Elsee Export Private Limited
About Elsee Export Private Limited
Data last updated: 24 July 2025
Elsee Export 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 July 2015.
Registered with ROC Delhi under CIN U74140DL2015PTC282511.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Dishad Ghani and Shamshad Akhtar Rizvi.
Last AGM: 30 December 2016. Financial statements filed for year ended 31 March 2016. Office: 8146 Chimni Mill Bara Hindu Rao, New Delhi, Delhi, India – 110006.
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 Address8146 Chimni Mill Bara Hindu Rao, New Delhi, Delhi, India – 110006
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IndustryTrading, Wholesale, Other Wholesale
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Board of Directors of Elsee Export Private Limited
Elsee Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Dishad Ghani | Director | 08 Jul 2015 | 11 Years 0 Months | As last reported |
| Shamshad Akhtar Rizvi | Director | 08 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Elsee Export Private Limited FY 2016 filings available
Ten-year financial statements for Elsee Export Private Limited
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Charges & Borrowings Elsee Export Private Limited
Elsee Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elsee Export Private Limited
View historical data on people associated with Elsee Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Elsee Export Private Limited
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GST Compliance of Elsee Export Private Limited
GST registrations and filing compliance for Elsee Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Elsee Export Private Limited
Credit ratings, litigation, and regulatory alerts for Elsee Export Private Limited
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MSME Payment Delays by Elsee Export Private Limited
MSME payment history for Elsee Export Private Limited
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Subsidiaries & Group Companies of Elsee Export Private Limited
Corporate group structure for Elsee Export Private Limited
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MCA Filings & Documents of Elsee Export Private Limited
MCA filings and documents for Elsee Export Private Limited
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Recent Activity on Elsee Export Private Limited
Frequently Asked Questions about Elsee Export Private Limited
Elsee Export 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.
Elsee Export Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 08 July 2015 and is registered under CIN U74140DL2015PTC282511. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Elsee Export Private Limited are:
- Mohd Dishad Ghani - Director
- Shamshad Akhtar Rizvi - Director
The CIN (Corporate Identification Number) of Elsee Export Private Limited is U74140DL2015PTC282511. 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 Elsee Export Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 8146 Chimni Mill Bara Hindu Rao, New Delhi, Delhi, India – 110006.