Enbee Impex Private Limited

Enbee Impex Private Limited - business services in Bhopal, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U51101MP1996PTC011460 Incorporated 11 December 1996 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Struck Off Private Limited Company business services
Data last updated
Revenue · Latest
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Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹1.05 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2007
Balance sheet date

About Enbee Impex Private Limited

Data last updated: 21 July 2025

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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 11 December 1996.

Registered with ROC Gwalior under CIN U51101MP1996PTC011460.

Capital: 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.

Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 2Nd Floor 232 Srimohan Parisar Zone 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.

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.

Company Details of Enbee Impex Private Limited
CIN U51101MP1996PTC011460
Registration Number 011460
Incorporation Date 11 December 1996
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2007
Date of Balance Sheet 31 March 2007
Key People
Nitin Bhondwe Director Rajeev Sharma Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    2Nd Floor 232 Srimohan Parisar Zone 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
  • Industry
    Business Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
Company report
Enbee Impex Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Enbee Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Enbee Impex Private Limited

Enbee Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nitin Bhondwe
Also directs: Enbee Industries Ltd., Enbee Infrastructure Limited, Infinity Impact Private Limited
Director 25 Jun 2007 19 Years 0 Months As last reported
Rajeev Sharma
Also directs: Enbee Industries Ltd., Enbee Infrastructure Limited
Director 19 Aug 2004 21 Years 10 Months As last reported
View all directors

Financials of Enbee Impex Private Limited FY 2007 filings available

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Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Enbee Impex Private Limited

Enbee Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Enbee Impex Private Limited

View historical data on people associated with Enbee Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Enbee Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Enbee Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Enbee Impex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Enbee Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Enbee Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Enbee Impex Private Limited

MSME Payment Delays by Enbee Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Enbee Impex Private Limited

Subsidiaries & Group Companies of Enbee Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Enbee Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Enbee Impex Private Limited

MCA Filings & Documents of Enbee Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Enbee Impex Private Limited

Activity
29 Sep 2007
Enbee Impex Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
Directors
25 Jun 2007
Nitin Bhondwe was appointed as a Director on 25 Jun 2007 & has been associated with this company since 19 years 15 days.
Activity
31 Mar 2007
Enbee Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Gwalior.
Directors
19 Aug 2004
Rajeev Sharma was appointed as a Director on 19 Aug 2004 & has been associated with this company since 21 years 10 months.
Activity
11 Dec 1996
Enbee Impex Private Limited was registered on 11 Dec 1996 with Roc Gwalior & aged 29 years 6 months as per MCA records.

Frequently Asked Questions about Enbee Impex Private Limited

Enbee Impex 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.

Enbee Impex Private Limited is a struck-off private limited company in the business services sector based in Bhopal, Madhya Pradesh, India. 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.

The current directors of Enbee Impex Private Limited are:

The CIN (Corporate Identification Number) of Enbee Impex Private Limited is U51101MP1996PTC011460. 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 Enbee Impex Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.

The company has its registered office at 2Nd Floor 232 Srimohan Parisar Zone 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.

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