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.
Company details
Contact details
Efofex Private Limited's registered office is in Mumbai, Maharashtra.
- 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
Financials of Efofex Private Limited
Year-wise financial statements and ratios of Efofex Private Limited are in the company report Buy the company report.
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 |
Legal cases
No court or tribunal cases involving Efofex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Efofex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Efofex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
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.
Efofex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.