Shopee Club India Private Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Shopee Club India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Shopee Club India
Shopee Club India Private Limited (SCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2020 (Five years and two months 1 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Home Appliances Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Indrani Dutta, Sanjana Datta, Neeta Datta, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52398DL2020PTC362553
- Company No.
362553
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Home Appliances
Sports
Shopee Club India Private Limited
Explore comprehensive data for Shopee Club India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shopee Club India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Indrani Dutta  | Additional Director | 15-Sep-2020 | Current |
| Sanjana Datta | Additional Director | 15-Sep-2020 | Current |
| Neeta Datta | Director | 03-Mar-2020 | Current |
| Shailender Datta | Director | 03-Mar-2020 | Current |
Financial Performance of Shopee Club India.
Enhance accessibility to Shopee Club India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shopee Club India?
Unlock access to Shopee Club India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Cubexsoft Tools Private LimitedIndrani Dutta is a mutual person
- Tritya World Mart Private Limited
Sanjana Datta is a mutual person
- Delight Accounting Services Private Limited
Shailender Datta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shopee Club India?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shopee Club India
Recent activity within the organization
- Annual General Meeting
Shopee Club India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shopee Club India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Indrani Dutta was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Sanjana Datta was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Neeta Datta was appointed as a Director was appointed as a Director on 03 Mar 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Shailender Datta was appointed as a Director was appointed as a Director on 03 Mar 2020 & has been associated with this company since 5 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Shopee Club India Private Limited?
Shopee Club India Private Limited was incorporated on 03 Mar 2020.
What is authorized share capital and paid-up capital of Shopee Club India Private Limited?
The authorized share capital of Shopee Club India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shopee Club India Private Limited?
Currently 4 directors are associated with Shopee Club India Private Limited.
- Indrani Dutta
- Sanjana Datta
- Neeta Datta
- Shailender Datta
What is the registered address of Shopee Club India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shopee Club India Private Limited is Rz-G-1/75 S/Floor Kh. No. 15/22 Mahavir Enclave, Palam India, New Delhi, 110045.
What is the corporate identification number (CIN) and company number of Shopee Club India Private Limited?
The corporate identification number (CIN) of Shopee Club India Private Limited is U52398DL2020PTC362553 and the company number is 362553 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shopee Club India Private Limited filed with the ROC?
The most recent Balance Sheet for Shopee Club India Private Limited was filed with the ROC on 31 Mar 2024.
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