RAKHI OSWAL | Zauba

RAKHI OSWAL (DIN: 00009682) is a director in 16 company(ies). RAKHI 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 Female. Currently associated with companies such as SUPER LAKSHMI ENTERPRISES LLP, RAKHI 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:	00009682
Full Name:	RAKHI OSWAL
Date of Birth:

Personal Details

First Name:	RAKHI
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
SUPER LAKSHMI ENTERPRISES LLP	AAV-4691	Designated Partner	14 Jan 2021	14 Jan 2021	LLP	N/A	14 Jan 2021	Active	N/A	Ludhiana
PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED	U17212PB1979PTC003952	Director	30 Sept 2022	30 Sept 2022	Company	79629950	27 Mar 1979	Active	N/A	LUDHIANA
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED	U51311DL2001PTC111748	Managing Director	15 Feb 2013	15 Feb 2013	Company	500500000	20 Jul 2001	Active	N/A	NEW DELHI
PIONEER MARCANTILE INDIA PVT LTD	U51494PB1987PTC007394	Director	30 Sept 2022	30 Sept 2022	Company	100000	31 Mar 1987	Active	ACTIVE compliant	PUNJAB
RUBY MERCANTILE COMPANY PVT LTD	U51494PB1987PTC007395	Director	30 Sept 2022	30 Sept 2022	Company	1950000	31 Mar 1987	Active	ACTIVE compliant	LUDHIANA
GAGAN MERCANTILE COMPANY PRIVATE LIMITED	U51494PB1987PTC007396	Director	30 Sept 2022	30 Sept 2022	Company	100000	31 Mar 1987	Active	N/A	LUDHIANA PUNJAB
OSWAL TRADECOM PRIVATE LIMITED	U51909DL2008PTC174350	Director	21 Feb 2008	21 Feb 2008	Company	100000	21 Feb 2008	Active	N/A	NEW DELHI
WESAFE INDIA LIFESTYLE PRIVATE LIMITED	U52510DL2020PTC368028	Director	14 Aug 2020	14 Aug 2020	Company	500000	14 Aug 2020	Active	N/A	Delhi
KENT INVESTMENTS PRIVATE LIMITED	U67120PB1981PTC004747	Director	30 Sept 2022	30 Sept 2022	Company	100000	02 Dec 1981	Active	N/A	LUDHIANA
ALLEPY INVESTMENT AND TRADING CO.PVT. LTD	U67120PB1987PTC021769	Director	29 Sept 2022	29 Sept 2022	Company	784800	13 Dec 1987	Active	N/A	LUDHIANA PUNJAB
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD	U67120PB1987PTC021773	Director	30 Sept 2022	30 Sept 2022	Company	251200	13 Feb 1987	Active	N/A	CHANDIGARH ROAD,LUDHIANA
BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U67120PB1988PTC021768	Director	30 Sept 2022	30 Sept 2022	Company	2000200	04 Jul 1988	Active	N/A	NA
ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U67120PB1989PTC021422	Director	26 Sept 2022	26 Sept 2022	Company	4585800	16 May 1989	Active	ACTIVE compliant	CHANIDGARH ROAD LUDHIANA
ALMA ASSETS CONSULTANCY PRIVATE LIMITED	U67190WB2007PTC118948	Director	28 Sept 2019	28 Sept 2019	Company	16870730	25 Sept 2007	Active	N/A	KOLKATA
OSWAL INFRATECH PRIVATE LIMITED	U70102PB2008PTC031717	Director	30 Sept 2019	30 Sept 2019	Company	487100	29 Feb 2008	Active	N/A	LUDHIANA
OSWAL HOLDING PRIVATE LIMITED	U74992PB2008PTC032154	Director	30 Sept 2019	30 Sept 2019	Company	1165000	30 Jul 2008	Active	ACTIVE compliant	LUDHIANA

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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