Efa Enterprises Private Limited
About Efa Enterprises Private Limited
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Efa Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC359940.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shailesh Kumar Vishwakarma and Shahbaz Wali Ahmad.
The registered office is at D 303 B Wing Sathi Chs K Krishnan Marg Dharavi, Mumbai, Maharashtra, India – 400017.
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- Registered AddressD 303 B Wing Sathi Chs K Krishnan Marg Dharavi, Mumbai, Maharashtra, India – 400017
- IndustryTrading, Specialty, Wholesale
- 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 Efa Enterprises Private Limited
Financial statements from FY 2022
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 Efa Enterprises Private Limited
Efa Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Kumar Vishwakarma | Director | 05 May 2021 | 5 Years 5 Months | Current |
| Shahbaz Wali Ahmad | Director | 05 May 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Efa Enterprises Private Limited
Efa Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efa Enterprises Private Limited
Employment history and EPFO contributions of people linked to Efa Enterprises.
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
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Recent Activity on Efa Enterprises Private Limited
Efa Enterprises Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Shahbaz Wali Ahmad was appointed as Director on 05 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Efa Enterprises 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 Efa Enterprises 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
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Subsidiaries & Group Companies of Efa Enterprises 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 Efa Enterprises 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 Efa Enterprises 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 Efa Enterprises Private Limited
Efa Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 May 2021 (5+ years old) and is registered under CIN U51909MH2021PTC359940.
Efa Enterprises has 2 current directors:
- Shailesh Kumar Vishwakarma - Director
- Shahbaz Wali Ahmad - Director
The CIN (Corporate Identification Number) of Efa Enterprises is U51909MH2021PTC359940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Efa Enterprises was incorporated on 05 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Shahbaz Wali Ahmad was appointed as Director on 05 May 2021. Shailesh Kumar Vishwakarma was appointed as Director on 05 May 2021.
The registered office of Efa Enterprises is at D 303 B Wing Sathi Chs K Krishnan Marg Dharavi, Mumbai, Maharashtra, India – 400017.
Efa Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Efa Enterprises operates in the trading industry, in the specialty segment.
No. Efa Enterprises is not listed on any stock exchange. It is an unlisted company.
Efa Enterprises can be reached at its registered office: D 303 B Wing Sathi Chs K Krishnan Marg Dharavi, Mumbai, Maharashtra, India – 400017.