Oswal Exim Trade Ltd
Oswal Exim Trade Ltd is a Public Non-govt company company incorporated in 1992 and based in Punjab, India. Oswal Exim Trade Ltd operates in Butter manufacturing (NIC 15203) with authorized capital of ₹1.00 Cr and paid-up capital of ₹10.01 L. For 2020-21, the company reported revenue of ₹2.18 L and a net loss of ₹3.18 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Explore the financials, board members, legal insights, and much more in the complete profile of OSWAL EXIM TRADE LTD.
Quick facts
Registered office location
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Directors
1 activeMCA Filings
LockedThe filing report for Oswal Exim Trade Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
Full MCA filing history for Oswal Exim Trade Ltd.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
LockedThe filing report for Oswal Exim Trade Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
Charge IDs, lenders & amounts for Oswal Exim Trade Ltd.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — |
Detailed Financials
1 FYs| Line item | 2020-21 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
LockedCompounded growth rates are computed from Oswal Exim Trade Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
Audited financials & ratios for Oswal Exim Trade Ltd.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | -146.06% | — | -0.42% | -0.31% | 1.36 |
Cap Table & Shareholding
LockedThe filing report for Oswal Exim Trade Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
Promoter, institutional & public holding for Oswal Exim Trade Ltd.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
35 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Oswal Exim Trade Ltd
When was Oswal Exim Trade Ltd incorporated?
Where is Oswal Exim Trade Ltd located?
What sector does Oswal Exim Trade Ltd operate in?
Who are the directors of Oswal Exim Trade Ltd?
What is the paid-up capital of Oswal Exim Trade Ltd?
Does Oswal Exim Trade Ltd have any open charges?
What is Oswal Exim Trade Ltd's Compliance Health Score?
Related Companies in Punjab
10Active companies with a registered address in Punjab — the entries closest to Oswal Exim Trade Ltd in the MCA register. Tap any card for its full profile.