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
AUKEY TRADING PRIVATE LIMITED
CIN: U52609DL2017PTC325129 As on: 2026-07-13
AUKEY TRADING PRIVATE LIMITED (CIN: U52609DL2017PTC325129) is a Private company incorporated on 18 Oct 2017. 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.
AUKEY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AUKEY TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of AUKEY TRADING PRIVATE LIMITED are PASSANG DOLMA, and RINCHIN CHOMU.
AUKEY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2017PTC325129 and its registration number is 325129. Users may contact AUKEY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUKEY TRADING PRIVATE LIMITED is Section no. 1 of DGL-224, DLF Galleria Mall, Mayur Vihar Extension Phase I , DELHI, Delhi, India - 110091.
Current status of AUKEY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AUKEY 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 AUKEY TRADING
Purchase full report of AUKEY 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 AUKEY 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 AUKEY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08656908 | PASSANG DOLMA | Additional Director | 2020-01-02 |
| 08656928 | RINCHIN CHOMU | Additional Director | 2020-01-02 |
Past Directors & Key Managerial Personnel of AUKEY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07687315 | GONPO DHONDUP | Director | - | 2020-01-02 |
| 07927617 | TENZIN SONAM | Director | - | 2020-01-02 |
Other Directorships of GONPO DHONDUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESTVECH TRADING PRIVATE LIMITED | U52520DL2017PTC323577 | Director | 2017-09-12 | Ongoing |
| WARMING ECOM PRIVATE LIMITED | U52599DL2017PTC323627 | Director | 2017-09-13 | Ongoing |
| DINGHAN TRADING PRIVATE LIMITED | U52601DL2017PTC325163 | Director | 2017-10-20 | Ongoing |
| FDK TRADING PRIVATE LIMITED | U52603DL2019PTC355775 | Director | - | 2019-12-03 |
| TAIZHONG TRADING PRIVATE LIMITED | U52609DL2019PTC344403 | Director | 2019-01-15 | Ongoing |
| TANGOR TRADING PRIVATE LIMITED | U52609DL2019PTC355115 | Director | 2019-09-13 | Ongoing |
| TEEBOOK TRADING PRIVATE LIMITED | U52609DL2019PTC355894 | Director | 2019-10-04 | Ongoing |
| MANGOSORANGE SERVICES PRIVATE LIMITED | U74110DL2017PTC325160 | Director | - | 2019-06-24 |
| GNP BUSINESS SUPPORT SERVICES PRIVATE LIMITED | U74999DL2017PTC310837 | Director | - | 2024-04-10 |
| AUMI OPTICS INTERNATIONAL TRADE PRIVATE LIMITED | U74999DL2017PTC314689 | Additional Director | - | 2018-12-31 |
| AUMI OPTICS INTERNATIONAL TRADE PRIVATE LIMITED | U74999DL2017PTC314689 | Director | 2018-12-31 | Ongoing |
Other Directorships of TENZIN SONAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESTVECH TRADING PRIVATE LIMITED | U52520DL2017PTC323577 | Director | 2017-09-12 | Ongoing |
| WARMING ECOM PRIVATE LIMITED | U52599DL2017PTC323627 | Director | 2017-09-13 | Ongoing |
| DINGHAN TRADING PRIVATE LIMITED | U52601DL2017PTC325163 | Director | 2017-10-20 | Ongoing |
| MANGOSORANGE SERVICES PRIVATE LIMITED | U74110DL2017PTC325160 | Director | - | 2019-06-24 |
Other Directorships of PASSANG DOLMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAWATA INTERNATIONAL TRADE PRIVATE LIMITED | U52609DL2017PTC321283 | Additional Director | 2020-01-02 | Ongoing |
Other Directorships of RINCHIN CHOMU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSINDA INTERNATIONAL TRADING PRIVATE LIMITED | U52609DL2017PTC323186 | Additional Director | 2020-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52601DL2017PTC325163 | DINGHAN TRADING PRIVATE LIMITED | Section no. 2 of DGL-224, DLF Galleria Mall, Mayur Vihar Extension Phase I , DELHI, Delhi, India - 110091 |
| U52599DL2017PTC323627 | WARMING ECOM PRIVATE LIMITED | Cabin no. 1 DGL 224 DLF Galleria Mall Mayur Vihar Extension Phase -I , Delhi, Delhi, India - 110091 |
| U52520DL2017PTC323577 | BESTVECH TRADING PRIVATE LIMITED | Cabin no. 3, DGL 224, DLF Galleria Mall Mayur Vihar Extension Phase I New Delhi , New Delhi, Delhi, India - 110091 |
| U52609DL2017PTC325961 | KANOES ECOM PRIVATE LIMITED | Cabin Kanoes-1A ,DGL 224,DLF,Galleria Mall,Mayur Vihar Extension Phase I , NEW DELHI, Delhi, India - 110091 |
| U52609DL2017PTC321275 | TOMTOP TRADING PRIVATE LIMITED | DGL-NO1/224, Second Floor DLF The Galleria Mall, Mayur Vihar Phase 1 , DELHI, Delhi, India - 110091 |
| U52609DL2017PTC321359 | SAILVAN NETWORK PRIVATE LIMITED | DGL-Area 224-Section1, Second Floor DLF The Galleria Mall Mayur Vihar Phase 1 , DELHI, Delhi, India - 110091 |
| U52609DL2017PTC323186 | POSINDA INTERNATIONAL TRADING PRIVATE LIMITED | Cabin no. 2, DGL 224, DLF Galleria Mall , Mayur Vihar Extension Phase II , Delhi, Delhi, India - 110091 |
| U52392DL2017PTC321360 | ZIBUYU NETWORK PRIVATE LIMITED | DGL-Area 1-224, Second Floor DLF The Galleria Mall Mayur Vihar Phase 1 , DELHI, Delhi, India - 110091 |
| U52609DL2017PTC321283 | HEXAWATA INTERNATIONAL TRADE PRIVATE LIMITED | DGL-224-01-part 1, Second Floor DLF The Galleria Mall,Mayur Vihar Phase1 , DELHI, Delhi, India - 110091 |
| U74110DL2017PTC327654 | MANGOSORANGE TRAINNING AND TECHNICAL SERVICES PRIVATE LIMITED | Cabin Subhan-shamoer1, DGL 224, DLF Galleria Mall, Mayur Vihar Extn. Phase1 , New Delhi, Delhi, India - 110091 |
| U74899DL1994PTC057495 | JOY SECURITIES AND SERVICES PRIVATE LIMITED | SHOP NO. DGL-008 & DGL-, GROUND FLOOR DLF GALLERIA MALL MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U72900DL2011PTC224265 | INFINITE WEB MARKETING PRIVATE LIMITED | 202, DLF Galleria Mall, Mayur Vihar Phase-1, Extension, New Delhi, Delhi - 1 10091 , New Delhi, Delhi, India - 110091 |
| U15543DL2000PTC252011 | QUEEN DISTILLERS AND BOTTLERS PRIVATE LIMITED | DGL-018, DLF Galleria Mall, Mayur Vihar Phase-I, Extension , Delhi, Delhi, India - 110091 |
| U52399DL2017PTC321184 | HENGMEI ETRADE PRIVATE LIMITED | DGL-224/B, Second Floor DLF The Galleria Mall Mayur Vihar Phase1 , DELHI, Delhi, India - 110091 |
| U52603DL2017PTC325957 | JETTINGBUYING ONLINE TRADE PRIVATE LIMITED | Cabin Jettingbuying-369, DGL 224 DLF Galleria Mall,Mayur Vihar Phase I , NEW DELHI, Delhi, India - 110091 |
| U52609DL2017PTC321253 | MULTIYILEGO EKART PRIVATE LIMITED | DGL-224/Part 2, Second Floor DLF The Galleria Mall Mayur Vihar Phase 1 , DELHI, Delhi, India - 110091 |
| U52609DL2017PTC321313 | HAPPYBUY ETRADE PRIVATE LIMITED | DGL-Number 2-224, Second Floor DLF The Galleria Mall,Mayur Vihar Phase1 , DELHI, Delhi, India - 110091 |
| U52609DL2018PTC328936 | WANKEY ONLINE TRADING PRIVATE LIMITED | Cabin-WANKEY, DGL 224, DLF Galleria Mall, Mayur Vihar Extn. Phase1 , New Delhi, Delhi, India - 110091 |
| U52609DL2017PTC321377 | BROADFASHION ECOM PRIVATE LIMITED | DGL-224-02-part2, Second Floor DLF The Galleria Mall Mayur Vihar Phase 1 , DELHI, Delhi, India - 110091 |
| U52390DL2017PTC327675 | FORBERESTEN E-COMMERCE PRIVATE LIMITED | Cabin Forberesten-pujianghequ3 DGL224 DLF GalleriaMall, MayurVihar Extn.Phase1 , New Delhi, Delhi, India - 110091 |
| U52190DL2017PTC327700 | CLIMBERTY TRADING PRIVATE LIMITED | Cabin Climberty-pujianghequ2, DGL224,DLF Galleria Mall, Mayur Vihar Extn. Phase1 , New Delhi, Delhi, India - 110091 |
| ACM-9394 | PLASTRONE INDIA ENGINEERING SOLUTION LLP | DGL 214A, DLF GALLERIA, PLOT NO-1B,,DDA DISTRICT CENTRE, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091 |
| U80200DL2020PTC362353 | TRINITRON SKILL BUILDERS PRIVATE LIMITED | DGL-225 THE GALLERIA MALL, DLF , MAYUR VIHAR PHASE-1, Delhi, India - 110091 |
| U62099DL2025PTC458690 | PRIVAULT ASSESSMENT INDIA PRIVATE LIMITED | 202, DLF GALLERIA MALL,,MAYUR VIHAR PHASE-I EXTENSION,,East Delhi,East Delhi,Delhi,110091-India |
| ACT-7704 | PLANIT AERO SERVICES LLP | DGL-220, Second Floor, DLF the Galleria,Mayur Vihar Phase-1 Extension,East Delhi,East Delhi,Delhi,India-110091 |
| U47213DL2025PTC441260 | SAIFE BLUE PRIVATE LIMITED | OFFICE NO. 125C,DLF THE GALLERIA MALL,MAYUR VIHAR PHASE -I,East Delhi,East Delhi,Delhi,110091-India |
| U74140DL2022PTC399098 | SHRAMIN CONNECT PRIVATE LIMITED | Shop No. DGL-229, Second Floor The Galleria DLF, Mayur Vihar Phase 1,Delhi,East Delhi,Delhi,110091-India |
| U78100DL2025PTC451072 | SHRAMIN TALENT PRIVATE LIMITED | Shop No. DGL-229, Second Floor,The Galleria DLF, Mayur Vihar Phase I,East Delhi,East Delhi,Delhi,110091-India |
| ACB-0272 | Gateway Enterprises LLP | DGL-220, Front Portion, Second FloorDLF The Galleria Mayur Vihar Phase -1, Extension New Delhi East Delhi, Delhi, India - 110091 |
| 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.
| 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.