Efofex Private Limited
About Efofex Private Limited
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Efofex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 02 March 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13929MH2024PTC420493.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000. It is led by directors Sunil Himatlal Mehta and Bhavesh Harikrishna Sheth.
The registered office is at Mumbai, Maharashtra.
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- Registered Address212 Ashirwad Ind Estate, Bldg 3 Ram Mandir Road, Mumbai, Maharashtra, India – 400104
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Efofex Private Limited
Financial statements from FY 2024
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.
Board of Directors of Efofex Private Limited
Efofex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Himatlal Mehta Also directs: Voltrez Tech Private Limited, Telenet Systems Private Limited | Director | 02 Mar 2024 | 2 Years 7 Months | Current |
| Bhavesh Harikrishna Sheth | Director | 02 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Efofex Private Limited
Efofex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Efofex Private Limited
Employment history and EPFO contributions of people linked to Efofex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Efofex Private Limited
Efofex Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Bhavesh Harikrishna Sheth was appointed as Director on 02 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Efofex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Efofex Private Limited
MSME payment history
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 Efofex Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Efofex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Efofex Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Efofex Private Limited
Efofex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Efofex is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2024 and is registered under CIN U13929MH2024PTC420493. The company may be struck off soon - caution is advised.
Efofex has 2 current directors:
- Sunil Himatlal Mehta - Director
- Bhavesh Harikrishna Sheth - Director
The CIN (Corporate Identification Number) of Efofex is U13929MH2024PTC420493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Efofex was incorporated on 02 March 2024. It is registered with the Registrar of Companies, Mumbai.
The registered office of Efofex is at 212 Ashirwad Ind Estate, Bldg 3 Ram Mandir Road, Mumbai, Maharashtra, India – 400104.
Efofex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
No. Efofex is not listed on any stock exchange. It is an unlisted company.
Bhavesh Harikrishna Sheth was appointed as Director on 02 Mar 2024. Sunil Himatlal Mehta was appointed as Director on 02 Mar 2024.
Efofex can be reached at its registered office: 212 Ashirwad Ind Estate, Bldg 3 Ram Mandir Road, Mumbai, Maharashtra, India – 400104.