Effective Exim Private Limited
About Effective Exim Private Limited
Data last updated: 17 December 2025
Effective Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 December 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U70102DL2005PTC143320.
Capital: an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Veena Anand and Vasundhara Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3/17 Ground Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.89 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/17 Ground Floor West Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Exim Private Limited
Effective Exim Private Limited has one previous CIN (Corporate Identification Number): U74899DL2005PTC143320. The current CIN is U70102DL2005PTC143320, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2005PTC143320 | Current |
| U74899DL2005PTC143320 | Previous |
Business Activity of Effective Exim Private Limited
Effective Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Effective Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Effective Exim Private Limited
Effective Exim Private Limited is audited by RISHI ARORA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI ARORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Effective Exim Private 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 Exim Private Limited
Effective Exim Private Limited is currently managed by 2 directors, with 5 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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Veena Anand
Also directs:
Teamasia Technical Textile Private Limited, R N D Polycoaters India Limited, Ganga Yamuna Traders Private Limited and 5 more
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Director | 15 Jun 2006 | 20 Years 1 Months | Current |
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Vasundhara Agarwal
Also directs:
Ganga Yamuna Traders Private Limited, Effective Exim Private Limited, Devbhoomi Realtors Private Limited and 1 more
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Director | 08 May 2018 | 8 Years 2 Months | Current |
Financials of Effective Exim Private Limited FY 2024 filings available
Effective Exim Private Limited reported revenue of ₹4.89 Cr (up 1272.87% YoY) for FY 2023.
Ten-year financial statements for Effective Exim 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 Exim Private Limited
Shareholding and ownership data for Effective Exim 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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Group Structure of Effective Exim Private Limited
Effective Exim Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Effective Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Effective Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2006 | Oriental Bank of Commerce | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Effective Exim Private Limited
View historical data on people associated with Effective Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Effective Exim 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 Exim Private Limited
GST registrations and filing compliance for Effective Exim 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Effective Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Effective Exim 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 Exim Private Limited
MSME payment history for Effective Exim 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 Exim Private Limited
Corporate group structure for Effective Exim Private 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 Exim Private Limited
MCA filings and documents for Effective Exim 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 Exim Private Limited
Frequently Asked Questions about Effective Exim Private Limited
Effective Exim Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 16 December 2005 (21+ years old) and is registered under CIN U70102DL2005PTC143320.
Effective Exim Private Limited reported revenue of ₹4.89 Cr for FY 2023 (up 1272.87% YoY).
The current directors of Effective Exim Private Limited are:
- Veena Anand - Director
- Vasundhara Agarwal - Director
The primary industry of Effective Exim Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Effective Exim Private Limited can be reached at the registered office: 317 Ground Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹1.35 Cr, and the paid-up capital is ₹1.27 Cr.