Oakly Tradezone Private Limited
Provides foreign exchange services as a full-fledged money changer and dealer.
2011 | Gurdaspur, Punjab (India) | Active
Oakly Tradezone Profile
Key Indicators
- Authorised Capital ₹ 5.20 M
- Paid Up Capital ₹ 5.00 M
- Company Age 13 Year, 4 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 four 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
Oakly Tradezone Private Limited
Explore comprehensive data for Oakly Tradezone Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Oakly Tradezone?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sangeeta Kansra  | Director | 01-Nov-2011 | Current |
| Deepak Kansra | Director | 01-Nov-2011 | Current |
| Ramesh Kumar | Director | 01-Nov-2011 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Oakly Tradezone Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- 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 4 months .
- 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 4 months .
- 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 4 months .
- Company Incorporation
Oakly Tradezone Private Limited was registered on 01 Nov 2011 with Roc Chandigarh & aged 13 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Oakly Tradezone Private Limited?
Oakly Tradezone Private Limited was incorporated on 01 Nov 2011.
What is authorized share capital and paid-up capital of Oakly Tradezone Private Limited?
The authorized share capital of Oakly Tradezone Private Limited is ₹ 5.20 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Oakly Tradezone Private Limited?
Currently 3 directors are associated with Oakly Tradezone Private Limited.
- Sangeeta Kansra
- Deepak Kansra
- Ramesh Kumar
What is the registered address of Oakly Tradezone Private Limited?
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.
What is the corporate identification number (CIN) and company number of Oakly Tradezone Private Limited?
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).
What has been the recent revenue trend for Oakly Tradezone Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Oakly Tradezone Private Limited has fallen by -62.20%.
What change has been observed in the net worth of Oakly Tradezone Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Oakly Tradezone Private Limited filed with the ROC?
The most recent Balance Sheet for Oakly Tradezone Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records