Effulgence Trading And Services Private Limited
About Effulgence Trading And Services Private Limited
Data last updated: 27 December 2025
Effulgence Trading And Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 February 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U82990MP2005PTC017307.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.18 Cr. Formerly known as Swastik Coal International Limited and Swastik Coal International Private Limited. It is led by directors Hitesh Kumar Bindal and Narayan Bindal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. 202 Manu Apartment 51 Geeta Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.03 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 286 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.01 Cr and satisfied charges of ₹143.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 202 Manu Apartment 51 Geeta Nagar, Indore, Madhya Pradesh, India – 452001
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Name History of Effulgence Trading And Services Private Limited
Effulgence Trading And Services Private Limited has undergone 3 name changes throughout its history. The company was previously known as Swastik Coal International Limited, Swastik Coal International Private Limited, and Arka Carbon Fuels Private Limited. The current legal name is Effulgence Trading And Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Effulgence Trading And Services Private Limited | Current |
| Swastik Coal International Limited | Previous |
| Swastik Coal International Private Limited | Previous |
| Arka Carbon Fuels Private Limited | Previous |
CIN History of Effulgence Trading And Services Private Limited
Effulgence Trading And Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U82990MP2005PTC017307, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990MP2005PTC017307 | Current |
| U51102MP2005PLC017307 | Previous |
| U51102MP2005PTC017307 | Previous |
Business Activity of Effulgence Trading And Services Private Limited
Effulgence Trading And Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Effulgence Trading And Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Effulgence Trading And Services Private Limited
Effulgence Trading And Services Private Limited is audited by Kunal Agrawal & Co. 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 |
|---|---|---|---|
| Kunal Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Effulgence Trading And Services 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
Verified entity values are shown only after access is granted.
Board of Directors of Effulgence Trading And Services Private Limited
Effulgence Trading And Services 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 |
|---|---|---|---|---|
|
Hitesh Kumar Bindal
Also directs:
Vg Developers Private Limited, Kanhaiya Developers Private Limited, Swastik Coal Corporation Private Limited and 3 more
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Director | 04 Feb 2005 | 21 Years 6 Months | Current |
| Narayan Bindal | Director | 06 Jul 2023 | 3 Years 1 Months | Current |
Financials of Effulgence Trading And Services Private Limited FY 2024 filings available
Effulgence Trading And Services Private Limited reported revenue of ₹57.03 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Effulgence Trading And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Effulgence Trading And Services Private Limited
Shareholding and ownership data for Effulgence Trading And Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Effulgence Trading And Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | Others | ₹75,000 | Open |
| 23 Jun 2025 | Others | ₹5 Cr | Open |
| 06 Mar 2023 | Yes Bank Limited | ₹4.55 Cr | Satisfied |
| 09 Jul 2011 | Indian Overseas Bank | ₹110 Cr | Satisfied |
| 28 Aug 2006 | State Bank of India | ₹29 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Effulgence Trading And Services Private Limited
Effulgence Trading And Services Private Limited has a workforce of 286 employees as of Apr 07, 2024.
Employee and EPFO history for Effulgence Trading And Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Effulgence Trading And Services Private Limited
GST registrations and filing compliance for Effulgence Trading And Services 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 Effulgence Trading And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Effulgence Trading And Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Effulgence Trading And Services Private Limited
MSME payment history for Effulgence Trading And Services 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 Effulgence Trading And Services Private Limited
Corporate group structure for Effulgence Trading And Services 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 Effulgence Trading And Services Private Limited
MCA filings and documents for Effulgence Trading And Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Effulgence Trading And Services Private Limited
Frequently Asked Questions about Effulgence Trading And Services Private Limited
Effulgence Trading And Services Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 February 2005 (21+ years old) and is registered under CIN U82990MP2005PTC017307. The company has 286 employees.
Effulgence Trading And Services Private Limited reported revenue of ₹57.03 Cr for FY 2025 (up 4.00% YoY).
The current directors of Effulgence Trading And Services Private Limited are:
- Hitesh Kumar Bindal - Director
- Narayan Bindal - Director
The primary industry of Effulgence Trading And Services Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Effulgence Trading And Services Private Limited can be reached at the registered office: Flat No. 202 Manu Apartment 51 Geeta Nagar, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.18 Cr.