Ique Ventures Private Limited
About Ique Ventures Private Limited
Data last updated:
Ique Ventures Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the business support services segment of the business services sector. It was incorporated on 15 November 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70200KL2023PTC084517.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shafi Shoukkathali (Managing Director) and Delvin Danny.
The registered office is at No. 39/2475 – B1 Suite 670Lr Towers Sjrra 104 S Janatha Rd, Ernakulam, Kerala, India – 682025.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Ique Ventures Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressNo. 39/2475 – B1 Suite 670Lr Towers Sjrra 104 S Janatha Rd, Ernakulam, Kerala, India – 682025
- IndustryBusiness Services, Business Support Services
- 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 Ique Ventures Private Limited
Year-wise financial statements and ratios of Ique Ventures Private Limited are in the company report Buy the company report.
Board of directors of Ique Ventures Private Limited
Ique Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Delvin Danny Also directs: Bisf Ventures LLP, Ique Startup Park Bengaluru LLP, Navyojan Private Limited and 5 more | Director | 15 Nov 2023 | 2 Years 11 Months | Current |
| Shafi Shoukkathali | Managing Director | 15 Nov 2023 | 2 Years 11 Months | Current |
Legal cases
Ique Ventures Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Ique Startup Parks Private Limited Reptd. by Authorized Signatory Shafi Shoukath | Pending |
To see the full case history of Ique Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ique 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 Ique Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ique Ventures Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Delvin Danny was appointed as Director on 15 Nov 2023.
Frequently asked questions
Ique Ventures is an active private limited company based in Ernakulam, Kerala, India. The company works in business support services, within the business services industry. It was incorporated on 15 November 2023 (3+ years old) and is registered under CIN U70200KL2023PTC084517.
Ique Ventures has 2 current directors:
- Shafi Shoukkathali - Managing Director
- Delvin Danny - Director
The CIN (Corporate Identification Number) of Ique Ventures is U70200KL2023PTC084517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ique Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Ique Ventures was incorporated on 15 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Delvin Danny was appointed as Director on 15 Nov 2023. Shafi Shoukkathali was appointed as Managing Director on 15 Nov 2023.
The registered office of Ique Ventures is at No. 392475 – B1 Suite 670Lr Towers Sjrra 104 S Janatha Rd, Ernakulam, Kerala, India – 682025.
Ique Ventures operates in the business services industry, in the business support services segment.
Ique Ventures can be reached at its registered office: No. 392475 – B1 Suite 670Lr Towers Sjrra 104 S Janatha Rd, Ernakulam, Kerala, India – 682025.
Ique Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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