Effitex Machines LLP

Effitex Machines LLP - machinery and equipment in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAE-4742 Incorporated 30 July 2015 ROC Ahmedabad HQ Surat, Gujarat, India
Converted to LLP Limited Liability Partnership machinery and equipment
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5.25 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
43
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Converted and Dissolved
MCA master data

About Effitex Machines LLP

Data last updated:

Effitex Machines LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 30 July 2015.

The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-4742. Its GSTIN is 24AAFFE3461L2ZE (Gujarat). The LLP held 2 GST registrations, of which 1 is active.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Harshal Kanaiyalal Patel and Brij Kaniyalal Patel.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office was at Surat, Gujarat.

The LLP has about 43 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹5.25 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it; 2 cases are pending.

Company Details of Effitex Machines LLP
LLPIN AAE-4742
Incorporation Date 30 July 2015
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Converted and Dissolved
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Harshal Kanaiyalal Patel Designated Partner Brij Kaniyalal Patel Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 301 Third Floor Aagam Vivianna Mall, Opp. Florence Vesu, Surat, Gujarat, India – 395007
  • Industry
    Machinery and Equipment, Process Machinery & Industrial Equipment
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Financials, compliance, directors, charges, ownership and filings for Effitex Machines LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Effitex Machines LLP FY 2025 filings available

Financial Statement Summary of Effitex Machines LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Effitex Machines LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Effitex Machines are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Designated Partners of Effitex Machines LLP

Effitex Machines has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Harshal Kanaiyalal Patel
Also directs: Bharat Pneumatics LLP, Effitex Machines Private Limited
Designated Partner30 Jul 201511 Years 2 MonthsAs last reported
Brij Kaniyalal Patel
Also directs: Bharattech Machine LLP, Bharat Pneumatics LLP, Effitex Machines Private Limited
Designated Partner30 Jul 201511 Years 2 MonthsAs last reported
View all designated partners

Charges & Borrowings of Effitex Machines LLP

Open charges
₹5.25 Cr
Satisfied charges
None
Breakdown by lending institutions
New India Co-Operative Bank Ltd₹3.00 Cr
Siemens Financial Services Private Limited₹2.25 Cr
Latest charge details
DateLenderAmountStatus
13 Jul 2021New India Co-Operative Bank Ltd₹3 CrOpen
20 Jun 2017Siemens Financial Services Private Limited₹1.32 CrOpen
25 Jan 2017Siemens Financial Services Private Limited₹93 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Effitex Machines LLP

Employment history and EPFO contributions of people linked to Effitex Machines.

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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

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Recent Activity on Effitex Machines LLP

Effitex Machines LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Arpitkumar Mahendrabhai Shah was appointed as Partner on 20 Sep 2018.

AGM
Effitex Machines Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Effitex Machines Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with New India Co-Operative Bank Ltd amounted to Rs. 300.00 Lakh with Charge ID 100472275 was registered on 13 Jul 2021.
Appointed
Arpitkumar Mahendrabhai Shah was appointed as Partner.
Appointed
Dhawal Kumar Madan Lal Shah was appointed as Partner.
Charges
A charge with Siemens Financial Services Private Limited amounted to Rs. 131.51 Lakh with Charge ID 100106308 was registered on 20 Jun 2017.
Charges
A charge with Siemens Financial Services Private Limited amounted to Rs. 93.00 Lakh with Charge ID 100077454 was registered on 25 Jan 2017.
Appointed
Brij Kaniyalal Patel was appointed as Designated Partner.
Appointed
Harshal Kanaiyalal Patel was appointed as Designated Partner.
Incorporation
30 Jul 2015
Effitex Machines Llp was registered on 30 Jul 2015 with Roc Ahmedabad & aged 11 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Effitex Machines LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
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MSME Payment Delays by Effitex Machines LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Effitex Machines LLP

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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

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GST Compliance of Effitex Machines LLP

Effitex Machines has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
24AAFFE3461L2ZEGujaratActive01 Jul 2017
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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

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MCA Filings & Documents of Effitex Machines LLP

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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

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Frequently Asked Questions about Effitex Machines LLP

Effitex Machines has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Effitex Machines was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 30 July 2015 and is registered under LLPIN AAE-4742. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Effitex Machines is AAE-4742. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Effitex Machines had 2 designated partners:

Effitex Machines was incorporated on 30 July 2015. It is registered with the Registrar of Companies, Ahmedabad.

Yes, Effitex Machines is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Effitex Machines is at A – 301 Third Floor Aagam Vivianna Mall, Opp. Florence Vesu, Surat, Gujarat, India – 395007.

The total obligation of contribution is ₹1 Lakh.

The GSTIN of Effitex Machines is 24AAFFE3461L2ZE, registered in Gujarat. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Effitex Machines operated in the machinery and equipment industry, in the process machinery and industrial equipment segment.

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