About Elbee Express Private Limited
Data last updated: 22 July 2025
Elbee Express Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 13 November 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U64120MH2003PTC143115.
Capital: an authorised share capital of ₹30.5 Cr and a paid-up capital of ₹29.87 Cr. It is led by directors Neil Shah and Nikhil Shah.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: Elbee Centre 385 Cardinal Gracias Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹2.05 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is elbee.in.
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Registered AddressElbee Centre 385 Cardinal Gracias Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400069
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IndustryLogistics, Postal & Courier
- Historical Financials and ratios
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CIN History of Elbee Express Private Limited
Elbee Express Private Limited has one previous CIN (Corporate Identification Number): U64120MH2003PLC143115. The current CIN is U64120MH2003PTC143115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64120MH2003PTC143115 | Current |
| U64120MH2003PLC143115 | Previous |
Board of Directors of Elbee Express Private Limited
Elbee Express Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Neil Shah | Director | 26 May 2004 | 22 Years 2 Months | As last reported |
| Nikhil Shah | Whole-Time Director | 01 Sep 2005 | 20 Years 10 Months | As last reported |
Financials of Elbee Express Private Limited FY 2009 filings available
Ten-year financial statements for Elbee Express Private Limited
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Charges & Borrowings of Elbee Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2008 | Kotak Mahindra Bank Limited | ₹30 Lakh | Open |
| 25 Apr 2007 | Kotak Mahindra Bank Ltd. | ₹1.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Elbee Express Private Limited
View historical data on people associated with Elbee Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Elbee Express Private Limited
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GST Compliance of Elbee Express Private Limited
GST registrations and filing compliance for Elbee Express Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Elbee Express Private Limited
Credit ratings, litigation, and regulatory alerts for Elbee Express Private Limited
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MSME Payment Delays by Elbee Express Private Limited
MSME payment history for Elbee Express Private Limited
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Subsidiaries & Group Companies of Elbee Express Private Limited
Corporate group structure for Elbee Express Private Limited
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MCA Filings & Documents of Elbee Express Private Limited
MCA filings and documents for Elbee Express Private Limited
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Recent Activity on Elbee Express Private Limited
Frequently Asked Questions about Elbee Express Private Limited
Elbee Express Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Elbee Express Private Limited is a company under liquidation, formerly operating as a private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 13 November 2003 and is registered under CIN U64120MH2003PTC143115. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Elbee Express Private Limited are:
- Neil Shah - Director
- Nikhil Shah - Whole-Time Director
The CIN (Corporate Identification Number) of Elbee Express Private Limited is U64120MH2003PTC143115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Elbee Express Private Limited has open charges of ₹2.05 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Elbee Express Private Limited is logistics. The company specifically operates in postal and courier.