CIN |
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Company Name |
EFFICIENT FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
318255 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
13 December 2018 |
|
Age of Company |
5 years, 4 month, 12 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EFFICIENT FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SH-1, PLOT NO 255, IRANI HOUSE , SHAHID BHAGAT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08303514 |
Director |
13 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08303515 |
Director |
13 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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KALOPSIA SOLUTIONS PRIVATE LIMITED | 1, FLOOR 1, PLOT 22, GIRI NIWAS ADI MARZBAN PATH OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U74999MH2010PLC202450 |
SUJAN & AKIN INTERTANK TERMINAL LIMITED | ROOM/SHOP NO.7,GF,PLOT NO. 26,SHIPPING HOUSE,KUMTA STREET,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
AAJ-5053 |
LOTUS MARINE HANDLING SERVICES LLP | 211, EMCA HOUSE, PLOT NO 289 SHAHID BHAGATSINGH ROAD,BALLARD ESTATE Mumbai Mumbai City MH 400038 IN |
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SUN FLEXITANKS PRIVATE LIMITED | 13, Floor-1, Plot-281, Krishna Niwas, Shahid Bhagat Singh Road, Ballard Estate, Mumbai Mumbai City MH 400038 IN |
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SHREE MAHAVIR MEWAD COMPLEX LIMITED | GROUND FLOOR, PLOT NO. 327, BHESANIA BUILDING SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN |
U67200MH2018PTC316148 |
KANKU FOREX PRIVATE LIMITED | 12, FLOOR-1, PLOT -273, VALJI SHAMJI BLD SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U22120MH1961PTC012106 |
ASIA PUBLISHING HOUSE PRIVATE LIMITED | Asia Publishing House, Plot-14/18, Calicut Street, Off Shahid Bhagat Singh Road, Ballard Estate, Mumbai Mumbai City MH 400038 IN |
U74900MH2016PTC274306 |
UNITED ISLAND MARITIME VENTURES PRIVATE LIMITED | OFFICE NO.27,3RD FLOOR,PLOT-275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN |
U80904MH2015PTC261154 |
CARIBBEAN MARITIME TRAINING ACADEMY PRIVATE LIMITED | OFFICE NO. 28,3RD FLOOR,PLOT-275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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