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
OSWAL HOLDING PRIVATE LIMITED
CIN: U74992PB2008PTC032154 As on: 2026-07-13
OSWAL HOLDING PRIVATE LIMITED (CIN: U74992PB2008PTC032154) is a Private company incorporated on 30 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 1165000.00.
OSWAL HOLDING PRIVATE LIMITED'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.OSWAL HOLDING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OSWAL HOLDING PRIVATE LIMITED are RAKHI OSWAL, and ADISH OSWAL.
OSWAL HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992PB2008PTC032154 and its registration number is 32154. Users may contact OSWAL HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSWAL HOLDING PRIVATE LIMITED is 341K-1, MUNDIAN KHURD, P.O.SAHABANA, CHANDIGARH ROAD, , LUDHIANA, Punjab, India - 141123.
Current status of OSWAL HOLDING 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 CINs
ZaubaCorp's company report for OSWAL HOLDING 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 OSWAL HOLDING
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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 HOLDING 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 OSWAL HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009682 | RAKHI OSWAL | Director | 2019-09-30 |
| 00009710 | ADISH OSWAL | Director | 2008-07-30 |
Past Directors & Key Managerial Personnel of OSWAL HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009403 | ASHOK KUMAR OSWAL | Director | - | 2018-11-15 |
| 00009682 | RAKHI OSWAL | Additional Director | - | 2019-09-30 |
Other Directorships of ASHOK KUMAR OSWAL
Other Directorships of RAKHI OSWAL
Other Directorships of ADISH OSWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51494PB1987PTC007398 | LIBERTY MERCANTILE COMPANY PVT LTD | 341K 1 MUNDIAN KHURDP O SAHABANA CHANDI ROAD P.O. Sahabana, Chandigarh Road, , Ludhiana, Punjab, India - 141123 |
| U70102PB2008PTC031717 | OSWAL INFRATECH PRIVATE LIMITED | 341K-1, MUNDIAN KHURD, P.O.SAHABANA, CHANDIGARH ROAD, , LUDHIANA, Punjab, India - 141123 |
| U51494PB1987PTC007395 | RUBY MERCANTILE COMPANY PVT LTD | 341K-1,Vill. Mundian Khurd, P O SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| U51494PB1987PTC007396 | GAGAN MERCANTILE COMPANY PRIVATE LIMITED | 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 141123 |
| U67120PB1987PTC021769 | ALLEPY INVESTMENT AND TRADING CO.PVT. LTD | 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 141123 |
| U67120PB1989PTC021422 | ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | PLOT NO.341K-1MUNDIAN KHURD P.O.SAHABANA , CHANIDGARH ROAD LUDHIANA, Punjab, India - 141123 |
| U67120PB1981PTC004747 | KENT INVESTMENTS PRIVATE LIMITED | 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| U51494PB1987PTC007394 | PIONEER MARCANTILE INDIA PVT LTD | 341K 1 MUNDIAN KHURDP O SAHABANA CHADI ROAD LUDHIANA , PUNJAB, Punjab, India - 141123 |
| U17117PB1998PLC021992 | ADINATH YARNS LIMITED | 302-K-1, Village Bholapur, P.O. Sahabana, Chandigarh Road , Ludhiana, Punjab, India - 141123 |
| U67120PB1988PTC021768 | BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | PLOT NO.341K-1,MUNDIAN KHURDP.O.SAHABANA CHANDIGARH ROAD LUDHIANA , NA, Punjab, India - 141123 |
| U67120PB1996PTC017770 | OASIS SHARE TRADING PRIVATE LIMITED | C/O ADINATH TEXTILES LTDVILLAGE BHOLAPUR P O SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| L17115PB1979PLC003910 | ADINATH TEXTILES LIMITED | Village Bholapur,P.O. Sahabana Chandigarh Road, Ludhiana. , Ludhiana, Punjab, India - 141123 |
| U67120PB1981PTC004748 | ENAKSHI INVESTMENTS PVT LTD | 341K 1 MUNDIAN KHURDP O SAHABANACHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 141123 |
| U74899PB1983ULT051000 | LEVINA INVESTMENT AND MERCANTILE COMPANY | VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD , CHANDIGARH ROAD, Punjab, India - 141123 |
| L17115PB1979PLC003994 | SHREYANS INDUSTRIES LIMITED | VILL. BHOLAPUR P O SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| U29269PB1981PLC004647 | VARDHMAN TEXTILE COMPONENTS LIMITED | VILLAGE BHOLAPUR, P.O. SAHABANA, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| U65993PB1983ULT051119 | ACHIN INVESTMENT AND MERCANTILE COMPANY | VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| U65993PB1983ULT051143 | OJASVI INVESTMENT AND MERCANTILE COMPANY | VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| U65993PB1985ULT051139 | VIRAT INVESTMENT AND MERCANTILE COMPANY | VILLAGE BHOLAPUR P.O. SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| U67120PB1985ULT051100 | ADEEP INVESTMENT COMPANY | VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| U74899PB1986PTC050968 | JAGVALLABH PARASNATH CAPITAL INVESTMENTS PRIVATE LIMITED | VILLAGE BHOLAPUR, P.O. SAHABANA CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| ACI-3872 | G C T ENTERPRISES LLP | SCF-7, Friends Colony,,P.O. Ramgarh, Chandigarh Road,Ludhiana (East),Ludhiana,Punjab,India-141123 |
| U28910PB1998PTC020955 | TXLENE FORGE PRIVATE LIMITED | VILL & P. O. RAMGARH CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| ACQ-3583 | KVA WOOLLEN MILLS LLP | C/o Vijay Sarin,Village,Bholapur, Chandigarh Road,Ludhiana (East),Ludhiana,Punjab,India-141123 |
| U14301PB2023PTC058427 | SAADHA STUDIOS PRIVATE LIMITED | C/O DELUXE FABRICS (I) LIMITED,VILL BHOLAPUR CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,141123-India |
| U18209PB2020PTC050944 | ODEV FASHIONS PRIVATE LIMITED | ODEV FASHIONS PRIVATE C/o Neelam Koushal,Vill Mangli uchi, , P.O RAMGARH DI, LUDHIANA, Punjab, India - 141123 |
| U15400PB2022PTC055124 | HOUSE OF VEDA PRIVATE LIMITED | 204/K-1 JHABEWAL CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141123 |
| U17299PB2022PTC056154 | MIARCUS RETAILS PRIVATE LIMITED | Jawandsons Private Limited, 1st Floor, D- Tower Chandigarh Road,Bholapur,Ludhiana,Punjab,141123-India |
| U46539PB2023PTC060373 | TRON SORTER PRIVATE LIMITED | c/o Vikas Tiwari VILL.,UCHHI MANGLI P.O. RAMGAR,Ludhiana (East),Ludhiana,Punjab,141123-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.
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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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