Enbee Impex Private Limited
About Enbee Impex Private Limited
Data last updated:
Enbee Impex Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 contract-based services segment of the business services sector. It was incorporated on 11 December 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51101MP1996PTC011460.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors Nitin Bhondwe and Rajeev Sharma.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 2nd Floor 232 Srimohan Parisar Zone 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Court records list 4 cases involving the company, including 3 filed against it; 1 case is pending.
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- Registered Address2nd Floor 232 Srimohan Parisar Zone 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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
- One PDF report, delivered after checkout
Financials of Enbee Impex Private Limited FY 2007 filings available
Financial Statement Summary of Enbee Impex Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Enbee Impex Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Enbee Impex are in the company report.
Financial statements from 2015
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.
Board of Directors of Enbee Impex Private Limited
Enbee Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Bhondwe | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
| Rajeev Sharma Also directs: Enbee Industries Ltd., Enbee Infrastructure Limited | Director | 19 Aug 2004 | 22 Years 1 Months | As last reported |
Charges & Borrowings of Enbee Impex Private Limited
Enbee Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Enbee Impex Private Limited
Enbee Impex Private Limited has 4 court cases on record: 3 filed against it, 1 where it is another party. 1 case is pending and 3 are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Company is another party | Pending |
| High Court of Madhya Pradesh | Court case (MCC) | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Enbee Impex Private Limited
Employment history and EPFO contributions of people linked to Enbee Impex.
Employee and EPFO history
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.
Recent Activity on Enbee Impex Private Limited
Enbee Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Nitin Bhondwe was appointed as Director on 25 Jun 2007.
Credit Ratings, Litigation & Regulatory Alerts for Enbee Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Enbee Impex Private Limited
MSME payment history
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 Enbee Impex Private Limited
Corporate group structure
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.
GST Compliance of Enbee Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Enbee Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Enbee Impex Private Limited
Enbee Impex 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.
Enbee Impex was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in contractual work, within the business services industry. It was incorporated on 11 December 1996 and is registered under CIN U51101MP1996PTC011460. The company has been struck off by the Registrar of Companies and is no longer operational.
Enbee Impex had 2 directors:
- Nitin Bhondwe - Director
- Rajeev Sharma - Director
The CIN (Corporate Identification Number) of Enbee Impex is U51101MP1996PTC011460. 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 Enbee Impex is at 2nd Floor 232 Srimohan Parisar Zone 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Enbee Impex was incorporated on 11 December 1996. It is registered with the Registrar of Companies, Gwalior.
Enbee Impex has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.05 Cr.
Enbee Impex operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Enbee Impex is not listed on any stock exchange. It is an unlisted company.
Enbee Impex has 4 court cases on record: 3 filed against it. 1 is pending. Most are in the high courts.