Aoxay Enterprises Private Limited
About Aoxay Enterprises Private Limited
Data last updated:
Aoxay Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 27 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL2019PTC355629.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Ratnesh Shukla and Lakhan Lal Pandey.
The registered office is at B – 133 4th Floor Dda Shed Okhla Industrial Area, Delhi, India – 110020.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 133 4th Floor Dda Shed Okhla Industrial Area, Delhi, India – 110020
- IndustryBusiness Services, Contractual Work, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aoxay Enterprises Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aoxay Enterprises Private Limited
Aoxay Enterprises has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratnesh Shukla Also directs: Navisha Traders Private Limited, Excotus Tradex Private Limited, Cator Tradex Private Limited and 2 more | Director | 04 Aug 2020 | 6 Years 2 Months | Current |
| Lakhan Lal Pandey | Director | 04 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Aoxay Enterprises Private Limited
Aoxay Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aoxay Enterprises Private Limited
Employment history and EPFO contributions of people linked to Aoxay Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aoxay Enterprises Private Limited
Aoxay Enterprises Private Limited has 9 board changes on record since 2019: 2 appointments and 7 cessations. The latest: Bittu Kumar ceased to be Director on 04 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Aoxay Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aoxay Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aoxay Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aoxay Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aoxay Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aoxay Enterprises Private Limited
Aoxay Enterprises is an active private limited company based in Delhi, India. The company works in contractual work, within the business services industry. It was incorporated on 27 September 2019 (7+ years old) and is registered under CIN U51100DL2019PTC355629.
Aoxay Enterprises has 2 current directors:
- Ratnesh Shukla - Director
- Lakhan Lal Pandey - Director
The CIN (Corporate Identification Number) of Aoxay Enterprises is U51100DL2019PTC355629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aoxay Enterprises was incorporated on 27 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Bittu Kumar ceased to be Director on 04 Aug 2020. Lakhan Lal Pandey was appointed as Director on 04 Aug 2020. Ratnesh Shukla was appointed as Director on 04 Aug 2020. Aoxay Enterprises has 9 board changes on record in total.
The registered office of Aoxay Enterprises is at B – 133 4th Floor Dda Shed Okhla Industrial Area, Delhi, India – 110020.
Aoxay Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Aoxay Enterprises operates in the business services industry, in the contractual work segment.
No. Aoxay Enterprises is not listed on any stock exchange. It is an unlisted company.
Aoxay Enterprises can be reached at its registered office: B – 133 4th Floor Dda Shed Okhla Industrial Area, Delhi, India – 110020.