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    GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED

    CIN: U74140PB2008PTC036576 As on: 2026-07-13
    Purchase Report

    GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140PB2008PTC036576) is a Private company incorporated on 10 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2877500.00.

    GAYATRI INVESTMENT CONSULTANTS 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.GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

    Directors of GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED are ANUJ VERMA, and LAWAN KUMAR JAIN.

    GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PB2008PTC036576 and its registration number is 36576. Users may contact GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED is Office No. 02 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001.

    Current status of GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
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    • Company Status
    • ROC
    • Registration Number
    • Company Category
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    • Class of Company
    • Date of Incorporation
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    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
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    ZaubaCorp's company report for GAYATRI INVESTMENT CONSULTANTS 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 GAYATRI INVESTMENT CONSULTANTS 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 GAYATRI INVESTMENT CONSULTANTS
    DIN Director Name Designation Appointment Date
    07002100 ANUJ VERMA Director 2018-09-25
    09658385 LAWAN KUMAR JAIN Director 2022-07-01
    Past Directors & Key Managerial Personnel of GAYATRI INVESTMENT CONSULTANTS
    DIN Director Name Designation Appointment Date Cessation
    01226345 VIKAS JAIN Director - 2014-03-25
    01911842 RAJESH KALIA Director - 2022-07-01
    02412763 PRAVEEN KUMAR Director - 2010-04-29
    02459866 MUKESH KUMAR BAJAJ Director - 2010-04-24
    03273846 RAJNISH BHANOT Director - 2019-01-22
    00649650 SACHIN BHADANI Director - 2008-12-26
    07002100 ANUJ VERMA Additional Director - 2018-09-25
    09658385 LAWAN KUMAR JAIN Additional Director - 2022-09-30
    Other Directorships of VIKAS JAIN
    Company Name CIN Designation Appointment Date Cessation
    OSWAL POLYCOT (INDIA) PRIVATE LIMITED U17290PB2010PTC033739 Director 2010-03-25 Ongoing
    OSWAL CLOTHING PRIVATE LIMITED U18101PB1991PTC011370 Director - 2008-11-01
    OSWAL FASHION PRIVATE LIMITED U18101PB1997PTC020004 Director 1997-05-27 Ongoing
    OSWAL FAB KNITS PRIVATE LIMITED U18101PB2007PTC031518 Director 2007-12-13 Ongoing
    OSWAL TRENDS PRIVATE LIMITED U18101PB2008PTC031785 Director 2008-03-25 Ongoing
    OSWAL APPARELS PRIVATE LIMITED U18109PB2007PTC030882 Director 2007-02-09 Ongoing
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2014-03-25
    JMD CLOTH AND GARMENTS PRIVATE LIMITED U51311PB2009PTC033026 Director - 2014-11-01
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2014-03-25
    TRANS-EX CARGO PRIVATE LIMITED U60200PB2008PTC032336 Director - 2009-04-01
    Other Directorships of RAJESH KALIA
    Company Name CIN Designation Appointment Date Cessation
    OSWAL POLYCOT (INDIA) PRIVATE LIMITED U17290PB2010PTC033739 Additional Director - 2012-09-29
    OSWAL POLYCOT (INDIA) PRIVATE LIMITED U17290PB2010PTC033739 Director - 2022-07-01
    CARFU KNITS PRIVATE LIMITED U17299PB2011PTC035804 Director - 2014-11-01
    OSWAL FASHION PRIVATE LIMITED U18101PB1997PTC020004 Additional Director - 2012-09-29
    OSWAL FASHION PRIVATE LIMITED U18101PB1997PTC020004 Director - 2022-07-01
    OSWAL FAB KNITS PRIVATE LIMITED U18101PB2007PTC031518 Additional Director - 2017-08-25
    OSWAL FAB KNITS PRIVATE LIMITED U18101PB2007PTC031518 Director - 2022-07-01
    OSWAL TRENDS PRIVATE LIMITED U18101PB2008PTC031785 Additional Director - 2017-08-23
    OSWAL TRENDS PRIVATE LIMITED U18101PB2008PTC031785 Director - 2022-07-01
    OSWAL APPARELS PRIVATE LIMITED U18109PB2007PTC030882 Additional Director - 2017-09-29
    OSWAL APPARELS PRIVATE LIMITED U18109PB2007PTC030882 Director - 2022-07-01
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2022-07-01
    JMD CLOTH AND GARMENTS PRIVATE LIMITED U51311PB2009PTC033026 Director - 2022-07-01
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2022-07-01
    Other Directorships of PRAVEEN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2011-05-11
    VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2011-05-11
    BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2011-11-01
    GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2011-12-12
    HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2011-12-12
    LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2011-11-11
    PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2011-07-07
    SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2011-11-01
    SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2011-07-07
    SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-02
    DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
    MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2013-12-24
    BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2011-11-11
    RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2016-12-29
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2016-12-29
    ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2014-01-20
    KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2014-01-20
    ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2011-11-01
    TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
    HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
    OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2014-03-04
    RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2013-04-22
    JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2013-07-10
    ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2016-12-29
    PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2014-02-12
    WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
    ASKRIJA FINANCE AND LEASING PRIVATE LIMITED U74899WB1988PTC144305 Director - 2009-09-10
    PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2017-08-08
    Other Directorships of MUKESH KUMAR BAJAJ
    Company Name CIN Designation Appointment Date Cessation
    ZUBAAN PANMASALA PRIVATE LIMITED U12008WB2023PTC264650 Director 2023-10-10 Ongoing
    KESHARI ZARDA PRIVATE LIMITED U12008WB2023PTC264741 Director 2023-09-04 Ongoing
    ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2011-05-11
    VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2011-05-11
    NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director - 2012-01-16
    DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2012-01-16
    PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director - 2012-01-16
    KARISHMA DEALCOM PRIVATE LIMITED U51909WB2009PTC133632 Director - 2012-01-16
    TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director - 2012-01-16
    OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2011-02-16
    RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2011-02-16
    JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2013-07-10
    PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2019-12-14
    MAXIM TREXION PRIVATE LIMITED U74999WB2016PTC216521 Director 2016-07-09 Ongoing
    Other Directorships of RAJNISH BHANOT
    Company Name CIN Designation Appointment Date Cessation
    OSWAL POLYCOT (INDIA) PRIVATE LIMITED U17290PB2010PTC033739 Additional Director - 2012-09-29
    OSWAL POLYCOT (INDIA) PRIVATE LIMITED U17290PB2010PTC033739 Director - 2019-01-22
    OSWAL FASHION PRIVATE LIMITED U18101PB1997PTC020004 Director - 2019-01-22
    OSWAL FAB KNITS PRIVATE LIMITED U18101PB2007PTC031518 Additional Director - 2012-09-29
    OSWAL FAB KNITS PRIVATE LIMITED U18101PB2007PTC031518 Director - 2019-01-22
    OSWAL TRENDS PRIVATE LIMITED U18101PB2008PTC031785 Director - 2019-01-22
    OSWAL APPARELS PRIVATE LIMITED U18109PB2007PTC030882 Director - 2019-01-22
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2019-01-22
    JMD CLOTH AND GARMENTS PRIVATE LIMITED U51311PB2009PTC033026 Director - 2019-01-22
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2019-01-22
    Other Directorships of SACHIN BHADANI
    Company Name CIN Designation Appointment Date Cessation
    CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2011-08-20
    DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2010-07-31
    AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2011-01-28
    NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2011-01-28
    NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
    ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director - 2011-04-01
    SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
    FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2010-09-10
    KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2014-07-28
    INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2010-09-10
    MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director - 2014-04-01
    SHEO NARAIN COMMERCIAL PVT LTD U51900WB2006PTC107516 Director 2006-01-25 Ongoing
    SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director - 2011-02-03
    BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director 2013-06-12 Ongoing
    RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director 2016-07-05 Ongoing
    TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director 2016-07-05 Ongoing
    ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director 2016-07-05 Ongoing
    SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director 2016-07-05 Ongoing
    GORAKHNATH MARKETING PRIVATE LIMITED U51909WB2012PTC172180 Director 2012-01-16 Ongoing
    GORAKHNATH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172359 Director - 2012-02-14
    KATYANI MARKETING PRIVATE LIMITED U51909WB2012PTC172360 Director 2012-01-17 Ongoing
    KATYANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172361 Director - 2012-04-04
    KATYANI TRADING PRIVATE LIMITED U51909WB2012PTC172362 Director - 2012-02-14
    MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director 2013-07-03 Ongoing
    MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director 2013-06-12 Ongoing
    SOURISH MARKETING PRIVATE LIMITED U52190WB2011PTC159776 Director 2013-07-03 Ongoing
    MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2013-12-28
    BRITEX FINANCIAL SERVICES PVT.LTD. U65921WB1994PTC065885 Director - 2009-04-20
    OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2008-12-26
    RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-26
    JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2008-12-26
    ARIHANT MANGAL SECURITIES PVT.LTD. U67120WB1995PTC075907 Director - 2008-08-28
    JATI INFRACON PRIVATE LIMITED U70109WB2012PTC172464 Director 2013-07-03 Ongoing
    PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2008-12-26
    SHAKTI BIOSYSTEMATICS PRIVATE LIMITED U74999WB2011PTC164651 Director 2013-03-20 Ongoing
    PARASHNATH BUILDERS ADVISORY PRIVATE LIMITED U74999WB2012PTC172450 Director 2012-01-18 Ongoing
    PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director - 2012-02-14
    ANJANIPUTRA INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172458 Director 2012-01-18 Ongoing
    PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2012-03-10
    Other Directorships of ANUJ VERMA
    Company Name CIN Designation Appointment Date Cessation
    OSWAL POLYCOT (INDIA) PRIVATE LIMITED U17290PB2010PTC033739 Director - 2019-02-14
    OSWAL FASHION PRIVATE LIMITED U18101PB1997PTC020004 Additional Director - 2017-09-29
    OSWAL FASHION PRIVATE LIMITED U18101PB1997PTC020004 Director - 2019-02-14
    OSWAL FAB KNITS PRIVATE LIMITED U18101PB2007PTC031518 Additional Director - 2017-08-25
    OSWAL FAB KNITS PRIVATE LIMITED U18101PB2007PTC031518 Director - 2019-02-15
    OSWAL TRENDS PRIVATE LIMITED U18101PB2008PTC031785 Additional Director - 2017-08-23
    OSWAL TRENDS PRIVATE LIMITED U18101PB2008PTC031785 Director - 2019-02-14
    OSWAL APPARELS PRIVATE LIMITED U18109PB2007PTC030882 Additional Director - 2017-09-29
    OSWAL APPARELS PRIVATE LIMITED U18109PB2007PTC030882 Director - 2019-02-14
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Additional Director - 2018-09-21
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director 2018-09-21 Ongoing
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2015-05-01
    JMD CLOTH AND GARMENTS PRIVATE LIMITED U51311PB2009PTC033026 Additional Director - 2018-09-20
    JMD CLOTH AND GARMENTS PRIVATE LIMITED U51311PB2009PTC033026 Director 2018-09-20 Ongoing
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Additional Director - 2018-09-20
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director 2018-09-20 Ongoing
    Other Directorships of LAWAN KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    OSWAL POLYCOT (INDIA) PRIVATE LIMITED U17290PB2010PTC033739 Additional Director - 2022-09-30
    OSWAL POLYCOT (INDIA) PRIVATE LIMITED U17290PB2010PTC033739 Director 2022-07-01 Ongoing
    OSWAL FASHION PRIVATE LIMITED U18101PB1997PTC020004 Additional Director - 2022-09-30
    OSWAL FASHION PRIVATE LIMITED U18101PB1997PTC020004 Director 2022-07-01 Ongoing
    OSWAL FAB KNITS PRIVATE LIMITED U18101PB2007PTC031518 Additional Director - 2022-09-30
    OSWAL FAB KNITS PRIVATE LIMITED U18101PB2007PTC031518 Director 2022-07-01 Ongoing
    OSWAL TRENDS PRIVATE LIMITED U18101PB2008PTC031785 Additional Director - 2022-09-29
    OSWAL TRENDS PRIVATE LIMITED U18101PB2008PTC031785 Director 2022-07-01 Ongoing
    OSWAL APPARELS PRIVATE LIMITED U18109PB2007PTC030882 Additional Director - 2022-09-30
    OSWAL APPARELS PRIVATE LIMITED U18109PB2007PTC030882 Director 2022-07-01 Ongoing
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Additional Director - 2022-09-30
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director 2022-07-01 Ongoing
    JMD CLOTH AND GARMENTS PRIVATE LIMITED U51311PB2009PTC033026 Additional Director - 2022-09-30
    JMD CLOTH AND GARMENTS PRIVATE LIMITED U51311PB2009PTC033026 Director 2022-07-01 Ongoing
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Additional Director - 2022-09-30
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director 2022-07-01 Ongoing

    CIN Company Name Company Address
    U51311PB2009PTC033026 JMD CLOTH AND GARMENTS PRIVATE LIMITED Office No. 02 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001
    U51909PB2007PTC036689 FANTASTIC COMMERCIAL PRIVATE LIMITED Office No. 02 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001
    U51109PB2007PTC036688 NAVRATAN DISTRIBUTORS PRIVATE LIMITED Office No. 02 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001
    U17290PB2010PTC033739 OSWAL POLYCOT (INDIA) PRIVATE LIMITED Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001
    U18101PB1997PTC020004 OSWAL FASHION PRIVATE LIMITED Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001
    U18101PB2007PTC031518 OSWAL FAB KNITS PRIVATE LIMITED Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001
    U18101PB2008PTC031785 OSWAL TRENDS PRIVATE LIMITED Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001
    U18109PB2007PTC030882 OSWAL APPARELS PRIVATE LIMITED Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001
    AAW-2825 RIYA SECURITY & PROTECTIVE SERVICES LLP Cabin No. 5, 2nd Floor, B 20 350, Krishan Nagar, New Shopping Center, Ghumar Mandi Ludhiana, Punjab, India - 141001
    U66190PB2023PTC059821 WINZ FOREX PRIVATE LIMITED B-20-667/298/298A SHOP NO-4 SABZI MANDI,DYAL NAGAR GHUMAR MANDI,Ludhiana,Ludhiana,Punjab,141001-India
    U46909PB2025PTC064968 MEDTEXCOS HEALTHCARE & FASHION TEC PRIVATE LIMITED HOUSE NO. B-20-147,PREM NAGAR, GHUMAR MANDI,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
    U67190PB2022PTC055581 ANANYA FOREX PRIVATE LIMITED B-20, 678/1, Shop No.2, DYAL NAGAR GHUMAR MANDI,LUDHIANA,Ludhiana,Punjab,141001-India
    U74999PB2017PTC046833 MEDIASOFT LEGAL SOULTIONS SERVICES PRIVATE LIMITED OFFICE NO 15 NEW SHOPPING CENTRE, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001
    U35999PB2020PTC052536 METALING HUB PRIVATE LIMITED B-20-2475/1, KRISHNA NAGAR, GHUMAR MANDI, OPP. SILVER ARC MALL, , LUDHIANA, Punjab, India - 141001
    ABA-0110 SARDAR JEWELLERS LLP Lower Ground Floor, B XX,1437, New Krishna Nagar Jour Sarak,Ghumar Mandi, Aarti Chowk Ludhiana, Punjab, India - 141001
    U74140PB2020PTC052531 NGK OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED B-20-2475/1, ABADI KRISHNA NAGAR, GHUMAR MANDI, NEAR MAI NAND KAUR GURUDWARA , LUDHIANA, Punjab, India - 141001
    U36911PB1997PTC020338 SARDAR JEWELLERS PRIVATE LIMITED Lower Ground Floor, B-XX,1437, New Krishna Nagar Jour Sarak, Ghumar Mandi, Aarti Chowk, , LUDHIANA, Punjab, India - 141001
    ACL-1992 MADHOK APPARELS LLP 2672, Main Office Basement, Madhok Complex,,Silver Arc Global Mall, Krishna Nagar, Ferozpur Road, Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
    U15549PB2022PTC055924 GURSIRAT INDUSTRIES PRIVATE LIMITED Shop No. 2, B-20-2425, Krishna Nagar, Goodwill Comolex, Adj. Shahenshah Palace,Ludhiana,Ludhiana,Punjab,141001-India
    U93090PB2018PTC048179 SSGS MANAGEMENT SERVICES PRIVATE LIMITED B-20-1033, DYAL NAGAR, GHUMAR MANDI, , LUDHIANA, Punjab, India - 141001
    U74300PB2007PLC031087 YELLOW PAGES INDIA TIMES MULTIMEDIA LIMI TED 9, 2nd FLOOR, NEW SHOPPING CENTER, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001
    U65190PB2007PTC031207 PRA CAPITAL SERVICES PRIVATE LIMITED. 29, LGF, FEDERAL BANK BUILDING, NEW SHOPPING CENTER, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001
    U52399PB2022PTC056283 NARAYNI ENTERPRISES PRIVATE LIMITED SCO NO. 01, B-19-210,,TOP FLOOR, GHUMAR MANDI,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
    U74999PB2019PTC049277 AVKV INDUSTRIAL SOLUTIONS PRIVATE LIMITED Office No. UGF 6, B-XX-550, Pearl Palace Ghumar Mandi , Ludhiana, Punjab, India - 141001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10398941 2012-11-26 - - 471,700,000.00 State Bank of India

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    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.

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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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