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
EFFIOA AGRO TRADING PRIVATE LIMITED
CIN: U01403DL2012PTC232754 As on: 2026-07-13
EFFIOA AGRO TRADING PRIVATE LIMITED (CIN: U01403DL2012PTC232754) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.EFFIOA AGRO TRADING PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of EFFIOA AGRO TRADING PRIVATE LIMITED are RAHUL MOHAN TIWARY, and BRIAN CHOUDHARY.
EFFIOA AGRO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2012PTC232754 and its registration number is 232754. Users may contact EFFIOA AGRO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFFIOA AGRO TRADING PRIVATE LIMITED is 864, Rama Apartment Sector-11, Plot # 2 , Dwarka, Delhi, India - 110075.
Current status of EFFIOA AGRO TRADING PRIVATE LIMITED is - Strike Off.
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 EFFIOA AGRO TRADING 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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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.
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Purchase full report of EFFIOA AGRO TRADING
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 EFFIOA AGRO TRADING 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 EFFIOA AGRO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02251350 | RAHUL MOHAN TIWARY | Director | 2012-03-13 |
| 02131211 | BRIAN CHOUDHARY | Director | 2012-03-13 |
Past Directors & Key Managerial Personnel of EFFIOA AGRO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL MOHAN TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAADHI ADVISORS LIMITED LIABILITY PARTN ERSHIP | AAA-0710 | Designated Partner | 2010-02-09 | Ongoing |
| EFFIOA AGRO CASH & CARRY PRIVATE LIMITED | U01403DL2012PTC243994 | Director | 2012-10-25 | Ongoing |
| SUMER PRAADHI POWER SOLUTIONS PRIVATE LIMITED | U40100MH2012PTC230109 | Director | - | 2021-04-30 |
| AMRIKOL TOWERS PRIVATE LIMITED | U45200DL2008PTC182654 | Director | 2008-08-29 | Ongoing |
| EFFIOA WHOLE SALE PRIVATE LIMITED | U51900DL2012PTC244011 | Director | 2012-10-26 | Ongoing |
Other Directorships of BRIAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFIOA AGRO CASH & CARRY PRIVATE LIMITED | U01403DL2012PTC243994 | Director | 2012-10-25 | Ongoing |
| EXITO GOURMET PRIVATE LIMITED | U15200CH2008PTC031297 | Director | 2008-07-02 | Ongoing |
| EFFIOA WHOLE SALE PRIVATE LIMITED | U51900DL2012PTC244011 | Director | 2012-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-8327 | SANDBAR IMPEX LLP | FLAT NO. 223, CATEGORY-C, PLOT NO. 2, RAMA APARTMENT, PHASE-I,SECTOR-11, DWARKA, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| U27203DL2005PTC139353 | SAVITRI FAB PRIVATE LIMITED | 223, RAMA APARTMENT, 2ND FLOOR, PLOT NO. 2, SECTOR - 11 , DWARKA, Delhi, India - 110075 |
| U15311DL2005PTC141442 | IVORY FOOD GRAINS PRIVATE LIMITED | 223, RAMA APARTMENT, 2ND FLOOR, PLOT NO. 2, SECTOR - 11 , DWARKA, Delhi, India - 110075 |
| U29268DL2006PTC153647 | PRADO IMPEX PRIVATE LIMITED | 223, RAMA APARTMENT, 2ND FLOOR, PLOT NO. 2, SECTOR - 11 , DWARKA, Delhi, India - 110075 |
| U31200DL1988PTC033563 | DUCH ELECTROGUARD PRIVATE LIMITED | 223, RAMA APARTMENT, 2ND FLOOR, PLOT NO. 2, SECTOR - 11 , DWARKA, Delhi, India - 110075 |
| U72200DL2005PTC141444 | ALACRITY SOFT SOLUTIONS PRIVATE LIMITED | 223, RAMA APARTMENT, 2ND FLOOR, PLOT NO. 2, SECTOR - 11 , DWARKA, Delhi, India - 110075 |
| U72400DL2004PTC126449 | LAWSCRIBE INDIA PRIVATE LIMITED | 223, RAMA APARTMENT, 2ND FLOOR, PLOT NO. 2, SECTOR - 11 , DWARKA, Delhi, India - 110075 |
| AAD-8662 | PLAIN SPEAK MEDIA LLP | 301, PLOT NO.2 RAMA APARTMENT SECTOR-11 DWARKA, DELHI, Delhi, India - 110075 |
| U74899DL1989PTC038066 | AKSHAY FABRICS IMPEX PRIVATE LIMITED | 223, RAMA APARTMENT, PLOT NO.-2 SECTOR-11, DWARKA , DELHI, Delhi, India - 110075 |
| U74999DL2012PTC239278 | PLAIN SPEAK MEDIA PRIVATE LIMITED | 301, PLOT NO. 2 RAMA APARTMENT SECTOR-11, DWARKA , DELHI, Delhi, India - 110075 |
| U74140DL2005PTC132751 | KUMRA BHATIA CONSULTANTS PRIVATE LIMITED | 223, RAMA APARTMENT, PLOT NO.-2 SECTOR-11, DWARKA , DELHI, Delhi, India - 110075 |
| U74899DL1992PTC050831 | H. L. ANAND EXPORTS PRIVATE LIMITED | 223, RAMA APARTMENT, PLOT NO.-2 SECTOR-11, DWARKA , DELHI, Delhi, India - 110075 |
| U74999DL2003PTC122043 | LINKEDGE SOFTWARE SOLUTIONS PRIVATE LIMITED | 223, RAMA APARTMENT, PLOT NO.-2 SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U73100DL2019PTC350580 | PROTONIC DIGITAL HEALTHCARE PRIVATE LIMITED | Flat No. 323, Rama Apartment, Sector-11, Plot No. 2, Dwarka, , NEW DELHI, Delhi, India - 110075 |
| U93000DL2010PTC209545 | M K S CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO.671, RAMA APARTMENT SECTOR-11, PLOT NO 2, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74210DL2008PTC176011 | CHANDRAMAULI ENGINEERS PRIVATE LIMITED | FLAT-744, RAMA APARTMENTS, PLOT NO. 2, SECTOR-11 DWARKA, NEW DELHI-110075 , DELHI, Delhi, India - 110075 |
| ACC-3478 | ALACRITY SOFT SOLUTIONS LLP | 223, RAMA APARTMENT, 2ND FLOOR, PLOT NO. 2, SECTOR - 11Phase-1 Delhi, Delhi, India - 110075 |
| ACC-3651 | IVORY FOOD GRAINS LLP | 223, RAMA APARTMENT, 2ND FLOOR, PLOT NO. 2, SECTOR - 11Phase-1 Delhi, Delhi, India - 110075 |
| U70200DL2005PTC143754 | COSMIC MERCHANTS PRIVATE LIMITED | 223, 2ND FLOOR, RAMA APARTMENTS PLOT NO.-2, SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U56102DL2026PTC467037 | RISHVINI GROUP PRIVATE LIMITED | F. No-573 Rama Apartment,,Plot No-2 Sector -11,,New Delhi,South West Delhi,Delhi,110075-India |
| U47721DL2025PTC441443 | PILSIN PHARMACEUTICALS PRIVATE LIMITED | UNIT NO S-7 PLOT NO 2 MLU PKT . MANISH TWIN PLAZA 2,SECTOR 11 DWARKA NEW DELHI 110075,Delhi,South West Delhi,Delhi,110075-India |
| AAK-5173 | YAABOT MEDIA LLP | 704, Rama Apartments Plot 2, Sector 11, Dwarka Delhi, Delhi, India - 110075 |
| U45204DL2011PTC227932 | COMBO ASIA CONSTRUCTION & TRADING PRIVAT E LIMITED | 842, Rama Apartments, Plot No. 2, Sector 11, Dwarka , New Delhi, Delhi, India - 110075 |
| U72200DL2005PTC132689 | MORPHEUS IT SOLUTION PRIVATE LIMITED | 462,PLOT NO-2 RAMA APARTSMENTS, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2004PTC126515 | NISIONZ SOFTWARE PRIVATE LIMITED | 462,PLOT NO-2 RAMA APARTSMENTS, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2017PTC310239 | WHOOSH DIGITECH PRIVATE LIMITED | 324, RAMA APPARTMENTS PLOT NO. 2 SECTOR NO. 11 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U92490DL2023PTC409768 | ALCOR PRODUCTIONS PRIVATE LIMITED | Flat No 764, Plot No 2, Sect 11 Rama Apartment, Dwarka PH-1 , Delhi, Delhi, India - 110075 |
| U72300DL2009PTC187409 | VAUSCH INFOTECH PRIVATE LIMITED | Flat N0. - 171, Rama Apartments Plot No.2 , Sector 11, Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2021FTC382844 | EQUAFIN SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Flat No 222,2nd Floor,Heritage Apartment Sector 11,Plot No 10,Phase/Part-1 Dwarka , Delhi, Delhi, India - 110075 |
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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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