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
VALLABH TRADING AND MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51909PB1990PTC010179
VALLABH TRADING AND MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51909PB1990PTC010179) is a Private company incorporated on 13 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1510000.00 and its paid up capital is Rs. 1504000.00.
VALLABH TRADING AND MERCANTILE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VALLABH TRADING AND MERCANTILE COMPANY 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 VALLABH TRADING AND MERCANTILE COMPANY PRIVATE LIMITED are SATISH OSWAL, and RAJ PAUL OSWAL.
VALLABH TRADING AND MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB1990PTC010179 and its registration number is 10179. Users may contact VALLABH TRADING AND MERCANTILE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALLABH TRADING AND MERCANTILE COMPANY PRIVATE LIMITED is AKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK , LUDHIANA, Punjab, India - 141008.
Current status of VALLABH TRADING AND MERCANTILE COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALLABH TRADING AND MERCANTILE COMPANY 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 VALLABH TRADING AND MERCANTILE COMPANY
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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 VALLABH TRADING AND MERCANTILE COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALLABH TRADING AND MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00128971 | SATISH OSWAL | Director | 1990-03-13 |
| 00084739 | RAJ PAUL OSWAL | Director | 1990-03-13 |
Past Directors & Key Managerial Personnel of VALLABH TRADING AND MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00563234 | ANUBHAV OSWAL | Director | - | 2013-06-27 |
Other Directorships of SATISH OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL SPINNING LIMITED | U00000PB1983PLC005469 | Director | 1999-04-04 | Ongoing |
| OSWAL AGROILS LIMITED | U15142PB1989PLC009925 | Director | 2002-01-05 | Ongoing |
| SAMBHAV OVERSEAS PRIVATE LIMITED | U17115PB1982PTC005234 | Director | 1999-09-04 | Ongoing |
| OSWAL WORSTED SPINNERS LIMITED | U17115PB1987PLC007696 | Director | 1998-06-10 | Ongoing |
| OSWAL COTTEX EXPORTS LIMITED | U17115PB1990PLC010560 | Whole-time director | 1991-09-25 | Ongoing |
| MALLIKA TEXTILES PRIVATE LIMITED | U17299PB2012PTC036789 | Director | - | 2015-07-10 |
| RAJEN AND SANTOSH PRIVATE LTD | U29256PB1967PTC002703 | Director | 1990-09-28 | Ongoing |
| OSWAL CAPITAL SERVICES LIMITED | U65921PB1993PLC013814 | Director | 1993-10-13 | Ongoing |
Other Directorships of ANUBHAV OSWAL
Other Directorships of RAJ PAUL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL SPINNING AND WEAVING MILLS LTD | L17111PB1955PLC001884 | Director | 1992-05-30 | Ongoing |
| OSWAL SPINNING LIMITED | U00000PB1983PLC005469 | Managing Director | 1998-07-01 | Ongoing |
| OSWAL WORSTED SPINNERS LIMITED | U17115PB1987PLC007696 | Director | 1998-06-10 | Ongoing |
| OSWAL COTTEX EXPORTS LIMITED | U17115PB1990PLC010560 | Director | 1990-07-18 | Ongoing |
| OSIA TEXTILES PRIVATE LIMITED | U17259PB2008PTC032055 | Director | - | 2015-07-25 |
| RAJEN AND SANTOSH PRIVATE LTD | U29256PB1967PTC002703 | Director | 1999-09-04 | Ongoing |
| VALLABH TRADERS PRIVATE LIMITED | U51311PB1990PTC010334 | Director | - | 2013-06-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15142PB1989PLC009925 | OSWAL AGROILS LIMITED | AKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK , LUDHIANA, Punjab, India - 141008 |
| U17259PB2008PTC032055 | OSIA TEXTILES PRIVATE LIMITED | AKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK , LUDHIANA, Punjab, India - 141008 |
| U65921PB1993PLC013814 | OSWAL CAPITAL SERVICES LIMITED | AKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK , LUDHIANA, Punjab, India - 141008 |
| AAK-2268 | STARTEX MULTITRADE LLP | Shop No.3, City Palace, 2nd floor - Chauri Sarak, Division No-3,Ludhiana,Ludhiana,Punjab,India-141008 |
| U65921PB1997PLC020183 | SARVJOT MARKETING LIMITED | SHOP NO. 20, CHAURI SARAK NEAR DIVISION NO. 3, CITY PALACE , LUDHIANA, Punjab, India - 141008 |
| U51900PB2011PTC034664 | YASHRAJ PETRO PRIVATE LIMITED | 9, LGF, City Palace Chauri Sarak Near Division No. 3 , Ludhiana, Punjab, India - 141008 |
| U47912PB2025PTC063603 | SNAPPYNINJA PRIVATE LIMITED | HOUSE NO. 145, STREET NO. 3, AZAD NAGAR,BAHADUR KE ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India |
| U43290PB2025PTC064907 | RAPID RISERS PRIVATE LIMITED | H No. 539/15D/3 ST No.1,NEW VISHNU PURI, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India |
| U94910PB2025NPL066511 | PANTH AKALI NIRVAIR KHALSA SODHI DAL FOUNDATION | HOUSE NO 05 BHAI BALA JI NAGRI,STREET NO 3,,Ludhiana,Ludhiana,Punjab,141008-India |
| U72500PB2022PTC055843 | SMARTBILLION TECHNOLOGY PRIVATE LIMITED | B6 -140, SHOP NO. 3, KUCHA NO.2 OLD MADHOPURI,,LUDHIANA,Ludhiana,Punjab,141008-India |
| U47594PB2024PTC063024 | GUPTA PHOTOTECH PRIVATE LIMITED | Sh No3, Corpt No B7-565/9, Naulakha Cinema Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U17299PB2022PTC056257 | PRUTHI INTERNATIONAL PRIVATE LIMITED | 2nd,3rd floor plot no6 st 3 mahavir indl estate dyeing complex bahadurke,ludhiana,Ludhiana,Punjab,141008-India |
| U14109PB2025PTC064090 | MOTI GULAB INDSTRIES PRIVATE LIMITED | 104/3, SHAHPUR ROAD,SHOP NO 1, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India |
| U18202PB2017PTC046519 | MEERAJ KNITWEARS PRIVATE LIMITED | SHOP NO.2/2, SOHAN SINGH NAGAR, ST NO.3, GANDHI NAGAR , LUDHIANA, Punjab, India - 141008 |
| U17299PB2019OPC049042 | SETWORTH KNITTING (OPC) PRIVATE LIMITED | H.NO.9, ST NO.3, AJIT NAGAR, P.O. BHATTIAN BET , LUDHIANA, Punjab, India - 141008 |
| U17299PB2022PTC055434 | SUNANDAN APPAREL PRIVATE LIMITED | Plot No 89, Street No 3 Ajit Nagar Bhattian Back Side Matromall , Ludhiana, Punjab, India - 141008 |
| AAN-7283 | LUCRATIVE WEB SERVICES LLP | HOUSE NO 2329, STREET NO.8, KISHORE NAGAR, NEAR TAJPUR ROAD, LANDMARK GURUDWARA AND MANDIR LUDHIANA, Punjab, India - 141008 |
| U74999PB2020PTC050951 | KAPOOR ELECTRO WORLD PRIVATE LIMITED | SHOP NO B-6-1107, SAMRALA ROAD TAJ GANJ, NEAR CHOWK B NO. DIVISION , LUDHIANA, Punjab, India - 141008 |
| U47990PB2025PTC065899 | REVIXA INTERNATIONAL PRIVATE LIMITED | 11055, STREET NO. 3,,SAS NAGAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U62099PB2023PTC058229 | REBABLE CONSULTANCY PRIVATE LIMITED | 2241, Street No. 3,Issa Nagri,Ludhiana,Ludhiana,Punjab,141008-India |
| U27109PB2013PLC037775 | AADIT TECH INDUSTRIES LIMITED | # Plot No.94, StreetNo.02, Lajpat Nagar, Noorwala Road, Ludhiana-141008, Punjab , LUDHIANA, Punjab, India - 141008 |
| U62099PB2023PTC058975 | INFRAIX TECHNOLOGIES PRIVATE LIMITED | House No. 2519, Amarpura,,Mandir Wali Gali,,Ludhiana,Ludhiana,Punjab,141008-India |
| U46909PB2024OPC062597 | JAINWIN EXPIMP (OPC) PRIVATE LIMITED | 6772, Street No-3/1, New Hargobind Nagar,Ludhiana,Ludhiana,Punjab,141008-India |
| U74995PB2022PTC056243 | WHITE PANDA CONSULTANCY PRIVATE LIMITED | B-251, St. No.3, Anandpuri Colony, Noorwala Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U74120PB2022PTC056081 | TANDON TAX PRIVATE LIMITED | B-198, St. No. 3, Anandpuri Colony, Noorwala Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U14101PB2025PTC064230 | KLIQS DREAM PRIVATE LIMITED | 550, 2nd Floor, Ahata Sher Jung,,Near Div. No. 3,Ludhiana,Ludhiana,Punjab,141008-India |
| U14100PB2018PTC048678 | NELSON TECHNOLOGY PRIVATE LIMITED | B-II-1929/4, 1981/H-1, ST NO.3, GANDHI NAGAR,LUDHIANA,Ludhiana,Punjab,141008-India |
| U43299PB2021PTC053482 | CONSEIL DOC CONSTRUCTION PRIVATE LIMITED | 3rd Floor ,KARTAR BHAWAM, NEAR PAU GATE NO. 1,ferozepur road,Ludhiana,Ludhiana,Punjab,141008-India |
| U43299PB2021PTC054305 | CIBUAD DEVELOPERS PRIVATE LIMITED | 3RD FLOOR, KARTAR BHAWAN , NEAR PAU GATE NO.1, FEROZPUR ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.