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OSWAL TRADECOM PRIVATE LIMITED

CIN: U51909DL2008PTC174350 As on: 2026-07-13

OSWAL TRADECOM PRIVATE LIMITED (CIN: U51909DL2008PTC174350) is a Private company incorporated on 21 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.

OSWAL TRADECOM 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 TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of OSWAL TRADECOM PRIVATE LIMITED are RAKHI OSWAL, and ADISH OSWAL.

OSWAL TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC174350 and its registration number is 174350. Users may contact OSWAL TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSWAL TRADECOM PRIVATE LIMITED is 305, ANSAL BHAWAN 16 K. G MARG , NEW DELHI, Delhi, India - 110001.

Current status of OSWAL TRADECOM 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
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Previous Names

Previous CINs

ZaubaCorp's company report for OSWAL TRADECOM 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 TRADECOM 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 TRADECOM
DIN Director Name Designation Appointment Date
00009682 RAKHI OSWAL Director 2008-02-21
00009710 ADISH OSWAL Director 2022-04-01
Past Directors & Key Managerial Personnel of OSWAL TRADECOM
DIN Director Name Designation Appointment Date Cessation
00009449 MANJU OSWAL Director - 2022-04-01
00009710 ADISH OSWAL Additional Director - 2022-09-28
Other Directorships of MANJU OSWAL
Company Name CIN Designation Appointment Date Cessation
VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Additional Director - 2017-09-09
VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Director 2017-09-09 Ongoing
F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Director - 2020-09-11
PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED U17212PB1979PTC003952 Director - 2022-05-19
AM KRYON INTERNATIONAL PRIVATE LIMITED U17221PB1999PTC023006 Whole-time director 1999-10-11 Ongoing
NIGHTNAGLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113824 Additional Director - 2022-09-24
NIGHTNAGLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113824 Director 2022-05-19 Ongoing
PIONEER MARCANTILE INDIA PVT LTD U51494PB1987PTC007394 Director - 2022-05-19
RUBY MERCANTILE COMPANY PVT LTD U51494PB1987PTC007395 Director - 2022-05-19
GAGAN MERCANTILE COMPANY PRIVATE LIMITED U51494PB1987PTC007396 Director - 2022-05-19
LIBERTY MERCANTILE COMPANY PVT LTD U51494PB1987PTC007398 Director 1993-04-20 Ongoing
KENT INVESTMENTS PRIVATE LIMITED U67120PB1981PTC004747 Director - 2022-05-19
ENAKSHI INVESTMENTS PVT LTD U67120PB1981PTC004748 Director 1993-04-20 Ongoing
ALLEPY INVESTMENT AND TRADING CO.PVT. LTD U67120PB1987PTC021769 Director - 2022-05-19
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021773 Director - 2022-05-19
BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1988PTC021768 Director - 2022-05-19
ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1989PTC021422 Director - 2022-05-19
Other Directorships of RAKHI OSWAL
Company Name CIN Designation Appointment Date Cessation
SUPER LAKSHMI ENTERPRISES LLP AAV-4691 Designated Partner 2021-01-14 Ongoing
VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Additional Director - 2014-09-30
VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Director - 2017-05-15
PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED U17212PB1979PTC003952 Additional Director - 2022-09-30
PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED U17212PB1979PTC003952 Director 2022-05-19 Ongoing
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Director - 2013-02-15
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Managing Director 2013-02-15 Ongoing
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Whole-time director - 2008-04-01
PIONEER MARCANTILE INDIA PVT LTD U51494PB1987PTC007394 Additional Director - 2022-09-30
PIONEER MARCANTILE INDIA PVT LTD U51494PB1987PTC007394 Director 2022-05-19 Ongoing
RUBY MERCANTILE COMPANY PVT LTD U51494PB1987PTC007395 Additional Director - 2022-09-30
RUBY MERCANTILE COMPANY PVT LTD U51494PB1987PTC007395 Director 2022-05-19 Ongoing
GAGAN MERCANTILE COMPANY PRIVATE LIMITED U51494PB1987PTC007396 Additional Director - 2022-09-30
GAGAN MERCANTILE COMPANY PRIVATE LIMITED U51494PB1987PTC007396 Director 2022-05-19 Ongoing
WESAFE INDIA LIFESTYLE PRIVATE LIMITED U52510DL2020PTC368028 Director 2020-08-14 Ongoing
KENT INVESTMENTS PRIVATE LIMITED U67120PB1981PTC004747 Additional Director - 2022-09-30
KENT INVESTMENTS PRIVATE LIMITED U67120PB1981PTC004747 Director 2022-05-19 Ongoing
ALLEPY INVESTMENT AND TRADING CO.PVT. LTD U67120PB1987PTC021769 Additional Director - 2022-09-29
ALLEPY INVESTMENT AND TRADING CO.PVT. LTD U67120PB1987PTC021769 Director 2022-05-19 Ongoing
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021773 Additional Director - 2022-09-30
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021773 Director 2022-05-19 Ongoing
BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1988PTC021768 Additional Director - 2022-09-30
BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1988PTC021768 Director 2022-05-19 Ongoing
ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1989PTC021422 Additional Director - 2022-09-26
ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1989PTC021422 Director 2022-05-19 Ongoing
ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Additional Director - 2019-09-28
ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director 2019-09-28 Ongoing
VARDHMAN AMRANTE PRIVATE LIMITED U70101PB2015PTC039944 Director - 2017-04-01
VARDHMAN AMRANTE PRIVATE LIMITED U70101PB2015PTC039944 Managing Director - 2017-05-24
OSWAL INFRATECH PRIVATE LIMITED U70102PB2008PTC031717 Additional Director - 2019-09-30
OSWAL INFRATECH PRIVATE LIMITED U70102PB2008PTC031717 Director 2019-09-30 Ongoing
OSWAL HOLDING PRIVATE LIMITED U74992PB2008PTC032154 Additional Director - 2019-09-30
OSWAL HOLDING PRIVATE LIMITED U74992PB2008PTC032154 Director 2019-09-30 Ongoing
Other Directorships of ADISH OSWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-27
VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Managing Director 2018-09-24 Ongoing
VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Managing Director - 2018-09-23
VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Whole-time director - 2017-11-24
F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Director - 2016-03-29
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2011-09-30
PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED U17212PB1979PTC003952 Additional Director - 2021-11-29
PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED U17212PB1979PTC003952 Director 2021-11-29 Ongoing
NIGHTNAGLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113824 Director - 2022-05-19
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Director - 2021-12-01
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Managing Director - 2008-04-01
PIONEER MARCANTILE INDIA PVT LTD U51494PB1987PTC007394 Additional Director - 2019-09-30
PIONEER MARCANTILE INDIA PVT LTD U51494PB1987PTC007394 Director 2019-09-30 Ongoing
RUBY MERCANTILE COMPANY PVT LTD U51494PB1987PTC007395 Additional Director - 2022-09-30
RUBY MERCANTILE COMPANY PVT LTD U51494PB1987PTC007395 Director 2022-05-19 Ongoing
GAGAN MERCANTILE COMPANY PRIVATE LIMITED U51494PB1987PTC007396 Additional Director - 2022-09-30
GAGAN MERCANTILE COMPANY PRIVATE LIMITED U51494PB1987PTC007396 Director 2022-05-19 Ongoing
LIBERTY MERCANTILE COMPANY PVT LTD U51494PB1987PTC007398 Additional Director - 2019-09-30
LIBERTY MERCANTILE COMPANY PVT LTD U51494PB1987PTC007398 Director - 2022-05-19
KENT INVESTMENTS PRIVATE LIMITED U67120PB1981PTC004747 Additional Director - 2019-09-30
KENT INVESTMENTS PRIVATE LIMITED U67120PB1981PTC004747 Director 2019-09-30 Ongoing
ENAKSHI INVESTMENTS PVT LTD U67120PB1981PTC004748 Additional Director - 2019-09-30
ENAKSHI INVESTMENTS PVT LTD U67120PB1981PTC004748 Director - 2022-05-19
ALLEPY INVESTMENT AND TRADING CO.PVT. LTD U67120PB1987PTC021769 Director 2002-04-18 Ongoing
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021773 Additional Director - 2022-09-30
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021773 Director 2022-05-19 Ongoing
BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1988PTC021768 Additional Director - 2022-09-30
BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1988PTC021768 Director 2022-05-19 Ongoing
ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1989PTC021422 Additional Director - 2019-09-30
ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1989PTC021422 Director 2019-09-30 Ongoing
ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director 2010-05-03 Ongoing
VARDHMAN AMRANTE PRIVATE LIMITED U70101PB2015PTC039944 Director - 2017-03-10
OSWAL INFRATECH PRIVATE LIMITED U70102PB2008PTC031717 Director - 2023-03-29
OSWAL HOLDING PRIVATE LIMITED U74992PB2008PTC032154 Director 2008-07-30 Ongoing

CIN Company Name Company Address
U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
U51311DL2001PTC111748 OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED 305 ANSAL BHAWAN16 K G MARG , NEW DELHI, Delhi, India - 110001
U79110DL2024PTC426212 TRAVELEX INTERNATIONAL PRIVATE LIMITED 105, Ansal Bhawan,16, K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
ACW-6523 ROCKLAND LAND LLP 211 Ansal Bhawan,16 K G Marg,New Delhi,Central Delhi,Delhi,India-110001
ACW-6740 ROCKLAND TOWN LLP 211 Ansal Bhawan,16 K G marg,New Delhi,Central Delhi,Delhi,India-110001
ACF-0674 RUBIN LIFESCIENCES LLP 509 ANSAL BHAWAN,16 K.G. MARG,New Delhi,Central Delhi,Delhi,India-110001
ACG-3644 VISHWANETRA PROPERTIES LLP 609, Ansal Bhawan,,16 K. G. Marg,,New Delhi,Central Delhi,Delhi,India-110001
ACN-2787 SAHIT POLYCHEM LLP 504, Ansal Bhawan,16 K.G Marg,New Delhi,Central Delhi,Delhi,India-110001
ACS-8126 SUNRAYS GDS LLP 211 Ansal Bhawan,16 K. G. Marg,New Delhi,Central Delhi,Delhi,India-110001
ACT-0778 SUNRAYS STAR LLP 211 Ansal Bhawan,,16 K G Marg,,New Delhi,Central Delhi,Delhi,India-110001
U63999DL2023PTC412886 WASSERSTOFF INNOVATION & LEARNING LABS PRIVATE LIMITED 802, Ansal Bhawan 16,K. G. Marg,New Delhi,Central Delhi,Delhi,110001-India
U68100DL2024PTC438712 VISHWANETRA DEVELOPERS PRIVATE LIMITED 609, Ansal Bhawan,,16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2024PTC430896 MAHANVE PROPERTIES PRIVATE LIMITED 609, Ansal Bhawan,,16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1995PTC074063 A TO Z VENTURE CAPITAL PRIVATE LIMITED 609, ANSAL BHAWAN 16 K.G. MARG, NEW DELHI , Delhi, Delhi, India - 110001
U52243DC2026PTC471154 TTDC EXPRESS PRIVATE LIMITED LB 3 ANSAL BHAWAN,16 K G MARG,New Delhi,Central Delhi,Delhi,110001-India
ACR-2325 DXN ORION YAMUNA LLP 604, 6th Floor,Ansal Bhawan 16 K.G. Marg,New Delhi,Central Delhi,Delhi,India-110001
U68200DL2025PTC454741 PORT ONE32 PRIVATE LIMITED 604, 6th Floor,Ansal Bhawan 16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
ACY-6554 KANHAIYA REALTECH LLP Unit No.712, Ansal Bhawan,Plot No.16 K.G. Marg,New Delhi,Central Delhi,Delhi,India-110001
U22209DL2023PTC411358 RADHANI INDUSTRIES PRIVATE LIMITED 901, 9th Floor, Ansal Bhawan,16, K.G. Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U65553DL1992PTC047974 AADIDEV INVESTMENT AND FINANCE PRIVATE LIMITED Flat No. 212, 2nd Floor, Ansal Bhawan 16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
U29130DL2006PTC155382 PEARL TACTICAL & COMBAT GEARS PRIVATE LI MITED 802, ANSAL BHAWAN, 16, K G MARG , NEW DELHI, Delhi, India - 110001
U24119DL2004PTC127433 EQUATOR CHEMICALS PRIVATE LIMITED 910, ANSAL BHAWAN, 16 K.G. MARG, , NEW DELHI, Delhi, India - 110001
L45101DL1967PLC004759 ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED 115 ANSAL BHAWAN16 K G MARG , NEW DELHI, Delhi, India - 110001
U15339DL2004PTC127306 B G AGRITECH PRIVATE LIMITED 211,ANSAL BHAWAN 16,K.G. MARG , NEW DELHI, Delhi, India - 110001
U17297DL1985PLC020317 ANUPAM INDUSTRIAL RESOURCES LIMITED 702, ANSAL BHAWAN, 16, K.G. MARG, , NEW DELHI, Delhi, India - 110001
U15532DL1982PLC014664 PEARL DRINKS LIMITED 702, ANSAL BHAWAN 16, K.G. MARG , NEW DELHI, Delhi, India - 110001
U35921DL1984PTC017877 SAWRAJ COMPONENTS PVT LTD 908, ANSAL BHAWAN 16, K G MARG , NEW DELHI, Delhi, India - 110001
U33203DL1997PTC085484 BAWA PHARMACEUTICALS PRIVATE LIMITED 910 ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001
U45200DL2008PTC182829 ANSAL URBAN TOWNSHIP DEVELOPERS PRIVATE LIMITED 115, ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001

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
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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
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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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