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  • Complaints
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EFFWA WELFARE FOUNDATION

CIN: U90009MH2015NPL261538 As on: 2026-07-13

EFFWA WELFARE FOUNDATION (CIN: U90009MH2015NPL261538) is a Private company incorporated on 02 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

EFFWA WELFARE FOUNDATION'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.EFFWA WELFARE FOUNDATION's NIC code is 9000 (which is part of its CIN). As per the NIC code, it is inolved in Sewage and refuse disposal, sanitation and similar activities.

Directors of EFFWA WELFARE FOUNDATION are SUBHASH RAMAVTAR KAMAL, and VARSHA SUBHASH KAMAL.

EFFWA WELFARE FOUNDATION's Corporate Identification Number (CIN) is U90009MH2015NPL261538 and its registration number is 261538. Users may contact EFFWA WELFARE FOUNDATION on its Email address - [email protected]. Registered address of EFFWA WELFARE FOUNDATION is 107A, VARDHMAN COMPLEX, LBS MARG GOKUL NAGAR THANE WEST , THANE, Maharashtra, India - 400601.

Current status of EFFWA WELFARE FOUNDATION 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 Names

Previous CINs

ZaubaCorp's company report for EFFWA WELFARE FOUNDATION 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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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 EFFWA WELFARE FOUNDATION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EFFWA WELFARE FOUNDATION
DIN Director Name Designation Appointment Date
00255160 SUBHASH RAMAVTAR KAMAL Director 2015-02-02
00270314 VARSHA SUBHASH KAMAL Director 2015-02-02
Past Directors & Key Managerial Personnel of EFFWA WELFARE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUBHASH RAMAVTAR KAMAL
Company Name CIN Designation Appointment Date Cessation
GREEN PROCESS ENERGY (INDIA) PRIVATE LIMITED U40300MH2011PTC212558 Director 2011-01-20 Ongoing
AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2012-06-29
AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Managing Director - 2010-01-08
EFFWA INFRA & RESEARCH LIMITED U90001MH2014PLC251793 Director - 2024-04-30
EFFWA INFRA & RESEARCH LIMITED U90001MH2014PLC251793 Whole-time director 2014-01-06 Ongoing
Other Directorships of VARSHA SUBHASH KAMAL
Company Name CIN Designation Appointment Date Cessation
GREEN PROCESS ENERGY (INDIA) PRIVATE LIMITED U40300MH2011PTC212558 Director 2011-01-20 Ongoing
AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2012-06-29
AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Managing Director - 2005-09-30
EFFWA INFRA & RESEARCH LIMITED U90001MH2014PLC251793 Director - 2024-04-30
EFFWA INFRA & RESEARCH LIMITED U90001MH2014PLC251793 Managing Director 2014-01-06 Ongoing

CIN Company Name Company Address
U24200MH2011PTC223585 FOX TRADELINKS PRIVATE LIMITED 119, VARDHAMAN COMPLEX, GOKUL NAGAR, L.B.S. MARG, THANE WEST , THANE, Maharashtra, India - 400601
U24130MH1994PTC079653 SUPER BOND ADHESIVES PRIVATE LIMITED SUPER BOND ADHESIVES PRIVATE LIMITED 119, VARDHAMAN COMPLEX, GOKUL NAGAR, L.B .S. MARG, , THANE WEST, Maharashtra, India - 400601
U93000MH2015PTC267169 SAMADHAAN CORPORATE SERVICES PRIVATE LIMITED Unit No. 113, 1st Floor, Vardhaman Industrial Complex Premises CHS Ltd, Opp Jari Mari Mandir, , Gokul Nagar Thane West, Maharashtra, India - 400601
U67190MH2009PTC194689 NIMBUS WEALTH MANAGEMENT PRIVATE LIMITED 121, Vardhaman Industrial Complex, Gokul Nagar Thane (West) , Thane, Maharashtra, India - 400601
U99999MH1991PTC063575 HEMAKI LAB-SERVICES PVT LTD D 252 Amar - Gian Office Complex, L.B.S Marg, Pokharan Road, Thane (West) , Thane, Maharashtra, India - 400601
U29150MH2009PTC189917 AMBAT ICONCRANES PRIVATE LIMITED PLOT NO. 112, A WING, AMAR GIAN INDUSTRIAL COMPLEX L.B.S. MARG, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601
U74999MH2016PTC284619 AUTONXT AUTOMATION PRIVATE LIMITED B-701, ROYAL GALAXY, BEHIND NAVNEET MOTORS, OPPOSITE GOKUL NAGAR L.B.S. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601
U63000MH2012PTC234467 SHREE MAHALAXMI VACATIONS PRIVATE LIMITED R2 & R3, 2nd Floor, Eternity Shopping Complex Teen Hath Naka, L.B.S Marg, Thane (West) , Thane, Maharashtra, India - 400601
U85500PN2025NPL242749 VIGHNAHARTAA SUPPORT FOUNDATION C/O RENU, GANESH GALLI,,GOKUL NAGAR, THANE WEST,,Thane,Thane,Maharashtra,400601-India
ACG-8468 SPIONEX TECHNOLOGIES LLP 403 A 2 VIKAS COMPLEX CASTEL MILL COMPOUND,LBS ROAD THANE WEST,Thane,Thane,Maharashtra,India-400601
ACJ-6550 ULTRANET CABLE LLP FLAT NO. A-11, SHIRIN APARTMENT,NEAR MAKHAMALI TALAO, LBS MARG, THANE WEST,Thane,Thane,Maharashtra,India-400601
U72100MH1988PTC048085 SILVERLINE ELECTRONICS PRIVATE LIMITED 120, VARDHMAN INDUSTRIAL COMPLEX, GOKUL NAGAR THANE WEST, 4 400601. , W.E..10/12/2001., Maharashtra, India - 000000
U17100MH1988PTC048024 SILVERLINE INDUSTRIAL FABRICS INDIA PRIVATE LIMITED 120, VARDHMAN INDUSTRIAL COMPLEX, GOKUL NAGAR THANE WEST, 400601. , W.E.F.10/12/2001., Maharashtra, India - 000000
U74999MH2017PTC302236 MAHAGAURI INDUSTRIES AND SUPPLIERS PRIVATE LIMITED GALA NO.20, MILIND NAGAR, GOLDEN DYES TOWER, GOKUL NAGAR, THANE WEST , THANE, Maharashtra, India - 400601
U74120MH2012PTC236791 CONCRETE RESEARCH & ENGINEERING SERVICES PRIVATE LIMITED 18, Vardhaman Industrial Premises Gokul Nagar, LBS Marg, , Thane, Maharashtra, India - 400601
U74999MH2018PTC311941 AWL EDIBLE OILS AND FOODS PRIVATE LIMITED 701, 7th Floor, ACE Business Centre, L.B.S. Marg, Gokul Nagar, , Thane, Maharashtra, India - 400601
U99999MH1993PTC071607 ECLIPSE INSTRUMENTATION INDIA PVT.LTD. 212, Bldg. No. A(II), Ashok Service Indl. Estate, Gokul Nagar, L. B. S. Marg, Panchpakhahd i, , Thane West, Maharashtra, India - 400601
L90001MH2014PLC251793 EFFWA INFRA & RESEARCH LIMITED G no. 7, Vardhaman Industrial Complex, LBS Marg,Thane,Thane,Maharashtra,400601-India
ACY-1006 SHIVREKHA REALTORS LLP Gala No. 4 Vardhaman Indl,Complex, Opp. Gokul Nagar,Thane,Thane,Maharashtra,India-400601
ACJ-8210 BLUE & RED HAT IT SERVICES LLP Flat No 102, B/4 Wing,Vikas Complex, LBS Marg,Thane,Thane,Maharashtra,India-400601
U31900MH2014PTC259278 EFFICIENT ILLUMINATION PRIVATE LIMITED 101, SMC Square, 441 Khopat, LBS Marg, Thane (West) , Thane, Maharashtra, India - 400601
U70101MH1994PLC082946 ARNAV GRUH LIMITED 101, SMC Square, 441 Khopat, LBS Marg, Thane (West) , Thane, Maharashtra, India - 400601
U51100MH2017PTC292089 SNAPZONS ECOMMERCE PRIVATE LIMITED M-6/3, Kashish Park, L.B.S. Marg, Thane West, , Thane, Maharashtra, India - 400601
U51909MH2022PTC380796 LEHBERRY HEALTH SOLUTIONS PRIVATE LIMITED 101-102, Pushpa Mangal Complex, LBS Marg Near Babubhai Petrol Pump, Kolbad,Thane,Thane,Maharashtra,400601-India
U63031MH2000PTC128421 STERLING MOVERS PRIVATE LIMITED 121, VARDHAMAN INDUSTRIAL COMPLEX, GOKUL NAGAR, OLD BOMBAY AGRA ROAD,THANE (W), , THANE, Maharashtra, India - 400601
U92490MH2012PTC236023 SIDDHESH MEDIA PRIVATE LIMITED OFFICE NO 1 ANAND DHAM BLDG LBS MARG UTHALSAR NAKA THANE WEST , THANE, Maharashtra, India - 400601
U24222MH1999PTC119617 SUPERIOR SPECIALISED COATINGS PRIVATE LIMITED 124 VARDHMAN IND COMPLEXL B S MARG NEAR NAVNEET MOTOR S THANE WEST , THANE, Maharashtra, India - 400601
AAB-7811 GURUKRUPA SPACEWELL LLP A-804-NEELKANTH BUILDING, OPP.GAS GODOWN, NEAR MAKHAMALI TALAV, LBS MARG,THANE-WEST, THANE, Maharashtra, India - 400601
ACG-1092 RICHRUFFLE TEXTILES LLP 503/2, Pushpa Mangal Complex,,Near Babubhai Petrol Pump, L.B.S. Marg, Kolbad,,Thane,Thane,Maharashtra,India-400601

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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