Safe Shopee Traders Private Limited
About Safe Shopee Traders Private Limited
Data last updated:
Safe Shopee Traders Private Limited was a private limited company based in 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 September 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900CH2011PTC033256.
The company had 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.
The registered office was at Cabin No.1 Scf 70 Kesho Ram Complex Opp. Shri Snatan Dharam Mandir Sector – 4, 5C, Chandigarh, India – 160045.
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- Registered AddressCabin No.1 Scf 70 Kesho Ram Complex Opp. Shri Snatan Dharam Mandir Sector – 4, 5C, Chandigarh, India – 160045
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Safe Shopee Traders Private Limited
Safe Shopee Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Mehra Also directs: Kamudh Global Logistics Solutions LLP | Director | 14 Sep 2011 | 15 Years 0 Months | As last reported |
| Bhapinder Kumar | Director | 14 Sep 2011 | 15 Years 0 Months | As last reported |
| Puneet Puri | Director | 14 Sep 2011 | 15 Years 0 Months | As last reported |
| Sawan Khanna | Director | 14 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Safe Shopee Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Safe Shopee Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safe Shopee Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Safe Shopee Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Safe Shopee Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Safe Shopee Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Safe Shopee Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safe Shopee Traders Private Limited
Frequently Asked Questions about Safe Shopee Traders Private Limited
Safe Shopee Traders 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 was a private limited company based in Chandigarh, India. The company worked in specialty, within the trading industry. 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.
Safe Shopee Traders had 4 directors:
- Abhishek Mehra - Director
- Bhapinder Kumar - Director
- Puneet Puri - Director
- Sawan Khanna - Director
The CIN (Corporate Identification Number) of Safe Shopee Traders is U51900CH2011PTC033256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safe Shopee Traders is at Cabin No.1 Scf 70 Kesho Ram Complex Opp. Shri Snatan Dharam Mandir Sector – 4, 5C, Chandigarh, India – 160045.
Safe Shopee Traders was incorporated on 14 September 2011. It is registered with the Registrar of Companies, Chandigarh.
Safe Shopee Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Safe Shopee Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Safe Shopee Traders is not listed on any stock exchange. It is an unlisted company.