Elm Construction Private Limited
About Elm Construction Private Limited
Data last updated:
Elm Construction Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Shubhi Advisory Services Private Limited. 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 26 November 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2010PTC210824.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.95 Lakh. It was formerly known as Earmark Construction Private Limited. It was led by directors Harneet Kaur and Suresh Raheja.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No – 139 – C 1st Floor Mohammadpur Village New Delhi, Delhi, India – 110066.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Elm Construction Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No – 139 – C 1st Floor Mohammadpur Village New Delhi, Delhi, India – 110066
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Elm Construction Private Limited, buy the company report.
- 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 Elm Construction Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Elm Construction Private Limited, buy the company report.
Board of directors of Elm Construction Private Limited
Elm Construction has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harneet Kaur Also directs: Glen Infrabuild Private Limited | Additional Director | 02 Aug 2018 | 8 Years 2 Months | As last reported |
| Suresh Raheja Also directs: Raheja Design and Contract Ltd, Raheja Enterprises Private Limited, Glen Infrabuild Private Limited and 2 more | Additional Director | 02 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Elm Construction Private Limited is audited by NARESH KUMAR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH KUMAR & ASSOCIATES | FY 2018 | 003113C |
Shareholding
The shareholding of Elm Construction Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Elm Construction Private Limited, buy the company report.
Legal cases
Elm Construction Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Elm Construction 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 Elm Construction 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 Elm Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Elm Construction Private Limited has 17 board changes on record since 2011: 2 appointments and 15 cessations. The latest: Harneet Kaur ceased to be Additional Director on 17 Oct 2020.
8 earlier events are in the company report.
Frequently asked questions
Elm Construction 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.
Elm Construction was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 26 November 2010 and is registered under CIN U70100DL2010PTC210824. The company has been struck off by the Registrar of Companies and is no longer operational.
Elm Construction had 2 directors:
- Harneet Kaur - Additional Director
- Suresh Raheja - Additional Director
The CIN (Corporate Identification Number) of Elm Construction is U70100DL2010PTC210824. 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 Elm Construction is at H.No – 139 – C 1st Floor Mohammadpur Village New Delhi, Delhi, India – 110066.
Elm Construction was incorporated on 26 November 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Elm Construction on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Elm Construction operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Elm Construction has 1 court case on record: 1 filed against it. 1 is pending.
Harneet Kaur ceased to be Additional Director on 17 Oct 2020. Suresh Raheja ceased to be Additional Director on 15 Nov 2019. Chhotu Kumar ceased to be Director on 03 Aug 2018. Elm Construction has 17 board changes on record in total.