OSWAL EXIM TRADE LTD

Active    As on: 02 November, 2023    Update Info    Print    Share

OVERVIEW - OSWAL EXIM TRADE LTD

Oswal Exim Trade Ltd is an unlisted public company incorporated on 12 October, 1992. It is classified as a public limited company and is located in Punjab, Punjab. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 10.01 lac.

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

The last reported AGM (Annual General Meeting) of Oswal Exim Trade Ltd, per our records, was held on 30 November, 2021.

Oswal Exim Trade Ltd has three directors - Jasbir Singh, Manish Mahajan, and others.

The Corporate Identification Number (CIN) of Oswal Exim Trade Ltd is U15203PB1992PLC012647. The registered office of Oswal Exim Trade Ltd is at OSWAL ROADINDUSTRIAL AREA A, LUDHIANA, PUNJAB, Punjab.

  • COMPANY FINANCIALS
  • INR 349
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - OSWAL EXIM TRADE LTD


CIN

U15203PB1992PLC012647

Incorporation Date / Age

12 October, 1992 / 32 yrs

Last Reported AGM Date

30 November, 2021


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

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Website

Website not known. Click here to let us know.

Registered Address

OSWAL ROADINDUSTRIAL AREA A
LUDHIANA
PUNJAB - 141010
Punjab - India


How to download OSWAL EXIM TRADE LTD report

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OSWAL EXIM TRADE LTD - Registration Details
CINU15203PB1992PLC012647
Incorporation Date / Age12 October, 1992 / 32 yrs
Last Reported AGM Date30 November, 2021
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 - OSWAL EXIM TRADE LTD

Actual numbers and updated financial data 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, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of OSWAL EXIM TRADE LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - OSWAL EXIM TRADE LTD

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


The longest serving director currently on board is Manish Mahajan who was appointed on 03 August, 2020. Manish Mahajan has been on the board for 3 years and 8 months. The most recently appointed directors are Jasbir Singh and Sukhdev Sharma, who were appointed on 01 September, 2021.


Jasbir Singh has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JASBIR SINGH Director 01 September, 2021 Other directorships - OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED,  CLIFTON INVESTMENTS AND FINANCE PVT LTD,  DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED,  OSWAL GRANDEUR LIMITED,  OSWAL KNIT INDIA LIMITED,  DIVOJA INVESTMENTS AND FINANCE PVT LTD,  FIRST QUALITY INVESTMENT LIMITED,  MAANZHI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED.,  OSWAL GARMENTS LIMITED,  OSWAL DREAMZ LIMITED,  WORTH HOLDING PRIVATE LIMITED,  VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  DAMAN INVESTMENTS AND FINANCE PRIVATE LIMITED,  MALWA MILLENNIUM DESIGNS LIMITED, 
MANISH MAHAJAN Director 03 August, 2020 Other directorships - LAMA INVESTMENT AND TRADING CAMPANY PRIVATE LIMITED,  ENRICH HOLDING PRIVATE LIMITED,  ARHAM HOLDING PRIVATE LIMITED,  DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED,  EXCEL HOLDING PRIVATE LIMITED,  BRIJESA INVESTMENTS AND FINANCE PVT LTD,  OSWAL CORP LIMITED,  MAANZHI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED.,  GRANDEUR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  OSWAL WOOL & ALLIED LIMITED,  WORTH HOLDING PRIVATE LIMITED,  PRIME HOLDING PRIVATE LIMITED,  GARDEN INVESTMENT LIMITED,  MALWA MILLENNIUM DESIGNS LIMITED, 
SUKHDEV SHARMA Director 01 September, 2021 Other directorships - HARRYSON TEXTILES PRIVATE LIMITED,  JAGDAMBA CHEMICALS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JASBIR SINGH Director 01 September, 2021 View other directorships
MANISH MAHAJAN Director 03 August, 2020 View other directorships
SUKHDEV SHARMA Director 01 September, 2021 View other directorships
03 August, 2020

MANISH MAHAJAN

Director

01 September, 2021

JASBIR SINGH

Director

01 September, 2021

SUKHDEV SHARMA

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
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
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
DOLUWALA MILK PRODUCTS (INDIA) PRIVATE LIMITED It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 10.00 lac.
2020 Haryana 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
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
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
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
GHEE SHAKAR FOODS AND RESTAURANTS PRIVATE LIMITED It was formed in year 2022 in Chandigarh . The company currently has a paid up capital of INR 10.00 lac.
2022 Chandigarh 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
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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - OSWAL EXIM TRADE LTD

Company Network • Tofler Business Research Platform
How to use company network of OSWAL EXIM TRADE LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - OSWAL EXIM TRADE LTD

  • What is the Incorporation date of OSWAL EXIM TRADE LTD?

    The Incorporation Date of OSWAL EXIM TRADE LTD is 12 October, 1992.

  • What is authorized share capital of OSWAL EXIM TRADE LTD?

    The authorized share capital of OSWAL EXIM TRADE LTD is INR 100.0 Lacs.

  • What is the paid-up capital of OSWAL EXIM TRADE LTD?

    The paid up capital of the OSWAL EXIM TRADE LTD is INR 10.007 Lacs.

  • What is the registered address of OSWAL EXIM TRADE LTD?

    The registered address of OSWAL EXIM TRADE LTD is OSWAL ROADINDUSTRIAL AREA A
    LUDHIANA
    PUNJAB - 141010
    Punjab - India.

  • What is the CIN number of OSWAL EXIM TRADE LTD?

    The CIN number of OSWAL EXIM TRADE LTD is U15203PB1992PLC012647.

  • Who are the directors of OSWAL EXIM TRADE LTD?

    Oswal Exim Trade Ltd has three directors - Jasbir Singh, Manish Mahajan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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