Oswal Clothing Private Limited
About Oswal Clothing Private Limited
Data last updated:
Oswal Clothing Private Limited is a private limited company based in Punjab, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 17 May 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18101PB1991PTC011370. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.51 Lakh. It is led by directors Rakesh Jain (Managing Director) and Shalini Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 133 Sunder Nagar Ludhiana, Punjab, India.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Oswal Clothing Private Limited's registered office is in Punjab. Its e-mail address is in the company report.
- Email
- Registered Address133 Sunder Nagar Ludhiana, Punjab, India
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Oswal Clothing Private Limited, buy the company report.
- 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
Financials of Oswal Clothing Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oswal Clothing Private Limited, buy the company report.
Board of directors of Oswal Clothing Private Limited
Oswal Clothing has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jain | Managing Director | 28 Feb 1995 | 31 Years 8 Months | Current |
| Shalini Jain | Director | 01 Nov 2008 | 18 Years 0 Months | Current |
Auditor
Oswal Clothing Private Limited is audited by JAIN SUBHASH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SUBHASH & CO | FY 2018 | 001151N |
Shareholding
The shareholding of Oswal Clothing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Oswal Clothing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2004 | 90175590 | State Bank of Indore | ₹1 Cr | Open | |
| 30 Aug 2004 | 90312092 | State Bank of Indore | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Oswal Clothing Private Limited has 5 court cases on record: 1 filed by Oswal Clothing, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Criminal miscellaneous application | Filed against the company by M/S Koutons Retail India Ltd. & Ors | Disposed |
| High Court, PUNJAB | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| High Court, PUNJAB | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, CHANDIGARH (UT) | Court case (CRR) | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Oswal Clothing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oswal Clothing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oswal Clothing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oswal Clothing Private Limited, buy the company report.
Recent activity
Oswal Clothing Private Limited has 6 board changes on record since 1995: 2 appointments and 4 cessations. The latest: Meena Jain ceased to be Director on 01 Jun 2019.
Frequently asked questions
Oswal Clothing is an active private limited company based in Punjab, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 17 May 1991 (35+ years old) and is registered under CIN U18101PB1991PTC011370.
Oswal Clothing has 2 current directors:
- Rakesh Jain - Managing Director
- Shalini Jain - Director
The latest financial statements of Oswal Clothing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Oswal Clothing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Oswal Clothing is U18101PB1991PTC011370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oswal Clothing has 5 court cases on record: 1 filed by the company and 4 filed against it.
Oswal Clothing was incorporated on 17 May 1991, making it 35+ years old. It is registered with the Registrar of Companies, Chandigarh.
Meena Jain ceased to be Director on 01 Jun 2019. Abhishek Nayyar ceased to be Director on 01 Nov 2008. Rakesh Jain ceased to be Director on 01 Nov 2008. Oswal Clothing has 6 board changes on record in total.
The registered office of Oswal Clothing is at 133 Sunder Nagar Ludhiana, Punjab, India.
Oswal Clothing operates in the home and lifestyle industry, in the textile retail and distribution segment.
Sample company reports
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