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
ZDX IMPEX PRIVATE LIMITED
CIN: U51909DL2002PTC117417 As on: 2026-07-13
ZDX IMPEX PRIVATE LIMITED (CIN: U51909DL2002PTC117417) is a Private company incorporated on 21 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
ZDX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.ZDX IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ZDX IMPEX PRIVATE LIMITED are VIJAY BHATNAGAR, and RAJESH KUMAR SHUKLA.
ZDX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC117417 and its registration number is 117417. Users may contact ZDX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZDX IMPEX PRIVATE LIMITED is C-1 IST FLOORDILSHAD COLONY , NEW DELHI, Delhi, India - 110096.
Current status of ZDX IMPEX 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 ZDX IMPEX 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 ZDX IMPEX
Purchase full report of ZDX IMPEX
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 ZDX IMPEX 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 ZDX IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01131174 | VIJAY BHATNAGAR | Director | 2005-03-25 |
| 01131352 | RAJESH KUMAR SHUKLA | Director | 2005-03-28 |
Past Directors & Key Managerial Personnel of ZDX IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE HANS PRODUCTS (INDIA)PRIVATE LIMITED | U15495DL1996PTC082032 | Director | - | 2007-04-18 |
| VXL IMPEX PRIVATE LIMITED | U51496DL2001PTC112504 | Director | 2001-09-21 | Ongoing |
Other Directorships of RAJESH KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN CIVIL CONSTRUCTION &SUPPLIERS (OPC) PRIVATE LIMITED | U45205JH2015OPC003030 | Director | 2015-07-10 | Ongoing |
| TARAWAT RETAILS PRIVATE LIMITED | U52100DL2010PTC197995 | Director | 2010-01-14 | Ongoing |
| FIVE STAR BUILDTECH PRIVATE LIMITED | U74999DL2007PTC161412 | Director | - | 2010-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101DL2025PTC451086 | SHININGTROVE CLOTHING PRIVATE LIMITED | C-1/21 NEW ASHOK NAGAR,NEW DELHI, DELHI,East Delhi,East Delhi,Delhi,110096-India |
| AAX-4576 | COUPLE INTERNATIONAL APPARELS LLP | H No – C-130 1st Floor East End Apptt. New Ashok Ph 1 Extn Ashok Watika New Delhi 110096 Delhi, Delhi, India - 110096 |
| U17120DL2010PTC211691 | RUAAB SEWA ARTISANS PRODUCER COMPANY LIMITED | C-1/49 Block C-1 New Ashok Nagar , New Delhi, Delhi, India - 110096 |
| U46529DL2023PTC413873 | MAGIC CIRCUITS PRIVATE LIMITED | C-1 32/33, NEW KONDLI ROAD, OPP. BHARTI PUBLIC SCHOOL,MAYUR VIHAR PHASE-3, NEW DELHI,East Delhi,East Delhi,Delhi,110096-India |
| U74900DL2014PTC274600 | MINDS INSTITUTE FOR DEVELOPMENT OF SKILLS PRIVATE LIMITED | C-1/160, FIRST FLOOR PRAGATI MAIDAN, NEW KONDLI, DELHI , NEW DELHI, Delhi, India - 110096 |
| U29242DL2012PTC242941 | APSEL MASCHINENFABRIK PRIVATE LIMITED | B-659, GALI NO. 9, RAJVEER COLONY, GHAROLI EXTN. NEAR ,MAYUR VIHAR PHASE-3, NEW DELHI - 1 10096 , NEW DELHI, Delhi, India - 110096 |
| U26931DL2012PTC245900 | APSEL CONCRETE PRODUCTS PRIVATE LIMITED | B-659, GALI NO. 9, RAJVEER COLONY, GHAROLI EXTN. NEAR ,MAYUR VIHAR PHASE-3, NEW DELHI - 1 10096 , NEW DELHI, Delhi, India - 110096 |
| U74900DL2013PTC262656 | VIRAJ GLOBAL SECURITAS PRIVATE LIMITED | Office No. C1, B1/156 New Ashok Nagar , New Delhi, Delhi, India - 110096 |
| U74999DL2017PTC310290 | FIXTEC TECHNOLOGIES PRIVATE LIMITED | C-1/43 S/F OLD NO-C-212 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U19129DL2000PTC106298 | JAYAHO EXPORTS PRIVATE LIMITED | D-1/264-65 NEW KONDLI MAYUR VIHAR PHASE III 1ST FLOOR DDA-COLONY , NEW DELHI, Delhi, India - 110096 |
| U72200DL2014PTC265669 | SNAUP INFOTECH PRIVATE LIMITED | C-1/54 New Kondli Resettlement Colony Bal Bharti School , Delhi, Delhi, India - 110096 |
| U45200DL2009PTC191691 | KAUSHNIK BUILDCAST PRIVATE LIMITED | C-1/228,IST FLOOR,NEW KONDLI MAYUR VIHAR, PHASE-III , DELHI, Delhi, India - 110096 |
| U45209DL2012PTC233427 | KAUSHNIK CONSTRUCTIONS PRIVATE LIMITED | C-1/228,IST FLOOR, NEW KONDLI MAYUR VIHAR, PHASE-III , DELHI, Delhi, India - 110096 |
| U85300DL2022NPL400659 | SWYAMBHU HOLISTIC YOGA COUNCIL | B-1/44C, SECOND FLOOR,NEW ASHOK NAGAR DELHI,East Delhi,East Delhi,Delhi,110096-India |
| U72200DL2017OPC317613 | VCORP SYSTEMS (OPC) PRIVATE LIMITED | C-580, First Floor, Gali No-26 Mulla Colony, Gharoli Extension Delhi , New Delhi, Delhi, India - 110096 |
| U47912DL2023PTC415835 | DIAGNOBUDDY.IN PRIVATE LIMITED | B-1/26-C & B-1/26-B GF,New Ashok Nagar,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2016PTC308105 | STARTUP CRAFT PRIVATE LIMITED | 47, C, POCKET-A-3, MAYUR VIHAR PHASE-3, VASUNDHRA ENCLAVE, EAST DELHI-1 10096 , NEW DELHI, Delhi, India - 110096 |
| U52100DL2014PTC271268 | MESMERIC BEAUTY AND HEALTH CARE PRIVATE LIMITED | B-1/43, GROUND FLOOR, BLOCK-B1, KH NO. 92/254 GALI NO. 03, NEW ASHOK NAGAR, NEW DELHI- 96 , NEW DELHI, Delhi, India - 110096 |
| U45200DL2009PTC190697 | STRONGARM INFRASTRUCTURES PRIVATE LIMITED | c-1/1, MODE APARTMENTS, VASUNDHARA ENCLAVE, , NEW DELHI, Delhi, India - 110096 |
| U51494DL2008PTC178445 | LAVISH APPARELS PRIVATE LIMITED | C1/25-26, G/F Kh no. 305, New Ashok Nagar, Block C1 , Delhi, Delhi, India - 110096 |
| U72900DL2020PTC370995 | AMPLEC TECHNOLOGY PRIVATE LIMITED | C-1/158, GF NEW KONDLI DELHI-110096 , DELHI, Delhi, India - 110096 |
| AAR-0634 | AVENTUMX LLP | H NO C1/17 AND C1/18 F/F NEW KONDLI MAYUR VIHAR PH III DELHI, Delhi, India - 110096 |
| U70102DL2014PTC265693 | OM MANTRA BUILDMART PRIVATE LIMITED | C1/25-26 G/F KH NO-305 NEW ASHOK NAGAR BLK-C1 NR NAYA ROAD , DELHI, Delhi, India - 110096 |
| U70109DL1999PTC098463 | RAVI SATYAM PROPERTIES PRIVATE LIMITED | C-1/21 NEW KUNDLI , NEW DELHI, Delhi, India - 110096 |
| AAY-0918 | SUBH CORPORATE CONSULTANTS LLP | B 1/206 C, New Ashok Nagar New Delhi, Delhi, India - 110096 |
| U45204DL2009PTC191888 | PRAKHAR REALCON PRIVATE LIMITED | C-1/64, NEW ASHOK NAGAR, , NEW DELHI, Delhi, India - 110096 |
| U70100DL2011PTC217553 | AMS PROPERTIES PRIVATE LIMITED | C-1/64, New Ashok Nagar, , New Delhi, Delhi, India - 110096 |
| U24119DL2012PTC231800 | LNP OILS & CHEMICALS PRIVATE LIMITED | C1/42, NEW KONDLI, MAYUR VIHAR PH-III, , NEW DELHI, Delhi, India - 110096 |
| U74120DL2009PTC191823 | AGIS SECURITY AND AUTOMATION PRIVATE LIMITED | C-169/1, FIRST FLOOR, NEAR HANUMAN MANDIR NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078669 | 2007-11-03 | - | - | 27,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10078670 | 2007-11-03 | - | - | 5,500,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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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