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
SOURCEZEE PRIVATE LIMITED
CIN: U51100DL2016PTC308609 As on: 2026-07-13
SOURCEZEE PRIVATE LIMITED (CIN: U51100DL2016PTC308609) is a Private company incorporated on 25 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
SOURCEZEE 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.SOURCEZEE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SOURCEZEE PRIVATE LIMITED are . RAMESH, and SONAL PANSARI.
SOURCEZEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2016PTC308609 and its registration number is 308609. Users may contact SOURCEZEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURCEZEE PRIVATE LIMITED is 1E/20, Second Floor Jhandewalan Extension , New Delhi, Delhi, India - 110055.
Current status of SOURCEZEE 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 CINs
ZaubaCorp's company report for SOURCEZEE 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 SOURCEZEE
Purchase full report of SOURCEZEE
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 SOURCEZEE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOURCEZEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09578668 | . RAMESH | Director | 2022-05-02 |
| 07211329 | SONAL PANSARI | Additional Director | 2022-06-14 |
Past Directors & Key Managerial Personnel of SOURCEZEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07653612 | CHARU VERMA | Director | - | 2022-06-14 |
| 07653634 | RITU PRIYA | Director | - | 2022-05-13 |
Other Directorships of . RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONAL PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVEXGO SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC056441 | Director | 2015-08-19 | Ongoing |
| T.K.G. ASTRO PRIVATE LIMITED | U96906RJ2023PTC088700 | Director | 2023-07-07 | Ongoing |
Other Directorships of CHARU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RITU PRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290DL2022FTC392118 | BEYOND 100 DELHI PRIVATE LIMITED | 1-E/20 , SECOND FLOOR JHANDEWALAN EXTENSION, DELHI , New Delhi, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U85300DL2022FTC396401 | BEYOND 100 INDIA PRIVATE LIMITED | 1-E/20, SECOND FLOOR,JHANDEWALAN EXTENSION,New Delhi,Central Delhi,Delhi,110055-India |
| U85310DL2021PTC390371 | MODI FOUNTAINLIFE DELHI PRIVATE LIMITED | 1-E/20, Second Floor, Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U67190DL2013PTC246989 | N M RELICAP FINVEST PRIVATE LIMITED | 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U46632DC2026FTC468735 | GRACE AI PRIVATE LIMITED | 1E/20, SECOND FLOOR,JHANDEWALAN EXTENTION,New Delhi,Central Delhi,Delhi,110055-India |
| U24202DL2024PTC428932 | REYNOBOND INDUSTRIES PRIVATE LIMITED | Second Floor, Alstone House, 2E/7,,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India |
| U74999DL2022PTC406360 | OKOS MANAGEMENT CONSULTANTS PRIVATE LIMITED | 1-E/20, SECOND FLOOR JHANDEWALAN EXTN. , New Delhi, Delhi, India - 110055 |
| U45200DL2008PLC176932 | ALL PROPERTY SEARCH LIMITED | 4E/S 1, SECOND FLOOR, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U45200DL2007PTC160348 | SRI BALAJI GARDENCITY DEVELOPERS PRIVATE LIMITED | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC145988 | RIDDHI PROPMART PRIVATE LIMITED | E-6 SECOND FLOOR, RANI JHANSI ROAD JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U88900DL2022PTC394654 | PESHAWRI AND SOMA GUPTA PRIVATE LIMITED | 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, new Delhi-110055,Delhi,Central Delhi,Delhi,110055-India |
| U72100DL1946PLC001020 | ASSET9 CREDITS LIMITED | CABIN NO 113, 23/1-E, SECOND FLOOR NEAR VIDEOCON TOWER, JHANDEWALAN EXTENTION, NEW DELHI , New Delhi, Delhi, India - 110055 |
| U63040DL2019PTC345801 | OTT HOLIDAYS PRIVATE LIMITED | 3RD FLOOR, ASHOKA CENTRE JHANDEWALAN EXTENSION, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC045218 | CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED | 1E/2, 1st Floor, Jhandewalan Extension, Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055 |
| U74899DL1991PTC045271 | RAJBAL INVESTMENTS PRIVATE LIMITED | 1E/2, 1st Floor, Jhandewalan Extension Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055 |
| U74899DL1989PTC036380 | BELL OFFICE SOFTWARE AND SUPPLIES PRIVATE LIMITED | 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, New Delhi , New Delhi, Delhi, India - 110055 |
| ACS-2047 | KOLUMBUS FINANCIAL SERVICES LLP | 1E/20 2nd Floor,Jhandelwan Extension,New Delhi,Central Delhi,Delhi,India-110055 |
| U66220DL2025PTC445765 | RUDRANS INSURANCE MARKETING PRIVATE LIMITED | 1E/2, 3rd Floor,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India |
| ACI-4055 | AAYANSHIDDHI CORPORATE ADVISORS LLP | 23/1-E, Third Floor,Jhandewalan Extension, Near Videocon Tower,New Delhi,Central Delhi,Delhi,India-110055 |
| U46690DL2023PTC422845 | SHIVOM SALES CORPORATION PRIVATE LIMITED | Lower Ground Floor, Shop No. 146,,Jhandewalan Extension, Anarkali Bazar,New Delhi,Central Delhi,Delhi,110055-India |
| U01132DL2024PTC432591 | EEKI LAKHERI PROJECT PRIVATE LIMITED | 23/1-E 2ND FLOOR,JHANDEWALAN EXTENSION, SWAMI RAM TIRTH NAGAR,New Delhi,Central Delhi,Delhi,110055-India |
| U74901DL2025PTC441886 | NEXTGEN PROSPERITY PRIVATE LIMITED | 4E/5 SECOND FLOOR (PART B),JHANDEWALAN EXTN., NEAR VIDEOCON TOWER,New Delhi,Central Delhi,Delhi,110055-India |
| ACB-3884 | SINGH SOLUTIONS VENTURE LLP | 23/1-E SECOND FLOOR,JHANDEWALAN EXTENTION New Delhi, Delhi, India - 110055 |
| AAV-3644 | ICAT INVESTIGATION SERVICES LLP | 1E/15 FIRST FLOOR JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAS-6545 | GPL GAMES LLP | 1E/2 Second Floor Jhandewalan Ext. New Delhi, Delhi, India - 110055 |
| U45200DL2007PTC157546 | ARSENIO REAL ESTATE DEVELOPERS PRIVATE L IMITED | 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055 |
| U45200DL2007PTC157549 | BASTIAAN REAL ESTATE DEVELOPERS PRIVATE LIMITED | 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055 |
| U45200DL2007PTC157569 | LUNGO REAL ESTATE DEVELOPERS PRIVATE LIM ITED | 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055 |
| 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.
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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.
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