directors of OSWAL DENIMS LIMITED are DINESH GOGNA, SANDEEP JAIN, and RISHABH OSWAL.

      OSWAL DENIMS LIMITED's Corporate Identification Number (CIN) is U17302PB2018PLC047570 and its registration number is 47570. Users may contact OSWAL DENIMS LIMITED on its Email address - [email protected]. Registered address of OSWAL DENIMS LIMITED is G.T. ROAD, SHERPUR , LUDHIANA, Punjab, India - 141010.

      Current status of OSWAL DENIMS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OSWAL DENIMS 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.

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      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 DENIMS 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 DENIMS
      DIN Director Name Designation Appointment Date
      00498670 DINESH GOGNA Director 2018-03-15
      00565760 SANDEEP JAIN Director 2019-09-25
      03610853 RISHABH OSWAL Director 2018-03-15
      Past Directors & Key Managerial Personnel of OSWAL DENIMS
      DIN Director Name Designation Appointment Date Cessation
      00565760 SANDEEP JAIN Additional Director - 2019-09-25
      07619112 SAMBHAV OSWAL Director - 2018-03-23
      Other Directorships of DINESH GOGNA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2006-12-07 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2007-01-12 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2008-07-01 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1984-01-19 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2006-10-18
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Whole-time director 2006-10-18 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2006-11-30 Ongoing
      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Company Secretary - 2015-12-23
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1980-06-10 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Company Secretary - 2015-12-14
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Company Secretary - 2015-12-14
      Other Directorships of SANDEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2012-08-01
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Whole-time director 2012-08-01 Ongoing
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2010-09-23
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2010-09-23 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2022-12-31
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-12-06 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2012-08-01 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Whole-time director - 2012-08-01
      ONWARD OPTICS (OPC) PRIVATE LIMITED U82990PB2023OPC059728 Nominee 2023-10-05 Ongoing
      Other Directorships of RISHABH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
      OWM RENEW LLP AAZ-3649 Designated Partner 2021-11-08 Ongoing
      OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
      OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2018-09-27
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Whole-time director 2018-09-27 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      ABROTEX APPARELS PRIVATE LIMITED U18109PB2014PTC038473 Director 2014-03-10 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2015-09-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2015-09-30 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2014-05-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2015-01-01 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Whole-time director - 2015-01-01
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2021-09-30
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Director 2021-09-30 Ongoing
      OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
      LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
      LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
      BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
      HYPERYNO LIFESTYLE PRIVATE LIMITED U52601PB2021PTC053032 Director 2021-03-19 Ongoing
      HUG FOODS PRIVATE LIMITED U55100PB2011PTC035473 Director - 2020-01-09
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Additional Director - 2021-05-20
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 2021-05-20 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2021-09-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2021-09-30 Ongoing
      JLO COMMERCIAL VENTURES LIMITED U68100PB2024PLC061520 Director 2024-05-06 Ongoing
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Additional Director - 2017-09-29
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2017-09-29 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Additional Director - 2021-09-30
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2021-09-30 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Additional Director - 2021-09-28
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director 2021-09-28 Ongoing
      Other Directorships of SAMBHAV OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Additional Director - 2020-09-29
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2020-09-29
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Managing Director 2020-09-29 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Whole-time director - 2022-09-01
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Additional Director - 2017-09-27
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2020-10-06
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2017-09-27
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2020-10-06
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Additional Director - 2020-06-08
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 2020-06-08 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2017-09-29
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2021-01-18
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Additional Director - 2017-09-28
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2021-02-25
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2021-01-18
      CLOSETTRUNK PRIVATE LIMITED U74999HR2018PTC076114 Director 2018-09-28 Ongoing

      CIN Company Name Company Address
      U45101PB2025PTC065143 MONGA AUTOMOTIVE PRIVATE LIMITED B-XXX/63, CHEVRON KLASSIK HOTEL PVT LTD,GIASPURA, G.T, ROAD, SHERPUR KALAN,Ludhiana,Ludhiana,Punjab,141010-India
      U65993PB2008PTC032389 HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED C/O IMPACT AGENCIES PRIVATE LIMITED SHERPUR CHOWK, G.T. ROAD, LUDHIANA-14100 3 , LUDHIANA, Punjab, India - 141010
      AAD-9698 PLATINUM VEHICLES LLP B-XXX-374, OPP. YORK EXPORTS SHERPUR BYE-PASS, G.T. ROAD, LUDHIANA, Punjab, India - 141010
      U24304PB2017PTC049939 ALWAYS DRY CHEMICALS AND COATINGS PRIVATE LIMITED Shop (Comm) Fortune Plaza G T Road Opp Hero Cycle Sherpur Chowk , Ludhiana, Punjab, India - 141010
      U27310PB1997PTC020251 MADHU CYCLES PRIVATE LIMITED DHANDARI KALANSTATION G T TOAD G T ROAD , LUDHIANA, Punjab, India - 141010
      U51503PB2013PLC037558 ADIL IMPEX INDIA LIMITED 3082/B-19,1st Floor ,Single Cycle Road Opp. Dhandari Railway Station ,G.T.Road ,Ludhiana , LUDHIANA, Punjab, India - 141010
      U34300PB2018PTC047429 KARTAR TRACTORS PRIVATE LIMITED KARTAR TRACTORS PRIVATE LIMITED G.T ROAD JUGIANA LUDHIANA PUNJAB , LUDHIANA, Punjab, India - 141010
      L34300PB1973PLC003301 G S AUTO INTERNATIONAL LIMITED G S ESTATE G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141010
      U45202PB2006PTC030092 G S AUTOCOMP PRIVATE LIMITED G S ESTAGE G.T ROAD , LUDHIANA, Punjab, India - 141010
      U51900PB2012PTC036669 SLJ EXIM PRIVATE LIMITED AIRPORT ROAD, G. T. ROAD, VILALGE KHAKAT , LUDHIANA, Punjab, India - 141010
      U51909PB2017PTC047076 UJJALA AUTOTECH ENTERPRISES PRIVATE LIMITED G S Estate, G T Road, Dhandari Kalan , Ludhiana, Punjab, India - 141010
      U34300PB2019PTC050199 METRIX AUTOCOMP PRIVATE LIMITED 49/3F, Industrial Phase, Kabir Nagar Street No 1, G. T. Road, Daba Road , LUDHIANA, Punjab, India - 141010
      U34100PB2022PTC055646 TRB MOBILITY SOLUTIONS PRIVATE LIMITED TRB HOUSE, G.T. ROAD DHANDARI KALAN,LUDHIANA,Ludhiana,Punjab,141010-India
      U24117PB1996PTC018545 CASHWOOL YARNS PRIVATE LIMITED PUNJAB WOOLCOMBERS PREMISES DHANDARI KALAN, G.T. ROAD , LUDHIANA, Punjab, India - 141010
      L21012PB1975PLC003615 MUKERIAN PAPERS LTD PUNJAB WOOLCOMBERS PREMISES, DHANDARI KALAN, G.T. ROAD , LUDHIANA, Punjab, India - 141010
      U52609PB2020PTC050664 SIKAND CAR WORLD PRIVATE LIMITED B-XXX-63, G.T. Road Giaspura, Ludhiana , Ludhiana, Punjab, India - 141010
      ACI-7872 BKA AUTOMOTIVES LLP 241, Guru Ram Das Street,, G T Road, Dhandari Kalan,,Ludhiana,Ludhiana,Punjab,India-141010
      U31300PB2000PLC023825 WORLD WIDE WIRELESS (INDIA) LIMITED PUNJAB WOOLCOMBERS LIMITED PREMISES G.T. ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
      U70109PB2022PTC055922 GREY REAL ESTATES PRIVATE LIMITED B-31, 1140/ID G.T.B. NAGAR, CHANDIGARH ROAD,LUDHIANA,Ludhiana,Punjab,141010-India
      U47190PB2024PTC061121 GJ E-RETAIL INDIA PRIVATE LIMITED B-XXX/57 G.T Road,,OPP Hero Cycle Ltd, Near Monga Tyre Ltd,Ludhiana,Ludhiana,Punjab,141010-India
      U62099PB1996PTC018557 IPS MOTORS PRIVATE LIMITED B-XXX-3360/1E, HIRA NAGAR, OPP. LIBRA AUTO CARS NEAR TRANSPORT NAGAR, G.T. ROAD,LUDHIANA,Ludhiana,Punjab,141010-India
      U28999PB1988PTC008490 SAECON TUBES PVT LTD G T ROAD OPP DHANDARRAILWAY STATION LUDHIANA , PUNJAB, Punjab, India - 141010
      U25111PB1997PTC020560 PROTO RUBBER INDIA PRIVATE LIMITED B-XXIX 536/5/1OPP RAILWAY STATION G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141010
      U73100PB2024PTC062914 NFM MARKETING PRIVATE LIMITED B-30, CANCER HOSPITAL ROAD, MAIN ROAD SHERPUR KALAN, SHERPUR,Ludhiana,Ludhiana,Punjab,141010-India
      AAM-2072 GURMUKH SINGH INTERNATIONAL LLP G.S. ESTATEG.T. ROAD Ludhiana, Punjab, India - 141010
      U50100PB2004PTC027754 GRAPHIC MOTORS PRIVATE LIMITED 55,G.T.ROAD DHANDARI KHURD, , LUDHIANA, Punjab, India - 141010
      U51103PB2007PTC031387 KAY HI-TECH ENGINEERS PRIVATE LIMITED UCO BABK STREET G.T. ROAD, JUGIANA, , LUDHIANA, Punjab, India - 141010
      U65990PB2022PTC055432 TRB CAPITAL PRIVATE LIMITED TRB HOUSE, G.T. ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
      U70109PB2023PTC057721 VAIDA DEVELOPERS PRIVATE LIMITED TRB HOUSE, G.T. ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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