Effective Enforcement India Private Limited
About Effective Enforcement India Private Limited
Data last updated: 12 March 2026
Effective Enforcement India Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 27 October 2020, the company has been in operation for over 6 years.
Registered with ROC Jaipur under CIN U93090RJ2020PTC071820.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shashwat Jain and Sanjeev Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor R&A Tower C 25 Vaishali Marg Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.02 Lakh, a decline of 45% compared to the previous year.
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Registered Address2Nd Floor R&A Tower C 25 Vaishali Marg Vaishali Nagar, Jaipur, Rajasthan, India – 302021
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IndustryService, Other Services
- 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
Business Activity of Effective Enforcement India Private Limited
Effective Enforcement India Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Effective Enforcement India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Effective Enforcement India Private Limited
Effective Enforcement India Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Shashwat Jain | Director | 12 Nov 2020 | 5 Years 9 Months | Current |
| Sanjeev Kumar Gupta | Director | 12 Nov 2020 | 5 Years 9 Months | Current |
| Chandra Prakash Mantri | Director | 26 Apr 2022 | 4 Years 3 Months | Current |
Financials of Effective Enforcement India Private Limited FY 2025 filings available
Effective Enforcement India Private Limited reported revenue of ₹8.02 Lakh (down 45.00% YoY) for FY 2024.
Ten-year financial statements for Effective Enforcement India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Effective Enforcement India Private Limited
Shareholding and ownership data for Effective Enforcement India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Effective Enforcement India Private Limited
Effective Enforcement India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Effective Enforcement India Private Limited
Effective Enforcement India Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Effective Enforcement India Private 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 Enforcement India Private Limited
GST registrations and filing compliance for Effective Enforcement India Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Effective Enforcement India Private Limited
Credit ratings, litigation, and regulatory alerts for Effective Enforcement India Private 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 Enforcement India Private Limited
MSME payment history for Effective Enforcement India Private 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 Enforcement India Private Limited
Corporate group structure for Effective Enforcement India Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Effective Enforcement India Private Limited
MCA filings and documents for Effective Enforcement India Private 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
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Recent Activity on Effective Enforcement India Private Limited
Frequently Asked Questions about Effective Enforcement India Private Limited
Effective Enforcement India Private Limited is an active private limited company in the service sector based in Jaipur, Rajasthan, India. It was incorporated on 27 October 2020 (6+ years old) and is registered under CIN U93090RJ2020PTC071820.
Effective Enforcement India Private Limited reported revenue of ₹8.02 Lakh for FY 2024 (down 45.00% YoY).
The current directors of Effective Enforcement India Private Limited are:
- Shashwat Jain - Director
- Sanjeev Kumar Gupta - Director
- Chandra Prakash Mantri - Director
The primary industry of Effective Enforcement India Private Limited is service. The company specifically operates in other services. The company is currently active in this sector.
Effective Enforcement India Private Limited can be reached at the registered office: 2Nd Floor R&A Tower C 25 Vaishali Marg Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.