Effin Import Export Private Limited
About Effin Import Export Private Limited
Data last updated: 16 December 2025
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
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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 Private Limited
Effin Import Export Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Effin Import Export Private Limited
Effin Import Export Private Limited is audited by SHABBIR & RITA ASSOCIATES LLP 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 |
|---|---|---|---|
| SHABBIR & RITA ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Effin Import Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Effin Import Export Private Limited
Effin Import Export Private Limited is currently managed by 2 directors, with 10 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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Hemendra Gangwal
Also directs:
Rhythm Creators Private Limited, Glistening Properties Private Limited, Prakruti Import Export Private Limited and 5 more
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Director | 18 Mar 2024 | 2 Years 4 Months | Current |
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Mayank Hasmukhrai Parekh
Also directs:
Neolite Polymer Industries P.Ltd., Everex Infotech Private Limited, Rhythm Creators Private Limited and 5 more
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Director | 30 May 2014 | 12 Years 2 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Effin Import Export Private Limited
Shareholding and ownership data for Effin Import Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Effin Import Export Private Limited
| 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 Private Limited
View historical data on people associated with Effin Import Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Effin Import Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Effin Import Export Private Limited
GST registrations and filing compliance for Effin Import Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Effin Import Export Private Limited
Credit ratings, litigation, and regulatory alerts for Effin Import Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Effin Import Export Private Limited
MSME payment history for Effin Import Export 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
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Subsidiaries & Group Companies of Effin Import Export Private Limited
Corporate group structure for Effin Import Export Private Limited
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MCA Filings & Documents of Effin Import Export Private Limited
MCA filings and documents for Effin Import Export 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 Effin Import Export Private Limited
Frequently Asked Questions about Effin Import Export Private Limited
Effin Import Export Private Limited 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 Private Limited reported revenue of ₹12.07 Lakh for FY 2025 (down 12.00% YoY).
The current directors of Effin Import Export Private Limited are:
- Hemendra Gangwal - Director
- Mayank Hasmukhrai Parekh - Director
The primary industry of Effin Import Export Private Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Effin Import Export Private Limited 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.