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
OXIZN TRADING PRIVATE LIMITED
CIN: U51909DL2006PTC145772 As on: 2026-07-13
OXIZN TRADING PRIVATE LIMITED (CIN: U51909DL2006PTC145772) is a Private company incorporated on 02 Feb 2006. 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. 100000.00.
OXIZN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OXIZN TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OXIZN TRADING PRIVATE LIMITED are VIBHOR MODI, and ARVIND KUMAR MODI.
OXIZN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC145772 and its registration number is 145772. Users may contact OXIZN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OXIZN TRADING PRIVATE LIMITED is 40/12, FIRST FLOOR Om Market, Gandhi Gali, Khari Bawaoli , NEW DELHI, Delhi, India - 110006.
Current status of OXIZN TRADING PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for OXIZN TRADING 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 OXIZN TRADING
Purchase full report of OXIZN TRADING
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 OXIZN TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OXIZN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05330104 | VIBHOR MODI | Director | 2014-01-16 |
| 06789479 | ARVIND KUMAR MODI | Director | 2014-01-16 |
Past Directors & Key Managerial Personnel of OXIZN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00964163 | SANDEEP ANAND | Director | - | 2014-06-25 |
| 01650275 | PRIYA ANAND | Director | - | 2014-06-25 |
Other Directorships of VIBHOR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXIZN INTERNATIONAL PRIVATE LIMITED | U52390DL2012PTC240302 | Director | 2012-08-16 | Ongoing |
| INNOVATIVE SHOP MEDIA PRIVATE LIMITED | U74999DL2014PTC267906 | Director | 2014-06-09 | Ongoing |
Other Directorships of ARVIND KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIANXX DEVELOPERS PRIVATE LIMITED | U45200DL2009PTC195703 | Director | 2009-11-04 | Ongoing |
| MAAHIR INFRASTRUCTURES PRIVATE LIMITED | U45300DL2008PTC178662 | Director | 2008-05-27 | Ongoing |
| WIANXX HOSPITALITIES PRIVATE LIMITED | U55101DL2011PTC228332 | Director | 2011-12-07 | Ongoing |
| WIANXX IMPEX PRIVATE LIMITED | U74899DL1995PTC071191 | Whole-time director | 2003-01-30 | Ongoing |
Other Directorships of PRIYA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAAHIR INFRASTRUCTURES PRIVATE LIMITED | U45300DL2008PTC178662 | Director | 2008-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390DL2012PTC240302 | OXIZN INTERNATIONAL PRIVATE LIMITED | 40/12, First Floor Om Market, Gandhi Gali, Khari Bawaoli , Delhi, Delhi, India - 110006 |
| U74999DL2014PTC267906 | INNOVATIVE SHOP MEDIA PRIVATE LIMITED | 40/12, 1ST FLOOR OM MARKET GANDHI GALI, KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U63020DL2011PTC225451 | VED VARUN COLD STORAGE PRIVATE LIMITED | 40, GANDHI GALI, FIRST FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U52599DL2012PTC234952 | VAYU AGENCIES PRIVATE LIMITED | SHOP NO.129, FIRST FLOOR, AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51103DL1997PTC085285 | D.K. SALES PRIVATE LIMITED | 1074-75, JYOTI MARKET,IIND FLOOR, ROOM NO-34, GANDHI GALI, FATEH PURI, , NEW DELHI, Delhi, India - 110006 |
| U45100DL2010PTC210823 | OAG DEVELOPERS PRIVATE LIMITED | 2901, 2908 First floor Pvt . No 153,Jyoti Market Jyoti Market , Sirki walan , Lal Kuan , Delhi , New Delhi, Delhi, India - 110006 |
| AAM-7632 | MEHUL EXIM LLP | 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006 |
| U51909DL2022PTC394308 | DIVYANSH DRYFRUITS PRIVATE LIMITED | 51/16,FIRST FLOOR,GANDHI GALI FATEHPURI,KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U63090DL2007PTC165928 | KIARA EXIM PRIVATE LIMITED | 73/39 First Floor Ishwar Market, Gandhi Gali, Fatehpuri , Delhi, Delhi, India - 110006 |
| AAC-2229 | MCUBE BEVERAGES LLP | 3749/11, FIRST FLOOR, OM MARKET GALI CHARANDAS, CHAWRI BAZAAR, CHARKHE WALAN OLD DELHI, Delhi, India - 110006 |
| U51311DL1998PTC094084 | SUNRISE TEX FAB PRIVATE LIMITED | 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U64300DL2023PTC420529 | AARUSH CHIT FUND PRIVATE LIMITED | 3749/10, 1st Floor,OM Market,Gali Charandass,Delhi,North Delhi,Delhi,110006-India |
| U46304DL2023PTC420098 | RABREES FOODS INDIA PRIVATE LIMITED | S No 46/12, Basement and G/F,Gandhi Gali, Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U63022DL2022PTC405010 | INTERAM RELOCATION PRIVATE LIMITED | SHOP NO 13B FIRST FLOOR MADRASI COLONY GOKHALE MARKET MORI GATE NEW DELHI , DELHI, Delhi, India - 110006 |
| U65992DL1984PTC017642 | PAMEER CHIT FUND PRIVATE LIMITED | 73,ISHWAR MARKET, GANDHI GALI, FATEH PURI, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC051815 | ANUSHREE ASSOCIATES PRIVATE LIMITED | 751, FIRST FLOOR GALI KUNDEWALAN, AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U27310DL2019PTC352158 | AAR DEE INDIA PRIVATE LIMITED | 120-B, FIRST FLOOR, CROCKERY MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U31401DL2013PTC254130 | LITE JUNCTION PRIVATE LIMITED | 1879/12/ FIRST FLOOR BHAGIRATH PALACE, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51101DL2009PTC195442 | SOUL AGRINUTS PRIVATE LIMITED | 528, FIRST FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U45201DL2016PTC305566 | PASUPATI BUILDWELL PRIVATE LIMITED | 2284,FIRST FLOOR, GALI HINGA BEG TILAK BAZAR , New Delhi, Delhi, India - 110006 |
| U65921DL1996PTC080999 | DEEKSHA FINCAP SECURITIES PRIVATE LIMITED | 2629, FIRST FLOOR, GALI LALTEN WALI NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2016PTC303923 | LOBELIA INFRASTRUCTURE PRIVATE LIMITED | 2284,FIRST FLOOR, GALI HINGA BEG TILAK BAZAR , New Delhi, Delhi, India - 110006 |
| U74999DL2016PTC306432 | NAMESA FABRICS PRIVATE LIMITED | 2284,FIRST FLOOR, GALI HINGA BEG TILAK BAZAR , New Delhi, Delhi, India - 110006 |
| U74899DL1994PTC059089 | CHAWLA WOOLLEN MILLS PRIVATE LIMITED | 746, FIRST FLOOR GALI NO-11, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U18101DL1999PTC101441 | ARADHANA ENTERPRISES (INDIA) PRIVATE LIMITED | 1455/2, IST FLOOR SRIRAM MARKET GALI CHIPIYAN MALIWARA, , NEW DELHI, Delhi, India - 110006 |
| U18101DL2005PTC134420 | MITTAL CREATIONS PRIVATE LIMITED | 625 FIRST FLOOR GALI GHANTESHWAR KATRA NEET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U85310DL2017NPL312437 | ASTAABRATA INDIA FOUNDATION | SHOP NO. 244, FIRST FLOOR, OLD LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006 |
| 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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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.
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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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