Effective Consultants And Traders Limited
About Effective Consultants And Traders Limited
Data last updated: 27 February 2026
Effective Consultants And Traders Limited is a public limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC067368.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Effective Securities Limited. It is led by directors including Chanchal Sharma and Dhani Ram Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: U – 112 Lgf Vidhata House Shakarpur, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.02 Lakh, a decline of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressU – 112 Lgf Vidhata House Shakarpur, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Effective Consultants And Traders Limited
Effective Consultants And Traders Limited has one previous CIN (Corporate Identification Number): L74899DL1995PLC067368. The current CIN is U74899DL1995PLC067368, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC067368 | Current |
| L74899DL1995PLC067368 | Previous |
Business Activity of Effective Consultants And Traders Limited
Effective Consultants And Traders Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Effective Consultants And Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Effective Consultants And Traders Limited
Effective Consultants And Traders Limited is audited by RAM ALOK AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM ALOK AND CO. | Locked | Locked | Locked |
Complete auditor history for Effective Consultants And Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Effective Consultants And Traders Limited
Effective Consultants And Traders Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chanchal Sharma
Also directs:
Effective Engineers Limited, Drs Traders And Consultants Limited, Tigaon Commosales Limited and 1 more
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Director | 17 Apr 1995 | 31 Years 3 Months | Current |
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Dhani Ram Sharma
Also directs:
Antillia Infra Projects Private Limited, Effective Engineers Limited, Drs Traders And Consultants Limited and 1 more
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Director | 23 Dec 2006 | 19 Years 6 Months | Current |
| Bhudai Sudha Sharma | Director | 27 Aug 2018 | 7 Years 10 Months | Current |
Financials of Effective Consultants And Traders Limited FY 2025 filings available
Effective Consultants And Traders Limited reported revenue of ₹15.02 Lakh (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Effective Consultants And Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Effective Consultants And Traders Limited
Shareholding and ownership data for Effective Consultants And Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Effective Consultants And Traders Limited
Effective Consultants And Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Effective Consultants And Traders Limited
View historical data on people associated with Effective Consultants And Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Effective Consultants And Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Effective Consultants And Traders Limited
GST registrations and filing compliance for Effective Consultants And Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Effective Consultants And Traders Limited
Credit ratings, litigation, and regulatory alerts for Effective Consultants And Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Effective Consultants And Traders Limited
MSME payment history for Effective Consultants And Traders Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Effective Consultants And Traders Limited
Corporate group structure for Effective Consultants And Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Effective Consultants And Traders Limited
MCA filings and documents for Effective Consultants And Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Consultants And Traders Limited
Frequently Asked Questions about Effective Consultants And Traders Limited
Effective Consultants And Traders Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 17 April 1995 (31+ years old) and is registered under CIN U74899DL1995PLC067368.
Effective Consultants And Traders Limited reported revenue of ₹15.02 Lakh for FY 2025 (down 29.00% YoY).
The current directors of Effective Consultants And Traders Limited are:
- Chanchal Sharma - Director
- Dhani Ram Sharma - Director
- Bhudai Sudha Sharma - Director
The primary industry of Effective Consultants And Traders Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Effective Consultants And Traders Limited can be reached at the registered office: U – 112 Lgf Vidhata House Shakarpur, Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.