• 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 TRADERS AND TRAVELS PRIVATE LIMITED

      CIN: U26960UP1987PTC009208
      Purchase Report

      OSWAL TRADERS AND TRAVELS PRIVATE LIMITED (CIN: U26960UP1987PTC009208) is a Private company incorporated on 16 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 138750000.00.

      OSWAL TRADERS AND TRAVELS 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 TRADERS AND TRAVELS PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].

      Directors of OSWAL TRADERS AND TRAVELS PRIVATE LIMITED are ASHOK KUMAR JAIN, USHA JAIN, and ANURAG JAIN.

      OSWAL TRADERS AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960UP1987PTC009208 and its registration number is 9208. Users may contact OSWAL TRADERS AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSWAL TRADERS AND TRAVELS PRIVATE LIMITED is 30 MUNRO ROADAGRACANTT AGRA-1 , UTTAR PRADESH, Uttar Pradesh, India - 282001.

      Current status of OSWAL TRADERS AND TRAVELS 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 OSWAL TRADERS AND TRAVELS 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 OSWAL TRADERS AND TRAVELS

      Purchase full report of OSWAL TRADERS AND TRAVELS

      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 TRADERS AND TRAVELS 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 TRADERS AND TRAVELS
      DIN Director Name Designation Appointment Date
      00480191 ASHOK KUMAR JAIN Managing Director 1987-12-16
      01623909 USHA JAIN Director 1987-12-16
      05311153 ANURAG JAIN Director 2012-09-29
      Past Directors & Key Managerial Personnel of OSWAL TRADERS AND TRAVELS
      DIN Director Name Designation Appointment Date Cessation
      00482843 RAJENDRA PRASAD BANSAL Director - 2018-07-23
      05311153 ANURAG JAIN Additional Director - 2012-09-29
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Additional Director - 2010-09-17
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Director - 2012-05-19
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Director 2007-07-18 Ongoing
      KATYAYANI CREATIONS (INDIA) PRIVATE LIMITED U45201UP2005PTC030687 Director 2005-09-29 Ongoing
      OSWAL MOTELS AND RESORTS LIMITED U55101UP1995PLC018271 Managing Director 1995-06-20 Ongoing
      A R U INFRA DEVELOPER PRIVATE LIMITED U70100UP2011PTC044687 Director 2011-05-06 Ongoing
      ASHOKUSHA INFRA DEVELOPER PRIVATE LIMITED U70102UP2011PTC044602 Director 2011-05-02 Ongoing
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Additional Director - 2010-09-30
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director 2010-09-30 Ongoing
      AGRA CLUB LIMITED U91990UP1965NPL000130 Director - 2012-12-28
      Other Directorships of RAJENDRA PRASAD BANSAL
      Company Name CIN Designation Appointment Date Cessation
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Director - 2018-07-23
      KATYAYANI CREATIONS (INDIA) PRIVATE LIMITED U45201UP2005PTC030687 Managing Director 2005-09-29 Ongoing
      OSWAL MOTELS AND RESORTS LIMITED U55101UP1995PLC018271 Director - 2018-07-23
      KATYAYANI HEALTHCARE PRIVATE LIMITED U85199UP1997PTC021892 Managing Director 1997-05-05 Ongoing
      Other Directorships of USHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MERAK VEHICLES LLP ACG-0819 Designated Partner 2024-03-15 Ongoing
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Additional Director - 2010-09-17
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Director - 2012-05-19
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Director 2007-07-18 Ongoing
      KATYAYANI CREATIONS (INDIA) PRIVATE LIMITED U45201UP2005PTC030687 Director 2005-09-29 Ongoing
      OSWAL MOTELS AND RESORTS LIMITED U55101UP1995PLC018271 Director 1995-06-20 Ongoing
      ASHOKUSHA INFRA DEVELOPER PRIVATE LIMITED U70102UP2011PTC044602 Director 2011-05-02 Ongoing
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Additional Director - 2010-09-30
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director 2010-09-30 Ongoing
      KATYAYANI HEALTHCARE PRIVATE LIMITED U85199UP1997PTC021892 Director 1997-05-05 Ongoing
      Other Directorships of ANURAG JAIN
      Company Name CIN Designation Appointment Date Cessation
      MERAK VEHICLES LLP ACG-0819 Designated Partner 2024-03-15 Ongoing
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Additional Director - 2012-09-29
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Director 2012-09-29 Ongoing
      OSWAL MOTELS AND RESORTS LIMITED U55101UP1995PLC018271 Additional Director - 2012-09-29
      OSWAL MOTELS AND RESORTS LIMITED U55101UP1995PLC018271 Director 2012-09-29 Ongoing

      CIN Company Name Company Address
      U74999UP2018PTC103023 TECHNAWAB ENTERPRISES PRIVATE LIMITED PLOT NO.97, KHASRA NO. 29,30,31 LAXMI PALACE, PHASE-1, UKKHARRA, AGRA UTTAR PRADESH-28 2001 , AGRA, Uttar Pradesh, India - 282001
      U24231UP1999PTC024831 GIRKO HEALTHCARE PRIVATE LIMITED 30/240 KOTIA BHAWANCHIPPITOLA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U45201UP1992PTC014725 VIJETA ESTATE DEVELOPERS PRIVATE LIMITED 1 FIRST FLOOR MERCHANTCHEMBER SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U35914UP2006PTC031200 EAKTA AUTOMOBILES PRIVATE LIMITED 37A/2B/1MADHU NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U17111UP1995PTC017731 MAUZE IMPEX PRIVATE LIMITED 115-116 KAVERI VIHARPHASE -1 VASISTHA PURAM SHAMSABAD ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U14200UP2007PTC033629 OSWAL ARTS PRIVATE LIMITED 30, MUNRO ROAD, AGRA CANTT., , AGRA, Uttar Pradesh, India - 282001
      U65910UP1990PTC012507 MANDEEP GENERAL FINANCE PRIVATE LIMITED E-10 SHOPPING ARCADESADAR BAZAR, AGRA CANTT AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U85110UP2004PTC028404 BRINDESHWARI MEMORIAL HEALTH CARE PRIVATE LIMITED KATYAYANI HOSPITALSHREE BHAGWAN ENCLAVE NENANAJAT GWALIOR ROAD , AGRA UTTAR PRADESH, Uttar Pradesh, India - 282001
      ACJ-1651 TRIVON VENTURES LLP H NO-65 MIG, Taj Nagari, Agra, 282001, Uttar Pradesh,Agra,Agra,Uttar Pradesh,India-282001
      U93090UP2019PTC119069 ZOOM SPA AND SALOON PRIVATE LIMITED 30/6,20J/1, BIKANER WALA BUILDING FATEHABAD ROAD,TAJGANJ , AGRA, Uttar Pradesh, India - 282001
      ACK-8991 ZYRATH INNOVIS LLP Part of PLOT No-1 KH No.-216,219,220, Shivanand Bihar Ph-1 Ukkharra Agra,Agra,Agra,Uttar Pradesh,India-282001
      U50101UP1986PTC008106 R.B.AUTOCYCLES PRIVATE LIMITED PARTABPURAAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U63021UP1988PTC010299 BEST INDIANBITES PRIVATE LIMITED MUNICIPAL NO 30/6/20/J/1A KHASRA NO 1079,1374,1375 MAUJA BASAI MUSTAQIL OPP ITC MUGHAL FATE HABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      U35914UP1992PTC014807 J.S. TRACTORS AND AUTOMOBILES PRIVATE LIMITED PRATAP PURAAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U55101UP2003PTC027946 PALM BURJ HOTELS AND RESTAURANTS PRIVATE LIMITED 158PRATAPPURA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U27109UP1984PTC006512 R B S FASTNERS PRIVATE LIMITED 3/9 PRATAPPURA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U24231UP1983PTC006238 RATANDEEP HOTELS PRIVATE LIMITED JASORIA ENCLAVEFATEHABAD ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U25112UP1976PTC004366 R B MOTORS PRIVATE LIMITED 158PRATAP PURA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U31300UP1993PLC015914 T C L CABLES LIMITED 24 NORTHARJUN NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U45201UP1989PTC011490 ANANT HOUSING PRIVATE LIMITED 832SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U65921UP1957PTC002651 KHATTAR AND COMPANY PRIVATE LIMITED 57IDGAH COLONY AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U85110UP1998PTC023421 TAJ HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED 70 NAULAKHAGWALIAR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U21015UP1998PTC024009 HIRANI FOILS AND PRINT PRIVATE LIMITED 163 DEFENCE ESTATEGWALIOR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U33201UP1995PTC017595 PRIYALALLS PHOTOGRAPHY PRIVATE LIMITED 3/29PRTAP PURA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U29248UP1984PTC006594 MAGO CONSTRUCTION PRIVATE LIMITED 14 KISHAN GARHWEST IDGAH AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U33020UP1996PTC020524 PENGORIA OPTICAL COMPANY PRIVATE LIMITED 39 47 WESTIDGAH COLONY AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U32202UP1999PTC024893 JAIN SON BELTING PRIVATE LIMITED 33/33 ADARSH NAGARCHHIPITOLA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U55107UP1977PTC004452 SINGH HOTELS PRIVATE LIMITED 33 AOLD IDGAH COLONY AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      U51109UP1997PTC021231 MSM AGENCY PRIVATE LIMITED 20 OLD IDGAH COLONY AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10051540 2007-03-29 - 2008-01-12 60,000,000.00 PUNJAB NATIONAL BANK
      10059712 2007-05-26 - 2008-01-12 2,500,000.00 PUNJAB NATIONAL BANK
      10060363 2007-06-06 - 2008-01-12 324,000,000.00 PUNJAB NATIONAL BANK
      10078963 2007-12-12 - 2009-08-10 205,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10091008 2008-02-29 - 2009-08-10 350,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10091009 2008-02-29 - 2009-08-10 350,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10165709 2009-05-18 - 2011-01-07 226,300,000.00 STATE BANK OF INDIA
      10167466 2009-05-18 2009-12-05 2011-01-07 195,000,000.00 STATE BANK OF INDIA
      10263843 2010-12-15 - 2013-04-18 242,700,000.00 Axis Bank Limited
      10263846 2010-12-15 - 2013-04-18 250,000,000.00 Axis Bank Limited
      10306304 2011-07-22 - 2013-04-18 40,000,000.00 Axis Bank
      10356838 2012-03-30 - 2013-04-18 50,000,000.00 Axis Bank
      10421826 2013-03-16 2020-09-29 - 368,348,268.00 BANK OF BARODA
      10421842 2013-03-16 2021-09-28 - 607,500,000.00 Bank of Baroda
      80030493 2006-02-15 - 2008-01-12 20,000,000.00 PUNJAB NATIONAL BANK
      80030494 2006-02-15 - 2008-01-12 60,000,000.00 PUNJAB NATIONAL BANK
      80030495 2006-02-15 - 2008-01-12 42,500,000.00 PUNJAB NATIONAL BANK
      80030496 2006-02-15 2007-06-06 2008-01-12 20,500,000.00 PUNJAB NATIONAL BANK
      80030497 2006-03-09 - 2008-01-12 219,000,000.00 PUNJAB NATIONAL BANK
      80030498 2006-02-15 - 2008-01-12 50,000,000.00 PUNJAB NATIONAL BANK
      80030499 2006-02-15 2007-06-06 2008-01-12 43,500,000.00 PUNJAB NATIONAL BANK
      80030500 2006-02-15 2007-05-26 2008-01-12 100,000,000.00 PUNJAB NATIONAL BANK
      80030501 2006-02-15 - 2008-01-12 35,000,000.00 PUNJAB NATIONAL BANK
      80030502 2006-02-15 - 2008-01-12 11,500,000.00 PUNJAB NATIONAL BANK
      80030503 2006-03-09 2007-06-06 2008-01-12 324,000,000.00 PUNJAB NATIONAL BANK
      80030504 2006-02-15 - 2008-01-12 50,000,000.00 PUNJAB NATIONAL BANK
      80030505 2006-02-15 2007-06-06 2008-01-12 51,000,000.00 PUNJAB NATIONAL BANK
      80030506 2006-06-29 - 2008-01-12 20,000,000.00 PUNJAB NATIONAL BANK
      80030508 2006-03-09 - 2008-01-12 219,000,000.00 PUNJAB NATIONAL BANK
      80030509 2006-02-15 - 2008-01-12 42,500,000.00 PUNJAB NATIONAL BANK
      90277789 2004-11-27 - 2006-07-24 0.00 INDIAN OVERSEAS BANK
      90277792 2004-11-29 - 2006-03-08 0.00 INDIAN OVERSEAS BANK
      90277857 2005-02-21 - 2006-07-24 43,500,000.00 INDIAN OVERSEAS BANK
      90280812 2005-02-19 - 2006-07-24 0.00 INDIAN OVERSEAS BANK
      90281327 2003-10-18 - 2004-11-11 18,000,000.00 IDBI BANK LIMITED
      100023873 2016-04-11 - - 351,500,000.00 Bank Of Baroda
      100175266 2018-03-26 - - 30,000,000.00 Bank Of Baroda
      100288488 2019-08-20 2023-09-04 - 34,700,000.00 CAPARO FINANCIAL SOLUTIONS LIMITED

      • 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

      As on: 2026-07-13

      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