Oakly Tradezone Private Limited

Provides foreign exchange services as a full-fledged money changer and dealer.

2011 | Gurdaspur, Punjab (India) | Active
Last Updated: December 23, 2024

Oakly Tradezone Profile

Key Indicators

  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -62.20%
  • Profit Growth -26.92%
  • Ebitda 1097.75%
  • Net Worth 1.19%
  • Total Assets 1.95%

About Oakly Tradezone

Oakly Tradezone Private Limited (OTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 November 2011 and has a history of 13 years and three months. Its registered office is in Gurdaspur, Punjab, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.20 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sangeeta Kansra, Deepak Kansra, and Ramesh Kumar serve as directors at the Company.

Company Details

  • Location

    Gurdaspur, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900PB2011PTC035598

  • Company No.

    035598

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Nov 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Oakly Tradezone?

Board Members (3)

NameDesignationAppointment DateStatus
Sangeeta Kansra Country flag representing In Director 01-Nov-2011Current
Deepak Kansra Country flag representing In Director 01-Nov-2011Current
Ramesh Kumar Country flag representing In Director 01-Nov-2011Current

Financial Performance of Oakly Tradezone.

Bhagwati Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 62.2% decrease. The company also saw a substantial fall in profitability, with a 26.92% decrease in profit. The company's net worth moved up by a moderate rise of 1.19%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-62.20%
Revenue from Operations
-62.20%
Total Assets
1.95%
Profit or Loss
-26.92%
Net Worth
1.19%
EBITDA
1097.75%

What is the Ownership and Shareholding Structure of Oakly Tradezone?

In 2019, Oakly Tradezone had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Oakly Tradezone?

Unlock and access historical data on people associated with Oakly Tradezone, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Oakly Tradezone, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oakly Tradezone's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Oakly Tradezone

Recent activity within the organization

  • Annual General Meeting

    Oakly Tradezone Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Oakly Tradezone Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Director Appointment

    Sangeeta Kansra was appointed as a Director was appointed as a Director on 01 Nov 2011 & has been associated with this company since 13 years 3 months .

    01 Nov 2011

  • Director Appointment

    Deepak Kansra was appointed as a Director was appointed as a Director on 01 Nov 2011 & has been associated with this company since 13 years 3 months .

    01 Nov 2011

  • Director Appointment

    Ramesh Kumar was appointed as a Director was appointed as a Director on 01 Nov 2011 & has been associated with this company since 13 years 3 months .

    01 Nov 2011

  • Company Incorporation

    Oakly Tradezone Private Limited was registered on 01 Nov 2011 with Roc Chandigarh & aged 13 years 3 months as per MCA records.

    01 Nov 2011

Frequently asked questions

  • Oakly Tradezone Private Limited was incorporated on 01 Nov 2011.

  • The authorized share capital of Oakly Tradezone Private Limited is ₹ 5.20 M and paid-up capital is ₹ 5.00 M.

  • Currently 3 directors are associated with Oakly Tradezone Private Limited.

    • Sangeeta Kansra
    • Deepak Kansra
    • Ramesh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Oakly Tradezone Private Limited is First Floor Guru Lal Ji Market Near Bus Stand, G.T Road India, Batala, Punjab, 143505.

  • The corporate identification number (CIN) of Oakly Tradezone Private Limited is U74900PB2011PTC035598 and the company number is 035598 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Oakly Tradezone Private Limited has fallen by -62.20%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Oakly Tradezone Private Limited has experienced an upsurge of 1.19%.

  • The most recent Balance Sheet for Oakly Tradezone Private Limited was filed with the ROC on 31 Mar 2024.