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
WANKEY ONLINE TRADING PRIVATE LIMITED
CIN: U52609DL2018PTC328936 As on: 2026-07-13
WANKEY ONLINE TRADING PRIVATE LIMITED (CIN: U52609DL2018PTC328936) is a Private company incorporated on 24 Jan 2018. 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.WANKEY ONLINE 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 WANKEY ONLINE TRADING PRIVATE LIMITED are AMIT KUMAR SINGH, and DILIP SUBRAMANI.
WANKEY ONLINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2018PTC328936 and its registration number is 328936. Users may contact WANKEY ONLINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WANKEY ONLINE TRADING PRIVATE LIMITED is Cabin-WANKEY, DGL 224, DLF Galleria Mall, Mayur Vihar Extn. Phase1 , New Delhi, Delhi, India - 110091.
Current status of WANKEY ONLINE 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 WANKEY ONLINE 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 WANKEY ONLINE TRADING
Purchase full report of WANKEY ONLINE 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 WANKEY ONLINE 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 WANKEY ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08271929 | AMIT KUMAR SINGH | Additional Director | 2018-11-01 |
| 08271961 | DILIP SUBRAMANI | Additional Director | 2018-11-01 |
Past Directors & Key Managerial Personnel of WANKEY ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08054102 | SUBODH KUMAR | Director | - | 2018-11-01 |
| 08054107 | POONAM SHARMA | Director | - | 2018-11-01 |
Other Directorships of SUBODH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINGPINCHENG TECHNOLOGY PRIVATE LIMITED | U36999UP2019PTC117955 | Director | - | 2019-07-10 |
Other Directorships of POONAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR SINGH
Other Directorships of DILIP SUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOSUPER TRADING LLP | AAM-6926 | Designated Partner | 2019-02-27 | Ongoing |
| GEARSYS TRADING LLP | AAM-8141 | Designated Partner | 2019-02-27 | Ongoing |
| ADECA TRADING PRIVATE LIMITED | U52500KA2018PTC113752 | Director | 2018-12-27 | Ongoing |
| PUDONG TRADING PRIVATE LIMITED | U52510KA2018PTC113753 | Director | 2018-12-27 | Ongoing |
| STARLED TRADING PRIVATE LIMITED | U52599KA2018PTC114298 | Director | 2018-12-27 | Ongoing |
| AIMLAB TRADING PRIVATE LIMITED | U52601KA2018PTC113754 | Director | 2018-12-27 | Ongoing |
| TONGJIA TRADING PRIVATE LIMITED | U52602KA2018PTC113389 | Director | 2018-12-27 | Ongoing |
| FLETEK TRADING PRIVATE LIMITED | U52605KA2018PTC113408 | Director | 2018-12-27 | Ongoing |
| BANTIAN TRADING PRIVATE LIMITED | U52609KA2018PTC113591 | Director | 2018-12-27 | Ongoing |
| AGMICO TRADING PRIVATE LIMITED | U52609KA2018PTC114016 | Director | 2018-12-27 | Ongoing |
| ACONITUM MARKET TRADERS PRIVATE LIMITED | U74999TG2018PTC121629 | Director | 2019-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190DL2017PTC327700 | CLIMBERTY TRADING PRIVATE LIMITED | Cabin Climberty-pujianghequ2, DGL224,DLF Galleria Mall, Mayur Vihar Extn. Phase1 , New 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 |
| U52390DL2017PTC327675 | FORBERESTEN E-COMMERCE PRIVATE LIMITED | Cabin Forberesten-pujianghequ3 DGL224 DLF GalleriaMall, MayurVihar Extn.Phase1 , New 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 |
| U52603DL2017PTC325957 | JETTINGBUYING ONLINE TRADE PRIVATE LIMITED | Cabin Jettingbuying-369, DGL 224 DLF Galleria Mall,Mayur Vihar Phase I , 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 |
| U52399DL2017PTC321184 | HENGMEI ETRADE PRIVATE LIMITED | DGL-224/B, Second Floor DLF The Galleria Mall Mayur Vihar Phase1 , 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 |
| U52609DL2017PTC321313 | HAPPYBUY ETRADE PRIVATE LIMITED | DGL-Number 2-224, Second Floor DLF The Galleria Mall,Mayur Vihar Phase1 , 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 |
| U52609DL2017PTC321283 | HEXAWATA INTERNATIONAL TRADE PRIVATE LIMITED | DGL-224-01-part 1, Second Floor DLF The Galleria Mall,Mayur Vihar Phase1 , 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 |
| AAH-9970 | KAMA REAL ESTATE HOLDINGS LLP | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn. New Delhi, Delhi, India - 110091 |
| L92199DL2000PLC104779 | KAMA HOLDINGS LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| L18101DL1970PLC005197 | SRF LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| U45200DL2006PLC156147 | SRF HOLIDAY HOME LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| U74899DL1982PTC013653 | SRF INTERCONTINENTAL INVESTMENT PVT LTD | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| U65993DL1984PLC196620 | SRF TRANSNATIONAL HOLDINGS LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| U70101DL2007PLC160735 | KAMA REALTY (DELHI) LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| U80903DL2008PLC183146 | SHRI EDUCARE LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| U72900DL2002PTC115543 | BIZENETS TECHNOLOGY SERVICES PRIVATE LIMITED | 212- DLF, GALLERIA, MAYUR VIHAR PHASE1 EXTN , NEW DELHI, Delhi, India - 110091 |
| U74899DL2000PTC106110 | TRINITRON SOFTECH PRIVATE LIMITED | DGL-225, THE GALLERIA MALL DLF, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U74899DL1983PTC015897 | TRINITRON CONTROL SYSTEMS PRIVATE LIMITED | DGL-225 THE GALLERIA MALL, DLF, MAYUR VIHAR PHAS E-I , NEW DELHI, Delhi, India - 110091 |
| U74899DL1994PTC059398 | TRINITRON AUTOMATION PRIVATE LIMITED | DGL-225 THE GALLERIA MALL, DLF, MAYUR VIHAR PHAS E-I , NEW DELHI, Delhi, India - 110091 |
| U52609DL2017PTC325956 | VANDISCAR TRADING PRIVATE LIMITED | Cabin Vandiscar-939, DGL 224 DLFGalleria Mall,Mayur Vihar Extension Phase I , NEW DELHI, Delhi, India - 110091 |
| U52601DL2017PTC325980 | COMICOSY TRADING PRIVATE LIMITED | Cabin Comicosy-11996, DGL224 DLFGalleria Mall,Mayur Vihar Extension Phase I , NEW DELHI, Delhi, India - 110091 |
| AAI-2867 | KRESTON SNR ADVISORS LLP | Second Floor, DGL-221,DLF the Galleria, Mayur Vihar District Centre,Mayur Vihar-IExtension New Delhi, Delhi, India - 110091 |
| U69100DL2000PTC108619 | PACIFIC HOLIDAYS PRIVATE LIMITED | DGL-212, DLF GALLERIA, MAYUR VIHAR-1, DELHI-110091 , NEW 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.
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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.