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 INFORMATION SERVICES PRIVATE LIMITED
CIN: U72300MH2000PTC126603 As on: 2026-07-13
EFFECTIVE INFORMATION SERVICES PRIVATE LIMITED (CIN: U72300MH2000PTC126603) is a Private company incorporated on 17 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
EFFECTIVE INFORMATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.EFFECTIVE INFORMATION SERVICES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
EFFECTIVE INFORMATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2000PTC126603 and its registration number is 126603. Users may contact EFFECTIVE INFORMATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFFECTIVE INFORMATION SERVICES PRIVATE LIMITED is 103, NAGESHWAR DHAM, PLOT NO.4 SECTOR NO.44, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of EFFECTIVE INFORMATION SERVICES PRIVATE LIMITED is - Converted to LLP.
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 INFORMATION SERVICES 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.
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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 INFORMATION SERVICES
Purchase full report of EFFECTIVE INFORMATION SERVICES
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 INFORMATION SERVICES 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 INFORMATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of EFFECTIVE INFORMATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00501248 | KIRAN HASMUKH DALLI | Director | - | 2011-07-21 |
| 01063429 | RUMELSINGH SANTRAM CHAUHAN | Director | - | 2018-04-20 |
| 03627241 | SUSHMA RUMELSINGH CHAUHAN | Additional Director | - | 2018-04-20 |
Other Directorships of KIRAN HASMUKH DALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLING SOULS TRAINING SYSTEMS LLP | AAI-6275 | Designated Partner | 2017-02-21 | Ongoing |
| PHARMASOFT TECHNOLOGIES PRIVATE LIMITED | U72200GJ2011PTC067735 | Director | 2011-11-04 | Ongoing |
Other Directorships of RUMELSINGH SANTRAM CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFECTIVE INFORMATION SERVICES LLP | AAM-4676 | Designated Partner | 2018-04-21 | Ongoing |
| NICOLAN HEALTHCARE PRIVATE LIMITED | U24230MH2020PTC345481 | Additional Director | - | 2023-09-29 |
| NICOLAN HEALTHCARE PRIVATE LIMITED | U24230MH2020PTC345481 | Director | 2023-11-23 | Ongoing |
Other Directorships of SUSHMA RUMELSINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFECTIVE INFORMATION SERVICES LLP | AAM-4676 | Designated Partner | 2018-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9367 | NXTGEN POWER SOLUTIONS LLP | Flat No 103, Plot No 4, Sector 44, Nageshwar Dham Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U63040MH2002PTC137138 | BRIG SHIPPING AND LOGISTICS PRIVATE LIMITED | SHOP NO. 4, BABASHARAN, PLOT NO. 60 & 61; SECTOR 44, NERUL (SEAWOODS); , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51900MH2007PTC175060 | PARAMOUNT MERCHANDISE PRIVATE LIMITED | SHOP NO. 4, DHARA APARTMENT, SECTOR NO. 44, PLOT NO. 95 & 96, NERUL, SEAWOOD, NAVI M UMBAI, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93090MH2009PTC191471 | MEGAPOLIS FACILITY MANAGEMENT PRIVATE LIMITED | SHOP NO 4,DHARA APARTMENT,PLOT NO.95-96,SECTOR44 SEAWOODS,NERUL,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC313306 | PAARI IMPERIUM INFRACITY PRIVATE LIMITED | C/O LIJU SAMALA,SHOP NO.8,BALAJI BHAVAN CHS LTD,PLOT NO.44,SECTOR 44A,NERUL, , SEAWOODS,NAVI MUMBAI, Maharashtra, India - 400706 |
| U52100MH2014PTC254633 | AQUABEANS RETAIL PRIVATE LIMITED | FLAT NO. B - 403, SUKHAKARTA CHS LTD, PLOT NO. 4, SECTOR NO. 40, SEAWOODS, NERUL (W), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72200MH2020PTC337484 | ENLYFT MEDIA PRIVATE LIMITED | Flat No D-4/4, Shiv Parvati Hsg Society Plot No 106-110, Sector 21, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC304516 | SSIDNIK ENTERPRISES PRIVATE LIMITED | Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706 |
| U74110MH2016PTC287386 | RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED | ALAK CO-OP HSG SOC F. NO. A-4/4:2, PLOT NO 15, SECTOR NO 19A, NERUL, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93090MH2020PTC352082 | ARSF MARINE SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | SHOP NO-2, PARSHWA APARTMENT PLOT NO 112 SECTOR 44 SEAWOODS NERUL(w) NAVI MUMBAI 400706 , MUMBAI, Maharashtra, India - 400706 |
| AAM-4676 | EFFECTIVE INFORMATION SERVICES LLP | 103 NAGESHWAR DHAM CO-OP HOUSING SOCIETY PLOT NO-4 NR HP PETROL PUMP SEC-44, SEAWOOD Navi Mumbai, Maharashtra, India - 400706 |
| U80900MH2011PTC220838 | YOUNGBULLS EDUCATION PRIVATE LIMITED | 103, CLASSIC'S PRIDE, OPP.PODDAR INTL SCHOOL PLOT NO-27, SECTOR-44A, KARAVE SEAWOODS, NERUL-W , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC305498 | ANDURON REMEDIALS PRIVATE LIMITED | SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U27320MH2018PTC310654 | DHYANSHI INDUSTRIES PRIVATE LIMITED | SHOP NO. 4, PLOT NO. 58, SECTOR 44A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45101MH2018PTC303529 | VIRA INFRA PROJECTS PRIVATE LIMITED | SHOP NO.01, PLOT NO. 26 SECTOR-44, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-8354 | AMAR TEXTILES AND GARMENTS LLP | SHOP NO.4, SHALOM CHS., PLOT NO.85 SECTOR-50E, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC286145 | COLOR SPACE ENTERPRISES PRIVATE LIMITED | SHOP NO. 4, PLOT NO. 9, SECTOR 42A / SEAWOODS NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC322262 | NASS ENGINEERING SERVICES PRIVATE LIMITED | FLAT NO. 102, JASMINE CHS., PLOT NO. 15 SECTOR-44, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15122MH2013PTC245508 | ANVESH BEVERAGES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15122MH2013PTC248956 | S & M BEVERAGES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U17291MH2013PTC244930 | ANVESH TEXTILES & FABRICS PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201 PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U01403MH2013PTC244538 | ANVESH MILK INDUSTRIES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45202MH2011PTC214480 | DURACH ELEVATIONS PRIVATE LIMITED | FLAT NO 702 NANDI DHAM SECTOR 42A PLOT NO 29 SEAWOODS NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH2012PTC238110 | S D SYSCOM PRIVATE LIMITED | Shop no 4, Om Nirmala CHS Plot No 64/65, Sec 44 Seawoods ,Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2013PTC248044 | ANVESH ADVISORY SERVICES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2010PTC209702 | NAVIMUMBAI CHITS PRIVATE LIMITED | SHREEJI DHAM, PLOT NO. 18/19, FLAT NO. 402, SECTOR - 50, SEAWOODS (NERUL) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-4830 | WAY2HEALTH BANDRA LLP | SHOP NO: 3 AND 4, OM NEELKANTH CHS, PLOT NO: 31, SECTOR-42A, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90377545 | 1989-08-15 | 1997-12-31 | - | 10,380,000.00 | SBI | |
| 90384724 | 2001-08-16 | - | - | 707,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LTD. |
- 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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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.