Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AOXAY ENTERPRISES PRIVATE LIMITED
CIN: U51100DL2019PTC355629 As on: 2026-07-13
AOXAY ENTERPRISES PRIVATE LIMITED (CIN: U51100DL2019PTC355629) is a Private company incorporated on 27 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.AOXAY ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AOXAY ENTERPRISES PRIVATE LIMITED are LAKHAN LAL PANDEY, and RATNESH SHUKLA.
AOXAY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2019PTC355629 and its registration number is 355629. Users may contact AOXAY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AOXAY ENTERPRISES PRIVATE LIMITED is B-133, 4TH FLOOR, DDA SHED OKHLA INDUSTRIAL AREA , DELHI, Delhi, India - 110020.
Current status of AOXAY ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AOXAY ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AOXAY ENTERPRISES
Purchase full report of AOXAY ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AOXAY ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AOXAY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08607763 | LAKHAN LAL PANDEY | Director | 2020-08-04 |
| 08586887 | RATNESH SHUKLA | Director | 2020-08-04 |
Past Directors & Key Managerial Personnel of AOXAY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08604475 | SANJEEV KUMAR SHUKLA | Director | - | 2020-08-04 |
| 08607658 | SHYAM SUNDER | Additional Director | - | 2019-12-05 |
| 08607763 | LAKHAN LAL PANDEY | Additional Director | - | 2020-06-22 |
| 08608198 | BITTU KUMAR | Director | - | 2020-08-04 |
| 05328437 | SACHIN BAJAJ | Director | - | 2019-11-14 |
| 08489500 | PRITEE DAYAL | Director | - | 2019-11-14 |
| 08586887 | RATNESH SHUKLA | Director | - | 2020-06-22 |
Other Directorships of SANJEEV KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REABAN CONSORTIUM PRIVATE LIMITED | U45300DL2012PTC234859 | Director | 2021-12-22 | Ongoing |
| REABAN CONSORTIUM PRIVATE LIMITED | U45300DL2012PTC234859 | Director | - | 2019-10-21 |
| EXCOTUS TRADEX PRIVATE LIMITED | U51909DL2019PTC354813 | Director | 2020-07-22 | Ongoing |
| EXCOTUS TRADEX PRIVATE LIMITED | U51909DL2019PTC354813 | Director | - | 2020-01-14 |
| YOZOMO TRADING INDIA PRIVATE LIMITED | U51909DL2019PTC355877 | Director | 2019-12-22 | Ongoing |
| ROSIV TRADEX PRIVATE LIMITED | U51909DL2019PTC357140 | Director | - | 2019-11-07 |
| HARVER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357143 | Director | 2020-01-29 | Ongoing |
| HARVER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357143 | Director | - | 2020-01-27 |
| KINKER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357331 | Director | - | 2019-11-13 |
| CUTLES TRADEXIM PRIVATE LIMITED | U51909DL2019PTC357451 | Director | - | 2019-11-16 |
| COATERS TRADE PRIVATE LIMITED | U51909DL2019PTC357480 | Director | - | 2019-11-16 |
Other Directorships of SHYAM SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REABAN CONSORTIUM PRIVATE LIMITED | U45300DL2012PTC234859 | Director | - | 2019-10-20 |
| DEFFBELL TRADEX PRIVATE LIMITED | U51909DL2019PTC355870 | Additional Director | - | 2019-11-22 |
| DEFFBELL TRADEX PRIVATE LIMITED | U51909DL2019PTC355870 | Director | 2019-12-28 | Ongoing |
| CATOR TRADEX PRIVATE LIMITED | U51909DL2019PTC356031 | Director | - | 2019-11-03 |
Other Directorships of LAKHAN LAL PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DEFFBELL TRADEX PRIVATE LIMITED | U51909DL2019PTC355870 | Director | - | 2019-12-28 |
| YOZOMO TRADING INDIA PRIVATE LIMITED | U51909DL2019PTC355877 | Director | - | 2020-07-20 |
| HARVER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357143 | Director | - | 2020-01-29 |
| COATERS TRADE PRIVATE LIMITED | U51909DL2019PTC357480 | Director | - | 2020-01-27 |
Other Directorships of BITTU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REABAN CONSORTIUM PRIVATE LIMITED | U45300DL2012PTC234859 | Director | 2021-12-22 | Ongoing |
| EXCOTUS TRADEX PRIVATE LIMITED | U51909DL2019PTC354813 | Director | - | 2020-07-22 |
| AOXMOX TRADEX PRIVATE LIMITED | U51909DL2019PTC355630 | Director | 2020-02-05 | Ongoing |
| YOZOMO TRADING INDIA PRIVATE LIMITED | U51909DL2019PTC355877 | Director | 2019-11-13 | Ongoing |
| KINKER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357331 | Director | 2019-12-19 | Ongoing |
| SHALOM LOGISTICS PRIVATE LIMITED | U63030DL2021PTC377531 | Director | 2021-12-14 | Ongoing |
Other Directorships of SACHIN BAJAJ
Other Directorships of PRITEE DAYAL
Other Directorships of RATNESH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REABAN CONSORTIUM PRIVATE LIMITED | U45300DL2012PTC234859 | Director | - | 2021-12-22 |
| NAVISHA TRADERS PRIVATE LIMITED | U51909DL2019PTC352133 | Director | 2019-10-17 | Ongoing |
| NAVISHA TRADERS PRIVATE LIMITED | U51909DL2019PTC352133 | Director | - | 2019-10-16 |
| EXCOTUS TRADEX PRIVATE LIMITED | U51909DL2019PTC354813 | Director | 2020-07-22 | Ongoing |
| EXCOTUS TRADEX PRIVATE LIMITED | U51909DL2019PTC354813 | Director | - | 2020-06-24 |
| TOKMOK TRADING PRIVATE LIMITED | U51909DL2019PTC355769 | Director | - | 2019-11-23 |
| CATOR TRADEX PRIVATE LIMITED | U51909DL2019PTC356031 | Director | 2020-09-07 | Ongoing |
| VOGE TRADEX PRIVATE LIMITED | U51909DL2019PTC356032 | Director | 2020-09-07 | Ongoing |
| HARVER OVERSEAS PRIVATE LIMITED | U51909DL2019PTC357143 | Director | 2020-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-9693 | INDOSPIRIT EVENTS LLP | B-133, Office No. 4, Ground Floor,DDA Shed, Okhla Industrial Area,New Delhi,South Delhi,Delhi,India-110020 |
| U46497DL2025PTC447508 | RADUGA PHARMACEUTICALS AND LIFE SCIENCES PRIVATE LIMITED | B-133, Office No. 4, Ground Floor,DDA Shed, Okhla Industrial Area,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2015PTC286992 | VEER PROSGUER SOLDIERS AND HOUSEKEEPERS PRIVATE LIMITED | B-133 3RD FLOOR, DDA SHED OKHLA INDUSTRIAL AREA PHASE-I,NEW DELHI,South Delhi,Delhi,110020-India |
| AAI-1337 | TARIJA ENTERPRISES LLP | B-133, 4 th Floor DDA SHED,OKHLA INDUSTRIAL AREA NEW DELHI, Delhi, India - 110020 |
| U64203DL2021PTC378981 | ATC INFOCOM SOLUTIONS PRIVATE LIMITED | B-133, FIRST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA PHASE-I , DELHI, Delhi, India - 110020 |
| U33100DL2020PTC360403 | MEDITRONICS HEALTHCARE SOLUTIONS PRIVATE LIMITED | B-133, Ground Floor, DDA Shed Okhla Industrial Area Phase-1 , New Delhi, Delhi, India - 110020 |
| U74999DL2017PTC310019 | PROPEE MARKETING PRIVATE LIMITED | B - 133, 3 RD FLOOR, DDA SHED, OKHLA INDUSTRIAL AREA PHASE - I, , NEW DELHI, Delhi, India - 110020 |
| U79110DL2018PTC338650 | CLARK VACATION PRIVATE LIMITED | B-22 SECOND FLOOR, DDA SHED,OKHLA, INDUSTRIAL AREA PHASE-II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U24100DL2013PTC250837 | CHAITANYA CHEMTECH PRIVATE LIMITED | B-109, Ground Floor, DDA Shed Industrial Area, Okhla Phase - I Delhi South Delhi , NEW DELHI, Delhi, India - 110020 |
| U33309DL2019PTC456281 | PHARMEDA HEALTHCARE PRIVATE LIMITED | B-142, First Floor, DDA Shed,Okhla Industrial Area, Okhla Ph 1, Near PNB,New Delhi,South Delhi,Delhi,110020-India |
| U46596DL2025PTC445145 | AUGER SCIENTIFIC PRIVATE LIMITED | B-142, 3rd Floor,DDA Shed,Okhla Industrial Area,New Delhi,South Delhi,Delhi,110020-India |
| U43222DL2024PTC428212 | SAKSHINE SOLAR ENERGY SOLUTIONS PRIVATE LIMITED | B-46,FIRST FLOOR, DDA SHED,OKHLA INDUSTRIAL AREA, PHASE-2,New Delhi,South Delhi,Delhi,110020-India |
| U45309DL2021PTC381381 | ENVISION PROJECTS PRIVATE LIMITED | B-151, FIRST FLOOR, DDA SHED, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI , DELHI, Delhi, India - 110020 |
| U47721DL2025PTC449300 | INNOVEGA PHARMA PRIVATE LIMITED | B-104 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE 1,New Delhi,South Delhi,Delhi,110020-India |
| U67100DL2018PTC336179 | CRM MONEY4SMART PRIVATE LIMITED | B-134, 3rd Floor, DDA Shed. Okhla Industrial Area Phase-1,Delhi,South Delhi,Delhi,110020-India |
| U39000DL2020PTC364405 | MERV-X PRIVATE LIMITED | Plot no. B-161, DDA Shed Third Floor Okhla Industrial Area PH-I near,Delhi,New Delhi,Delhi,110020-India |
| U74999DL2018PTC338481 | PRESTAMO CONSULTING PRIVATE LIMITED | Office No-4, Property No -B-133, First Floor, DDA Sheds, Okhla Industrial Area, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U46596DL2025PTC446511 | LTC HEALTHCARE PRIVATE LIMITED | B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2018PTC335482 | LAVENTRIX SMARTCARE PRIVATE LIMITED | B-117, Third Floor DDA SHED, PHASE-1 , OKHLA INDUSTRIAL AREA, Delhi, India - 110020 |
| U36900DL2012PTC246798 | EXUBERO SEALING TECHNOLOGY PRIVATE LIMITED | B-36, GROUND FLOOR DDA SHED, OKHLA INDUSTRIAL AREA , New Delhi, Delhi, India - 110020 |
| U72900DL2015PTC287054 | PRITOP TECH PRIVATE LIMITED | B-21, GROUND FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II , DELHI, Delhi, India - 110020 |
| U80301DL2021PTC388937 | CLEVERCHAMP PRIVATE LIMITED | B-134, SECOND FLOOR, DDA SHED, OKHLA INDUSTRIAL AREA PHASE-1 , Delhi, Delhi, India - 110020 |
| AAH-6695 | GURUTECH INDUSTRIES LLP | B-115, Ground Floor, DDA Shed, Okhla Industrial Area, Phase-I, New Delhi, Delhi, India - 110020 |
| AAM-1811 | PROTEK SYSTEM LLP | B-152,FIRST FLOOR,DDA SHED OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI, Delhi, India - 110020 |
| U52398DL2013PTC259613 | VERSATILE SPORTS (INDIA) PRIVATE LIMITED | B-108 DDA SHED GROUND FLOOR OKHLA INDUSTRIAL AREA PHASE-I NEAR , DELHI, Delhi, India - 110020 |
| U63010DL2008PTC177946 | CHAITANYA LOGISTICS PRIVATE LIMITED | B-109, Ground Floor, DDA Shed Industrial Area, Okhla Phase - I , Delhi, Delhi, India - 110020 |
| U74999DL2018PTC335758 | TDG THE DETAILING GANG CAR SERVICES PRIVATE LIMITED | A-133 GROUND FLOOR DDA SHED OKHLA INDUSTRIAL AREA-II , New Delhi, Delhi, India - 110020 |
| U74999DL2020PTC367281 | T3 INNOVATION PRIVATE LIMITED | B-118, 1ST FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-1 , DELHI, Delhi, India - 110020 |
| U74999DL2018PTC329399 | CRM LOANMONEY SERVICES PRIVATE LIMITED | B-134, 3rd Floor, DDA Shed. Okhla Industrial Area Phase-1 , Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.