OVERVIEW

Oswal Exim Trade Ltd is an unlisted public company. It was incorporated on 12 October, 1992 and is located in Punjab, Punjab. It is classified as a public limited company.

The current status of Oswal Exim Trade Ltd is - Active.

Oswal Exim Trade Ltd has three directors - Vinay Bhushan Jhamb, Rajdeep Jain, and others.

The registered office of Oswal Exim Trade Ltd is at OSWAL ROADINDUSTRIAL AREA A, LUDHIANA, PUNJAB, Punjab.

The Corporate Identification Number (CIN) of Oswal Exim Trade Ltd is U15203PB1992PLC012647. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 10.01 lac.

The last reported AGM (Annual General Meeting) of Oswal Exim Trade Ltd, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

REGISTERED DETAILS


CIN

U15203PB1992PLC012647

Incorporation Date / Age

12 October, 1992 / 28 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 10.007 Lacs

industry*

Manufacturing (Food products and beverages)


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

OSWAL ROADINDUSTRIAL AREA A
LUDHIANA
PUNJAB - 141010
Punjab - India

OSWAL EXIM TRADE LTD - Registration Details
CINU15203PB1992PLC012647
Incorporation Date / Age12 October, 1992 / 28 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 10.007 Lacs
industry*Manufacturing (Food products and beverages)
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOSWAL ROADINDUSTRIAL AREA A LUDHIANA PUNJAB - 141010 Punjab - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Vinay Bhushan Jhamb who was appointed on 15 March, 2005. Vinay Bhushan Jhamb has been on the board for more than 15 years. The most recently appointed director is Rajdeep Jain, who was appointed on 15 June, 2013.


Avinash Kalia has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINAY BHUSHAN JHAMB Director 15 March, 2005 Other directorships - JHAMB COTTONS PRIVATE LIMITED,  JHAMB ENTERPRISES PVT LIMITED, 
RAJDEEP JAIN Director 15 June, 2013 Other directorships - DEEPS TOOLS PRIVATE LIMITED,  LUDHIANA HAND TOOLS (R&D) PRIVATE LIMITED,  DEEPS SPECIAL STEELS LIMITED, 
AVINASH KALIA Director 02 May, 2007 Other directorships - APAAR VYAPAR LTD,  OSWEGO TRADING AND INVESTMENT COMPANY LIMITED,  KAMAL HOLDING PRIVATE LIMITED,  FAYETEE TRADING AND INVESTMENT COMPANY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VINAY BHUSHAN JHAMB Director 15 March, 2005 View other directorships
RAJDEEP JAIN Director 15 June, 2013 View other directorships
AVINASH KALIA Director 02 May, 2007 View other directorships
15 March, 2005
02 May, 2007

AVINASH KALIA

Director

15 June, 2013

RAJDEEP JAIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ADHIYAJNA DAIRY AND AGRICULTURE PRODUCTS PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 10.00 lac.
2020 Karnataka 10.00 lac Buy financial reports
IDEAL VITAMIN FOOD PRODUCTS LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
1996 Maharashtra 10.00 lac Buy financial reports
SWISS CUB DAIRY PRODUCTS PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 10.00 lac.
2019 Karnataka 10.00 lac Buy financial reports
ADITYA PROVISIONS PRIVATE LIMITED It was formed in year 2014 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2014 Bihar 10.00 lac Buy financial reports
TIME HEALTH PRODUCTS PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
2004 Maharashtra 10.00 lac Buy financial reports
SARAL DAIRY PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
2013 Maharashtra 10.00 lac Buy financial reports
MANOHARAMMA DAIRY PRODUCTS PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2010 Andhra Pradesh 10.00 lac Buy financial reports
AAHAN DAIRY PRIVATE LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 10.00 lac.
2012 Gujarat 10.00 lac Buy financial reports
SPECTEC FOODS & FROZENS INTERNATIONAL LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2016 Delhi 10.00 lac Buy financial reports
JAISON FOODS & FARMS PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
2000 Maharashtra 10.00 lac Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

About company Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More