Oswal Exports Private Limited
About Oswal Exports Private Limited
Data last updated: 24 July 2025
Oswal Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 06 November 1981.
Registered with ROC Delhi under CIN U52110DL1981PTC012597.
Capital: an authorised share capital of ₹9.05 Cr and a paid-up capital of ₹9.05 Cr. It was led by directors Mullamuttil Thomas and Balraj Kumar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,200, a decline of 35% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001
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IndustryHome Appliances, Non Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Oswal Exports Private Limited
Oswal Exports Private Limited has one previous CIN (Corporate Identification Number): U52110DL1981PLC012597. The current CIN is U52110DL1981PTC012597, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL1981PTC012597 | Current |
| U52110DL1981PLC012597 | Previous |
Auditor Details of Oswal Exports Private Limited
Oswal Exports Private Limited is audited by SONI GULATI&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONI GULATI&CO. | Locked | Locked | Locked |
Complete auditor history for Oswal Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Oswal Exports Private Limited
Oswal Exports Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Mullamuttil Thomas | Director | 15 Jan 2010 | 16 Years 6 Months | As last reported |
| Balraj Kumar | Director | 20 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Oswal Exports Private Limited FY 2022 filings available
Oswal Exports Private Limited reported revenue of ₹1,200 (down 35.00% YoY) for FY 2022.
Ten-year financial statements for Oswal Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Oswal Exports Private Limited
Shareholding and ownership data for Oswal Exports Private Limited
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- Historical changes
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- FII and DII holdings
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Group Structure of Oswal Exports Private Limited
Oswal Exports Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Oswal Exports Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Oswal Exports Private Limited
Oswal Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Exports Private Limited
View historical data on people associated with Oswal Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Exports Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Oswal Exports Private Limited
GST registrations and filing compliance for Oswal Exports Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Oswal Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Oswal Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Oswal Exports Private Limited
MSME payment history for Oswal Exports Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Oswal Exports Private Limited
Corporate group structure for Oswal Exports Private Limited
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MCA Filings & Documents of Oswal Exports Private Limited
MCA filings and documents for Oswal Exports 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 Oswal Exports Private Limited
Frequently Asked Questions about Oswal Exports Private Limited
Oswal Exports Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Oswal Exports Private Limited is a amalgamated private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 06 November 1981 and is registered under CIN U52110DL1981PTC012597. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Oswal Exports Private Limited was incorporated on 06 November 1981. Registered with ROC Delhi.
The current directors of Oswal Exports Private Limited are:
- Mullamuttil Thomas - Director
- Balraj Kumar - Director
The CIN (Corporate Identification Number) of Oswal Exports Private Limited is U52110DL1981PTC012597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Oswal Exports Private Limited is home appliances. The company specifically operates in non specialized stores.