Oswal Impex Private Limited
About Oswal Impex Private Limited
Data last updated: 10 February 2026
Oswal Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 April 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN U51311PB1990PTC010335.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.53 Lakh. It is led by directors Taru Oswal and Karuna Oswal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 92 Vijay Nagar Industrial Area A, Ludhiana, Punjab, India – 141003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address92 Vijay Nagar Industrial Area A, Ludhiana, Punjab, India – 141003
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Oswal Impex Private Limited
Oswal Impex 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 Oswal Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Oswal Impex Private Limited
Oswal Impex Private Limited is audited by ASIM ATREY & ASSOCIATES 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 |
|---|---|---|---|
| ASIM ATREY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oswal Impex 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 Impex Private Limited
Oswal Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Taru Oswal
Also directs:
Oswal Spinning Limited, Osia Textiles Private Limited
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Director | 31 Dec 1994 | 31 Years 7 Months | Current |
| Karuna Oswal | Director | 31 Dec 1994 | 31 Years 7 Months | Current |
Financials of Oswal Impex Private Limited FY 2019 filings available
Ten-year financial statements for Oswal Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Oswal Impex Private Limited
Shareholding and ownership data for Oswal Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Oswal Impex Private Limited
Oswal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oswal Impex Private Limited
View historical data on people associated with Oswal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oswal Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Oswal Impex Private Limited
GST registrations and filing compliance for Oswal Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Oswal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Oswal Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Oswal Impex Private Limited
MSME payment history for Oswal Impex 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 Oswal Impex Private Limited
Corporate group structure for Oswal Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Oswal Impex Private Limited
MCA filings and documents for Oswal Impex 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 Impex Private Limited
Frequently Asked Questions about Oswal Impex Private Limited
Oswal Impex Private Limited is an active private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 24 April 1990 (36+ years old) and is registered under CIN U51311PB1990PTC010335.
The current directors of Oswal Impex Private Limited are:
- Taru Oswal - Director
- Karuna Oswal - Director
The primary industry of Oswal Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Oswal Impex Private Limited can be reached at the registered office: 92 Vijay Nagar Industrial Area A, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5.53 Lakh.
The company has its registered office at 92 Vijay Nagar Industrial Area A, Ludhiana, Punjab, India – 141003.