OSWAL EXPORTS PRIVATE LIMITED

OVERVIEW - OSWAL EXPORTS PRIVATE LIMITED

Oswal Exports Private Limited was an unlisted private company incorporated on 06 November, 1981. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 9.05 cr and the total paid-up capital was INR 9.05 cr.

Oswal Exports Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 11.69 % over the previous year. At the same time, it's book networth has decreased by -0.44 %. Other performance and liquidity ratios are available here.

The current status of Oswal Exports Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Oswal Exports Private Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Oswal Exports Private Limited is U52110DL1981PTC012597. The registered office of Oswal Exports Private Limited was at 407, New Delhi House,27 Barakhamba Road NA New Delhi New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - OSWAL EXPORTS PRIVATE LIMITED

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Directors - OSWAL EXPORTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Mullamuttil Thomas who was appointed on 15 January, 2010. Mullamuttil Thomas has been on the board for more than 14 years. The most recently appointed director is Balraj Kumar, who was appointed on 20 November, 2018.

Balraj Kumar has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BALRAJ KUMAR	Director	20 November, 2018	Other directorships - CHEMBUR TOWNSHIP PRIVATE LIMITED,  SILICON PROPERTIES PRIVATE LIMITED,  ACCURATE TRADEX PRIVATE LIMITED,  FOCUS INFRATECH PRIVATE LIMITED,  CASEY INVESTMENT COMPANY PRIVATE LIMITED,  SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED,  S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED,  SDKH CAPITAL CONSULTANTS PRIVATE LIMITED,  S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED,  MAXICON TRADERS PRIVATE LIMITED,  DIANA PROPERTIES,  ECHOLAC INVESTMENT AND TRADING CO PVT LTD,  JALAVEG INVESTMENT AND TRADING COMPANY LIMITED,  RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY),  RED STRIPE TRADING COMPANY PRIVATE LIMITED,  TUSHAR HOLDINGS LIMITED,  JYOTI SECURITIES AND TRADERS PRIVATE LIMITED,  LUCKY STAR ENTERTAINMENT LIMITED,  CAMA INVESTMENT AND TRADING CO PVT LTD,  ALLIANCE TECHNO PROJECTS LIMITED,  EBONITE INVESTMENT AND TRADING CO PVT LTD,  SHIVPURI TRADING COMPANY,  DENVER TRADING COMPANY PRIVATE LIMITED,
MULLAMUTTIL THOMAS	Director	15 January, 2010	Other directorships - KALINDEE INVESTMENTS PRIVATE LIMITED,  NUNIHA HOLDINGS LIMITED.,  BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  OSWAL ALUMINIUM LIMITED,  SOHANAA INTERNATIONAL PRIVATE LIMITED,  MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED,  S K A HOLDINGS PRIVATE LIMITED,  NAGINA INVESTMENTS AND FINANCE LIMITED,  RIVER FINANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BALRAJ KUMAR	Director	20 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHEMBUR TOWNSHIP PRIVATE LIMITED Director 27 April, 2010 Real Estate and Renting SILICON PROPERTIES PRIVATE LIMITED Director 01 October, 2009 Real Estate and Renting ACCURATE TRADEX PRIVATE LIMITED Director 15 April, 2017 Business Services FOCUS INFRATECH PRIVATE LIMITED Director 15 April, 2017 Construction CASEY INVESTMENT COMPANY PRIVATE LIMITED Director 27 May, 2021 Finance SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED Director 15 April, 2017 Finance S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED Director 15 April, 2017 Finance SDKH CAPITAL CONSULTANTS PRIVATE LIMITED Director 15 April, 2017 Finance S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED Director 15 April, 2017 Finance MAXICON TRADERS PRIVATE LIMITED Director 26 May, 2008 Manufacture of textiles DIANA PROPERTIES Director 20 November, 2018 Real Estate and Renting ECHOLAC INVESTMENT AND TRADING CO PVT LTD Director 20 November, 2018 Trading JALAVEG INVESTMENT AND TRADING COMPANY LIMITED Director 01 July, 2023 Finance RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) Director 27 May, 2021 Trading RED STRIPE TRADING COMPANY PRIVATE LIMITED Director 20 November, 2018 Trading TUSHAR HOLDINGS LIMITED Director 03 July, 2023 Finance JYOTI SECURITIES AND TRADERS PRIVATE LIMITED Director 20 November, 2018 Finance LUCKY STAR ENTERTAINMENT LIMITED Director 24 June, 2023 Recreational, cultural and sporting activities CAMA INVESTMENT AND TRADING CO PVT LTD Director 20 November, 2018 Finance ALLIANCE TECHNO PROJECTS LIMITED Director 24 June, 2023 Manufacturing (Metals & Chemicals and their products) EBONITE INVESTMENT AND TRADING CO PVT LTD Director 20 November, 2018 Finance SHIVPURI TRADING COMPANY Director 20 November, 2018 Trading DENVER TRADING COMPANY PRIVATE LIMITED Director 20 November, 2018 Trading
MULLAMUTTIL THOMAS	Director	15 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALINDEE INVESTMENTS PRIVATE LIMITED Director 24 August, 2017 Finance NUNIHA HOLDINGS LIMITED. Director 29 January, 2010 Finance BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 28 January, 2010 Finance OSWAL ALUMINIUM LIMITED Director 11 March, 2010 Unknown SOHANAA INTERNATIONAL PRIVATE LIMITED Director 20 November, 2017 Unknown MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED Director 25 August, 2017 Finance S K A HOLDINGS PRIVATE LIMITED Director 15 January, 2010 Finance NAGINA INVESTMENTS AND FINANCE LIMITED Director 08 April, 2016 Finance RIVER FINANCE LIMITED Director 07 April, 2016 Finance