KAMAL OSWAL
DIN: 00493213
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| JLO REALITY PRIVATE LIMITED | U68100PB2024PTC062110 | Individual Subscriber | Active |
| AKO SCHOOLS PRIVATE LIMITED | U85212PB2024PTC061943 | Individual Subscriber | Active |
| JLO COMMERCIAL VENTURES LIMITED | U68100PB2024PLC061520 | Individual Subscriber | Active |
| BHUBANESWAR LOGIPARK PRIVATE LIMITED | U52109PB2023PTC060346 | Director | Active |
| LOGIPARK PATNA PRIVATE LIMITED | U52109PB2023PTC060174 | Director | Active |
| LOGIPARK GHAZIABAD PRIVATE LIMITED | U52109PB2023PTC060173 | Director | Active |
| OSWAL LOGIPARK PRIVATE LIMITED | U52109PB2023PTC058531 | Director | Active |
| PARSHAV INVESTMENT AND TRADING COMPANY LIMITED | U64990DL2023PLC411868 | Individual Subscriber | Active |
| OWM Logipark Varanasi LLP | ACA-1300 | Designated Partner | Active |
| OSWAL LEASING LIMITED | L65910DL1983PLC016036 | Director | Active |
| OWM POLY YARN LIMITED | U17299PB2021PLC053625 | Director | Active |
| OWM POLY YARN LIMITED | U17299PB2021PLC053625 | Individual Promoter | Active |
| NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED | U67120DL1980PTC161885 | Director | Active |
| OGDEN TRADING AND INVESTMENT CO PVT LTD | U67120DL1982PTC161884 | Director | Amalgamated |
| KULU INVESTMENT AND TRADING PVT LTD | U74899DL1983PTC015104 | Director | Amalgamated |
| ABHILASH GROWTH FUND PRIVATE LIMITED | U74899DL1991PTC043052 | Director | Active |
| NAHAR GROWTH FUND PRIVATE LIMITED | U74899DL1991PTC043053 | Director | Active |
| NEHA CREDIT AND INVESTMENT PRIVATE LIMITED | U74899DL1991PTC043957 | Director | Amalgamated |
| NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED | L45202PB2006PLC029968 | Director | Active |
| NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED | U45202PB1994PLC014964 | Director | Active |
| NAHAR SPINNING MILLS LTD | L17115PB1980PLC004341 | Director | Active |
| NAHAR POLY FILMS LIMITED | L17115PB1988PLC008820 | Director | Active |
| OSWAL WOOLLEN MILLS LTD | U40300PB1949PLC001522 | Managing Director | Active |
| NAHAR INDUSTRIAL ENTERPRISES LIMITED | L15143PB1983PLC018321 | Managing Director | Active |
| OWM LOGIPARK GZB LLP | ABB-2519 | Designated Partner | Active |
| OWM RENEW LLP | AAZ-3649 | Partner | Active |
| KMRA ASSOCIATES LLP | AAX-8683 | Designated Partner | Active |
| OWM RENEW LLP | AAZ-3649 | Designated Partner | Active |
CIN: U68100PB2024PTC062110
Designation: Individual Subscriber
Status: Active
CIN: U85212PB2024PTC061943
Designation: Individual Subscriber
Status: Active
CIN: U68100PB2024PLC061520
Designation: Individual Subscriber
Status: Active
CIN: U52109PB2023PTC060346
Designation: Director
Status: Active
CIN: U52109PB2023PTC060174
Designation: Director
Status: Active
CIN: U52109PB2023PTC060173
Designation: Director
Status: Active
CIN: U52109PB2023PTC058531
Designation: Director
Status: Active
CIN: U64990DL2023PLC411868
Designation: Individual Subscriber
Status: Active
CIN: ACA-1300
Designation: Designated Partner
Status: Active
CIN: L65910DL1983PLC016036
Designation: Director
Status: Active
CIN: U17299PB2021PLC053625
Designation: Director
Status: Active
CIN: U17299PB2021PLC053625
Designation: Individual Promoter
Status: Active
CIN: U67120DL1980PTC161885
Designation: Director
Status: Active
CIN: U67120DL1982PTC161884
Designation: Director
Status: Amalgamated
CIN: U74899DL1983PTC015104
Designation: Director
Status: Amalgamated
CIN: U74899DL1991PTC043052
Designation: Director
Status: Active
CIN: U74899DL1991PTC043053
Designation: Director
Status: Active
CIN: U74899DL1991PTC043957
Designation: Director
Status: Amalgamated
CIN: L45202PB2006PLC029968
Designation: Director
Status: Active
CIN: U45202PB1994PLC014964
Designation: Director
Status: Active
CIN: L17115PB1980PLC004341
Designation: Director
Status: Active
CIN: L17115PB1988PLC008820
Designation: Director
Status: Active
CIN: U40300PB1949PLC001522
Designation: Managing Director
Status: Active
CIN: L15143PB1983PLC018321
Designation: Managing Director
Status: Active
CIN: ABB-2519
Designation: Designated Partner
Status: Active
CIN: AAZ-3649
Designation: Partner
Status: Active
CIN: AAX-8683
Designation: Designated Partner
Status: Active
CIN: AAZ-3649
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| KMRA ASSOCIATES LLP | AAX-8683 | Partner | Active |
| SUVRAT TRADING CO. LIMITED | U51909DL2015PLC281119 | Additional Director | Active |
| COTTON COUNTY RETAIL LIMITED | U51311PB2001PLC024753 | Director | Amalgamated |
| GIRNAR INVESTMENT LTD | U65992DL1972PLC006182 | Director | Active |
| NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED | U67120DL1980PTC161885 | Director | Active |
| COTTON COUNTY RETAIL LIMITED | U51311PB2001PLC024753 | Managing Director | Amalgamated |
| OSWAL WOOLLEN MILLS LTD | U40300PB1949PLC001522 | Director | Active |
| PALAM MOTELS LIMITED | U74899DL1979PLC009739 | Director | Active |
| ATAM VALLABH FINANCIERS LTD | U67120DL1972PLC006180 | Director | Active |
| ATAM VALLABH FINANCIERS LTD | U67120DL1972PLC006180 | Additional Director | Active |
| MONTE CARLO FASHIONS LIMITED | L51494PB2008PLC032059 | Director | Active |
| COTTON COUNTY RETAIL LIMITED | U51311PB2001PLC024753 | Managing Director | Amalgamated |
| NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED | U67120DL1980PTC161885 | Additional Director | Active |
| J L.GROWTH FUND LIMITED | U74999DL1991PLC043054 | Director | Active |
| SANKHESHWAR HOLDING COMPANY LIMITED | U67120DL1979PLC009388 | Director | Active |
| VARDHMAN INVESTMENTS LTD | U74899DL1972PLC006181 | Director | Active |
CIN: AAX-8683
Designation: Partner
Status: Active
CIN: U51909DL2015PLC281119
Designation: Additional Director
Status: Active
CIN: U51311PB2001PLC024753
Designation: Director
Status: Amalgamated
CIN: U65992DL1972PLC006182
Designation: Director
Status: Active
CIN: U67120DL1980PTC161885
Designation: Director
Status: Active
CIN: U51311PB2001PLC024753
Designation: Managing Director
Status: Amalgamated
CIN: U40300PB1949PLC001522
Designation: Director
Status: Active
CIN: U74899DL1979PLC009739
Designation: Director
Status: Active
CIN: U67120DL1972PLC006180
Designation: Director
Status: Active
CIN: U67120DL1972PLC006180
Designation: Additional Director
Status: Active
CIN: L51494PB2008PLC032059
Designation: Director
Status: Active
CIN: U51311PB2001PLC024753
Designation: Managing Director
Status: Amalgamated
CIN: U67120DL1980PTC161885
Designation: Additional Director
Status: Active
CIN: U74999DL1991PLC043054
Designation: Director
Status: Active
CIN: U67120DL1979PLC009388
Designation: Director
Status: Active
CIN: U74899DL1972PLC006181
Designation: Director
Status: Active
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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