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    • 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

    OSWEGO TRADING AND INVESTMENT COMPANY LIMITED

    CIN: U67120MH1980PLC022409 As on: 2026-07-13
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    OSWEGO TRADING AND INVESTMENT COMPANY LIMITED (CIN: U67120MH1980PLC022409) is a Public company incorporated on 27 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 687000.00.

    OSWEGO TRADING AND INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSWEGO TRADING AND INVESTMENT COMPANY LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of OSWEGO TRADING AND INVESTMENT COMPANY LIMITED are ASHOK KUMAR JAIN, JANGI LAL OSWAL, and . DHARAMPAL.

    OSWEGO TRADING AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U67120MH1980PLC022409 and its registration number is 22409. Users may contact OSWEGO TRADING AND INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of OSWEGO TRADING AND INVESTMENT COMPANY LIMITED is GALA NO.21, 2ND FLOOR, MAHAL INDUSTRIAL ESTATE J.K. INDU. PREMISES CO-OP. SOCIETY, ANDH ERI(E) , MUMBAI, Maharashtra, India - 400093.

    Current status of OSWEGO TRADING AND INVESTMENT COMPANY 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 OSWEGO TRADING AND INVESTMENT 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.

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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 OSWEGO TRADING AND INVESTMENT 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.

    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 OSWEGO TRADING AND INVESTMENT COMPANY
    DIN Director Name Designation Appointment Date
    00027116 ASHOK KUMAR JAIN Director 2018-08-18
    00257644 JANGI LAL OSWAL Director 1980-06-16
    07788825 . DHARAMPAL Director 2020-07-30
    Past Directors & Key Managerial Personnel of OSWEGO TRADING AND INVESTMENT COMPANY
    DIN Director Name Designation Appointment Date Cessation
    00488022 NEELAM OSWAL Director - 2018-08-25
    00518182 VIPAN SHANTI SARUP Director - 2016-01-29
    01650306 AVINASH KALIA Director - 2020-08-03
    01809640 RAJKUMAR BHALA Director - 2018-08-25
    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
    OSWAL DREAMZ LIMITED U18101PB2000PLC023834 Additional Director - 2014-09-30
    OSWAL DREAMZ LIMITED U18101PB2000PLC023834 Director - 2017-03-08
    JSW VALLABH TINPLATE PRIVATE LIMITED U28112MH1995PTC367236 Director - 2014-06-12
    MALWA CAPITAL AND FINANCE LIMITED U65921PB1994PLC014688 Director 2019-01-23 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 JANGI LAL OSWAL
    Company Name CIN Designation Appointment Date Cessation
    MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Managing Director 2009-01-01 Ongoing
    OSWAL INTERMEDIATES PRIVATE LIMITED U00000DL1981PTC012375 Director 1993-06-30 Ongoing
    OSWAL CORP LIMITED U00000PB2003PLC026430 Director - 2019-03-16
    MALWA CORP LIMITED U00000PB2003PLC026431 Director 2003-10-07 Ongoing
    OSWAL EXIM TRADE LTD U15203PB1992PLC012647 Director - 2016-01-06
    OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Director - 2020-09-15
    MALWA INDUSTRIES LTD U17219PB1993PLC013187 Director - 2022-11-14
    EXCELLENT PRINTERS PVT LTD U22219DL1976PTC008056 Director - 2024-02-28
    JAGDAMBA CHEMICALS PRIVATE LIMITED U24232DL1981PTC012374 Director - 2023-12-12
    MALWA CAPITAL AND FINANCE LIMITED U65921PB1994PLC014688 Director - 2024-02-28
    JANGI GROWTH FUND PRIVATE LIMITED U67120DL1991PTC043009 Director - 2023-12-12
    VIDYA SAGAR ESTATES PRIVATE LIMITED U70101PB1994PTC014638 Director 2012-05-21 Ongoing
    OSWAL MULTIMEDIA K. I. D. LIMITED U72900PB1999PLC022121 Director 1999-01-07 Ongoing
    NORTH INDIA CARPET COMPANY PRIVATE LIMITED U74899DL1980PTC010157 Director 1993-06-30 Ongoing
    OSWAL FIBRES PRIVATE LIMITED U74899DL1981PTC012376 Director 1993-06-30 Ongoing
    NEELAM GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043008 Director - 2023-12-12
    RISHI GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043012 Director - 2024-02-28
    S.A. GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043034 Director 1991-02-14 Ongoing
    Other Directorships of NEELAM OSWAL
    Company Name CIN Designation Appointment Date Cessation
    JANGI GROWTH FUND PRIVATE LIMITED U67120DL1991PTC043009 Director - 2018-08-08
    NEELAM GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043008 Director - 2018-08-08
    RISHI GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043012 Director - 2019-05-20
    NAGDEVI GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043037 Director - 2018-08-08
    Other Directorships of VIPAN SHANTI SARUP
    Company Name CIN Designation Appointment Date Cessation
    EXCELLENT PRINTERS PVT LTD U22219DL1976PTC008056 Director - 2015-08-22
    JAGDAMBA CHEMICALS PRIVATE LIMITED U24232DL1981PTC012374 Director - 2015-08-22
    ISKITA TRADERS PRIVATE LIMITED U51900MH1993PTC070677 Director - 2018-08-08
    SHRI VIJAY VALLABH HOLDINGS LIMITED U65990MH1981PLC023614 Director - 2016-01-29
    DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070244 Director - 2016-01-29
    DAMAN INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070245 Director - 2016-01-29
    DIVOJA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071133 Director - 2016-01-29
    BRIJESA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071283 Director - 2016-01-29
    MARTA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071748 Director - 2016-01-29
    CLIFTON INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071749 Director - 2016-01-29
    FAYETEE TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022408 Director - 2018-08-08
    CROUSE INVESTMENT LIMITED U67120MH1980PLC022419 Director - 2016-01-20
    NORTH INDIA CARPET COMPANY PRIVATE LIMITED U74899DL1980PTC010157 Director - 2015-08-22
    Other Directorships of AVINASH KALIA
    Company Name CIN Designation Appointment Date Cessation
    OSWAL EXIM TRADE LTD U15203PB1992PLC012647 Director - 2020-08-03
    OSWAL GARMENTS LIMITED U17119PB1992PLC012868 Director - 2018-09-05
    FAYETEE TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022408 Director - 2020-08-03
    APAAR VYAPAR LTD U67120WB1983PLC035852 Director - 2020-08-03
    KAMAL HOLDING PRIVATE LIMITED U74899DL1979PTC009387 Director - 2020-08-03
    Other Directorships of RAJKUMAR BHALA
    Company Name CIN Designation Appointment Date Cessation
    FAYETEE TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022408 Director - 2018-08-08
    CROUSE INVESTMENT LIMITED U67120MH1980PLC022419 Director - 2018-08-08
    Other Directorships of . DHARAMPAL
    Company Name CIN Designation Appointment Date Cessation
    OSWAL CORP LIMITED U00000PB2003PLC026430 Additional Director - 2021-12-01
    MALWA CORP LIMITED U00000PB2003PLC026431 Additional Director 2023-05-24 Ongoing
    LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED U15142UP1992PTC014239 Director 2019-03-27 Ongoing
    OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Additional Director - 2019-09-30
    OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Director 2019-09-30 Ongoing
    OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Additional Director - 2017-09-29
    OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director 2017-09-29 Ongoing
    EXCELLENT PRINTERS PVT LTD U22219DL1976PTC008056 Additional Director 2024-02-29 Ongoing
    ISKITA TRADERS PRIVATE LIMITED U51900MH1993PTC070677 Director 2019-01-21 Ongoing
    MALWA CAPITAL AND FINANCE LIMITED U65921PB1994PLC014688 Additional Director 2024-03-01 Ongoing
    MARTA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071748 Director 2019-01-21 Ongoing
    EXCEL HOLDING PRIVATE LIMITED U65993DL1993PTC053651 Director 2018-02-26 Ongoing
    SEARCH HOLDINGS PRIVATE LIMITED U67120DL1993PTC052333 Director 2018-02-26 Ongoing
    LAMA INVESTMENT AND TRADING CAMPANY PRIVATE LIMITED U67120UP1993PTC015291 Director 2019-01-21 Ongoing
    GRANDEUR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120UP1993PTC015293 Director 2018-02-26 Ongoing
    VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120UP1993PTC015294 Director - 2021-08-26
    KAMAL HOLDING PRIVATE LIMITED U74899DL1979PTC009387 Director 2020-07-30 Ongoing
    OASIS HOLDING PRIVATE LIMITED U74899DL1993PTC052173 Director 2018-02-26 Ongoing
    GLORY HOLDING PRIVATE LIMITED U74899DL1993PTC052174 Director 2018-02-26 Ongoing
    ONSET INVESTMENT PRIVATE LIMITED U74899DL1993PTC052334 Director 2022-05-10 Ongoing

    CIN Company Name Company Address
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    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
    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

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