About Elbee Express Private Limited
Data last updated:
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 operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 13 November 2003.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2003PTC143115.
The company has an authorised share capital of ₹30.5 Cr and a paid-up capital of ₹29.87 Cr. It is led by directors Nikhil Shah (Whole-Time Director) and Neil Shah.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 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. Court records list 26 cases involving the company, including 1 filed by the company and 25 filed against it. The company has 18 deals on record (9 funding rounds, 9 secondary share transfers), with disclosed funding of ₹31.29 Cr; the latest was in November 2009.
The last known website on record is elbee.in.
Company details
CIN history
Elbee Express 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 |
Contact details
Elbee Express Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressElbee Centre 385 Cardinal Gracias Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryLogistics, Postal & Courier
- 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 Elbee Express Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Elbee Express Private Limited, buy the company report.
Board of directors of Elbee Express Private Limited
Elbee Express has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neil Shah | Director | 26 May 2004 | 22 Years 4 Months | As last reported |
| Nikhil Shah | Whole-Time Director | 01 Sep 2005 | 21 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2008 | 10136248 | Kotak Mahindra Bank Limited | ₹30 Lakh | Open | |
| 25 Apr 2007 | 10071477 | Kotak Mahindra Bank Ltd. | ₹1.75 Cr | Open |
Total charge records: 2 View all charges
Deals & funding
Elbee Express Private Limited has 18 deals on record (9 funding rounds, 9 secondary share transfers), with disclosed funding of ₹31.29 Cr; the latest was in November 2009.
Deals on record (5 of 18)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2008 | Secondary share transfer | Undisclosed | Buyer: Cavare Trading Private Limited Seller: an individual |
| Jan 2008 | Secondary share transfer | Undisclosed | Buyer: Kotak Mahindra Investments Limited, an individual Seller: Cavare Trading Private Limited , an individual |
| Jun 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Cavare Trading Private Limited |
| Mar 2007 | Funding round | ₹25 Lakh | Investors: Gufic Private Limited |
| Sep 2005 | Funding round | ₹1.89 Cr | Investors: Cohanzick Partners LP, Cavare Trading Private Limited , 2 individuals |
To see the full deal history of Elbee Express Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Elbee Express Private Limited has 26 court cases on record: 1 filed by Elbee Express, 25 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 0 |
| High courts | 6 | 5 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Patel Integrated Logistics Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Natvar Parikh and Co. Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Patel Integrated Logistics Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Unitex Designs Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Unitex Designs Ltd. | Disposed |
To see the full case history of Elbee Express 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 Elbee Express 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 Elbee Express Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Elbee Express Private Limited has 7 board changes on record since 2004: 2 appointments and 5 cessations. The latest: Rahul Mahinder Kumar Khanna ceased to be Director on 13 Nov 2009.
Frequently asked questions
Elbee Express 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in postal and courier, within the logistics industry. 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.
Elbee Express has 2 current directors:
- Nikhil Shah - Whole-Time Director
- Neil Shah - Director
The latest financial statements of Elbee Express on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Elbee Express 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 has open charges of ₹2.05 Cr and no satisfied charges on record as per latest MCA filings.
Elbee Express has 26 court cases on record: 1 filed by the company and 25 filed against it. Most are in the district courts.
Elbee Express was incorporated on 13 November 2003. It is registered with the Registrar of Companies, Mumbai.
Elbee Express has 18 deals on record (9 funding rounds, 9 secondary share transfers), with disclosed funding of ₹31.29 Cr; the latest was in November 2009.
Rahul Mahinder Kumar Khanna ceased to be Director on 13 Nov 2009. Sameet Shailesh Mehta ceased to be Director on 12 Nov 2009. Sujal Shah Anil ceased to be Director on 14 Sep 2009. Elbee Express has 7 board changes on record in total.