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 DREAMZ LIMITED
CIN: U18101PB2000PLC023834 As on: 2026-07-13
OSWAL DREAMZ LIMITED (CIN: U18101PB2000PLC023834) is a Public company incorporated on 14 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
OSWAL DREAMZ 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 DREAMZ LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of OSWAL DREAMZ LIMITED are MANISH MAHAJAN, ANIL KASHYAP, and JASBIR SINGH.
OSWAL DREAMZ LIMITED's Corporate Identification Number (CIN) is U18101PB2000PLC023834 and its registration number is 23834. Users may contact OSWAL DREAMZ LIMITED on its Email address - [email protected]. Registered address of OSWAL DREAMZ LIMITED is 88, Industrial Area-A Oswal Road , Ludhiana, Punjab, India - 141003.
Current status of OSWAL DREAMZ 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
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Previous CINs
ZaubaCorp's company report for OSWAL DREAMZ 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 DREAMZ
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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 DREAMZ 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OSWAL DREAMZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08215364 | MANISH MAHAJAN | Director | 2023-07-28 |
| 08608136 | ANIL KASHYAP | Director | 2020-12-30 |
| 00488101 | JASBIR SINGH | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of OSWAL DREAMZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027116 | ASHOK KUMAR JAIN | Additional Director | - | 2014-09-30 |
| 00027116 | ASHOK KUMAR JAIN | Director | - | 2017-03-08 |
| 00257658 | RAHUL OSWAL | Director | - | 2013-09-03 |
| 00487870 | RAJ KUMAR BHANOT | Director | - | 2015-03-30 |
| 07500621 | SANDEEP DAHIYA | Additional Director | - | 2019-09-30 |
| 07500621 | SANDEEP DAHIYA | Director | - | 2019-11-13 |
| 08215364 | MANISH MAHAJAN | Additional Director | - | 2023-09-29 |
| 08608136 | ANIL KASHYAP | Additional Director | - | 2020-12-30 |
| 08608208 | MANJEET SINGH PATIAL | Additional Director | - | 2020-12-30 |
| 08608208 | MANJEET SINGH PATIAL | Director | - | 2023-07-06 |
| 00202889 | RISHI OSWAL | Director | - | 2013-09-03 |
| 00471647 | VISHAV MAHAJAN JYOTI | Director | - | 2019-05-17 |
| 00488101 | JASBIR SINGH | Additional Director | - | 2015-09-30 |
| 00699197 | GURDIP KUMAR | Director | - | 2014-03-31 |
| 07759249 | HARTAJ SINGH KALSY | Additional Director | - | 2017-09-29 |
| 07759249 | HARTAJ SINGH KALSY | Director | - | 2019-11-13 |
Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA COTTON SPINNING MILLS LTD | L17115PB1976PLC003702 | Director | 2018-11-30 | Ongoing |
| KUBER UDYOG LTD | L51909MH1982PLC371203 | Director | - | 2014-10-20 |
| OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED | U17119PB1992PLC012869 | Director | 2002-02-28 | Ongoing |
| JSW VALLABH TINPLATE PRIVATE LIMITED | U28112MH1995PTC367236 | Director | - | 2014-06-12 |
| MALWA CAPITAL AND FINANCE LIMITED | U65921PB1994PLC014688 | Director | 2019-01-23 | Ongoing |
| OSWEGO TRADING AND INVESTMENT COMPANY LIMITED | U67120MH1980PLC022409 | Director | 2018-08-18 | Ongoing |
| CROUSE INVESTMENT LIMITED | U67120MH1980PLC022419 | Director | 2018-08-01 | Ongoing |
| BULWARK SECURITIES PRIVATE LIMITED | U67120PB2005PTC028691 | Director | 2005-07-20 | Ongoing |
| V S GROWTH FUND PRIVATE LIMITED | U74899DL1991PTC043038 | Director | 2019-01-22 | Ongoing |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Director | - | 2019-09-26 |
Other Directorships of RAHUL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA COTTON SPINNING MILLS LTD | L17115PB1976PLC003702 | Director | - | 2017-11-03 |
| OSWAL CORP LIMITED | U00000PB2003PLC026430 | Director | - | 2019-03-16 |
| MALWA CORP LIMITED | U00000PB2003PLC026431 | Director | - | 2023-04-27 |
| OSWAL EXIM TRADE LTD | U15203PB1992PLC012647 | Director | - | 2013-06-15 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Director | - | 2022-11-14 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Whole-time director | - | 2014-04-01 |
| OSWAL GRANDEUR LIMITED | U18104PB2013PLC038197 | Director | - | 2014-09-30 |
| OSWAL GRANDEUR LIMITED | U18104PB2013PLC038197 | Whole-time director | 2014-09-30 | Ongoing |
| WELLMAATS ORGANIC LIFESTYLE PRIVATE LIMITED | U52100DL2023PTC409273 | Director | 2023-01-03 | Ongoing |
| OSWAL MULTIMEDIA K. I. D. LIMITED | U72900PB1999PLC022121 | Director | 1999-01-07 | Ongoing |
| OSWAL EDUCARE PRIVATE LIMITED | U80222PB2017PTC046067 | Director | 2017-02-01 | Ongoing |
Other Directorships of RAJ KUMAR BHANOT
Other Directorships of SANDEEP DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLD DENIM PRIVATE LIMITED | U17302PB2017PTC047090 | Director | - | 2019-11-14 |
| MALWA MILLENNIUM DESIGNS LIMITED | U18101PB1999PLC022120 | Additional Director | - | 2016-09-30 |
| MALWA MILLENNIUM DESIGNS LIMITED | U18101PB1999PLC022120 | Director | - | 2018-11-05 |
Other Directorships of MANISH MAHAJAN
Other Directorships of ANIL KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJEET SINGH PATIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI OSWAL
Other Directorships of VISHAV MAHAJAN JYOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVARNIM TRADE UDYOG LTD | L65993WB1982PLC035067 | Director | - | 2014-10-20 |
| MALWA MILLENNIUM DESIGNS LIMITED | U18101PB1999PLC022120 | Director | - | 2015-03-27 |
| LAMA INVESTMENT AND TRADING CAMPANY PRIVATE LIMITED | U67120UP1993PTC015291 | Director | - | 2019-01-28 |
| MAANZHI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. | U67120UP1993PTC015292 | Director | - | 2019-01-29 |
| S.A. GROWTH FUND PRIVATE LIMITED | U74899DL1991PTC043034 | Director | - | 2018-05-03 |
| NAGDEVI GROWTH FUND PRIVATE LIMITED | U74899DL1991PTC043037 | Director | - | 2018-05-03 |
| V S GROWTH FUND PRIVATE LIMITED | U74899DL1991PTC043038 | Director | - | 2019-01-29 |
Other Directorships of JASBIR SINGH
Other Directorships of GURDIP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL WOOL & ALLIED LIMITED | U17200PB2013PLC037062 | Director | - | 2013-04-08 |
| MALWA MILLENNIUM DESIGNS LIMITED | U18101PB1999PLC022120 | Director | - | 2014-03-31 |
Other Directorships of HARTAJ SINGH KALSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00000PB2003PLC026430 | OSWAL CORP LIMITED | 88, Industrial Area-A Oswal Road , Ludhiana, Punjab, India - 141003 |
| U00000PB2003PLC026431 | MALWA CORP LIMITED | 88, Industrial Area-A Oswal Road , Ludhiana, Punjab, India - 141003 |
| U17219PB1993PLC013187 | MALWA INDUSTRIES LTD | 88, Industrial Area-A Oswal Road , Ludhiana, Punjab, India - 141003 |
| U18101PB1999PLC022120 | MALWA MILLENNIUM DESIGNS LIMITED | 88, Industrial Area-A Oswal Road , Ludhiana, Punjab, India - 141003 |
| U00000PB1983PLC005469 | OSWAL SPINNING LIMITED | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, , LUDHIANA, Punjab, India - 141003 |
| U17115PB1982PTC005234 | SAMBHAV OVERSEAS PRIVATE LIMITED | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, , LUDHIANA, Punjab, India - 141003 |
| U17115PB1990PLC010560 | OSWAL COTTEX EXPORTS LIMITED | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, , LUDHIANA, Punjab, India - 141003 |
| U29256PB1967PTC002703 | RAJEN AND SANTOSH PRIVATE LTD | PLOT NO. 92, OSWAL ROAD, INDUSTRIAL AREA-A, , LUDHIANA, Punjab, India - 141003 |
| U14101PB2025PTC066119 | GYPSY EXPORTS PRIVATE LIMITED | PLOT NO-850-A, R.K ROAD,, INDUSTRIAL AREA-A, Millerganj,Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| ACX-2892 | KYGA WELLNESS LLP | 0, 88- A Industrial Area,- A,Ludhiana,Ludhiana,Punjab,India-141003 |
| U14300PB2025PTC063609 | TRUSTEX TEXTILES PRIVATE LIMITED | B-XXIII-2581/10A/J/1,,RK ROAD,INDUSTRIAL AREA-A,Ludhiana,Ludhiana,Punjab,141003-India |
| U62013PB2025PTC066177 | SWIFTZON DIGITAL INTERNET PRIVATE LIMITED | Office No 36A B Pl No 369, Industrial Area A,RK Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U17290PB2010PTC033520 | SPARKLE KNIT (INDIA) PRIVATE LIMITED | 2581/10-A, INDUSTRIAL AREA-A R.K. ROAD, , LUDHIANA, Punjab, India - 141003 |
| U74999PB2018PTC047399 | ARCHIS ENVIRO PRIVATE LIMITED | 2581/A, FIRST FLOOR, NEAR ZOOM HOTEL, R.K.ROAD, INDUSTRIAL AREA A , LUDHIANA, Punjab, India - 141003 |
| U63090PB2012PTC036647 | TRADE WORLD LOGISTICS PRIVATE LIMITED | Plot No. B23/2258/4/1A, Industrial Area-A, Near Bijli Ghar Gali, R. K. Road, , Ludhiana, Punjab, India - 141003 |
| U17299PB2022PTC056248 | RKGLALA FASHION PLATFORM PRIVATE LIMITED | 863, INDUSTRIAL AREA-A, R.K ROAD,,LUDHIANA,Ludhiana,Punjab,141003-India |
| U25910PB2024PTC060974 | NKH FORGINGS PRIVATE LIMITED | Plot No 1, Link Road,,IndustrialArea A C/o NSKS,Ludhiana,Ludhiana,Punjab,141003-India |
| ACN-9089 | SKYWARD RETAIL SALES LLP | Plot No. 862, 2nd Floor,,Industrial Area-A RK Road,Ludhiana,Ludhiana,Punjab,India-141003 |
| ACO-7249 | SKYWARD SALES LLP | Plot No. 862, 2nd Floor,,Industrial Area-A RK Road,Ludhiana,Ludhiana,Punjab,India-141003 |
| U51909PB2022PTC055555 | M.N. CHEMTECH PRIVATE LIMITED | 2581/3B/1, MANMOHAN HOUSE, 1ST FLOOR INDUSTRIAL AREA-A, GHORA ROAD,LUDHIANA,Ludhiana,Punjab,141003-India |
| U52101PB2023PTC058822 | STORIFY PRIVATE LIMITED | 21, INDUSTRIAL AREA A,,INDUSTRIAL AREA,,Ludhiana,Ludhiana,Punjab,141003-India |
| U72900PB1999PLC022121 | OSWAL MULTIMEDIA K. I. D. LIMITED | 230 OSWAL ROAD INDL. AREA A , LUDHIANA, Punjab, India - 141003 |
| U28999PB2021PTC053825 | 9M DYNAMICS PRIVATE LIMITED | 854 R.K ROAD, INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141003 |
| U17299PB2012PTC036007 | MEHARBAN INDUSTRIES PRIVATE LIMITED | 861, INDUSTRIAL AREA -A, R. K. ROAD, , LUDHIANA, Punjab, India - 141003 |
| U17299PB2022OPC056332 | RKGLALA SPECIALITY WEAR HUB (OPC) PRIVATE LIMITED | 863, INDUSTRIAL AREA-A R.K ROAD , LUDHIANA, Punjab, India - 141003 |
| U35921PB2009PTC033342 | HP WHEELS PRIVATE LIMITED | 1713/1, LINK ROAD INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141003 |
| U85300PB2020NPL050811 | INDUSTRIAL AREA A DYERS ASSOCIATION | 278, INDUSTRIAL AREA-A R.K. ROAD , LUDHIANA, Punjab, India - 141003 |
| U01403PB2014PTC039106 | STANHAY (INDIA) PRIVATE LIMITED | Link Road, Industrial Area-A, Opp. Transport Nagar, , Ludhiana, Punjab, India - 141003 |
| U51101PB2009PTC032636 | SONI AUTOMOBILES PRIVATE LIMITED | #2581/10, R.K. ROAD, INDUSTRIAL AREA A , LUDHIANA, Punjab, India - 141003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.