Elite Brands Private Limited
About Elite Brands Private Limited
Data last updated:
Elite Brands Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 22 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2004PTC145242. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹17.5 Cr and a paid-up capital of ₹15.82 Cr. It is led by directors Ajay Atmaram Theek and Vivek Daji Desai.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Flat No. 6 May Fair 15 Union Park Bandra West, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has open charges of ₹8.5 Cr on record. Court records list 28 cases involving the company, including 13 filed by the company and 15 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Elite Brands Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 6 May Fair 15 Union Park Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Financials of Elite Brands Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Elite Brands Private Limited, buy the company report.
Board of directors of Elite Brands Private Limited
Elite Brands has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Atmaram Theek | Director | 27 Oct 2020 | 5 Years 11 Months | Current |
| Vivek Daji Desai | Director | 27 Oct 2020 | 5 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2009 | 10152416 | 3I Infotech Trusteeship Services Limited | ₹1 Cr | Open | |
| 17 Oct 2008 | 10125655 | Icici Bank Limited | ₹1.5 Cr | Open | |
| 27 Jul 2007 | 10062893 | Bank of India | ₹6 Cr | Open |
To see the full charge records of Elite Brands Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Elite Brands Private Limited has 28 court cases on record: 13 filed by Elite Brands, 15 filed against it. 3 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 3 | 3 |
| District courts | 13 | 12 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by M/S. Zenith Metaplast (P) Ltd. | Disposed |
| District court, Nashik, Maharashtra | Court case (C.Appln.) | Filed against the company by Ms Zenith Metaplast P Ltd Through Romi Divakaran | Disposed |
| District court, Nashik, Maharashtra | Court case (R.C.A.) | Filed by the company against M/S Zenith Metaplast (P) Ltd Through Vijaykumar Ramchandran Unithan | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Ms Shark Design Studio Pvt. Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TER) | Filed against the company by Oberoi Mall Pvt.Ltd. | Disposed |
To see the full case history of Elite Brands Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Elite Brands Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Elite Brands has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Elite Brands Private Limited, buy the company report.
Recent activity
Elite Brands Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Ajay Rajan Sujanani ceased to be Director on 23 Dec 2020.
3 earlier events are in the company report.
Frequently asked questions
Elite Brands is an active private limited company based in Mumbai, Maharashtra, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 22 March 2004 (22+ years old) and is registered under CIN U74999MH2004PTC145242.
Elite Brands has 2 current directors:
- Ajay Atmaram Theek - Director
- Vivek Daji Desai - Director
The latest financial statements of Elite Brands on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
No. Elite Brands has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Elite Brands is U74999MH2004PTC145242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Elite Brands has 28 court cases on record: 13 filed by the company and 15 filed against it. 3 are pending. Most are in the high courts.
Elite Brands was incorporated on 22 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Rajan Sujanani ceased to be Director on 23 Dec 2020. Kishorf Daulatram Vatnani ceased to be Director on 23 Dec 2020. Rajan Bhagwandas Sujanani ceased to be Director on 23 Dec 2020. Elite Brands has 8 board changes on record in total.
The registered office of Elite Brands is at Flat No. 6 May Fair 15 Union Park Bandra West, Mumbai, Maharashtra, India – 400050.
Elite Brands operates in the consumer goods industry, in the accessories retail and distribution segment.