Elbee Earth Movers Private Limited
About Elbee Earth Movers Private Limited
Data last updated: 22 July 2025
Elbee Earth Movers Private Limited was a private limited company based in Dhanbad, Jharkhand, 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 specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 17 September 2008.
Registered with ROC Ranchi under CIN U45200JH2008PTC013314.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.62 Lakh. It was led by directors Sweta Pandey and Neeraj Kumar Pandey.
Last AGM: 15 July 2011. Financial statements filed for year ended 31 March 2011. Office: Param Jyoti Sadan New Doctors Colony Jagjivan Nagar, Dhanbad, Jharkhand, India – 826005.
As per MCA filings, the company had open charges of ₹1.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressParam Jyoti Sadan New Doctors Colony Jagjivan Nagar, Dhanbad, Jharkhand, India – 826005
-
IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Elbee Earth Movers Private Limited
Elbee Earth Movers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Pandey | Director | 17 Sep 2008 | 17 Years 11 Months | As last reported |
|
Neeraj Kumar Pandey
Also directs:
Shourya Fuels Private Limited
|
Director | 17 Sep 2008 | 17 Years 11 Months | As last reported |
Financials of Elbee Earth Movers Private Limited FY 2011 filings available
Ten-year financial statements for Elbee Earth Movers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Elbee Earth Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2009 | State Bank of India | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Elbee Earth Movers Private Limited
View historical data on people associated with Elbee Earth Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Elbee Earth Movers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Elbee Earth Movers Private Limited
GST registrations and filing compliance for Elbee Earth Movers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Elbee Earth Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Elbee Earth Movers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Elbee Earth Movers Private Limited
MSME payment history for Elbee Earth Movers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Elbee Earth Movers Private Limited
Corporate group structure for Elbee Earth Movers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Elbee Earth Movers Private Limited
MCA filings and documents for Elbee Earth Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Elbee Earth Movers Private Limited
Frequently Asked Questions about Elbee Earth Movers Private Limited
Elbee Earth Movers Private Limited 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 Earth Movers Private Limited is a struck-off private limited company in the metals and minerals sector based in Dhanbad, Jharkhand, India. It was incorporated on 17 September 2008 and is registered under CIN U45200JH2008PTC013314. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Elbee Earth Movers Private Limited are:
- Sweta Pandey - Director
- Neeraj Kumar Pandey - Director
The CIN (Corporate Identification Number) of Elbee Earth Movers Private Limited is U45200JH2008PTC013314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Elbee Earth Movers Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at Param Jyoti Sadan New Doctors Colony Jagjivan Nagar, Dhanbad, Jharkhand, India – 826005.