About Neminath Textiles Pvt Ltd
Data last updated:
Neminath Textiles Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It operates in the home furnishings and accessories retail segment of the home and lifestyle products sector. It was incorporated on 30 December 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17299PB1982PTC005233. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.93 Cr. It is led by directors Anubhav Oswal and Neelam Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at SCO No. 17 Smt. Akki Bai Oswal Trust Market G.T. Road Miller Ganj, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.08 Lakh, a decline of 88% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website oswalcotton.com.
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- Website
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- Registered AddressSCO No. 17 Smt. Akki Bai Oswal Trust Market G.T. Road Miller Ganj, Ludhiana, Punjab, India – 141003
- IndustryHome & Lifestyle, Home Furnishings & Accessories Retail, Textile Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Neminath Textiles
The main business activity of Neminath Textiles is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Neminath Textiles Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Neminath Textiles
Neminath Textiles Pvt Ltd is audited by GARG S KUMAR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG S KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neminath Textiles Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neminath Textiles Pvt Ltd
Neminath Textiles has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anubhav Oswal Also directs: Oswal Agroils Limited, Oswal Worsted Spinners Limited, Oswal Cottex Exports Limited and 3 more | Director | 03 Jun 2013 | 13 Years 4 Months | Current |
| Neelam Kumar Also directs: Adinath Traders Pvt Ltd | Director | 15 Feb 2013 | 13 Years 7 Months | Current |
Financials of Neminath Textiles Pvt Ltd FY 2019 filings available
Neminath Textiles Pvt Ltd reported revenue of ₹12.08 Lakh (down 88.00% YoY) for FY 2019.
Ten-year financial statements for Neminath Textiles Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neminath Textiles
Shareholding and ownership data for Neminath Textiles Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neminath Textiles
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2013 | Corporation Bank | ₹1.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Neminath Textiles
Employment history and EPFO contributions of people linked to Neminath Textiles.
Employee and EPFO history for Neminath Textiles Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neminath Textiles
Neminath Textiles has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Neminath Textiles Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neminath Textiles
Credit ratings, litigation, and regulatory alerts for Neminath Textiles Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neminath Textiles
MSME payment history for Neminath Textiles Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neminath Textiles
Corporate group structure for Neminath Textiles Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neminath Textiles
MCA filings and documents for Neminath Textiles Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neminath Textiles
Frequently Asked Questions about Neminath Textiles Pvt Ltd
Neminath Textiles is an active private limited company based in Ludhiana, Punjab, India. The company works in home furnishings and accessories retail, within the home and lifestyle industry. It was incorporated on 30 December 1982 (44+ years old) and is registered under CIN U17299PB1982PTC005233.
Neminath Textiles reported revenue of ₹12.08 Lakh for FY 2019 (down 88.00% YoY).
Neminath Textiles has 2 current directors:
- Anubhav Oswal - Director
- Neelam Kumar - Director
No. Neminath Textiles has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Neminath Textiles is U17299PB1982PTC005233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neminath Textiles was incorporated on 30 December 1982, making it 44+ years old. It is registered with the Registrar of Companies, Chandigarh.
Neminath Textiles can be reached through the website oswalcotton.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Neminath Textiles is at SCO No. 17 Smt. Akki Bai Oswal Trust Market G.T. Road Miller Ganj, Ludhiana, Punjab, India – 141003.
Neminath Textiles has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.93 Cr.