Osia Textiles Private Limited
About Osia Textiles Private Limited
Data last updated: 12 March 2026
Osia Textiles Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 July 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U45200PB2008PTC032055.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Oswal Heights and Sites Private Limited and Sambhav Heights and Sites Private Limited. It is led by directors Taru Oswal and Mallika Oswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Akki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAkki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Osia Textiles Private Limited
Osia Textiles Private Limited has undergone 2 name changes throughout its history. The company was previously known as Oswal Heights And Sites Private Limited, and Sambhav Heights And Sites Private Limited. The current legal name is Osia Textiles Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Osia Textiles Private Limited | Current |
| Oswal Heights And Sites Private Limited | Previous |
| Sambhav Heights And Sites Private Limited | Previous |
CIN History of Osia Textiles Private Limited
Osia Textiles Private Limited has one previous CIN (Corporate Identification Number): U45200PB2008PTC032055. The current CIN is U17259PB2008PTC032055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17259PB2008PTC032055 | Current |
| U45200PB2008PTC032055 | Previous |
Business Activity of Osia Textiles Private Limited
Osia Textiles Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Osia Textiles Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Osia Textiles Private Limited
Osia Textiles Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Taru Oswal
Also directs:
Oswal Spinning Limited, Oswal Impex Private Limited
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Additional Director | 14 Aug 2020 | 6 Years 0 Months | Current |
| Mallika Oswal | Additional Director | 14 Aug 2020 | 6 Years 0 Months | Current |
Financials of Osia Textiles Private Limited FY 2025 filings available
Ten-year financial statements for Osia Textiles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Osia Textiles Private Limited
Osia Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Osia Textiles Private Limited
View historical data on people associated with Osia Textiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Osia Textiles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Osia Textiles Private Limited
GST registrations and filing compliance for Osia Textiles Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Osia Textiles Private Limited
Credit ratings, litigation, and regulatory alerts for Osia Textiles Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Osia Textiles Private Limited
MSME payment history for Osia Textiles Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Osia Textiles Private Limited
Corporate group structure for Osia Textiles Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Osia Textiles Private Limited
MCA filings and documents for Osia Textiles Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Osia Textiles Private Limited
Frequently Asked Questions about Osia Textiles Private Limited
Osia Textiles Private Limited is an active private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 01 July 2008 (18+ years old) and is registered under CIN U17259PB2008PTC032055.
The current directors of Osia Textiles Private Limited are:
- Taru Oswal - Additional Director
- Mallika Oswal - Additional Director
The primary industry of Osia Textiles Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Osia Textiles Private Limited can be reached at the registered office: Akki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Akki Bai Oswal Vidya Mandir Division No 3 Chouri Sarak, Ludhiana, Punjab, India – 141008.