Elsee Export Private Limited
About Elsee Export Private Limited
Data last updated:
Elsee Export 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 July 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC282511.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Dishad Ghani and Shamshad Akhtar Rizvi.
Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 8146 Chimni Mill Bara Hindu Rao, New Delhi, Delhi, India – 110006.
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- Registered Address8146 Chimni Mill Bara Hindu Rao, New Delhi, Delhi, India – 110006
- IndustryTrading, Wholesale, Other Wholesale
- 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 Elsee Export Private Limited FY 2016 filings available
Financial Statement Summary of Elsee Export Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Elsee Export Private Limited
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Elsee Export are in the company report.
Financial statements from FY 2016
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 Elsee Export Private Limited
Elsee Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Dishad Ghani | Director | 08 Jul 2015 | 11 Years 3 Months | As last reported |
| Shamshad Akhtar Rizvi | Director | 08 Jul 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Elsee Export Private Limited
Elsee Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elsee Export Private Limited
Employment history and EPFO contributions of people linked to Elsee Export.
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 Elsee Export Private Limited
Elsee Export Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mohd Dishad Ghani was appointed as Director on 08 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Elsee Export 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 Elsee Export 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 Elsee Export 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 Elsee Export 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 Elsee Export 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 Elsee Export Private Limited
Elsee Export 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.
Elsee Export was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 July 2015 and is registered under CIN U74140DL2015PTC282511. The company has been struck off by the Registrar of Companies and is no longer operational.
Elsee Export had 2 directors:
- Mohd Dishad Ghani - Director
- Shamshad Akhtar Rizvi - Director
The CIN (Corporate Identification Number) of Elsee Export is U74140DL2015PTC282511. 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 Elsee Export is at 8146 Chimni Mill Bara Hindu Rao, New Delhi, Delhi, India – 110006.
Elsee Export was incorporated on 08 July 2015. It is registered with the Registrar of Companies, Delhi.
Elsee Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Elsee Export operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Elsee Export is not listed on any stock exchange. It is an unlisted company.
Mohd Dishad Ghani was appointed as Director on 08 Jul 2015. Shamshad Akhtar Rizvi was appointed as Director on 08 Jul 2015.