Effective Commotrade Private Limited
About Effective Commotrade Private Limited
Data last updated:
Effective Commotrade Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 May 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U51909MP2010PTC023593.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.75 Lakh. It is led by directors Moize Ashiq Hussain Raja and Shilpa Moize Raja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,140.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Effective Commotrade
Effective Commotrade Private Limited is audited by Vinod Jain for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinod Jain | Locked | Locked | Locked |
Complete auditor history for Effective Commotrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Effective Commotrade Private Limited
Effective Commotrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moize Ashiq Hussain Raja Also directs: Vedic Commotrade Private Limited, Illusion Traders Private Limited, Adorable Commotrade Private Limited and 3 more | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Shilpa Moize Raja | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
Financials of Effective Commotrade Private Limited FY 2025 filings available
Effective Commotrade Private Limited reported revenue of ₹9,140 for FY 2025.
Ten-year financial statements for Effective Commotrade Private Limited
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.
Ownership and Shareholding of Effective Commotrade
Shareholding and ownership data for Effective Commotrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Effective Commotrade
Effective Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Effective Commotrade
Employment history and EPFO contributions of people linked to Effective Commotrade.
Employee and EPFO history for Effective Commotrade Private Limited
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.
GST Compliance of Effective Commotrade
GST registrations and filing compliance for Effective Commotrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Effective Commotrade
Credit ratings, litigation, and regulatory alerts for Effective Commotrade Private Limited
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 Effective Commotrade
MSME payment history for Effective Commotrade Private Limited
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 Effective Commotrade
Corporate group structure for Effective Commotrade Private Limited
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.
MCA Filings & Documents of Effective Commotrade
MCA filings and documents for Effective Commotrade Private Limited
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.
Recent Activity on Effective Commotrade
Frequently Asked Questions about Effective Commotrade Private Limited
Effective Commotrade is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U51909MP2010PTC023593.
Effective Commotrade reported revenue of ₹9,140 for FY 2025.
The current directors of Effective Commotrade are:
- Moize Ashiq Hussain Raja - Director
- Shilpa Moize Raja - Director
The primary industry of Effective Commotrade is trading. The company specifically operates in retailers. The company is currently active in this sector.
Effective Commotrade can be reached at the registered office: 530 Ek Sch No 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.75 Lakh.