ZX Sources Private Limited

ZX Sources Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2011PTC224855 Incorporated 09 September 2011 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
09 Sep 2011
Date of incorporation
Entity type
Private Limited
As registered with MCA

About ZX Sources Private Limited

Data last updated:

ZX Sources Private Limited was a private limited company based in Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 September 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC224855.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sudhir Choudhary and Vineet Choudhary.

The registered office was at IX/4785 Old Seelampur Gandhi Nagar, Delhi, India – 110031.

Court records list 14 cases involving the company, including 4 filed by the company and 7 filed against it; 8 cases are pending.

Company Details of ZX Sources Private Limited
CIN U51909DL2011PTC224855
Registration Number 224855
Incorporation Date 09 September 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    IX/4785 Old Seelampur Gandhi Nagar, Delhi, India – 110031
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
ZX Sources Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full ZX Sources Private Limited report

Financials, compliance, directors, charges, ownership and filings for ZX Sources Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of ZX Sources Private Limited

Premium access

Financial statements from 2015

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.

Board of Directors of ZX Sources Private Limited

ZX Sources has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sudhir ChoudharyDirector05 Dec 201411 Years 10 MonthsAs last reported
Vineet ChoudharyDirector05 Dec 201411 Years 10 MonthsAs last reported
Shekhar ChoudharyDirector05 Dec 201411 Years 10 MonthsAs last reported

Charges & Borrowings of ZX Sources Private Limited

ZX Sources Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at ZX Sources Private Limited

Employment history and EPFO contributions of people linked to ZX Sources.

Premium access

Employee and EPFO history

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.

Recent Activity on ZX Sources Private Limited

ZX Sources Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Shanawaz Rana ceased to be Director on 07 Dec 2014.

Ceased
Shanawaz Rana ceased to be Director.
Ceased
Sher Kaan Rana ceased to be Director.
Appointed
Shekhar Choudhary was appointed as Director.
Appointed
Sudhir Choudhary was appointed as Director.
Appointed
Vineet Choudhary was appointed as Director.
Ceased
Vishal Suri ceased to be Director.
Incorporation
09 Sep 2011
Zx Sources Private Limited was registered on 09 Sep 2011 with Roc Delhi & aged 15 years 29 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for ZX Sources Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 ZX Sources Private Limited

Premium access

MSME payment history

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 ZX Sources Private Limited

Premium access

Corporate group structure

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.

GST Compliance of ZX Sources Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of ZX Sources Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about ZX Sources Private Limited

ZX Sources 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.

ZX Sources was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 September 2011 and is registered under CIN U51909DL2011PTC224855. The company has been struck off by the Registrar of Companies and is no longer operational.

ZX Sources had 3 directors:

The CIN (Corporate Identification Number) of ZX Sources is U51909DL2011PTC224855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of ZX Sources is at IX4785 Old Seelampur Gandhi Nagar, Delhi, India – 110031.

ZX Sources was incorporated on 09 September 2011. It is registered with the Registrar of Companies, Delhi.

ZX Sources has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

ZX Sources operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

No. ZX Sources is not listed on any stock exchange. It is an unlisted company.

ZX Sources has 14 court cases on record: 4 filed by the company and 7 filed against it. 8 are pending. Most are in the high courts.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available