Cee Ventures Private Limited
About Cee Ventures Private Limited
Data last updated: 09 March 2026
Cee Ventures Private Limited is a private limited company based in Thalassery, Kerala, India. Incorporated on 19 October 2023.
Registered with ROC Ernakulam under CIN U68200KL2023PTC084137.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Muhammed Shinan and Muhammed Rufshid Shaheem.
Office: Thalassery, Kerala.
As per MCA filings, the company has open charges of ₹49 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKp 9/388, Thuvvakkunnu Po Panoor (Via), Thalassery, Kerala, India – 670693
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Cee Ventures Private Limited
Cee Ventures Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Shinan | Director | 19 Oct 2023 | 2 Years 9 Months | Current |
|
Muhammed Rufshid Shaheem
Also directs:
Celiora Perfumes Llp
|
Director | 19 Oct 2023 | 2 Years 9 Months | Current |
| Shibil Ismail | Director | 19 Oct 2023 | 2 Years 9 Months | Current |
| Ameer Chakkarath | Individual Subscriber | 19 Oct 2023 | 2 Years 9 Months | Current |
Financials of Cee Ventures Private Limited
Ten-year financial statements for Cee Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cee Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2024 | Others | ₹49 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cee Ventures Private Limited
View historical data on people associated with Cee Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cee Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cee Ventures Private Limited
GST registrations and filing compliance for Cee Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cee Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Cee Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ventures Private Limited
MSME payment history for Cee Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ventures Private Limited
Corporate group structure for Cee Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cee Ventures Private Limited
MCA filings and documents for Cee Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cee Ventures Private Limited
Frequently Asked Questions about Cee Ventures Private Limited
Cee Ventures Private Limited is an active private limited company based in Thalassery, Kerala, India. It was incorporated on 19 October 2023 (3+ years old) and is registered under CIN U68200KL2023PTC084137.
The current directors of Cee Ventures Private Limited are:
- Muhammed Shinan - Director
- Muhammed Rufshid Shaheem - Director
- Shibil Ismail - Director
- Ameer Chakkarath - Individual Subscriber
Cee Ventures Private Limited can be reached at the registered office: Kp 9388, Thuvvakkunnu Po Panoor Via, Thalassery, Kerala, India – 670693.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at Kp 9388, Thuvvakkunnu Po Panoor Via, Thalassery, Kerala, India – 670693.
Cee Ventures Private Limited was incorporated on 19 October 2023, making it 3+ years old. Registered with ROC Ernakulam.