KAMAL OSWAL | Zauba

KAMAL OSWAL (DIN: 00493213) is a director in 22 company(ies). KAMAL OSWAL holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as KMRA ASSOCIATES LLP, KAMAL OSWAL serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00493213
Full Name:	KAMAL OSWAL
Date of Birth:

Personal Details

First Name:	KAMAL
Middle Name:	N/A
Last Name:	OSWAL
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
KMRA ASSOCIATES LLP	AAX-8683	Designated Partner	23 Feb 2024	23 Feb 2024	LLP	N/A	22 Jul 2021	Active	N/A	Ludhiana
OWM RENEW LLP	AAZ-3649	Designated Partner	08 Nov 2021	08 Nov 2021	LLP	N/A	08 Nov 2021	Active	N/A	Ludhiana
OWM LOGIPARK GZB LLP	ABB-2519	Designated Partner	01 Jun 2022	01 Jun 2022	LLP	N/A	01 Jun 2022	Active	N/A	Ludhiana
OWM Logipark Varanasi LLP	ACA-1300	Designated Partner	06 Mar 2023	06 Mar 2023	LLP	N/A	06 Mar 2023	Active	N/A	Ludhiana
NAHAR INDUSTRIAL ENTERPRISES LIMITED	L15143PB1983PLC018321	Managing Director	27 Sept 1983	27 Sept 1983	Company	832055810	27 Sept 1983	Active	ACTIVE compliant	NA
NAHAR SPINNING MILLS LTD	L17115PB1980PLC004341	Director	30 Sept 1991	30 Sept 1991	Company	180531000	16 Dec 1980	Active	N/A	LUDHIANA PUNJAB
NAHAR POLY FILMS LIMITED	L17115PB1988PLC008820	Director	15 Nov 1989	15 Nov 1989	Company	122939955	11 Nov 1988	Active	N/A	PUNJAB
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED	L45202PB2006PLC029968	Director	31 Mar 2006	31 Mar 2006	Company	83730835	31 Mar 2006	Active	N/A	PUNJAB
OSWAL LEASING LIMITED	L65910DL1983PLC016036	Director	12 Aug 1983	12 Aug 1983	Company	5000000	30 Jun 1983	Active	N/A	NEW DELHI
OWM POLY YARN LIMITED	U17299PB2021PLC053625	Director	18 Jun 2021	18 Jun 2021	Company	1010000000	18 Jun 2021	Active	N/A	Ludhiana
OSWAL WOOLLEN MILLS LTD	U40300PB1949PLC001522	Managing Director	01 Sept 2012	01 Sept 2012	Company	296542010	23 Jun 1949	Active	N/A	PUNJAB
NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED	U45202PB1994PLC014964	Director	22 Aug 1994	22 Aug 1994	Company	507000	22 Aug 1994	Active	ACTIVE compliant	LUDHIANA
OSWAL LOGIPARK PRIVATE LIMITED	U52109PB2023PTC058531	Director	16 May 2023	16 May 2023	Company	50000000	16 May 2023	Active	N/A	Ludhiana
LOGIPARK GHAZIABAD PRIVATE LIMITED	U52109PB2023PTC060173	Director	06 Dec 2023	06 Dec 2023	Company	100000	06 Dec 2023	Active	N/A	Ludhiana
LOGIPARK PATNA PRIVATE LIMITED	U52109PB2023PTC060174	Director	06 Dec 2023	06 Dec 2023	Company	100000	06 Dec 2023	Active	N/A	Ludhiana
BHUBANESWAR LOGIPARK PRIVATE LIMITED	U52109PB2023PTC060346	Director	27 Dec 2023	27 Dec 2023	Company	100000	27 Dec 2023	Active	N/A	Ludhiana
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED	U67120DL1980PTC161885	Director	30 Sept 2022	30 Sept 2022	Company	12258400	30 May 1980	Active	ACTIVE compliant	NEW DELHI
OGDEN TRADING AND INVESTMENT CO PVT LTD	U67120DL1982PTC161884	Director	30 Aug 1993	30 Aug 1993	Company	154980	05 Mar 1982	Amalgamated	N/A	NEW DELHI
KULU INVESTMENT AND TRADING PVT LTD	U74899DL1983PTC015104	Director	22 Mar 1984	22 Mar 1984	Company	12074000	31 Jan 1983	Amalgamated	N/A	NEW DELHI
ABHILASH GROWTH FUND PRIVATE LIMITED	U74899DL1991PTC043052	Director	01 Jun 1991	01 Jun 1991	Company	500200	12 Feb 1991	Active	ACTIVE compliant	NEW DELHI
NAHAR GROWTH FUND PRIVATE LIMITED	U74899DL1991PTC043053	Director	01 Jun 1991	01 Jun 1991	Company	100000	12 Feb 1991	Active	ACTIVE compliant	NEW DELHI
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED	U74899DL1991PTC043957	Director	01 Jun 1991	01 Jun 1991	Company	100000	15 Apr 1991	Amalgamated	ACTIVE compliant	NEW DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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