About Zecoex Techserve Private Limited
Data last updated:
Zecoex Techserve Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in online electronics retail, a part of the broader e-commerce sector. Incorporated on 13 January 2016.
Registered with ROC Kanpur under CIN U51101UP2016PTC075728.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Zecoex Financial Technologies Private Limited and Zecoex Technologies Private Limited. It was led by directors Rajiv Tandon and Sumit Mehrotra.
Last AGM: 18 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 122 Sector – 10, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2017, the company reported a revenue of ₹72.83 Lakh.
The company had a reported workforce of approximately 11 employees prior to being struck off.
The company was associated with 1 brand - Zecoex.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is zecoex.com.
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- Website
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- Registered AddressC – 122 Sector – 10, Noida, Uttar Pradesh, India – 201301
- IndustryE-Commerce, Online Electronics Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Zecoex Techserve
Zecoex Techserve has undergone 3 name changes throughout its history. The company was previously known as Zecoex Financial Technologies Private Limited, Zecoex Technologies Private Limited, and Sachideal E-Commerce Private Limited. The current legal name is Zecoex Techserve Private Limited.
| Company Name | Status |
|---|---|
| Zecoex Techserve Private Limited | Current |
| Zecoex Financial Technologies Private Limited | Previous |
| Zecoex Technologies Private Limited | Previous |
| Sachideal E-Commerce Private Limited | Previous |
Associated Brands with Zecoex Techserve
Zecoex Techserve operates one associated brand: Zecoex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as an online marketplace for buying and selling cryptocurrencies securely. | zecoex.com |
Competitors & Alternatives of Zecoex Techserve
Brands and companies operating in the same space as Zecoex Techserve Private Limited include Blockchain, Gemini, FTX and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Blockchain | App-based platform for exchange and trading solutions for cryptocurrency | London, United Kingdom, United Kingdom | 2011 |
 Gemini | Platform offering crypto exchange solutions | New York, United States, United States | 2014 |
 FTX | Cryptocurrency trading is facilitated through an online platform. | Nassau City, Bahamas, Bahamas | 2019 |
 PDAX | Online exchange platform for cryptocurrencies | Makati, Philippines, Philippines | 2017 |
 Bitstamp | Cryptocurrencies are bought, sold, and exchanged via a mobile app. | London, United Kingdom, United Kingdom | 2011 |
 BitMart | Cryptocurrency trading is supported via a mobile application platform. | New York, United States, United States | 2017 |
 Bithumb | Cryptocurrency exchange services are operated in South Korea by Bithumb. | Seoul, South Korea, South Korea | 2013 |
 Liquid | Digital assets are exchanged through an online platform. | Japan | 2014 |
 Bit2Me | Online platform for crypto exchange | Valencia, Spain, Spain | 2015 |
 Dunamu | Cryptocurrency is exchanged, bought, and sold via an online platform. | Seoul, South Korea, South Korea | 2012 |
Business Activity of Zecoex Techserve
The main business activity of Zecoex Techserve is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Zecoex Techserve Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zecoex Techserve
Zecoex Techserve Private Limited is audited by DILIP MISHRA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILIP MISHRA & CO | Locked | Locked | Locked |
Complete auditor history for Zecoex Techserve Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zecoex Techserve Private Limited
Zecoex Techserve has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Tandon | Director | 13 Jan 2016 | 10 Years 8 Months | As last reported |
| Sumit Mehrotra | Director | 13 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Zecoex Techserve Private Limited FY 2017 filings available
Zecoex Techserve Private Limited reported revenue of ₹72.83 Lakh for FY 2017.
Ten-year financial statements for Zecoex Techserve Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zecoex Techserve
Shareholding and ownership data for Zecoex Techserve Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zecoex Techserve
Zecoex Techserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zecoex Techserve
Zecoex Techserve Private Limited has a workforce of 11 employees as of Mar 27, 2024.
Employee and EPFO history for Zecoex Techserve Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zecoex Techserve
GST registrations and filing compliance for Zecoex Techserve Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zecoex Techserve
Credit ratings, litigation, and regulatory alerts for Zecoex Techserve Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zecoex Techserve
MSME payment history for Zecoex Techserve Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zecoex Techserve
Corporate group structure for Zecoex Techserve Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zecoex Techserve
MCA filings and documents for Zecoex Techserve Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zecoex Techserve
Frequently Asked Questions about Zecoex Techserve Private Limited
Zecoex Techserve has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zecoex Techserve is a struck-off private limited company in the e-commerce sector based in Noida, Uttar Pradesh, India. It was incorporated on 13 January 2016 and is registered under CIN U51101UP2016PTC075728. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zecoex Techserve are:
- Rajiv Tandon - Director
- Sumit Mehrotra - Director
The CIN (Corporate Identification Number) of Zecoex Techserve is U51101UP2016PTC075728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zecoex Techserve is e-commerce. The company specifically operates in online electronics retail. The company was active in this sector before being struck off.
The company has its registered office at C – 122 Sector – 10, Noida, Uttar Pradesh, India – 201301.