Elbee Portfolio Private Limited
About Elbee Portfolio Private Limited
Data last updated: 23 July 2025
Elbee Portfolio 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 September 2002.
Registered with ROC Delhi under CIN U67120DL2002PTC116901.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000. It was led by directors including Preet Kumar and Harvinder Kaur.
Last AGM: 30 September 2005. Financial statements filed for year ended 31 March 2005. Office: 325 Vishal Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058.
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.
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Registered Address325 Vishal Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Elbee Portfolio Private Limited
Elbee Portfolio Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Preet Kumar
Also directs:
Ahy Food Products Limited, Shashi Sales And Marketing Private Limited, Supremo Marketing Private Limited and 5 more
|
Director | 10 Aug 2017 | 8 Years 11 Months | As last reported |
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Harvinder Kaur
Also directs:
Tashi Contractors Private Limited
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Additional Director | 26 Jul 2009 | 16 Years 11 Months | As last reported |
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Hari Om
Also directs:
Apri Beverages & Foods Private Limited, Ahy Food Products Limited, Shashi Sales And Marketing Private Limited and 2 more
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Additional Director | 26 Jul 2009 | 16 Years 11 Months | As last reported |
Financials of Elbee Portfolio Private Limited FY 2005 filings available
Ten-year financial statements for Elbee Portfolio Private Limited
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Charges & Borrowings Elbee Portfolio Private Limited
Elbee Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elbee Portfolio Private Limited
View historical data on people associated with Elbee Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Elbee Portfolio Private Limited
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GST Compliance of Elbee Portfolio Private Limited
GST registrations and filing compliance for Elbee Portfolio Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Elbee Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Elbee Portfolio Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Elbee Portfolio Private Limited
MSME payment history for Elbee Portfolio Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Elbee Portfolio Private Limited
Corporate group structure for Elbee Portfolio Private Limited
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MCA Filings & Documents of Elbee Portfolio Private Limited
MCA filings and documents for Elbee Portfolio Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Elbee Portfolio Private Limited
Frequently Asked Questions about Elbee Portfolio Private Limited
Elbee Portfolio 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 Portfolio Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 September 2002 and is registered under CIN U67120DL2002PTC116901. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Elbee Portfolio Private Limited are:
- Preet Kumar - Director
- Harvinder Kaur - Additional Director
- Hari Om - Additional Director
The CIN (Corporate Identification Number) of Elbee Portfolio Private Limited is U67120DL2002PTC116901. 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 Portfolio Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 325 Vishal Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058.