Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EFFECTIVE ENFORCEMENT INDIA PRIVATE LIMITED
CIN: U93090RJ2020PTC071820 As on: 2026-07-13
EFFECTIVE ENFORCEMENT INDIA PRIVATE LIMITED (CIN: U93090RJ2020PTC071820) is a Private company incorporated on 27 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EFFECTIVE ENFORCEMENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EFFECTIVE ENFORCEMENT INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of EFFECTIVE ENFORCEMENT INDIA PRIVATE LIMITED are SANJEEV KUMAR GUPTA, SHASHWAT JAIN, and CHANDRA PRAKASH MANTRI.
EFFECTIVE ENFORCEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090RJ2020PTC071820 and its registration number is 71820. Users may contact EFFECTIVE ENFORCEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFFECTIVE ENFORCEMENT INDIA PRIVATE LIMITED is 2nd Floor, R&A Tower, C 25, Vaishali Marg, Vaishali Nagar , JAIPUR, Rajasthan, India - 302021.
Current status of EFFECTIVE ENFORCEMENT INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EFFECTIVE ENFORCEMENT INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EFFECTIVE ENFORCEMENT INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EFFECTIVE ENFORCEMENT INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EFFECTIVE ENFORCEMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08654079 | SANJEEV KUMAR GUPTA | Director | 2020-11-12 |
| 08958448 | SHASHWAT JAIN | Director | 2020-11-12 |
| 09584478 | CHANDRA PRAKASH MANTRI | Director | 2022-04-26 |
Past Directors & Key Managerial Personnel of EFFECTIVE ENFORCEMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08796215 | BHOJRAJ SAINI | Director | - | 2020-11-12 |
| 08796237 | BHANU PRAKASH MISHRA | Director | - | 2020-11-12 |
| 08937030 | VINOD KUMAR BHARDWAJ | Director | - | 2020-11-12 |
Other Directorships of SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHOJRAJ SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAR ENFORCEMENT AND CONSULTANT PRIVATE LIMITED | U74999RJ2021PTC075457 | Director | 2021-06-22 | Ongoing |
Other Directorships of BHANU PRAKASH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENFORCEMENT SOLUTIONS LEGAL LLP | AAC-5088 | Partner | 2014-07-25 | Ongoing |
| STAR ONE ENFORCEMENT CONSULTANT PRIVATE LIMITED | U74999RJ2020PTC071863 | Director | 2020-10-29 | Ongoing |
Other Directorships of VINOD KUMAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHWAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVANSHI AND ASSOCIATES ENFORCEMENT CONSULTANTS PRIVATE LIMITED | U67120RJ1995PTC009425 | Director | 2024-04-01 | Ongoing |
Other Directorships of CHANDRA PRAKASH MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900RJ2022PTC082234 | METAVM PLATFORM PRIVATE LIMITED | C-25, R&A Tower,vaishali marg vaishali nagar , jaipur, Rajasthan, India - 302021 |
| U46691RJ2024PTC092974 | GREENABLE INDUSTRIAL PRODUCTS PRIVATE LIMITED | C-25, BLOCK - C,,3RD FLOOR, R&A TOWER, VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,302021-India |
| ACN-1543 | AKA MINING LLP | 2nd Floor,A-19 and A-31,Raghukul Tower,Khatipura Mod, Hanuman Nagar , Vaishali Nagar, Jaipur, Rajasthan,Jaipur,Jaipur,Rajasthan,India-302021 |
| U62013RJ2023PTC086014 | EQUATION GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO 18 A FIRST FLOOR R V TOWER NITYANAND NAGAR A, BEED KHATIPURA, VAISHALI NAGAR , Jaipur, Rajasthan, India - 302021 |
| U85300RJ2019NPL066974 | VANDE SCOUTS GUIDES FOUNDATION | PLOT NO 2 GANGA TOWER, 2ND FLOOR, ROOP NAGAR COLON TAGORE NAGAR, CHITRAKOOT MARG, AJMER ROA D , VAISHALI NAGAR, Rajasthan, India - 302021 |
| U92490RJ2022PTC081480 | YOGMANDIR NATUROPATHY AND HEALTH PRIVATE LIMITED | C-9/30, 2nd & 3rd Floor, Chitrakoot Marg, Vaishali Nagar,,JAIPUR,Jaipur,Rajasthan,302021-India |
| U72502RJ2018PTC060382 | IMPREXIS INFORMATICS PRIVATE LIMITED | Office No.1-A Prestige Tower, Ist Floor, E-1 Amrapali Marg , Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U72900RJ2022PTC083336 | YK DIGIWEB SERVICES PRIVATE LIMITED | Office no. 5 to 12 Ist Floor, Plot No. C-2 Saurabh Tower, Gautam Marg, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U55209RJ2019PTC064891 | SAISH HOSPITALITY AND CATERING PRIVATE LIMITED | BASEMENT, C-25, VAISHALI MARG VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U74999RJ2018PTC063086 | NDI CALL CENTER PRIVATE LIMITED | Plot no F-2 ,First Floor , Vaishali Tower-1, Nursery Circle,Amrapali Road , VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U74992RJ2016PTC049209 | BEESPHERE CONSULTANCY SERVICES PRIVATE LIMITED | A-22, 3rd FLOOR VAISHALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U72200RJ2011PTC035611 | GODAWARI TECHNO SOLUTION PRIVATE LIMITED | PLOT NO.C-2, SECOND FLOOR VAISHALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAY-3296 | APN PACKAGING LLP | A 19 AND A 31, FIRST FLOOR, RAGHUKUL TOWER, HANUMAN NAGAR, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U74999RJ2018PTC060488 | KEVAY STONES PRIVATE LIMITED | 203-204, 2nd FLOOR, VAISHALI TOWER FIRST NURSERY CIRCLE, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U15490RJ2020PTC070392 | AGRIBLE PROCESSORS PRIVATE LIMITED | FIRST FLOOR, PLOT NO. A-19, A-31, RAGHUKUL TOWER, HANUMAN NAGAR, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U45208RJ2022PTC085070 | PYD CONSTRUCTIONS PRIVATE LIMITED | 5TH FLOOR, C-212 & C-213, GAUTAM MARG, HANUMAN NAGAR, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| ACW-3229 | DIVINEJEE EDUCATION LLP | 2ND FLOOR,C-10, MAHANT SWAMI, NEAR PRATAP STADIUM,Vaishali Nagar,Vaishali Nagar,Rajasthan,India-302021 |
| U62099RJ2011PTC037025 | SUNSHINE REALMART PRIVATE LIMITED | 5TH FLOOR, THE SOLITAIRE, C-212 & C-213, GAUTAM MARG, HANUMAN NAGAR, VAISHALI NAG,AR,,JAIPUR,Jaipur,Rajasthan,302021-India |
| U55101RJ2010PTC032810 | DHANUKA HOSPITALITY PRIVATE LIMITED | 5TH FLOOR, THE SOLITAIRE, C-212 & C-213, GAUTAM MARG, HANUMAN NAGAR, VAISHALI NAG,AR,,JAIPUR,Jaipur,Rajasthan,302021-India |
| U63030RJ2021PTC073782 | HARI MARINE CONTAINER LINES PRIVATE LIMITED | 213, 2nd Floor, Sankalp Tower, Jharkhand Mode, Vaishali Nagar, Jaipur- 302021 , Jaipur, Rajasthan, India - 302021 |
| AAZ-8399 | ILLUMINATE STUDIO LLP | A 84,1st Floor Nityanand Nagar, Vaishali Nagar Jaipur, Rajasthan, India - 302021 |
| U63040RJ2006PTC022463 | BEAT TRAVEL PRIVATE LIMITED | C-201-A, AYODHYA MARG, HANUMAN NAGAR VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAH-9251 | EPIKOS VENTURE LLP | 2nd FLOOR, PLOT NO 167,RATHORE NAGAR AMRAPALI MARG,VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U45309RJ2020PTC072697 | SND INFRASTRUCTURE PRIVATE LIMITED | PN. 174, FN.- 204, 2ND FLOOR VIDHUT NAGAR C, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U63040RJ2016PTC049572 | FIESTRO HOLIDAYS PRIVATE LIMITED | PLOT NO. 121, Ist FLOOR,VIDYUT NAGAR-C, CHITRAKOOT MARG, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| L45201RJ2008PLC025705 | DHANUKA INFRA REALTY LIMITED | 5TH FLOOR, THE SOLITAIRE, C-212 & C-213 GAUTAM MARG, HANUMAN NAGAR, VAISHALI NAG AR, , JAIPUR, Rajasthan, India - 302021 |
| U45200RJ2011PTC035038 | SUNSHINE REALTY DEVELOPERS PRIVATE LIMITED | 5TH FLOOR, THE SOLITAIRE, C-212 & C-213, GAUTAM MARG, HANUMAN NAGAR, VAISHALI NAG AR, , JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2019PTC066103 | JYM DEVELOPERS PRIVATE LIMITED | 5TH FLOOR, THE SOLITAIRE, C-212 & C-213, GAUTAM MARG, HANUMAN NAGAR, VAISHALI NAG AR, , JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2005PTC021231 | DHANUKA COLONISER AND BUILDERS PRIVATE LIMITED | 5TH FLOOR, THE SOLITAIRE, C-212 & C-213, GAUTAM MARG, HANUMAN NAGAR, VAISHALI NAG AR, , JAIPUR, Rajasthan, India - 302021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.