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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
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD
CIN: U67120PB1987PTC021773 As on: 2026-07-13
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD (CIN: U67120PB1987PTC021773) is a Private company incorporated on 13 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 251200.00.
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CALGARY INVESTMENT AND TRADING COMPANY PVT LTD'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 CALGARY INVESTMENT AND TRADING COMPANY PVT LTD are RAKHI OSWAL, and ADISH OSWAL.
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U67120PB1987PTC021773 and its registration number is 21773. Users may contact CALGARY INVESTMENT AND TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of CALGARY INVESTMENT AND TRADING COMPANY PVT LTD is PLOT NO.341D-1MUNDIAN KHURD P.O.SAHABANA , CHANDIGARH ROAD,LUDHIANA, Punjab, India - 000000.
Current status of CALGARY INVESTMENT AND TRADING COMPANY PVT LTD 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 CINs
ZaubaCorp's company report for CALGARY INVESTMENT AND TRADING 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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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 CALGARY INVESTMENT AND TRADING 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 CALGARY INVESTMENT AND TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CALGARY INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009682 | RAKHI OSWAL | Director | 2022-05-19 |
| 00009710 | ADISH OSWAL | Director | 2022-05-19 |
Past Directors & Key Managerial Personnel of CALGARY INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009403 | ASHOK KUMAR OSWAL | Director | - | 2018-11-15 |
| 00009449 | MANJU OSWAL | Director | - | 2022-05-19 |
| 00009682 | RAKHI OSWAL | Additional Director | - | 2022-09-30 |
| 00009710 | ADISH OSWAL | Additional Director | - | 2022-09-30 |
| 02926427 | ABHINAV OSWAL | Additional Director | - | 2019-09-30 |
| 02926427 | ABHINAV OSWAL | Director | - | 2022-05-19 |
Other Directorships of ASHOK KUMAR OSWAL
Other Directorships of MANJU OSWAL
Other Directorships of RAKHI OSWAL
Other Directorships of ADISH OSWAL
Other Directorships of ABHINAV OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL TECHNICAL TEXTILE PRIVATE LIMITED | U17290PB2014PTC038369 | Additional Director | - | 2016-09-30 |
| OSWAL TECHNICAL TEXTILE PRIVATE LIMITED | U17290PB2014PTC038369 | Director | 2016-09-30 | Ongoing |
| NIGHTNAGLE DEALCOM PRIVATE LIMITED | U51109WB2007PTC113824 | Director | 2010-01-23 | Ongoing |
| GAGAN MERCANTILE COMPANY PRIVATE LIMITED | U51494PB1987PTC007396 | Additional Director | - | 2019-09-30 |
| GAGAN MERCANTILE COMPANY PRIVATE LIMITED | U51494PB1987PTC007396 | Director | - | 2022-05-19 |
| LIBERTY MERCANTILE COMPANY PVT LTD | U51494PB1987PTC007398 | Additional Director | - | 2022-09-29 |
| LIBERTY MERCANTILE COMPANY PVT LTD | U51494PB1987PTC007398 | Director | 2022-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101PB1999PTC022831 | MAHAJAN ISPAT PRIVATE LIMITED | VILLAGE UCHI MANGLIOPP AARTI INTERNATIONAL CHANDIGARH ROAD , P.O. RAMGARH, LUDHIANA, Punjab, India - 000000 |
| U17219PB1995PLC016806 | OSWAL TECHNOLOGIES LIMITED | VILL BHOLAPURP O SAHABANA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U27203PB1997PTC019825 | JEET ALUMINIUM CASTINGS PRIVATE LIMITED | # 72 MAHAVIR ENCLAVEVILLAGE BHAMIYAN KHURD P O KHASIYA KALAN , TAJPUR ROAD LUDHIANA, Punjab, India - 000000 |
| U15499PB1995PLC015722 | ASIANLAK HEALTH FOODS LTD | V P O JANDIALINEAR KOHARA CHANDIGARH ROAD LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U99999PB1989PLC009320 | SHREYANS SPINNERS LIMITED | VILLAGE BHOLAPURP O SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 000000 |
| U17212PB1979PTC003952 | PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED | 341 K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 000000 |
| U60231PB2001PTC024841 | SAMPERK INDIA TRANSPORT PRIVATE LIMITED | PLOT NO 41 SECTOR 39URBAN ESTATE CHANDIGARH ROAD , LUDHIANA, Punjab, India - 000000 |
| U72200TG2004PTC042868 | ITRIBE COMPUTER SERVICES PRIVATE LIMITED | PLOT NO.39, SURYA NAGARENCLAVE, NEREDMET ROAD, R.K.PURAM P.O. SECUNDERABAD-56 , R.K.PURAM P.O. SECUNDERABAD-56, Telangana, India - 000000 |
| U01222PB1985PTC006296 | CHANDAN FEEDS PVT LTD | VILL.BHOLAPUR P.O.SAHIBANA11TH K.M.CHANDIGARH ROAD LUDHIANA , NA, Punjab, India - 000000 |
| U60221PB2000PTC023962 | BAJWA HIGHWAYS PRIVATE LIMITED | 1ST FLOOR SHOP NO 36WARD NO 2 CHANDIGARH ROAD SAMRALA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51311PB2003PTC025776 | IMPERIAL FABRICS PRIVATE LIMITED | B XXIV 4621/2 PLOT NO 20GALI NO 5 JAIN MANDIR ROAD SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51398PB1999PTC022868 | B.BAGGA MAL JEWELLERS PRIVATE LIMITED | NEAR RADHA SWAMI ROAD, SHOP NO2352/695/1 OPP. P.N.B., GILL ROAD, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U22210PB2005PTC028760 | TIMES YELLOW PAGES PUBLISHING PRIVATE LIMITED | H.NO.107 ST.NO.3SUNDER NAGAR CHANDIGARH ROAD , LUDHIANA, Punjab, India - 000000 |
| U27100PB2005PTC028833 | K.P.M. STEELS PRIVATE LIMITED | SHOP NO. 12 PLOT NO. 449OVERLOCK ROAD INDUSTRIAL AREA B , LUDHIANA, Punjab, India - 000000 |
| U28939PB2006PTC029877 | SHARK TOOLING SOLUTIONS PVT LTD | PLOT NO 550 PUNJAB & SIND BANKGILL ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U01121PB1988PTC008592 | PANDHER FARMS PVT LTD | VILLAGE P O BAGGA Khurd Bagga Kalan DISTT .LUDHIANA , Ludhiana, Punjab, India - 000000 |
| U17116PB1986PTC007062 | MAAN SILK MILLS PVT LTD | VILL.& P O BAJRARAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U20211PB2003PTC025951 | VEENA PLYWOOD PRIVATE LIMITED | MANDIANI ROAD P.O. MULLANPUR DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U26942PB1992PLC012184 | THAPAR RAJASTHAN CEMENT LTD | V P O JUGIANAG T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U26942PB1992PLC012226 | THAPAR CEMENTS LTD | V P O JUGIANAG T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24119PB1992PLC012223 | THAPAR ORGANICS LTD | V P O JUGIANAG T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15114PB1999PTC022306 | AKAL-SAHAI FOOD KRAFTS PRIVATE LIMITED | PLOT NO 3057 GURDEV NAGARMALHAR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15142PB1998PTC021980 | AJANTA AGRO MILLS PRIVATE LIMITED | V&P O JUGIANAG T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51226PB1992PLC012225 | THAPAR TEA LTD | V P O JUGIANAG T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U55101PB1992PLC012138 | M F PAPERS LIMITED | VILL BOOL P O GHAWADDIMALERKOTLA ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1998PTC021907 | MANGLAM IMPEX PRIVATE LIMITED | VILL. PANGLIAN, P O HEERANCHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U31909PB1988PTC008574 | BINE PAL COMPONENTS PVT LTD | P.O BIJA NATIONAL HIGHWAY NO 1LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1998PTC021667 | PUNJAB HOT MIX PLANT PRIVATE LIMITED | VILL &P O SAYANLUDHIANA MALERKOTLA ROAD NEAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24123PB2002PTC025640 | SURYANSH BIO-TECH PRIVATE LIMITED | H NO 8/1 GURU TEG BAHADURNAGAR CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
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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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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.