Effay Agencies Private Limited
About Effay Agencies Private Limited
Data last updated:
Effay Agencies 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 09 January 1976 and has been in existence for over 50 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1976PTC018758.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 95 K.Umar Park Bhulabhaidesai Road Mumbai – 400 026., Maharashtra, India.
As per MCA filings, the company has open charges of ₹57.3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Effay Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address95 K.Umar Park Bhulabhaidesai Road Mumbai – 400 026., Maharashtra, India
- 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
Financials of Effay Agencies Private Limited
Year-wise financial statements and ratios of Effay Agencies Private Limited are in the company report Buy the company report.
Board of directors of Effay Agencies Private Limited
No directors are listed for Effay Agencies in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 1990 | 90374449 | Bank of Baroda | ₹5.5 Lakh | Open | |
| 20 Mar 1986 | 90375060 | Bank of Baroda | ₹45 Lakh | Open | |
| 05 Jul 1977 | 90386379 | The Saraswat Co- Op. Bank Ltd. | ₹3 Lakh | Open | |
| 27 Jun 1975 | 90386354 | The Oriental Bank of Commerce | ₹50,000 | Open | |
| 28 Mar 1974 | 90386351 | The Saraswat Co- Op. Bank Ltd. | ₹3 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Effay Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Effay Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Effay Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Effay Agencies is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 January 1976 (50+ years old) and is registered under CIN U51900MH1976PTC018758.
The CIN (Corporate Identification Number) of Effay Agencies is U51900MH1976PTC018758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Effay Agencies was incorporated on 09 January 1976, making it 50+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Effay Agencies is at 95 K.Umar Park Bhulabhaidesai Road Mumbai – 400 026., Maharashtra, India.
Effay Agencies operates in the trading industry, in the specialty segment.
Effay Agencies has open charges of ₹57.3 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Effay Agencies is active non-compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Effay Agencies can be reached at its registered office: 95 K.Umar Park Bhulabhaidesai Road Mumbai – 400 026, Maharashtra, India.
Effay Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.