Elbee Portfolio Private Limited
About Elbee Portfolio Private Limited
Data last updated:
Elbee Portfolio Private Limited was a private limited company based in New Delhi, Delhi, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 09 September 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2002PTC116901.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000. It was led by directors including Preet Kumar and Harvinder Kaur.
Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at 325 Vishal Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Elbee Portfolio Private Limited's registered office is in New Delhi, Delhi.
- Registered Address325 Vishal Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Elbee Portfolio Private Limited
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Elbee Portfolio Private Limited, buy the company report.
Board of directors of Elbee Portfolio Private Limited
Elbee Portfolio has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preet Kumar Also directs: Ahy Food Products Limited, Shashi Sales and Marketing Private Limited, Supremo Marketing Private Limited and 5 more | Director | 10 Aug 2017 | 9 Years 2 Months | As last reported |
| Harvinder Kaur Also directs: Tashi Contractors Private Limited | Additional Director | 26 Jul 2009 | 17 Years 3 Months | As last reported |
| Hari Om Also directs: Apri Beverages & Foods Private Limited, Ahy Food Products Limited, Shashi Sales and Marketing Private Limited and 2 more | Additional Director | 26 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
Elbee Portfolio Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer Ward 8(2) | Disposed |
To see the full case history of Elbee Portfolio 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 Elbee Portfolio 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 Elbee Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Elbee Portfolio Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Balbir Kaur ceased to be Director on 13 Mar 2018.
Frequently asked questions
Elbee Portfolio 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.
Elbee Portfolio was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 September 2002 and is registered under CIN U67120DL2002PTC116901. The company has been struck off by the Registrar of Companies and is no longer operational.
Elbee Portfolio had 3 directors:
- Preet Kumar - Director
- Harvinder Kaur - Additional Director
- Hari Om - Additional Director
The CIN (Corporate Identification Number) of Elbee Portfolio is U67120DL2002PTC116901. 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 Elbee Portfolio is at 325 Vishal Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Elbee Portfolio was incorporated on 09 September 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Elbee Portfolio on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.
Elbee Portfolio operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Elbee Portfolio has 1 court case on record: 1 filed against it.
Balbir Kaur ceased to be Director on 13 Mar 2018. Preet Kumar was appointed as Director on 10 Aug 2017. Geetanjali Devi ceased to be Director on 27 Jul 2009. Elbee Portfolio has 6 board changes on record in total.
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