Cee Yem Ventures Private Limited
About Cee Yem Ventures Private Limited
Data last updated:
Cee Yem Ventures Private Limited was a private limited company based in Kozhikode, Kerala, 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 21 December 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2016PTC047582.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Ummer Pulikkathody and Anas.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Building No.1/79 Kottayil Sree Durga Temple Road Melur Po Koyilandy, Kozhikode, Kerala, India – 673306.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.15 Cr. For the same year it recorded a net profit of ₹2.84 Lakh (net margin 0.6%) and EBITDA of ₹10.04 Lakh (EBITDA margin 2%).
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- Registered AddressBuilding No.1/79 Kottayil Sree Durga Temple Road Melur Po Koyilandy, Kozhikode, Kerala, India – 673306
- IndustryTrading, Wholesale, Specialty
- 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
Business Activity of Cee Yem Ventures Private Limited
The main business activity of Cee Yem Ventures 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
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.
Financials of Cee Yem Ventures Private Limited FY 2018 filings available
Cee Yem Ventures Private Limited reported revenue of ₹5.15 Cr for FY 2018.
Financial Statement Summary of Cee Yem Ventures Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹10.04 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹2.84 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Cee Yem Ventures Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2% | •••• |
| Net Profit Margin | 0.6% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cee Yem Ventures are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Cee Yem Ventures Private Limited
Cee Yem Ventures Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Valini Tradex India Private Limited | ₹5.15 Cr (FY 2022) | •••• | •••• | 427.0% | •••• | Mandoli, Delhi, India |
| Klenza Life Sciences Private Limited | ₹5.15 Cr (FY 2025) | •••• | •••• | 1572.0% | •••• | Bangalore, Karnataka, India |
| Sumangalam Financial Consultancy Private Limited | ₹5.15 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Howrah, West Bengal, India |
| Mark Lighting Solutions Private Limited | ₹5.15 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Chennai, Tamil Nadu, India |
| Lekha Advertising and Marketing Private Limited | ₹5.15 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Delhi, India |
| Cee Yem Ventures Private Limited this company | ₹5.15 Cr (FY 2018) | •••• | •••• | •••• | Kozhikode, Kerala, India | |
| Mubh Electricals Private Limited | ₹5.14 Cr (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Rhine Life Sciences Private Limited | ₹5.14 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Palakkad, Kerala, India |
| Biocrit Healthcare Private Limited | ₹5.14 Cr (FY 2025) | •••• | •••• | 108.0% | •••• | Pune, Maharashtra, India |
| Kim-Shin Fine Foods Private Limited | ₹5.14 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Gurgaon, Haryana, India |
| Nipuna International Private Limited | ₹5.14 Cr (FY 2025) | •••• | •••• | -53.0% | •••• | Aluva, Kerala, India |
Peers are the five companies nearest above and the five nearest below Cee Yem Ventures by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Cee Yem Ventures Private Limited
Cee Yem Ventures has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ummer Pulikkathody | Director | 21 Dec 2016 | 9 Years 9 Months | As last reported |
| Anas | Director | 21 Dec 2016 | 9 Years 9 Months | As last reported |
| Kunhimuhammed | Director | 21 Dec 2016 | 9 Years 9 Months | As last reported |
| Mohammed Anvarsadiquecm | Director | 21 Dec 2016 | 9 Years 9 Months | As last reported |
| Sirajudheen Also directs: Billman Lifestyle Products LLP | Director | 21 Dec 2016 | 9 Years 9 Months | As last reported |
Charges & Borrowings of Cee Yem Ventures Private Limited
Cee Yem Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cee Yem Ventures Private Limited
Employment history and EPFO contributions of people linked to Cee Yem Ventures.
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 Cee Yem Ventures Private Limited
Cee Yem Ventures Private Limited has 5 board changes on record since 2016: 5 appointments. The latest: Anas was appointed as Director on 21 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Cee Yem Ventures Private Limited
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 Cee Yem Ventures Private Limited
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 Cee Yem Ventures Private Limited
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 Cee Yem Ventures Private Limited
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 Cee Yem Ventures Private Limited
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 Cee Yem Ventures Private Limited
Cee Yem Ventures 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.
Cee Yem Ventures was a private limited company based in Kozhikode, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 December 2016 and is registered under CIN U51909KL2016PTC047582. The company has been struck off by the Registrar of Companies and is no longer operational.
Cee Yem Ventures had 5 directors:
- Ummer Pulikkathody - Director
- Anas - Director
- Kunhimuhammed - Director
- Mohammed Anvarsadiquecm - Director
- Sirajudheen - Director
The CIN (Corporate Identification Number) of Cee Yem Ventures is U51909KL2016PTC047582. 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 Cee Yem Ventures is at Building No.179 Kottayil Sree Durga Temple Road Melur Po Koyilandy, Kozhikode, Kerala, India – 673306.
Cee Yem Ventures was incorporated on 21 December 2016. It is registered with the Registrar of Companies, Ernakulam.
Cee Yem Ventures reported revenue of ₹5.15 Cr for FY 2018.
Cee Yem Ventures has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Cee Yem Ventures reported a net profit of ₹2.84 Lakh (net margin 0.6%) and EBITDA of ₹10.04 Lakh (EBITDA margin 2%) for FY 2018, as per its filed financial statements.
Cee Yem Ventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Cee Yem Ventures is not listed on any stock exchange. It is an unlisted company.