Venturous Shopee Traders Private Limited
About Venturous Shopee Traders Private Limited
Data last updated: 10 February 2026
Venturous Shopee Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U51909DL2016PTC301922.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanwarjeet Singh and Syed Mobasshir Alam.
Office: F No – 5151 Sector – B Pkt – 7 – V Vasant Kunj, Delhi, Delhi, India – 110070.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressF No – 5151 Sector – B Pkt – 7 – V Vasant Kunj, Delhi, Delhi, India – 110070
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Venturous Shopee Traders Private Limited
Venturous Shopee Traders Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kanwarjeet Singh
Also directs:
Admonish Trading India Private Limited
|
Additional Director | 08 Jul 2016 | 10 Years 0 Months | Current |
| Syed Mobasshir Alam | Additional Director | 12 Jan 2019 | 7 Years 6 Months | Current |
Financials of Venturous Shopee Traders Private Limited
Ten-year financial statements for Venturous Shopee Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Venturous Shopee Traders Private Limited
Venturous Shopee Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venturous Shopee Traders Private Limited
View historical data on people associated with Venturous Shopee Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venturous Shopee Traders Private Limited
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GST Compliance of Venturous Shopee Traders Private Limited
GST registrations and filing compliance for Venturous Shopee Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Venturous Shopee Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Venturous Shopee Traders Private Limited
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MSME Payment Delays by Venturous Shopee Traders Private Limited
MSME payment history for Venturous Shopee Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Venturous Shopee Traders Private Limited
Corporate group structure for Venturous Shopee Traders Private Limited
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MCA Filings & Documents of Venturous Shopee Traders Private Limited
MCA filings and documents for Venturous Shopee Traders Private Limited
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Recent Activity on Venturous Shopee Traders Private Limited
Frequently Asked Questions about Venturous Shopee Traders Private Limited
Venturous Shopee Traders Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 23 June 2016 (10+ years old) and is registered under CIN U51909DL2016PTC301922.
The current directors of Venturous Shopee Traders Private Limited are:
- Kanwarjeet Singh - Additional Director
- Syed Mobasshir Alam - Additional Director
The primary industry of Venturous Shopee Traders Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Venturous Shopee Traders Private Limited can be reached at the registered office: F No – 5151 Sector – B Pkt – 7 – V Vasant Kunj, Delhi, Delhi, India – 110070.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at F No – 5151 Sector – B Pkt – 7 – V Vasant Kunj, Delhi, Delhi, India – 110070.