Effrelcomp LLP

Effrelcomp LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-8234 Incorporated 20 December 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Dec 2018
Date of incorporation

About Effrelcomp LLP

Data last updated:

Effrelcomp LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 20 December 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-8234. Its GSTIN is 27AAHFE4863C1ZI (Maharashtra).

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Soham Naresh Sheth and Riddhi Naresh Sheth.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Off No. 42 3rd Floor P.V.P Building 20/24 Old Hanuman Lane Kalbadevi, Mumbai, Maharashtra, India – 400002.

Company Details of Effrelcomp LLP
LLPIN AAN-8234
Incorporation Date 20 December 2018
Total Obligation of Contribution ₹20,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Soham Naresh Sheth Designated Partner Riddhi Naresh Sheth Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Off No. 42 3rd Floor P.V.P Building 20/24 Old Hanuman Lane Kalbadevi, Mumbai, Maharashtra, India – 400002
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
Effrelcomp LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Effrelcomp LLP report

Financials, compliance, directors, charges, ownership and filings for Effrelcomp LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Effrelcomp LLP FY 2025 filings available

Financial Statement Summary of Effrelcomp LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Effrelcomp LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Effrelcomp are in the company report.

Premium access

Financial statements from FY 2019

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.

Designated Partners of Effrelcomp LLP

Effrelcomp has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Soham Naresh Sheth
Also directs: Bavion Shipping Private Limited
Designated Partner20 Dec 20187 Years 9 MonthsCurrent
Riddhi Naresh ShethDesignated Partner21 Jul 20251 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Effrelcomp LLP

Effrelcomp LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Effrelcomp LLP

Employment history and EPFO contributions of people linked to Effrelcomp.

Premium access

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 Effrelcomp LLP

Effrelcomp LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Naresh Dahyalal Sheth ceased to be Designated Partner on 21 Jul 2025.

Ceased
Naresh Dahyalal Sheth ceased to be Designated Partner.
Appointed
Riddhi Naresh Sheth was appointed as Designated Partner.
AGM
Effrelcomp Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Effrelcomp Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Naresh Dahyalal Sheth was appointed as Designated Partner.
Appointed
Soham Naresh Sheth was appointed as Designated Partner.
Incorporation
20 Dec 2018
Effrelcomp Llp was registered on 20 Dec 2018 with Roc Mumbai I & aged 7 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Effrelcomp LLP

Premium access

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 Effrelcomp LLP

Premium access

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 Effrelcomp LLP

Premium access

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 Effrelcomp LLP

Effrelcomp has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAHFE4863C1ZIMaharashtraActive12 Feb 2019
Premium access

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 Effrelcomp LLP

Premium access

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 Effrelcomp LLP

Effrelcomp is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 December 2018 (8+ years old) and is registered under LLPIN AAN-8234.

Effrelcomp has 2 current designated partners:

The GSTIN of Effrelcomp is 27AAHFE4863C1ZI, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Effrelcomp is AAN-8234. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Effrelcomp was incorporated on 20 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Naresh Dahyalal Sheth ceased to be Designated Partner on 21 Jul 2025. Riddhi Naresh Sheth was appointed as Designated Partner on 21 Jul 2025. Naresh Dahyalal Sheth was appointed as Designated Partner on 20 Dec 2018. Effrelcomp has 4 designated partner changes on record in total.

The registered office of Effrelcomp is at Off No. 42 3rd Floor P.V.P Building 2024 Old Hanuman Lane Kalbadevi, Mumbai, Maharashtra, India – 400002.

The total obligation of contribution is ₹20,000.

Effrelcomp operates in the metals and minerals industry, in the materials retail and distribution segment.

Effrelcomp can be reached at its registered office: Off No. 42 3rd Floor P.V.P Building 2024 Old Hanuman Lane Kalbadevi, Mumbai, Maharashtra, India – 400002.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available