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
EFFICIENT FOREX PRIVATE LIMITED
CIN: U65100MH2018PTC318255 As on: 2026-07-13
EFFICIENT FOREX PRIVATE LIMITED (CIN: U65100MH2018PTC318255) is a Private company incorporated on 13 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3700000.00.
EFFICIENT FOREX 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.EFFICIENT FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of EFFICIENT FOREX PRIVATE LIMITED are AHMED ABUBAKER, and WAJEEH MOHAMMED FAISAL PORBANDARWALA.
EFFICIENT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2018PTC318255 and its registration number is 318255. Users may contact EFFICIENT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFFICIENT FOREX PRIVATE LIMITED is SH-1, PLOT NO 255, IRANI HOUSE , SHAHID BHAGAT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400011.
Current status of EFFICIENT FOREX 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 EFFICIENT FOREX 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.
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Purchase full report of EFFICIENT FOREX
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 EFFICIENT FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EFFICIENT FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08303514 | AHMED ABUBAKER | Director | 2018-12-13 |
| 08303515 | WAJEEH MOHAMMED FAISAL PORBANDARWALA | Director | 2018-12-13 |
Past Directors & Key Managerial Personnel of EFFICIENT FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AHMED ABUBAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WAJEEH MOHAMMED FAISAL PORBANDARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28229MH2024FTC428423 | BRECK TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6510 | MAYTIK ENTERPRISES LLP | OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U74900MH2009PTC195528 | NEXTT MANAGEMENT SERVICES PRIVATE LIMITED | Nirman Kendra Premises Co-Op Soc. Ltd, Unit no.106 1 floor Plot no3 Dr. E Moses Road Mahala xmi estate , Mumbai, Maharashtra, India - 400011 |
| U74899MH1991PTC206596 | PIELLE COMMUNICATIONS PVT LTD | Nirman Kendra Premises Co-Op Soc. Ltd, Unit no.106 1 floor Plot no3 Dr. E Moses Road Mahala xmi estate , Mumbai, Maharashtra, India - 400011 |
| U91100MH2011NPL221408 | INDIAN CENTER FOR CORPORATE SOCIAL RESPONSIBILITY | Nirman Kendra Premises Co-Op Soc. Ltd, Unit no.106 1 floor Plot no3 Dr. E Moses Road Mahala xmi estate , Mumbai, Maharashtra, India - 400011 |
| ACD-0335 | SHYRO HEALTH LLP | TE01/0115, Floor-1, Plot-CS 3116, Turf Estate,,DR E Moses Road, Shakti Mill Lane,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U46491MH2025PTC439734 | REBLOOM COSMEDICA PRIVATE LIMITED | 120, Floor No.1 Tantia Jogani Industrial Estate,J R Boricha Marg, Arthur Road Jail, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India |
| U46491MH2025PTC439816 | YUDERMA GLOBAL PRIVATE LIMITED | 120 Floor No.1 Tantia Jogani Industrial Estate,J R Boricha Marg, Arthur Road Jail, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India |
| ABC-4298 | CORAL SHIP GLOBAL LLP | Plot No. 9C, 3rd Floor, Thakkar Industrial Estate Co Op Soc Ltd,N M Joshi Road,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAF-9673 | HEMMO PHARMA LLP | OFFICE NO. 114, 1ST FLOOR, TURF ESTATE DR. E.MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAQ-7920 | SIRA INFOTEC LLP | 1/A, GROUND FLOOR, PLOT 113/115,EVERREADY HOUSE, MAULANA AZAD ROAD, AGRIPADA, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| AAG-1202 | DEBRIS CHUTES INDIA LLP | 1B-C, Plot No. 20-C DrAnandrao Nair Road, opp. Agripada Police Station mumbai, Maharashtra, India - 400011 |
| U55101MH2022PTC389181 | PROSPEROUS BRANDS PRIVATE LIMITED | 120, Shreeji Chambers, 1st Floor, Tata Road No 1 and 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U70200MH2015PTC267446 | N. M. LAND DEVELOPERS PRIVATE LIMITED | UNIT NO. 8B, 1-ATHACKER INDUSTRIAL ESTATE N. M. JOSHI MARG, DELISILE ROAD, , MUMBAI, Maharashtra, India - 400011 |
| AAC-9331 | SHARP LIFESPACES LLP | 328, 3rd Floor, Pragati Industrial Estate, Plot No 316, N M Joshi Marg, Delisle Road Mumbai, Maharashtra, India - 400011 |
| AAI-2407 | CONVERGENT INFOCOM LLP | C-1B, Plot No. 20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada MUMBAI, Maharashtra, India - 400011 |
| ABC-3213 | GROWFOREVER PROPERTIES LLP | BLOCK NO 1 EVERGREEN INDL ESTATE, DR E MOSES ROAD, SHAKTI MILL LANE,JACOB CIRCLE, MAHALAXM Mumbai, Maharashtra, India - 400011 |
| AAQ-2274 | SUMATI TRADING & CONSULTANCY LLP | 103, 1st Floor, Plot 189A, Anand Estate, Sane Guruji Marg, Arthur Road Naka, Chinchpokli Mumbai, Maharashtra, India - 400011 |
| U80903MH2008PTC177782 | CONVERGENT INFOTECH PRIVATE LIMITED | C-1B, Plot No.20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada , Mumbai, Maharashtra, India - 400011 |
| U74999MH2016PTC285417 | SJ PROMAAN INDIA PRIVATE LIMITED | 1B-C, Plot No. 20-C Dr. Anandrao Nair Road, opp. Agripada Po lice Stn , Mumbai, Maharashtra, India - 400011 |
| AAV-1580 | RTTRICONE PALI HILL DEVELOPMENT LLP | 502, Floor 5, Plot C, S No 1/1887, Elite Residency Dr. Anandrao Nair Road, Agripada, JacobCircle Mumbai, Maharashtra, India - 400011 |
| AAT-2903 | TRUMART MEDICAL AND GENERAL STORE LLP | 1704 FLOOR 17, PLOT C S NO 1/1887, ELITE RESIDENCY DR ANANDRAO NAIR ROAD, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| U70100MH2005PTC152991 | GROWFOREVER PROPERTIES PRIVATE LIMITED | BLOCK NO 1 EVERGREEN INDL ESTATE, DR E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MAHALAXM I, , MUMBAI, Maharashtra, India - 400011 |
| U74900MH2015PTC267615 | VENICE CLOTHING PRIVATE LIMITED | 1704, FLR- 17, PLOT-C S NO 1/1887,ELITE RESIDENCY, DR. ANANDRAO NAIR ROAD, AGRIPADA, JACOB CIRCLE, , MUMBAI, Maharashtra, India - 400011 |
| AAW-3776 | NITRAJ GLOBAL CORP LLP | Plot no. 9c, Floor 3, N M Joshi Road, Thakkar Industrial Estate Co op Soc Ltd, Lower Parel East Mumbai, Maharashtra, India - 400011 |
| U74900MH2014PTC256380 | BLUEPRINT COMMUNICATION AND SPACE SOLUTIONS PRIVATE LIMITED | 9-13, FLOOR-1 PLOT-189A, YOGI HOUSE, ANAND ESTATE N.M. JOSHI MARG,ARTHUR RD NAKA, CHINCHPO KLI (WEST) , MUMBAI, Maharashtra, India - 400011 |
| U24111MH2002PTC135474 | ALL INDIA AMMONIA UDYOG PRIVATE LIMITED | 112, 1st Floor, Turf Estate, 3/65 Dr E Moses Road Mahalaxmi, Mumbai - 400011 , Mumbai, Maharashtra, India - 400011 |
| AAA-3226 | GREATDEAL FINCONSULT AND ADVISORS LLP | Office No. 14, 1st Floor, Plumber House, 557 J S S Road, Chira Bazar Mumbai, Maharashtra, India - 400002 |
| U28113MH1988PTC047315 | STANMESH PRIVATE LIMITED | Standard House, Plot No 83, Room Nos 101 & 102 Maharshi Karve Road,Kalbadevi,Marine Lin es , Mumbai, Maharashtra, India - 400002 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.