Effin Import Export Private Limited
About Effin Import Export Private Limited
Data last updated:
Effin Import Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 24 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51390MH2004PTC145298.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.5 Lakh. It is led by directors Hemendra Gangwal and Mayank Hasmukhrai Parekh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.07 Lakh, a decline of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹1,080 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryAgriculture, Agri Support 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 Effin Import Export
The main business activity of Effin Import Export is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair 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 | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Effin Import Export Private Limited
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.
Auditor Details of Effin Import Export
Effin Import Export Private Limited is audited by SHABBIR & RITA ASSOCIATES LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHABBIR & RITA ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Effin Import Export 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 Effin Import Export Private Limited
Effin Import Export 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 |
|---|---|---|---|---|
| Hemendra Gangwal Also directs: Rhythm Creators Private Limited, Glistening Properties Private Limited, Prakruti Import Export Private Limited and 5 more | Director | 18 Mar 2024 | 2 Years 6 Months | Current |
| Mayank Hasmukhrai Parekh Also directs: Neolite Polymer Industries P.Ltd., Everex Infotech Private Limited, Rhythm Creators Private Limited and 5 more | Director | 30 May 2014 | 12 Years 4 Months | Current |
Financials of Effin Import Export Private Limited FY 2025 filings available
Effin Import Export Private Limited reported revenue of ₹12.07 Lakh (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Effin Import Export 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 Effin Import Export
Shareholding and ownership data for Effin Import Export 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 Effin Import Export
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2005 | Punjab National Bank (Lead Bank) | ₹1,080 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Effin Import Export
Employment history and EPFO contributions of people linked to Effin Import Export.
Employee and EPFO history for Effin Import Export 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 Effin Import Export
GST registrations and filing compliance for Effin Import Export 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 Effin Import Export
Credit ratings, litigation, and regulatory alerts for Effin Import Export 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 Effin Import Export
MSME payment history for Effin Import Export 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 Effin Import Export
Corporate group structure for Effin Import Export 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 Effin Import Export
MCA filings and documents for Effin Import Export 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 Effin Import Export
Frequently Asked Questions about Effin Import Export Private Limited
Effin Import Export is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2004 (22+ years old) and is registered under CIN U51390MH2004PTC145298.
Effin Import Export reported revenue of ₹12.07 Lakh for FY 2025 (down 12.00% YoY).
The current directors of Effin Import Export are:
- Hemendra Gangwal - Director
- Mayank Hasmukhrai Parekh - Director
The primary industry of Effin Import Export is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Effin Import Export can be reached at the registered office: 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.5 Lakh.