About Oswal Exim Trade Ltd
Data last updated:
Oswal Exim Trade Ltd is a public limited company based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15203PB1992PLC012647. Its GSTIN is 03AAACO2171R1ZB (Punjab).
The company has 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 Rajdeep Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Oswal Roadindustrial Area A Ludhiana, 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. For the same year it recorded a net loss of ₹3.18 Lakh (net margin -146.1%) and EBITDA of -₹3.17 Lakh (EBITDA margin -145.5%).
As per MCA filings, the company has satisfied charges of ₹15.45 Cr on record. Court records list 2 cases involving the company.
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.
CIN History of Oswal Exim Trade Ltd
Oswal Exim Trade 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 |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOswal Roadindustrial Area A Ludhiana, Punjab, India – 141010
- IndustryManufacturing, Textile & Fabric Production
- 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 Oswal Exim Trade Ltd
The main business activity of Oswal Exim Trade is manufacturing. In detail, this covers 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 | Locked |
Business activity turnover details
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.
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.
Compounded Annual Growth Rate (CAGR) of Oswal Exim Trade Ltd
Revenue fell 70% in the latest year. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Oswal Exim Trade Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.17 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.18 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Oswal Exim Trade Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -145.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -146.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Oswal Exim Trade are in the company report.
Financial statements from 2015
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.
Board of Directors of Oswal Exim Trade Ltd
Oswal Exim Trade has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Bhushan Jhamb | Director | 15 Mar 2005 | 21 Years 7 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 | 6 Years 2 Months | Current |
| Sukhdev Sharma Also directs: Oswal Garments Limited, Harryson Textiles Private Limited | Additional Director | 01 Sep 2021 | 5 Years 1 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 | 5 Years 1 Months | Current |
| Rajdeep Jain | Director | 15 Jun 2013 | 13 Years 4 Months | Current |
Peer Comparison of Oswal Exim Trade Ltd
Oswal Exim Trade Ltd is compared with the companies closest to it by revenue in the Manufacturing industry (Textiles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Polytex Pvt Ltd | ₹2.2 Lakh (FY 2022) | •••• | •••• | 180.0% | •••• | Aburoad, Rajasthan, India |
| Madura Green Polymer Private Limited | ₹2.2 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Viswabharathi Textiles Private Limited | ₹2.19 Lakh (FY 2024) | •••• | •••• | -67.0% | •••• | Tirupur, Tamil Nadu, India |
| Far East Software Services Pvt Ltd | ₹2.18 Lakh (FY 2023) | •••• | •••• | 76.0% | •••• | Kolkata, West Bengal, India |
| Atharv Textiles Private Limited | ₹2.18 Lakh (FY 2024) | •••• | •••• | -97.0% | •••• | New Delhi, Delhi, India |
| Oswal Exim Trade Ltd this company | ₹2.18 Lakh (FY 2021) | •••• | •••• | -70.0% | •••• | Ludhiana, Punjab, India |
| Eglantine Collection Private Limited | ₹2.17 Lakh (FY 2018) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
| Volta Energy & Textiles Private Limited | ₹2.16 Lakh (FY 2021) | •••• | •••• | -75.0% | •••• | Burhanpur, Madhya Pradesh, India |
| Zorex Ties Manufacturing Company Private Limited | ₹2.16 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | New Delhi, Delhi, India |
| Dhanur Textiles Pvt Ltd | ₹2.16 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Chandigarh, India |
| Aanshul Cotex Private Limited | ₹2.16 Lakh (FY 2025) | •••• | •••• | •••• | Shirpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Oswal Exim Trade by revenue in the Manufacturing industry (Textiles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Oswal Exim Trade Ltd
Oswal Exim Trade Ltd is audited by S KARAN SHARMA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KARAN SHARMA & CO | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Oswal Exim Trade Ltd
Shareholding and ownership data
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 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
Legal Cases of Oswal Exim Trade Ltd
Oswal Exim Trade Ltd has 2 court cases on record: 2 where it is another party. All cases are disposed. Status as checked between 28 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Court case (SPCS) | Company is another party | Disposed |
| District court, Vadodara, Gujarat | Court case (SPCS) | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Oswal Exim Trade Ltd
Employment history and EPFO contributions of people linked to Oswal Exim Trade.
Employee and EPFO history
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.
Recent Activity on Oswal Exim Trade Ltd
Oswal Exim Trade Ltd has 12 board changes on record since 2005: 5 appointments and 7 cessations. The latest: Rajdeep Jain ceased to be Director on 30 Nov 2021.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Oswal Exim Trade Ltd
Credit ratings, litigation, and regulatory alerts
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 Oswal Exim Trade Ltd
MSME payment history
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 Oswal Exim Trade Ltd
Corporate group structure
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.
GST Compliance of Oswal Exim Trade Ltd
Oswal Exim Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACO2171R1ZB | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Oswal Exim Trade Ltd
MCA filings and documents
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.
Frequently Asked Questions about Oswal Exim Trade Ltd
Oswal Exim Trade is an active public limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 October 1992 (34+ years old) and is registered under CIN U15203PB1992PLC012647.
Oswal Exim Trade reported revenue of ₹2.18 Lakh for FY 2021 (down 70% YoY).
Oswal Exim Trade has 5 current directors:
- Vinay Bhushan Jhamb - Director
- Manish Mahajan - Additional Director
- Sukhdev Sharma - Additional Director
- Jasbir Singh - Additional Director
- Rajdeep Jain - Director
Oswal Exim Trade reported a net loss of ₹3.18 Lakh (net margin -146.1%) and EBITDA of -₹3.17 Lakh (EBITDA margin -145.5%) for FY 2021, as per its filed financial statements.
The GSTIN of Oswal Exim Trade is 03AAACO2171R1ZB, registered in Punjab.
The CIN (Corporate Identification Number) of Oswal Exim Trade is U15203PB1992PLC012647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oswal Exim Trade has 2 court cases on record.
Oswal Exim Trade was incorporated on 12 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Oswal Exim Trade by revenue are Shree Polytex Pvt Ltd, Madura Green Polymer Private Limited, Viswabharathi Textiles Private Limited, Far East Software Services Pvt Ltd, Atharv Textiles Private Limited and 5 more, all in the Manufacturing industry (Textiles).
Rajdeep Jain ceased to be Director on 30 Nov 2021. Vinay Bhushan Jhamb ceased to be Director on 13 Sep 2021. Jasbir Singh was appointed as Additional Director on 01 Sep 2021. Oswal Exim Trade has 12 board changes on record in total.
Oswal Exim Trade can be reached through the website malwagroup.com. Its registered office is in Ludhiana, Punjab, India.