Efficient Traders Private Limited
About Efficient Traders Private Limited
Data last updated:
Efficient Traders Private Limited is a private limited company based in Bilaspur, Chattisgarh, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 September 1996, the company has been in operation for over 30 years.
Registered with ROC Chhattisgarh under CIN U51909CT1996PTC001880.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.4 Lakh. It is led by directors Ashish Dwivedi and Anup Kumar Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Deepak Agrawal S/O Shri Hemant Agrawal Vyapar Vihar Behind Surya Chamber, Bilaspur, Chattisgarh, India – 495001.
As per the financials filed for FY 2025, the company reported a revenue of ₹50,025, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDeepak Agrawal S/O Shri Hemant Agrawal Vyapar Vihar Behind Surya Chamber, Bilaspur, Chattisgarh, India – 495001
- IndustryTrading, Specialty, Wholesale
- 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 Efficient Traders
Efficient Traders has one previous CIN (Corporate Identification Number): U51909WB1996PTC081341. The current CIN is U51909CT1996PTC001880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT1996PTC001880 | Current |
| U51909WB1996PTC081341 | Previous |
Auditor Details of Efficient Traders
Efficient Traders Private Limited is audited by NITESH AGRAWAL & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITESH AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Efficient Traders 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 Efficient Traders Private Limited
Efficient Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Dwivedi Also directs: Utmost Tradewings Private Limited | Director | 02 Jan 2023 | 3 Years 8 Months | Current |
| Anup Kumar Tiwari Also directs: Utmost Tradewings Private Limited | Director | 13 Feb 2022 | 4 Years 7 Months | Current |
Financials of Efficient Traders Private Limited FY 2025 filings available
Efficient Traders Private Limited reported revenue of ₹50,025 (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Efficient Traders 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 Efficient Traders
Shareholding and ownership data for Efficient Traders 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 Efficient Traders
Efficient Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efficient Traders
Employment history and EPFO contributions of people linked to Efficient Traders.
Employee and EPFO history for Efficient Traders 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 Efficient Traders
GST registrations and filing compliance for Efficient Traders 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 Efficient Traders
Credit ratings, litigation, and regulatory alerts for Efficient Traders 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 Efficient Traders
MSME payment history for Efficient Traders 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 Efficient Traders
Corporate group structure for Efficient Traders 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 Efficient Traders
MCA filings and documents for Efficient Traders 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 Efficient Traders
Frequently Asked Questions about Efficient Traders Private Limited
Efficient Traders is an active private limited company in the trading sector based in Bilaspur, Chattisgarh, India. It was incorporated on 16 September 1996 (30+ years old) and is registered under CIN U51909CT1996PTC001880.
Efficient Traders reported revenue of ₹50,025 for FY 2025 (down 8.00% YoY).
The current directors of Efficient Traders are:
- Ashish Dwivedi - Director
- Anup Kumar Tiwari - Director
The primary industry of Efficient Traders is trading. The company specifically operates in specialty. The company is currently active in this sector.
Efficient Traders can be reached at the registered office: Deepak Agrawal SO Shri Hemant Agrawal Vyapar Vihar Behind Surya Chamber, Bilaspur, Chattisgarh, India – 495001.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹44.4 Lakh.