Elbee Properties Private Limited
About Elbee Properties Private Limited
Data last updated:
Elbee Properties Private Limited was a private limited company based in Mumbai, Maharashtra, 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 site preparations segment of the construction sector. It was incorporated on 02 April 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45102MH2001PTC131457.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shirley Naresh Rajwani and Naresh Rajwani Kanayalal.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1st Floor National India Bldg278 V B Gandhi Marg Kalagoda Fort, Mumbai, Maharashtra, India – 400023.
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- Registered Address1st Floor National India Bldg278 V B Gandhi Marg Kalagoda Fort, Mumbai, Maharashtra, India – 400023
- IndustryConstruction, Site Preparations, Site Preparation
- 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 Properties Private Limited
Elbee Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirley Naresh Rajwani | Director | 02 Apr 2001 | 25 Years 6 Months | As last reported |
| Naresh Rajwani Kanayalal Also directs: Rajwani Ventures Private Limited, Rajwani Properties Private Limited, Tricklers Recreation Private Limited and 2 more | Director | 02 Apr 2001 | 25 Years 6 Months | As last reported |
Financials of Elbee Properties Private Limited FY 2010 filings available
Ten-year financial statements for Elbee Properties Private Limited
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.
Charges & Borrowings of Elbee Properties
Elbee Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elbee Properties
Employment history and EPFO contributions of people linked to Elbee Properties.
Employee and EPFO history for Elbee Properties Private Limited
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.
GST Compliance of Elbee Properties
GST registrations and filing compliance for Elbee Properties Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Elbee Properties
Credit ratings, litigation, and regulatory alerts for Elbee Properties Private Limited
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 Elbee Properties
MSME payment history for Elbee Properties Private Limited
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 Elbee Properties
Corporate group structure for Elbee Properties Private Limited
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.
MCA Filings & Documents of Elbee Properties
MCA filings and documents for Elbee Properties Private Limited
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.
Recent Activity on Elbee Properties
Frequently Asked Questions about Elbee Properties Private Limited
Elbee Properties 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 Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in site preparations, within the construction industry. It was incorporated on 02 April 2001 and is registered under CIN U45102MH2001PTC131457. The company has been struck off by the Registrar of Companies and is no longer operational.
Elbee Properties had 2 directors:
- Shirley Naresh Rajwani - Director
- Naresh Rajwani Kanayalal - Director
The CIN (Corporate Identification Number) of Elbee Properties is U45102MH2001PTC131457. 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 Elbee Properties is at 1st Floor National India Bldg278 V B Gandhi Marg Kalagoda Fort, Mumbai, Maharashtra, India – 400023.
Elbee Properties was incorporated on 02 April 2001. It is registered with the Registrar of Companies, Mumbai.
Elbee Properties has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Elbee Properties operated in the construction industry, in the site preparations segment. It worked in this industry before it was struck off.
No. Elbee Properties is not listed on any stock exchange. It is an unlisted company.