Efgee Trading Private Limited
About Efgee Trading Private Limited
Data last updated: 18 February 2026
Efgee Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 17 February 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U52100MH1998PTC113599.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Efgee Securities Private Limited. It is led by directors Navaz Farokh Guzder and Farokh Jamshed Guzder.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Neville Housecurrimbhoy Road Ballard Estate, Mumbai, Maharashtra, India – 400038.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNeville Housecurrimbhoy Road Ballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryMachinery and Equipment, Industrial Machinery 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
CIN History of Efgee Trading Private Limited
Efgee Trading Private Limited has one previous CIN (Corporate Identification Number): U65990MH1998PTC113599. The current CIN is U52100MH1998PTC113599, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1998PTC113599 | Current |
| U65990MH1998PTC113599 | Previous |
Business Activity of Efgee Trading Private Limited
Efgee Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Efgee Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Efgee Trading Private Limited
Efgee Trading Private Limited is audited by S S JHUNJHUNWALA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S JHUNJHUNWALA & CO | Locked | Locked | Locked |
Complete auditor history for Efgee Trading 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
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Board of Directors of Efgee Trading Private Limited
Efgee Trading Private Limited is currently managed by 2 directors, with 1 former director 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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Navaz Farokh Guzder
Also directs:
Fnj Trading Private Limited
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Director | 03 Aug 2009 | 16 Years 11 Months | Current |
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Farokh Jamshed Guzder
Also directs:
Bds Projects India Private Limited, Afl Private Limited, Fnj Trading Private Limited and 2 more
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Director | 25 Mar 1998 | 28 Years 3 Months | Current |
Financials of Efgee Trading Private Limited FY 2025 filings available
Ten-year financial statements for Efgee Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Efgee Trading Private Limited
Shareholding and ownership data for Efgee Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Efgee Trading Private Limited
Efgee Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efgee Trading Private Limited
View historical data on people associated with Efgee Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Efgee Trading 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
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GST Compliance of Efgee Trading Private Limited
GST registrations and filing compliance for Efgee Trading 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 Efgee Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Efgee Trading 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
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MSME Payment Delays by Efgee Trading Private Limited
MSME payment history for Efgee Trading 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
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Subsidiaries & Group Companies of Efgee Trading Private Limited
Corporate group structure for Efgee Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Efgee Trading Private Limited
MCA filings and documents for Efgee Trading 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 Efgee Trading Private Limited
Frequently Asked Questions about Efgee Trading Private Limited
Efgee Trading Private Limited is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 1998 (28+ years old) and is registered under CIN U52100MH1998PTC113599.
The current directors of Efgee Trading Private Limited are:
- Navaz Farokh Guzder - Director
- Farokh Jamshed Guzder - Director
The primary industry of Efgee Trading Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Efgee Trading Private Limited can be reached at the registered office: Neville Housecurrimbhoy Road Ballard Estate, Mumbai, Maharashtra, India – 400038.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Neville Housecurrimbhoy Road Ballard Estate, Mumbai, Maharashtra, India – 400038.