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
EFJAY CONSULTANCY & TRADING PRIVATE LIMITED
CIN: U51397DL2013PTC253502 As on: 2026-07-13
EFJAY CONSULTANCY & TRADING PRIVATE LIMITED (CIN: U51397DL2013PTC253502) is a Private company incorporated on 04 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.EFJAY CONSULTANCY & TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of EFJAY CONSULTANCY & TRADING PRIVATE LIMITED are FATEHJUNG HARJIT SINGH, and JASMIN FATEHJUNG SINGH.
EFJAY CONSULTANCY & TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397DL2013PTC253502 and its registration number is 253502. Users may contact EFJAY CONSULTANCY & TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFJAY CONSULTANCY & TRADING PRIVATE LIMITED is 25 RAM VIHAR, I P EXTN-II NEAR ANAND VIHAR PETROL PUMP , DELHI, Delhi, India - 110092.
Current status of EFJAY CONSULTANCY & 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EFJAY CONSULTANCY & 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.
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.
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.
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 EFJAY CONSULTANCY & TRADING
Purchase full report of EFJAY CONSULTANCY & 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 EFJAY CONSULTANCY & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EFJAY CONSULTANCY & TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00636585 | FATEHJUNG HARJIT SINGH | Director | 2013-06-04 |
| 02261938 | JASMIN FATEHJUNG SINGH | Director | 2013-06-04 |
Past Directors & Key Managerial Personnel of EFJAY CONSULTANCY & TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FATEHJUNG HARJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEVONIA LEISURE PRIVATE LIMITED | U24246DL2011PTC215458 | Director | 2011-03-09 | Ongoing |
| EQUI LIFE SPA PRIVATE LIMITED | U74120DL2009PTC192623 | Director | - | 2013-03-09 |
| OMEGA NUTRI ESSENTEALS PRIVATE LIMITED | U74900DL2012PTC236277 | Director | - | 2015-06-20 |
| LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED | U74900MH2007PTC166702 | Additional Director | - | 2010-07-25 |
| PEVONIA SPA MANAGEMENT PRIVATE LIMITED | U74996DL2006PTC155830 | Director | 2006-11-23 | Ongoing |
| CREATIVE SPA ELEMENTS PRIVATE LIMITED | U85100DL2010PTC204252 | Director | 2010-06-17 | Ongoing |
| PEVONIA WELLNESS INDIA PRIVATE LIMITED | U85100DL2011PTC217086 | Director | 2011-04-05 | Ongoing |
| SEVEN PILLARS WELLNESS PRIVATE LIMITED. | U85100HR2008PTC050088 | Director | - | 2015-03-01 |
| PEVONIA SPA CARE PRIVATE LIMITED | U93020DL2006PTC150896 | Director | 2007-01-03 | Ongoing |
| ILLUMINATA WELLNESS PRIVATE LIMITED | U93090DL2009PTC192480 | Director | 2009-07-23 | Ongoing |
| AMIDA WELLNESS PRIVATE LIMITED | U93090DL2017PTC312448 | CEO(KMP) | - | 2017-05-19 |
Other Directorships of JASMIN FATEHJUNG SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEVONIA LEISURE PRIVATE LIMITED | U24246DL2011PTC215458 | Director | 2011-03-09 | Ongoing |
| PEVONIA SPA MANAGEMENT PRIVATE LIMITED | U74996DL2006PTC155830 | Director | 2006-11-23 | Ongoing |
| CREATIVE SPA ELEMENTS PRIVATE LIMITED | U85100DL2010PTC204252 | Director | 2010-06-17 | Ongoing |
| PEVONIA WELLNESS INDIA PRIVATE LIMITED | U85100DL2011PTC217086 | Director | 2011-04-05 | Ongoing |
| SEVEN PILLARS WELLNESS PRIVATE LIMITED. | U85100HR2008PTC050088 | Director | - | 2010-10-25 |
| PEVONIA SPA CARE PRIVATE LIMITED | U93020DL2006PTC150896 | Director | 2006-07-13 | Ongoing |
| ILLUMINATA WELLNESS PRIVATE LIMITED | U93090DL2009PTC192480 | Director | 2011-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2015PTC275055 | INTERCENTIVE TECHNOLOGIES PRIVATE LIMITED | 25, Ram Vihar I.P. Extn-II, , New Delhi, Delhi, India - 110092 |
| U74999DL2016PTC299411 | MAXIMUM SPACES PRIVATE LIMITED | 46 GF Ram Vihar Near Anand Vihar Petrol Pump , Delhi, Delhi, India - 110092 |
| U23200DL2010PTC220178 | COASTAL REFINERIES & INFRASTRUCTURE PRIVATE LIMITED | 25, RAM VIHAR I.P.EXTENSION, PART-II , DELHI, Delhi, India - 110092 |
| U14291DL2010PTC220215 | DAHEJ POWER AND MINERALS PRIVATE LIMITED | 25, RAM VIHAR I.P.EXTENSION, PART-II , DELHI, Delhi, India - 110092 |
| U65910DL1997PTC084279 | DNB- FINANCE AND LEASING PRIVATE LIMITED | 160, RAM VIHAR, I.P. EXTN.-II, , NEW DELHI, Delhi, India - 110092 |
| ACM-4487 | HMV VENTURES LLP | S-22, II FLOOR, PANKAJ CENTRAL MARKET LSC,NEAR NATRAJ VIHAR SOC, I.P. EXT., DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U52399DL2016PTC291573 | DIGISYS INFOTECH PRIVATE LIMITED | PLOT NO 35 FIRST FLOOR RAM VIHAR DELHI NEAR PETROL PUMP , NEW DELHI, Delhi, India - 110092 |
| U63030DL2018PTC338205 | TRESOR TOURS AND TRAVELS PRIVATE LIMITED | PNO-7 OFF SPACE NO-201 S/F COMMUNITY CENTRE, PREET VIHAR, , NEAR PETROL PUMP, DELHI, Delhi, India - 110092 |
| U52190DL2009PTC193583 | GOLFWORX RETAILS PRIVATE LIMITED | 24 MANAK VIHAR I.P. EXTN. PART-II , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC058277 | PARSEC COMMUNICATIONS PRIVATE LIMITED | C 157 ANAND VIHAR I P EXTENSION II , DELHI, Delhi, India - 110092 |
| U74899DL1991PTC046588 | MALHOTRA HEALTHCARE AND DIAGNOSTICS PRIVATE LIMITED | C-164ANAND VIHAR I P EXTENSION-II , NEW DELHI, Delhi, India - 110092 |
| U74999DL2011PTC216986 | AG DAUTERS CONSULTING PRIVATE LIMITED | 25, RAM VIHAR I.P. EXTENSION -2, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U74900DL2009PTC190476 | MILLIONAIRE MULTILEVEL MARKETING PRIVATE LIMITED | F - 27A, FIRST FLOOR, I.P.EXTN., (NEAR GURUDWARA) MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U15549DL2018PTC337598 | VISHWALAKSHMI FOODS & BEVERAGES PRIVATE LIMITED | D-64 Plot No-91, Arya Nagar CGHS I.P.Extn. Near CNG Petrol Pump , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC329389 | RAVIOM BHASKAR E-SERVICES PRIVATE LIMITED | D-64, PLOT NO. 91, ARYA NAGAR, CGHS, I.P. EXTN., NEAR CNG PETROL PUMP , DELHI, Delhi, India - 110092 |
| U74140DL2014PTC265657 | ROCKSTAR GURU CONSULTING PRIVATE LIMITED | S-22,II FLOOR PANKAJ CENTRAL MARKET LSC NEAR NATRAJ VIHAR SOC,I.P.EXT, , DELHI, Delhi, India - 110092 |
| U27100DL2018OPC334807 | NIDHIZ CUCINES & INTERIORS (OPC) PRIVATE LIMITED | H.No.112,Rajdhani Nikunj Apart, I P EXTN Plot No. 94, Near Madhu Vihar Market, , DELHI, Delhi, India - 110092 |
| U64100DL2021PTC385687 | INFOTEL BIZCON PRIVATE LIMITED | P No. 7, Off Space No. 201 S/F Community Centre, Preet Vihar Near Petrol Pump , Delhi, Delhi, India - 110092 |
| U74999DL2014PTC265834 | ROYAL FALCON SHIPPING AND LOGISTICS PRIVATE LIMITED | B-39, 3RD FLOOR, STREET NO. 15 MADHU VIHAR I.P. EXTN NEAR HANUMAN MANDI R , DELHI, Delhi, India - 110092 |
| U70101DL2013PTC258018 | SMART TREASURE PRIVATE LIMITED | 62, SRESHTHA VIHAR, VIKAS MARG EXTN, NEAR ANAND VIHAR RAILWA Y STATION , DELHI, Delhi, India - 110092 |
| U01211DL2010PTC207626 | TRI BEETAL FARMING PRIVATE LIMITED | A-37,Guru Kripa Complex,1st Floor Gali No-2, I.P. Extn. Madhu Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U32509DL2023PTC413604 | PRATUSH GLOBAL PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2024PTC430689 | DRESSY PAW REALTORS PRIVATE LIMITED | C-170,near petrol pump preet vihar,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2024PTC428769 | KRISHYAM TECHLABS PRIVATE LIMITED | A-2/206, S/F,,Milan Vihar, I.P Extn.,,East Delhi,East Delhi,Delhi,110092-India |
| U26201DL2023PTC423965 | RECYCLEKART PRIVATE LIMITED | 428, 3rd FL,Parshav Vihar, 50, I.P Extn, Patparganj,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2016PTC291835 | BENARA INFRATECH PRIVATE LIMITED | A-55-56, GALI NO. 18 MADHU VIHAR I.P EXTN DELHI DL , DELHI, Delhi, India - 110092 |
| U85300DL2022PTC396005 | NEWLIFE SURGERY PRIVATE LIMITED | A 206 F/F MAIN ROAD CHANDRA VIHAR I P EXTN. PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| U77100DL2024PTC433316 | BAD BOY WHIPS PRIVATE LIMITED | H.No.C-170 Near Petrol Pu,mp, Preet Vihar,Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U82300DL2026PTC463403 | 360 EXHIBITION SOLUTION PRIVATE LIMITED | 51-B, F/F,GALI NO -18,MADHU VIHAR, I.P.EXTN.,East Delhi,East Delhi,Delhi,110092-India |
| 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.
| 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.