Daleter Ventures Private Limited
About Daleter Ventures Private Limited
Data last updated: 07 February 2026
Daleter Ventures Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 07 July 2021, the company has been in operation for over 5 years.
Registered with ROC Ernakulam under CIN U72900KL2021PTC069719.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Muhammed Shifan Nazeer and Annakutty Siloriya.
Office: 39/2475 – B1 Suite#255 Lr Towers Sjrra 104 S Janatha Rd Palarivattom, Kochi, Kerala, India – 682025.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address39/2475 – B1 Suite#255 Lr Towers Sjrra 104 S Janatha Rd Palarivattom, Kochi, Kerala, India – 682025
-
IndustryE-Commerce, General E-Commerce Platforms
- 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 Daleter Ventures Private Limited
Daleter Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Shifan Nazeer | Managing Director | 07 Jul 2021 | 5 Years 0 Months | Current |
| Annakutty Siloriya | Director | 07 Jul 2021 | 5 Years 0 Months | Current |
Financials of Daleter Ventures Private Limited
Ten-year financial statements for Daleter 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 Daleter Ventures Private Limited
Daleter Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daleter Ventures Private Limited
View historical data on people associated with Daleter Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daleter 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 Daleter Ventures Private Limited
GST registrations and filing compliance for Daleter 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 Daleter Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Daleter 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 Daleter Ventures Private Limited
MSME payment history for Daleter 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 Daleter Ventures Private Limited
Corporate group structure for Daleter 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 Daleter Ventures Private Limited
MCA filings and documents for Daleter 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 Daleter Ventures Private Limited
Frequently Asked Questions about Daleter Ventures Private Limited
Daleter Ventures Private Limited is an active private limited company in the e-commerce sector based in Kochi, Kerala, India. It was incorporated on 07 July 2021 (5+ years old) and is registered under CIN U72900KL2021PTC069719.
The current directors of Daleter Ventures Private Limited are:
- Muhammed Shifan Nazeer - Managing Director
- Annakutty Siloriya - Director
The primary industry of Daleter Ventures Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Daleter Ventures Private Limited can be reached at the registered office: 392475 – B1 Suite#255 Lr Towers Sjrra 104 S Janatha Rd Palarivattom, Kochi, Kerala, India – 682025.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at 392475 – B1 Suite#255 Lr Towers Sjrra 104 S Janatha Rd Palarivattom, Kochi, Kerala, India – 682025.