Effective Enforcement India Private Limited
About Effective Enforcement India Private Limited
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Effective Enforcement India Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the service-based operations segment of the services sector. It was incorporated on 27 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U93090RJ2020PTC071820. Its GSTIN is 08AAGCE1618P1ZB (Rajasthan).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1,335 (net margin 0.2%) and EBITDA of ₹1,783 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 331% over three years.
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- Registered Address2nd Floor R&A Tower C 25 Vaishali Marg Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryService, Other Services
- 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
Business Activity of Effective Enforcement India Private Limited
The main business activity of Effective Enforcement India is professional, scientific and technical activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Effective Enforcement India Private Limited FY 2025 filings available
Effective Enforcement India Private Limited reported revenue of ₹8.02 Lakh (down 45% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Effective Enforcement India Private Limited
Revenue fell 45% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 331%. EBITDA fell 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Effective Enforcement India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1,783 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,335 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Effective Enforcement India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Effective Enforcement India are in the company report.
Financial statements from FY 2021
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.
Board of Directors of Effective Enforcement India Private Limited
Effective Enforcement India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashwat Jain | Director | 12 Nov 2020 | 5 Years 11 Months | Current |
| Sanjeev Kumar Gupta | Director | 12 Nov 2020 | 5 Years 11 Months | Current |
| Chandra Prakash Mantri | Director | 26 Apr 2022 | 4 Years 5 Months | Current |
Peer Comparison of Effective Enforcement India Private Limited
Effective Enforcement India Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Gurudham Sales Private Limited | ₹8.03 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Howrah, West Bengal, India |
| Musha Trading & Exports Pvt.Ltd. | ₹8.03 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Concept Credits and Consultants Private Limited | ₹8.02 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Alsol Technology Solution Private Limited | ₹8.02 Lakh (FY 2025) | •••• | •••• | 60.0% | •••• | Alipurduar, West Bengal, India |
| Checkmateq Global Technology Consulting Services Private Limited | ₹8.02 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Bangalore, Karnataka, India |
| Effective Enforcement India Private Limited this company | ₹8.02 Lakh (FY 2024) | •••• | •••• | -45.0% | •••• | Jaipur, Rajasthan, India |
| Sheen Corporate Service Private Limited | ₹8.01 Lakh (FY 2024) | •••• | •••• | 27.0% | •••• | Dharapuram, Tamil Nadu, India |
| Absolute Securities Private Limited | ₹8 Lakh (FY 2025) | •••• | •••• | 10567.0% | •••• | New Delhi, Delhi, India |
| Harkunwar Consultants Private Limited | ₹8 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Ranbhumi Advisory Services Private Limited | ₹8 Lakh (FY 2025) | •••• | •••• | 333233.0% | •••• | Kolkata, West Bengal, India |
| Shubhluck Consultant & Developers Private Limited | ₹8 Lakh (FY 2024) | •••• | •••• | -58.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Effective Enforcement India by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Effective Enforcement India Private Limited
Shareholding and ownership data
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 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
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 Effective Enforcement India Private Limited
Effective Enforcement India Private Limited has 6 board changes on record since 2020: 3 appointments and 3 cessations. The latest: Chandra Prakash Mantri was appointed as Director on 26 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Effective Enforcement India Private Limited
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 Effective Enforcement India Private Limited
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 Effective Enforcement India Private Limited
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 Effective Enforcement India Private Limited
Effective Enforcement India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAGCE1618P1ZB | Rajasthan | Active | 13 Jun 2022 |
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 Effective Enforcement India Private Limited
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 Effective Enforcement India Private Limited
Effective Enforcement India is an active private limited company based in Jaipur, Rajasthan, India. The company works in other services, within the service industry. It was incorporated on 27 October 2020 (6+ years old) and is registered under CIN U93090RJ2020PTC071820.
Effective Enforcement India reported revenue of ₹8.02 Lakh for FY 2024 (down 45% YoY).
Effective Enforcement India has 3 current directors:
- Shashwat Jain - Director
- Sanjeev Kumar Gupta - Director
- Chandra Prakash Mantri - Director
Effective Enforcement India reported a net profit of ₹1,335 (net margin 0.2%) and EBITDA of ₹1,783 (EBITDA margin 0.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Effective Enforcement India is 331% over three years. In the latest year (FY 2024) revenue fell 45%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Effective Enforcement India is 08AAGCE1618P1ZB, registered in Rajasthan.
The CIN (Corporate Identification Number) of Effective Enforcement India is U93090RJ2020PTC071820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Effective Enforcement India was incorporated on 27 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Effective Enforcement India by revenue are Sri Gurudham Sales Private Limited, Musha Trading & Exports Pvt.Ltd, Concept Credits and Consultants Private Limited, Alsol Technology Solution Private Limited, Checkmateq Global Technology Consulting Services Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Chandra Prakash Mantri was appointed as Director on 26 Apr 2022. Bhanu Prakash Mishra ceased to be Director on 12 Nov 2020. Bhojraj Saini ceased to be Director on 12 Nov 2020. Effective Enforcement India has 6 board changes on record in total.
The registered office of Effective Enforcement India is at 2nd Floor R&A Tower C 25 Vaishali Marg Vaishali Nagar, Jaipur, Rajasthan, India – 302021.