Cee Ventures Private Limited
About Cee Ventures Private Limited
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Cee Ventures Private Limited is a private limited company based in Thalassery, Kerala, India. It was incorporated on 19 October 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U68200KL2023PTC084137.
The company has 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.
The registered office is at Thalassery, Kerala.
As per MCA filings, the company has open charges of ₹49 Lakh on record.
Company details
Contact details
Cee Ventures Private Limited's registered office is in Thalassery, Kerala.
- Registered AddressKp 9/388, Thuvvakkunnu Po Panoor (Via), Thalassery, Kerala, India – 670693
- 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 Cee Ventures Private Limited
Year-wise financial statements and ratios of Cee Ventures Private Limited are in the company report Buy the company report.
Board of directors of Cee Ventures Private Limited
Cee Ventures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Shinan | Director | 19 Oct 2023 | 3 Years 0 Months | Current |
| Muhammed Rufshid Shaheem Also directs: Celiora Perfumes LLP | Director | 19 Oct 2023 | 3 Years 0 Months | Current |
| Shibil Ismail | Director | 19 Oct 2023 | 3 Years 0 Months | Current |
| Ameer Chakkarath | Individual Subscriber | 19 Oct 2023 | 3 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2024 | 100858894 | Others | ₹49 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Cee Ventures 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 Cee Ventures 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 Cee Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cee Ventures Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Ameer Chakkarath was appointed as Individual Subscriber on 19 Oct 2023.
Frequently asked questions
Cee Ventures 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.
Cee Ventures has 4 current directors:
- Muhammed Shinan - Director
- Muhammed Rufshid Shaheem - Director
- Shibil Ismail - Director
- Ameer Chakkarath - Individual Subscriber
The CIN (Corporate Identification Number) of Cee Ventures is U68200KL2023PTC084137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cee Ventures was incorporated on 19 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ameer Chakkarath was appointed as Individual Subscriber on 19 Oct 2023. Muhammed Rufshid Shaheem was appointed as Director on 19 Oct 2023. Muhammed Shinan was appointed as Director on 19 Oct 2023. Cee Ventures has 4 board changes on record in total.
The registered office of Cee Ventures is at Kp 9388, Thuvvakkunnu Po Panoor Via, Thalassery, Kerala, India – 670693.
Cee Ventures has open charges of ₹49 Lakh and no satisfied charges on record as per latest MCA filings.
Cee Ventures can be reached at its registered office: Kp 9388, Thuvvakkunnu Po Panoor Via, Thalassery, Kerala, India – 670693.
Cee Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.