Venturous Shopee Traders Private Limited
About Venturous Shopee Traders Private Limited
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Venturous Shopee Traders Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC301922.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanwarjeet Singh and Syed Mobasshir Alam.
The registered office is at F No – 5151 Sector – B Pkt – 7 – V Vasant Kunj, Delhi, India – 110070.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Venturous Shopee Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF No – 5151 Sector – B Pkt – 7 – V Vasant Kunj, Delhi, India – 110070
- IndustryTrading, Specialty, Wholesale
- 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 Venturous Shopee Traders Private Limited
Year-wise financial statements and ratios of Venturous Shopee Traders Private Limited are in the company report Buy the company report.
Board of directors of Venturous Shopee Traders Private Limited
Venturous Shopee Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwarjeet Singh Also directs: Admonish Trading India Private Limited | Additional Director | 08 Jul 2016 | 10 Years 3 Months | Current |
| Syed Mobasshir Alam | Additional Director | 12 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Venturous Shopee Traders 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 Venturous Shopee Traders 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 Venturous Shopee Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venturous Shopee Traders Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Syed Mobasshir Alam was appointed as Additional Director on 12 Jan 2019.
Frequently asked questions
Venturous Shopee Traders is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 23 June 2016 (10+ years old) and is registered under CIN U51909DL2016PTC301922.
Venturous Shopee Traders has 2 current directors:
- Kanwarjeet Singh - Additional Director
- Syed Mobasshir Alam - Additional Director
The CIN (Corporate Identification Number) of Venturous Shopee Traders is U51909DL2016PTC301922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Venturous Shopee Traders was incorporated on 23 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Syed Mobasshir Alam was appointed as Additional Director on 12 Jan 2019. Tanveer Ahmad ceased to be Additional Director on 12 Jan 2019. Gurpreet Singh ceased to be Additional Director on 12 Sep 2016. Venturous Shopee Traders has 6 board changes on record in total.
The registered office of Venturous Shopee Traders is at F No – 5151 Sector – B Pkt – 7 – V Vasant Kunj, Delhi, India – 110070.
Venturous Shopee Traders operates in the trading industry, in the specialty segment.
The compliance status of Venturous Shopee Traders is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
Venturous Shopee Traders can be reached at its registered office: F No – 5151 Sector – B Pkt – 7 – V Vasant Kunj, Delhi, India – 110070.
Venturous Shopee Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.