Oakly Tradezone Private Limited
About Oakly Tradezone Private Limited
Data last updated: 24 February 2026
Oakly Tradezone Private Limited is a private limited company based in Batala, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 01 November 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U74900PB2011PTC035598.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Ramesh Kumar and Sangeeta Kansra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: First Floor Guru Lal Ji Market Near Bus Stand G.T Road, Batala, Punjab, India – 143505.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.06 Cr, a decline of 62.2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFirst Floor Guru Lal Ji Market Near Bus Stand G.T Road, Batala, Punjab, India – 143505
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Oakly Tradezone Private Limited
Oakly Tradezone Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Oakly Tradezone Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Oakly Tradezone Private Limited
Oakly Tradezone Private Limited is audited by SUSHIL K KAD & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL K KAD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oakly Tradezone Private Limited
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Board of Directors of Oakly Tradezone Private Limited
Oakly Tradezone Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar | Director | 01 Nov 2011 | 14 Years 9 Months | Current |
| Sangeeta Kansra | Director | 01 Nov 2011 | 14 Years 9 Months | Current |
| Deepak Kansra | Director | 01 Nov 2011 | 14 Years 9 Months | Current |
Financials of Oakly Tradezone Private Limited FY 2025 filings available
Oakly Tradezone Private Limited reported revenue of ₹7.06 Cr (down 62.20% YoY) for FY 2020.
Ten-year financial statements for Oakly Tradezone Private Limited
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Ownership and Shareholding of Oakly Tradezone Private Limited
Shareholding and ownership data for Oakly Tradezone Private Limited
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Charges & Borrowings Oakly Tradezone Private Limited
Oakly Tradezone Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oakly Tradezone Private Limited
View historical data on people associated with Oakly Tradezone Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oakly Tradezone Private Limited
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GST Compliance of Oakly Tradezone Private Limited
GST registrations and filing compliance for Oakly Tradezone Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Oakly Tradezone Private Limited
Credit ratings, litigation, and regulatory alerts for Oakly Tradezone Private Limited
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MSME Payment Delays by Oakly Tradezone Private Limited
MSME payment history for Oakly Tradezone Private Limited
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Subsidiaries & Group Companies of Oakly Tradezone Private Limited
Corporate group structure for Oakly Tradezone Private Limited
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MCA Filings & Documents of Oakly Tradezone Private Limited
MCA filings and documents for Oakly Tradezone Private Limited
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Recent Activity on Oakly Tradezone Private Limited
Frequently Asked Questions about Oakly Tradezone Private Limited
Oakly Tradezone Private Limited is an active private limited company in the financial services sector based in Batala, Punjab, India. It was incorporated on 01 November 2011 (15+ years old) and is registered under CIN U74900PB2011PTC035598.
Oakly Tradezone Private Limited reported revenue of ₹7.06 Cr for FY 2020 (down 62.20% YoY).
The current directors of Oakly Tradezone Private Limited are:
- Ramesh Kumar - Director
- Sangeeta Kansra - Director
- Deepak Kansra - Director
The primary industry of Oakly Tradezone Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Oakly Tradezone Private Limited can be reached at the registered office: First Floor Guru Lal Ji Market Near Bus Stand G.T Road, Batala, Punjab, India – 143505.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹50 Lakh.