• 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

      CASHWOOL YARNS PRIVATE LIMITED

      CIN: U24117PB1996PTC018545 As on: 2026-07-13
      Purchase Report

      CASHWOOL YARNS PRIVATE LIMITED (CIN: U24117PB1996PTC018545) is a Private company incorporated on 24 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 800000.00.

      CASHWOOL YARNS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CASHWOOL YARNS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of CASHWOOL YARNS PRIVATE LIMITED are NEELAM KUMAR OSWAL, and SHAM SINGH.

      CASHWOOL YARNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24117PB1996PTC018545 and its registration number is 18545. Users may contact CASHWOOL YARNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHWOOL YARNS PRIVATE LIMITED is PUNJAB WOOLCOMBERS PREMISES DHANDARI KALAN, G.T. ROAD , LUDHIANA, Punjab, India - 141010.

      Current status of CASHWOOL YARNS 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CASHWOOL YARNS 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 Report

      All 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 CASHWOOL YARNS

      Purchase full report of CASHWOOL YARNS

      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 CASHWOOL YARNS 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 CASHWOOL YARNS
      DIN Director Name Designation Appointment Date
      00487822 NEELAM KUMAR OSWAL Director 2019-06-21
      07612006 SHAM SINGH Director 2017-09-01
      Past Directors & Key Managerial Personnel of CASHWOOL YARNS
      DIN Director Name Designation Appointment Date Cessation
      00343513 AKHIL OSWAL Director - 2020-03-26
      00605021 BALWINDER KUMAR Director - 2017-09-05
      00605303 KULBHUSHAN SHARMA Director - 2017-09-05
      Other Directorships of AKHIL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB WOOLCOMBERS LIMITED L17117PB1976PLC003630 Director - 2016-05-03
      LADHAKH PASHMINA PRIVATE LIMITED U17123PB2012PTC036428 Director 2012-07-06 Ongoing
      MLD DENIM PRIVATE LIMITED U17302PB2017PTC047090 Additional Director - 2019-09-30
      MLD DENIM PRIVATE LIMITED U17302PB2017PTC047090 Director 2019-09-30 Ongoing
      LVS FINANCE LTD U65921PB1995PLC015768 Director - 2019-05-27
      TKW SKILL DEVELOPMENT PRIVATE LIMITED U80302DL2006PTC152972 Director - 2022-09-29
      Other Directorships of NEELAM KUMAR OSWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB WOOLCOMBERS LIMITED L17117PB1976PLC003630 Managing Director 1977-02-14 Ongoing
      MUKERIAN PAPERS LTD L21012PB1975PLC003615 Managing Director 2003-04-01 Ongoing
      OSWAL INTERMEDIATES PRIVATE LIMITED U00000DL1981PTC012375 Director 1993-06-30 Ongoing
      MANIPUR VANASPATI AND ALLIED INDUSTRIES LTD. U15143MN1988PLC003108 Director 1988-10-14 Ongoing
      V S KNIT (INDIA) LIMITED U17119PB1996PLC017660 Director 1996-01-30 Ongoing
      LADHAKH PASHMINA PRIVATE LIMITED U17123PB2012PTC036428 Director 2012-07-06 Ongoing
      VS OSWAL LOGISTICS LIMITED U21012PB1996PLC018772 Director 1996-09-13 Ongoing
      EXCELLENT PRINTERS PVT LTD U22219DL1976PTC008056 Director 1993-06-30 Ongoing
      JAGDAMBA CHEMICALS PRIVATE LIMITED U24232DL1981PTC012374 Director 1993-06-30 Ongoing
      IRONMEN ENGINEERS PRIVATE LIMITED U28121PB2012PTC036913 Director - 2014-12-15
      MPJ INFRA PRIVATE LIMITED U51100PB1993PTC013186 Director - 2011-04-11
      MALWA CAPITAL AND FINANCE LIMITED U65921PB1994PLC014688 Director - 2012-06-09
      LVS FINANCE LTD U65921PB1995PLC015768 Additional Director 2018-03-06 Ongoing
      LVS FINANCE LTD U65921PB1995PLC015768 Director - 2017-05-26
      CROUSE INVESTMENT LIMITED U67120MH1980PLC022419 Director 1980-06-16 Ongoing
      APAAR VYAPAR LTD U67120WB1983PLC035852 Director 2004-01-05 Ongoing
      NORTH INDIA CARPET COMPANY PRIVATE LIMITED U74899DL1980PTC010157 Director 1993-06-30 Ongoing
      OSWAL FIBRES PRIVATE LIMITED U74899DL1981PTC012376 Director 1993-06-30 Ongoing
      NAGDEVI GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043037 Director 2000-04-05 Ongoing
      V S GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043038 Director 1995-01-30 Ongoing
      ONSET INVESTMENT PRIVATE LIMITED U74899DL1993PTC052334 Director 1999-07-10 Ongoing
      Other Directorships of BALWINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HIPRO CONSULTANTS PRIVATE LIMITED U74140PB1993PTC013935 Additional Director - 2010-09-25
      HIPRO CONSULTANTS PRIVATE LIMITED U74140PB1993PTC013935 Director - 2015-08-13
      Other Directorships of KULBHUSHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB WOOLCOMBERS LIMITED L17117PB1976PLC003630 Director appointed in casual vacancy 2022-06-23 Ongoing
      MLD DENIM PRIVATE LIMITED U17302PB2017PTC047090 Additional Director - 2020-03-11
      MLD DENIM PRIVATE LIMITED U17302PB2017PTC047090 Director 2021-11-15 Ongoing
      LVS FINANCE LTD U65921PB1995PLC015768 Director 2016-09-10 Ongoing
      BHADRAVATI BALAJI OIL PALMS LIMITED U85110KA1991PLC012655 Additional Director 2018-10-11 Ongoing

      CIN Company Name Company Address
      L21012PB1975PLC003615 MUKERIAN PAPERS LTD PUNJAB WOOLCOMBERS PREMISES, DHANDARI KALAN, G.T. ROAD , LUDHIANA, Punjab, India - 141010
      U31300PB2000PLC023825 WORLD WIDE WIRELESS (INDIA) LIMITED PUNJAB WOOLCOMBERS LIMITED PREMISES G.T. ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
      U27320PB2011PTC035035 MAHAJAN STEEL FURNACE PRIVATE LIMITED OPP. DHANDARI KALAN RAILWAY STATION, ADJOINING R.V INTERNATIONAL, G.T. ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
      U51909PB2017PTC047076 UJJALA AUTOTECH ENTERPRISES PRIVATE LIMITED G S Estate, G T Road, Dhandari Kalan , Ludhiana, Punjab, India - 141010
      U01119PB1995PTC016403 H R AGRO PRIVATE LIMITED OBC BUILDING OIPP DHANDARI RAILWAY CROSSING G T ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
      U34100PB2022PTC055646 TRB MOBILITY SOLUTIONS PRIVATE LIMITED TRB HOUSE, G.T. ROAD DHANDARI KALAN,LUDHIANA,Ludhiana,Punjab,141010-India
      ACI-7872 BKA AUTOMOTIVES LLP 241, Guru Ram Das Street,, G T Road, Dhandari Kalan,,Ludhiana,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
      U72900PB2019PTC049631 KLOUD ADVANCED SOLUTIONS PRIVATE LIMITED C/o TRB House, Dhandari Kalan, G.T. Road, , Ludhiana, Punjab, India - 141010
      U15130PB2003PTC026436 UNITED MICRO SULPHUR PRIVATE LIMITED G.T. ROAD, NH-1, NEAR DUTTA FABRICATORS DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
      U17219PB1993PTC013315 PUNJAB FERRICS PRIVATE LIMITED G.T. ROAD, NH-1, NEAR DUTTA FABRICATORS DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
      U66000PB2020PTC051944 GROVER INSURANCE BROKERS PRIVATE LIMITED B-XXIX-532, G.T. Road, Opp. Dhandari Kalan Railway Station , Ludhiana, Punjab, India - 141010
      U27310PB1997PTC020251 MADHU CYCLES PRIVATE LIMITED DHANDARI KALANSTATION G T TOAD G T ROAD , LUDHIANA, Punjab, India - 141010
      U35100PB1980PTC004152 PAHWA INVESTMENTS PVT LTD AVON BUILDINGG T ROAD DHANDARI KALAN LUDHIANA , PUNJAB, 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
      U34100PB2022PTC055639 TRB BIKES PRIVATE LIMITED TRB HOUSE G.T. ROAD, DHANDARI KALAN,LUDHIANA,Firozpur,Punjab,141010-India
      U45101PB2025PTC065143 MONGA AUTOMOTIVE PRIVATE LIMITED B-XXX/63, CHEVRON KLASSIK HOTEL PVT LTD,GIASPURA, G.T, ROAD, SHERPUR KALAN,Ludhiana,Ludhiana,Punjab,141010-India
      L34300PB1973PLC003301 G S AUTO INTERNATIONAL LIMITED G S ESTATE G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141010
      U28910PB2000PTC024130 TURBO INDUSTRIES PRIVATE LIMITED INDUSTRIAL AREA CSURJIT CINEMA ROAD DHANDARI KALAN , LUDHIANA PUNJAB, Punjab, India - 141010
      U50100PB2004PTC027754 GRAPHIC MOTORS PRIVATE LIMITED 55,G.T.ROAD DHANDARI KHURD, , LUDHIANA, Punjab, India - 141010
      U24121PB1997PTC019820 K AND T CHEMICALS PRIVATE LIMITED G T ROADCAMPA COLA LANE DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
      U17115PB2002PTC025227 SHIV NARAYAN INVESTMENTS PRIVATE LIMITED PLOT NO. 274, G.T. ROAD DHANDARI KHURD , LUDHIANA, Punjab, India - 141010
      U34300PB2018PTC047429 KARTAR TRACTORS PRIVATE LIMITED KARTAR TRACTORS PRIVATE LIMITED G.T ROAD JUGIANA LUDHIANA PUNJAB , LUDHIANA, Punjab, India - 141010
      U75921PB1973PTC003384 BHOGALS PRIVATE LIMITED G T ROADDHANDRI KALAN LUDHIANA , PUNJAB, Punjab, India - 141010
      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
      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10314798 2011-09-16 - 2012-08-06 37,500,000.00 CANARA BANK
      90310842 1995-02-05 - - 500,000.00 ORIENTAL BANK OF COMMERCE

      • 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.

      Purchase our hand crafted financial report for $ 9.99