Zooky Trading Private Limited
About Zooky Trading Private Limited
Data last updated: 06 March 2026
Zooky Trading Private Limited is a private limited company based in Jhajjar, Haryana, India. It specialises in agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 02 January 2023.
Registered with ROC Haryana under CIN U01100HR2023PTC108821.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar and Mamta Rani.
Office: 26 Ward 6 Tela Moholla, Jhajjar, Haryana, India – 124103.
The company is associated with 1 brand - Zooky Trading.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26 Ward 6 Tela Moholla, Jhajjar, Haryana, India – 124103
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IndustryAgriculture, Horticulture, Market Gardening
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Zooky Trading Private Limited
Zooky Trading Private Limited operates one associated brand: Zooky Trading. These brands represent Zooky Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a digital platform for secure cryptocurrency trading. | zookytrading.com |
Competitors & Alternatives of Zooky Trading Private Limited
Brands and companies operating in the same space as Zooky Trading Private Limited include Coinbase, Bitso, KuCoin and 6 more.
| Competitor | Description | Location | Founded |
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Cryptocurrency trading, storage, and exchange services are offered online. | San Francisco, United States, United States | 2012 |
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Cryptocurrencies are traded and exchanged through an online platform. | Mexico City, Mexico, Mexico | 2014 |
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Cryptocurrencies are bought, sold, and traded via this exchange platform. | Mahe, Seychelles, Seychelles | 2017 |
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Provider of an app-based trading and exchange platform for cryptocurrency | San Francisco, United States, United States | 2011 |
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Online robo advisory and stock trading services are provided. | Toronto, Canada, Canada | 2014 |
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Cryptocurrency trading is enabled through a mobile application platform. | San Francisco, United States, United States | 2019 |
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App-based trading platform for cryptocurrency | San Francisco, United States, United States | 2017 |
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Digital assets are bought, sold, and traded on Coinsquare. | Toronto, Canada, Canada | 2014 |
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Bitcoin is bought, sold, and traded via an online platform. | Chiba, Japan, Japan | 2014 |
Board of Directors of Zooky Trading Private Limited
Zooky Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Director | 02 Jan 2023 | 3 Years 7 Months | Current |
| Mamta Rani | Director | 02 Jan 2023 | 3 Years 7 Months | Current |
Financials of Zooky Trading Private Limited
Ten-year financial statements for Zooky Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Zooky Trading Private Limited
Zooky Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zooky Trading Private Limited
View historical data on people associated with Zooky Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zooky Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zooky Trading Private Limited
GST registrations and filing compliance for Zooky Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Zooky Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Zooky Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zooky Trading Private Limited
MSME payment history for Zooky Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Zooky Trading Private Limited
Corporate group structure for Zooky Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Zooky Trading Private Limited
MCA filings and documents for Zooky Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Zooky Trading Private Limited
Frequently Asked Questions about Zooky Trading Private Limited
Zooky Trading Private Limited is an active private limited company in the agriculture sector based in Jhajjar, Haryana, India. It was incorporated on 02 January 2023 (3+ years old) and is registered under CIN U01100HR2023PTC108821.
The current directors of Zooky Trading Private Limited are:
- Anil Kumar - Director
- Mamta Rani - Director
The primary industry of Zooky Trading Private Limited is agriculture. The company specifically operates in horticulture. The company is currently active in this sector.
Zooky Trading Private Limited can be reached at the registered office: 26 Ward 6 Tela Moholla, Jhajjar, Haryana, India – 124103.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 26 Ward 6 Tela Moholla, Jhajjar, Haryana, India – 124103.