• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
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      OAKEN TRADING PRIVATE LIMITED

      CIN: U51909GJ2013PTC075710 As on: 2026-07-13
      Purchase Report

      OAKEN TRADING PRIVATE LIMITED (CIN: U51909GJ2013PTC075710) is a Private company incorporated on 21 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OAKEN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OAKEN 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 OAKEN TRADING PRIVATE LIMITED are VIRENDRA SINGH, and NANAKRAM TULSANI.

      OAKEN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC075710 and its registration number is 75710. Users may contact OAKEN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OAKEN TRADING PRIVATE LIMITED is 105, First Floor Meghani Tower Station Road Delhi Gate , Surat, Gujarat, India - 395003.

      Current status of OAKEN TRADING 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OAKEN 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 Report

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      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 OAKEN 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OAKEN TRADING
      DIN Director Name Designation Appointment Date
      08523745 VIRENDRA SINGH Additional Director 2019-10-02
      08724846 NANAKRAM TULSANI Director 2020-03-16
      Past Directors & Key Managerial Personnel of OAKEN TRADING
      DIN Director Name Designation Appointment Date Cessation
      02143786 KAUSHAL AMETA Director - 2014-02-27
      06565747 DHEERENDRA KUMAR CHATURVEDI Director - 2015-07-25
      05230299 MANISH JAGETIYA Additional Director - 2020-03-16
      05230299 MANISH JAGETIYA Director - 2014-02-27
      06565673 HARISH KUMAR KABRA Director - 2015-07-15
      06862214 RAMESH CHAND AGRAWAL Additional Director - 2019-06-11
      06862238 ASHISH SHYAMASUDANR Additional Director - 2019-10-02
      Other Directorships of KAUSHAL AMETA
      Company Name CIN Designation Appointment Date Cessation
      MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Additional Director - 2020-11-25
      MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Director 2020-11-25 Ongoing
      MANPASAND BEVERAGES LIMITED L15549GJ2010PLC063283 Director - 2021-09-20
      HCKK VENTURES LIMITED L45100MH1983PLC263361 Additional Director - 2014-09-29
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Company Secretary - 2009-01-01
      ATHARV ENTERPRISES LIMITED L66110MH1990PLC391158 Additional Director - 2011-09-30
      ATHARV ENTERPRISES LIMITED L66110MH1990PLC391158 Director - 2020-07-09
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Company Secretary - 2010-04-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director 2021-11-30 Ongoing
      JAI SHREE REALMART PRIVATE LIMITED U29214RJ2004PTC019707 Additional Director - 2014-02-28
      UNIQUE POWERGEN CONSULTANT PRIVATE LIMITED U31109RJ2008PTC026944 Additional Director - 2010-03-22
      PEARL SHINE INFRATECH PRIVATE LIMITED U45201MP2008PTC020925 Director - 2011-01-15
      BLUE OXIGEN MARKETING PRIVATE LIMITED U51109MP2008PTC020984 Director - 2008-08-25
      NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director 2008-05-04 Ongoing
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Director - 2014-02-27
      COOL EDGE CONCEPT MARKETERS PRIVATE LIMITED U52300MP2008PTC020986 Director - 2008-08-25
      OAK FINALEASE LIMITED U65910MP1987PLC003997 Additional Director - 2012-05-01
      AGNI FIN-LEASE PVT LTD U67120MP1996PTC010379 Additional Director - 2010-07-14
      JHABUA FINANCE PRIVATE LIMITED U70100MP2018PTC045766 Additional Director - 2021-05-15
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Company Secretary - 2009-11-30
      YEXLE DIGITAL SERVICES INDIA PRIVATE LIMITED U72900TG2020PTC138824 Director - 2022-11-01
      PEARL URJA PRIVATE LIMITED U74110MP2008PTC020882 Director - 2011-01-15
      KORRENCY CONSULTANTS PRIVATE LIMITED U74140MP2011PTC025660 Director - 2014-02-25
      VARGHESELOUIS PULIKKOTTIL OIL & GAS PRIVATE LIMITED U74999MH2017PTC297829 Director - 2022-09-06
      Other Directorships of DHEERENDRA KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      NLF INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179986 Director 2022-03-02 Ongoing
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Additional Director - 2019-06-11
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2013-09-03
      WADS TRADING PRIVATE LIMITED U51909GJ2013PTC076124 Director - 2015-07-25
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Additional Director 2022-01-24 Ongoing
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Additional Director 2022-01-10 Ongoing
      TARAKESHWARI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209288 Additional Director - 2019-06-11
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Additional Director - 2019-05-26
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Additional Director - 2023-03-22
      ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Additional Director - 2019-05-26
      CHEMIFY INFOCOM PRIVATE LIMITED U72501MP2019PTC049887 Additional Director - 2021-12-27
      YSRA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2009PTC192524 Director 2013-09-02 Ongoing
      BHANUMATI MULTITRADE PRIVATE LIMITED U74999MH2013PTC248563 Director - 2016-07-21
      HEDGING VENTURES PRIVATE LIMITED U74999PN2020PTC193007 Director - 2023-09-08
      Other Directorships of VIRENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director 2021-11-01 Ongoing
      SEA MATRIX ENTERPRISES LIMITED U52100MH2008PLC185695 Additional Director - 2021-11-14
      INDO THAI FINCAP LIMITED U67120MP2013PLC030147 Additional Director 2022-01-22 Ongoing
      Other Directorships of NANAKRAM TULSANI
      Company Name CIN Designation Appointment Date Cessation
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Additional Director 2021-02-12 Ongoing
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Additional Director - 2021-12-27
      SHRESTH LEASING AND FINANCE LIMITED U65910GJ1995PLC024671 Director 2020-07-15 Ongoing
      RANNRISH SERVICES (OPC) PRIVATE LIMITED U72900GJ2016OPC093229 Director 2021-03-15 Ongoing
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Additional Director 2021-03-18 Ongoing
      Other Directorships of MANISH JAGETIYA
      Company Name CIN Designation Appointment Date Cessation
      RADON IMPEX INDIA PRIVATE LIMITED U51100GJ2005PTC046307 Director - 2021-01-19
      FORTUNE FUTURES PRIVATE LIMITED U51398MP2005PTC017712 Director - 2023-09-09
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Additional Director - 2021-03-25
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Director - 2014-02-27
      INDO THAI FINCAP LIMITED U67120MP2013PLC030147 Additional Director 2014-12-17 Ongoing
      AANEET INTERNATIONAL PRIVATE LIMITED U71302GJ2011PTC065944 Additional Director 2017-06-15 Ongoing
      NIKESH AGRO FARMS AND INFRASTRUCTURE PRIVATE LIMITED U74900MH2010PTC201048 Additional Director - 2023-09-09
      MALINDO FINANCE PRIVATE LIMITED U74999RJ1992PTC022017 Additional Director - 2013-09-05
      MALINDO FINANCE PRIVATE LIMITED U74999RJ1992PTC022017 Director - 2021-02-02
      Other Directorships of HARISH KUMAR KABRA
      Company Name CIN Designation Appointment Date Cessation
      WADS TRADING PRIVATE LIMITED U51909GJ2013PTC076124 Director - 2015-07-15
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2013-09-03
      YSRA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2009PTC192524 Director 2013-09-02 Ongoing
      BRAHMALOK CONCLAVE PRIVATE LIMITED U74900WB2013PTC196259 Director - 2016-07-21
      Other Directorships of RAMESH CHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Additional Director - 2019-06-11
      Other Directorships of ASHISH SHYAMASUDANR
      Company Name CIN Designation Appointment Date Cessation
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Additional Director 2018-09-01 Ongoing
      FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Additional Director - 2022-07-29
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Additional Director - 2022-05-31
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Additional Director - 2021-03-25

      CIN Company Name Company Address
      U51909GJ2013PTC075709 PALLET TRADING PRIVATE LIMITED 105, First Floor Meghani Tower Station Road Delhi Gate , Surat, Gujarat, India - 395003
      U86100GJ2023PTC145817 DR. HARESH PATEL'S LASER ENT HOSPITAL PRIVATE LIMITED SURGERY HOSPITAL, 02ND FLOOR 225, 226, 227, 228,,MEGHANI TOWER, CINEMA ROAD, NR. DELHI GATE,Surat City,Surat,Gujarat,395003-India
      ABC-0092 SHUBHANGI TEXTILES INDUSTRIES LLP 101 1st Floor Kuberji Textile Park II,Cinema Road Station Road Meghani Tower,Surat City,Surat,Gujarat,India-395003
      U36996GJ2022PTC131081 EXCELLENT JEWELS PRIVATE LIMITED SHOP NO. 104-105, FIRST FLOOR,MILLENIUM POINT, LAL DARWAJA -STATION ROAD,Surat City,Surat,Gujarat,395003-India
      U13999GJ2025PTC163770 SUPERCULT NEXUS PRIVATE LIMITED 1st Floor, Hall-110 Kuberji Textile Park-2, Tilak Maidan,Nr. Meghani Tower, Station Road,,Surat City,Surat,Gujarat,395003-India
      U17309GJ2018PTC101734 JGANDHI TEX PRIVATE LIMITED B-105, 1ST FLOOR, SHREE KUBERJI TEXTILE PARK, B/H BELGIUM TOWER, DELHI GATE , SURAT, Gujarat, India - 395003
      AAY-2517 EDIT DESIGNS LLP 1st Floor, Hall-111, Kuberji Textile Park-2, Tilak Maidan, Nr. Meghani Tower, Station Road, Surat, Gujarat, India - 395003
      AAP-8816 R HARDIK PRINTS LLP 3rd Floor, Hall 307, Kuberji Textile Park 2, Tilak Maidan, Nr. Meghani Tower, Station Road, Surat, Gujarat, India - 395003
      AAN-4670 VAISHNAVI DYEING AND PRINTING MILLS LLP UP GR FLOOR, HALL-G/5, KUBERJI TEXTILE PARK-2 TILAK MAIDAN, STATION ROAD, NR MEGHANI TOWER SURAT, Gujarat, India - 395003
      U74999GJ2016PTC093606 DEALHOP PRIVATE LIMITED 1st Floor, 110, Kuberji Textile Park - 2, Nr. Meghani Tower, Tilak Maidan, Station Road, , Surat, Gujarat, India - 395003
      U17120GJ2014PTC081350 R HARDIK PRINTS PRIVATE LIMITED 3rd Floor, Hall-307, Kuberji Textile Park-2,Tilak Maidan,Station Road, Sy-4671, NR Meghani Tower , Surat, Gujarat, India - 395003
      U72900GJ2022PTC134196 KAVA DIGITAL INTERNATIONAL PRIVATE LIMITED 335, 3rd Flr, Meghani Tower, Cinema Road Nr. Delhi Gate , Surat, Gujarat, India - 395003
      AAQ-1850 8 PH HYDRO LLP 6/307, MANCHHARPURA MAIN ROAD, NEAR DELHI GATE, STATION ROAD, MAHIDHARPURA, surat, Gujarat, India - 395003
      AAU-0893 ICANSTUDIOZ APP SOLUTIONS LLP H No 7/4657, 3rd Fl, Office 305, Meghani Tower Station Road, Nr Cinema Road Surat, Gujarat, India - 395003
      ACL-2960 KANSARA DIAM LLP Sy No-6/182, 3RD Floor, Shiv Shakti,,Delhi Gate Road,,Surat City,Surat,Gujarat,India-395003
      U32909GJ2023PTC138766 MITRAA INDUSTRIAL CORPORATION PRIVATE LIMITED 822, 8th Floor, Infinity Tower, Near Ayurvedic College,Station to Laldarwaja Road,Surat City,Surat,Gujarat,395003-India
      U17303GJ2022PTC132682 SUPERCOAT INDUSTRIES PRIVATE LIMITED SHOP NO. 312, 3RD FLOOR, SHREE KUBERJI TEXTILE PARK-2, DELHI GATE, RING ROAD,,SURAT,Surat,Gujarat,395003-India
      ACG-5631 JAIN CHAIN SURAT LLP SHOP 138, 1ST FLOOR, ARYAMAN ARCADE, TOWER ROAD,NR. MAHIDHPURA POLICE STATION, BHAGAL,Surat City,Surat,Gujarat,India-395003
      AAS-0122 ROYAL STAFFING SERVICES LLP 1st FLOOR OFFICE 110, MEGHANI TOWER, CINEMA ROAD, SURAT, Gujarat, India - 395003
      U74999GJ2017PTC097606 REXAN PROJECT PRIVATE LIMITED PLOT 4657 TO 4661, SHOP NO. 126, MEGHANI TOWER, STATION ROAD, , SURAT, Gujarat, India - 395003
      U17120GJ2007PTC052426 CHOWKY TEXTILES PRIVATE LIMITED 9TH FLOOR, FLAT NO. 905, AMIZARA PALACE DELHI GATE, RING ROAD, , SURAT, Gujarat, India - 395003
      U72900GJ2017PTC095041 CORUSCATE VENTURES PRIVATE LIMITED 9TH FLOOR, INFINITY TOWER,BESIDE AYURVEDIC COLLEGE STATION ROAD, LAL DARWAJA , SURAT, Gujarat, India - 395003
      U72200GJ2007PTC050347 AKSHAR INFO SERVICES PRIVATE LIMITED 10TH FLOOR, BELGIUM SQUARE, OPP. LINEAR BUS STAND, RING ROAD, DELHI GATE, , SURAT, Gujarat, India - 395003
      U17290GJ2008PTC053619 SUMILON POLYESTER PRIVATE LIMITED 6/121 A-1, PAIKI, PLOT NO.8, FIRST FLOOR, VAIRAGINI WADI, DELHI GATE, , SURAT, Gujarat, India - 395003
      AAS-3409 WEBORATIVE IT CONSULTANCY LLP No 7/4657, 3rd Fl, Office 334 Meghani Tower, Station Road, Nr TorrentPower Surat, Gujarat, India - 395003
      AAW-5266 TALLYWIZ LLP 9TH FLOOR, OFFICE 901 TO 906, 919 TO 924 INFINITY TOWER, STATION ROAD, LAL DARWAJA SURAT, Gujarat, India - 395003
      AAW-6981 DIAMNOW LLP 9TH FLOOR, OFFICE 901 TO 906, 919 TO 924 INFINITY TOWER, STATION ROAD, LAL DARWAJA SURAT, Gujarat, India - 395003
      U74999GJ2016PTC094796 OTLON RETAIL PRIVATE LIMITED 2ND FLOOR, HALL-205, KUBERJI TEXTILE PARK-2, TILAK MAIDAN, STATION ROAD, NR-MEGHANI T OWER, , SURAT, Gujarat, India - 395003
      U17120GJ2010PTC059153 VAISHNAVI DYEING AND PRINTING MILLS PRIVATE LIMITED UP GR FLOOR, HALL-G/5, KUBERJI TEXTILE PARK-2 TILAK MAIDAN, STATION ROAD, NR MEGHANI T OWER , SURAT, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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