Kreek E-Commerce Private Limited
About Kreek E-Commerce Private Limited
Data last updated:
Kreek E-Commerce Private Limited is a foreign private limited company based in Noida, Uttar Pradesh, India, a subsidiary of Nature Care Trading Company. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017FTC094202.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Yoonaskunju Sherafudeen Kunju and Katlat Ibrahimkutty Mohamed Kabeer.
Its last annual general meeting (AGM) was held on 06 May 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Corfu It Technologies Private Limited B – 46 Backside Sector 57, Noida, Uttar Pradesh, India – 201301.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kreek E-Commerce Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCorfu It Technologies Private Limited B – 46 Backside Sector 57, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Kreek E-Commerce Private Limited, buy the company report.
- 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
Financials of Kreek E-Commerce Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kreek E-Commerce Private Limited, buy the company report.
Board of directors of Kreek E-Commerce Private Limited
Kreek E-Commerce has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yoonaskunju Sherafudeen Kunju | Director | 18 Jul 2018 | 8 Years 3 Months | Current |
| Katlat Ibrahimkutty Mohamed Kabeer Also directs: People to People Trading LLP | Director | 19 Jun 2017 | 9 Years 4 Months | Current |
| Abdulla Mohamed Abdulla Almoosa Alsebeyi | Director | 19 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Kreek E-Commerce Private Limited is audited by KPI & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KPI & COMPANY | FY 2023 | 254392 |
Shareholding
The shareholding of Kreek E-Commerce Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Kreek E-Commerce Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kreek E-Commerce Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kreek E-Commerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kreek E-Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kreek E-Commerce Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Yoonaskunju Sherafudeen Kunju ceased to be Additional Director on 31 Dec 2018.
Frequently asked questions
Kreek E-Commerce is an active foreign private limited company based in Noida, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 June 2017 (9+ years old) and is registered under CIN U74999UP2017FTC094202.
Kreek E-Commerce has 3 current directors:
- Yoonaskunju Sherafudeen Kunju - Director
- Katlat Ibrahimkutty Mohamed Kabeer - Director
- Abdulla Mohamed Abdulla Almoosa Alsebeyi - Director
The latest financial statements of Kreek E-Commerce on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 06 May 2024. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Kreek E-Commerce is U74999UP2017FTC094202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kreek E-Commerce was incorporated on 19 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Yoonaskunju Sherafudeen Kunju ceased to be Additional Director on 31 Dec 2018. Yoonaskunju Sherafudeen Kunju was appointed as Director on 18 Jul 2018. Bhavya Narayanappa ceased to be Director on 10 Jul 2018. Kreek E-Commerce has 5 board changes on record in total.
The registered office of Kreek E-Commerce is at Corfu It Technologies Private Limited B – 46 Backside Sector 57, Noida, Uttar Pradesh, India – 201301.
Kreek E-Commerce operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Kreek E-Commerce is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Kreek E-Commerce can be reached at its registered office: Corfu It Technologies Private Limited B – 46 Backside Sector 57, Noida, Uttar Pradesh, India – 201301.