Elite Waters Private Limited
About Elite Waters Private Limited
Data last updated:
Elite Waters 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 diversified business activities segment of the business services sector. It was incorporated on 28 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2013PTC249937.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Surinder Puri and Ramzan Aktulaev.
The registered office was at B – 5/62 Second Floor Paschim Vihar, New Delhi, Delhi, India – 110063.
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- Registered AddressB – 5/62 Second Floor Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Elite Waters 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.
Board of Directors of Elite Waters Private Limited
Elite Waters has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Puri | Director | 28 Mar 2013 | 13 Years 6 Months | As last reported |
| Ramzan Aktulaev | Director | 28 Mar 2013 | 13 Years 6 Months | As last reported |
| Mokhan Rai Dayal | Director | 28 Mar 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Elite Waters Private Limited
Elite Waters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elite Waters Private Limited
Employment history and EPFO contributions of people linked to Elite Waters.
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.
Recent Activity on Elite Waters Private Limited
Elite Waters Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Mokhan Rai Dayal was appointed as Director on 28 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Elite Waters 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 Elite Waters 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 Elite Waters 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.
GST Compliance of Elite Waters 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.
MCA Filings & Documents of Elite Waters 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.
Frequently Asked Questions about Elite Waters Private Limited
Elite Waters 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.
Elite Waters was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 28 March 2013 and is registered under CIN U74999DL2013PTC249937. The company has been struck off by the Registrar of Companies and is no longer operational.
Elite Waters had 3 directors:
- Surinder Puri - Director
- Ramzan Aktulaev - Director
- Mokhan Rai Dayal - Director
The CIN (Corporate Identification Number) of Elite Waters is U74999DL2013PTC249937. 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 Elite Waters is at B – 562 Second Floor Paschim Vihar, New Delhi, Delhi, India – 110063.
Elite Waters was incorporated on 28 March 2013. It is registered with the Registrar of Companies, Delhi.
Elite Waters has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Elite Waters operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Elite Waters is not listed on any stock exchange. It is an unlisted company.
Mokhan Rai Dayal was appointed as Director on 28 Mar 2013. Ramzan Aktulaev was appointed as Director on 28 Mar 2013. Surinder Puri was appointed as Director on 28 Mar 2013.