About Oswal Exim Trade Ltd
Data last updated: 10 February 2026
Oswal Exim Trade Ltd is a public limited company based in Punjab, Punjab, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 12 October 1992, the company has been in operation for over 34 years.
Registered with ROC Chandigarh under CIN L15203PB1992PLC012647.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.01 Lakh. It is led by directors including Vinay Bhushan Jhamb and Manish Mahajan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Oswal Roadindustrial Area A Ludhiana, Punjab, Punjab, India – 141010.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.18 Lakh, a decline of 70% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15.45 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website malwagroup.com.
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Registered AddressOswal Roadindustrial Area A Ludhiana, Punjab, Punjab, India – 141010
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IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of Oswal Exim Trade Ltd
Oswal Exim Trade Ltd has one previous CIN (Corporate Identification Number): L15203PB1992PLC012647. The current CIN is U15203PB1992PLC012647, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15203PB1992PLC012647 | Current |
| L15203PB1992PLC012647 | Previous |
Business Activity of Oswal Exim Trade Ltd
Oswal Exim Trade Ltd is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | ********* |
Board of Directors of Oswal Exim Trade Ltd
Oswal Exim Trade Ltd is currently managed by 5 directors, with 7 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 |
|---|---|---|---|---|
| Vinay Bhushan Jhamb | Director | 15 Mar 2005 | 21 Years 3 Months | Current |
|
Manish Mahajan
Also directs:
Malwa Millennium Designs Limited, Oswal Dreamz Limited, Dimpro Investments And Finance Private Limited and 5 more
|
Additional Director | 03 Aug 2020 | 5 Years 11 Months | Current |
|
Sukhdev Sharma
Also directs:
Oswal Garments Limited, Harryson Textiles Private Limited
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Additional Director | 01 Sep 2021 | 4 Years 10 Months | Current |
|
Jasbir Singh
Also directs:
Oswal Knit India Limited, Oswal Garments Limited, Oswal Knitting And Spinning Industries Limited and 5 more
|
Additional Director | 01 Sep 2021 | 4 Years 10 Months | Current |
| Rajdeep Jain | Director | 15 Jun 2013 | 13 Years 0 Months | Current |
Financials of Oswal Exim Trade Ltd FY 2021 filings available
Oswal Exim Trade Ltd reported revenue of ₹2.18 Lakh (down 70% YoY) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Oswal Exim Trade Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2012 | Icici Bank Limited | ₹5 Cr | Satisfied |
| 06 Aug 2012 | Icici Bank Limited | ₹5 Cr | Satisfied |
| 16 Feb 2006 | Icici Bank Ltd. | ₹2.15 Cr | Satisfied |
| 16 Feb 2006 | Icici Bank Ltd. | ₹3 Cr | Satisfied |
| 16 Feb 2006 | Icici Bank Ltd. | ₹30 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Oswal Exim Trade Ltd
View historical data on people associated with Oswal Exim Trade Ltd, including employment history and EPFO contributions.
Employee Count & EPFO Data of Oswal Exim Trade Ltd
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GST Compliance of Oswal Exim Trade Ltd
GSTIN & GST Filing Data of Oswal Exim Trade Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Oswal Exim Trade Ltd
Credit Ratings, Legal Cases & Regulatory Alerts of Oswal Exim Trade Ltd
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MSME Payment Delays by Oswal Exim Trade Ltd
MSME Payment Delays by Oswal Exim Trade Ltd
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Oswal Exim Trade Ltd
Subsidiaries & Group Companies of Oswal Exim Trade Ltd
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Oswal Exim Trade Ltd with ownership details.
MCA Filings & Documents of Oswal Exim Trade Ltd
MCA Filings & Documents of Oswal Exim Trade Ltd
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Oswal Exim Trade Ltd
Frequently Asked Questions about Oswal Exim Trade Ltd
Oswal Exim Trade Ltd is an active public limited company in the manufacturing sector based in Punjab, Punjab, India. It was incorporated on 12 October 1992 (34+ years old) and is registered under CIN U15203PB1992PLC012647.
Oswal Exim Trade Ltd reported revenue of ₹2.18 Lakh for FY 2021 (down 70.00% YoY).
The current directors of Oswal Exim Trade Ltd are:
The primary industry of Oswal Exim Trade Ltd is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Oswal Exim Trade Ltd can be reached at the registered office: Oswal Roadindustrial Area A Ludhiana, Punjab, Punjab, India – 141010, or through the website malwagroup.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10.01 Lakh.