Safe Shopee Traders Private Limited
About Safe Shopee Traders Private Limited
Data last updated: 25 July 2025
Safe Shopee Traders Private Limited was a private limited company based in Chandigarh, Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 September 2011.
Registered with ROC Chandigarh under CIN U51900CH2011PTC033256.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abhishek Mehra and Bhapinder Kumar.
Office: Cabin No.1 Scf 70 Kesho Ram Complex Opp. Shri Snatan Dharam Mandir Sector – 4, 5C, Chandigarh, Chandigarh, India – 160045.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCabin No.1 Scf 70 Kesho Ram Complex Opp. Shri Snatan Dharam Mandir Sector – 4, 5C, Chandigarh, Chandigarh, India – 160045
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Safe Shopee Traders Private Limited
Safe Shopee Traders Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abhishek Mehra
Also directs:
Kamudh Global Logistics Solutions Llp
|
Director | 14 Sep 2011 | 14 Years 10 Months | As last reported |
| Bhapinder Kumar | Director | 14 Sep 2011 | 14 Years 10 Months | As last reported |
| Puneet Puri | Director | 14 Sep 2011 | 14 Years 10 Months | As last reported |
| Sawan Khanna | Director | 14 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Safe Shopee Traders Private Limited
Ten-year financial statements for Safe Shopee Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Safe Shopee Traders Private Limited
Safe Shopee Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safe Shopee Traders Private Limited
View historical data on people associated with Safe Shopee Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safe Shopee Traders 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
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GST Compliance of Safe Shopee Traders Private Limited
GST registrations and filing compliance for Safe Shopee Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Safe Shopee Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Safe Shopee Traders 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
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MSME Payment Delays by Safe Shopee Traders Private Limited
MSME payment history for Safe Shopee Traders 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
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Subsidiaries & Group Companies of Safe Shopee Traders Private Limited
Corporate group structure for Safe Shopee Traders 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
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MCA Filings & Documents of Safe Shopee Traders Private Limited
MCA filings and documents for Safe Shopee Traders 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
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Recent Activity on Safe Shopee Traders Private Limited
Frequently Asked Questions about Safe Shopee Traders Private Limited
Safe Shopee Traders Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safe Shopee Traders Private Limited is a struck-off private limited company in the trading sector based in Chandigarh, Chandigarh, India. It was incorporated on 14 September 2011 and is registered under CIN U51900CH2011PTC033256. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safe Shopee Traders Private Limited are:
- Abhishek Mehra - Director
- Bhapinder Kumar - Director
- Puneet Puri - Director
- Sawan Khanna - Director
The CIN (Corporate Identification Number) of Safe Shopee Traders Private Limited is U51900CH2011PTC033256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Safe Shopee Traders Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Cabin No.1 Scf 70 Kesho Ram Complex Opp. Shri Snatan Dharam Mandir Sector – 4, 5C, Chandigarh, Chandigarh, India – 160045.