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
EFSL TRADING LIMITED
CIN: U51900TG2011PLC077654 As on: 2026-07-13
EFSL TRADING LIMITED (CIN: U51900TG2011PLC077654) is a Public company incorporated on 24 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10100000.00.
EFSL TRADING LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.EFSL TRADING LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EFSL TRADING LIMITED are ASHISH BANSAL, PRADEEP ROOPLAL NAGORI, and KETAN CHANDRAKANT SHAH.
EFSL TRADING LIMITED's Corporate Identification Number (CIN) is U51900TG2011PLC077654 and its registration number is 77654. Users may contact EFSL TRADING LIMITED on its Email address - [email protected]. Registered address of EFSL TRADING LIMITED is 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034.
Current status of EFSL TRADING LIMITED is - Amalgamated.
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 EFSL 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 EFSL TRADING
Purchase full report of EFSL 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 EFSL 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 EFSL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06865549 | ASHISH BANSAL | Director | 2015-09-28 |
| 03291315 | PRADEEP ROOPLAL NAGORI | Director | 2011-11-24 |
| 07116011 | KETAN CHANDRAKANT SHAH | Director | 2016-09-27 |
Past Directors & Key Managerial Personnel of EFSL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125493 | SUBRAMANIAN RANGANATHAN | Director | - | 2017-03-24 |
| 02020023 | KAUSHIK HIRJI KARANI | Additional Director | - | 2017-09-11 |
| 02020023 | KAUSHIK HIRJI KARANI | Director | - | 2017-10-16 |
| 03210147 | RAVINDRA ANKAM | Additional Director | - | 2016-09-27 |
| 03210147 | RAVINDRA ANKAM | Director | - | 2017-12-12 |
| 06710030 | AMITAVA PAL | Additional Director | - | 2017-09-11 |
| 06710030 | AMITAVA PAL | Director | - | 2018-02-28 |
| 06865549 | ASHISH BANSAL | Additional Director | - | 2015-09-28 |
| 05124763 | SHILPA GATTANI | Director | - | 2014-11-15 |
| 07116011 | KETAN CHANDRAKANT SHAH | Additional Director | - | 2016-09-27 |
Other Directorships of SUBRAMANIAN RANGANATHAN
Other Directorships of KAUSHIK HIRJI KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Additional Director | - | 2008-07-10 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Director | - | 2016-11-08 |
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Additional Director | - | 2017-08-31 |
| EDELWEISS HOLDINGS LIMITED | U65923MH2015PLC270791 | Director | - | 2017-10-16 |
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | Additional Director | - | 2013-09-02 |
| EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED | U67100MH2007PLC353035 | Director | - | 2013-11-27 |
| NEO MARKETS SERVICES PRIVATE LIMITED | U67100MH2021PTC372701 | Director | 2021-12-02 | Ongoing |
| EDELCAP SECURITIES LIMITED | U67120MH2008PLC422229 | Additional Director | - | 2018-03-16 |
| NEO WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2021PTC367572 | Additional Director | - | 2022-05-27 |
| BURLINGTON BUSINESS SOLUTIONS LIMITED | U74999MH2014PLC259023 | Director | 2014-10-31 | Ongoing |
Other Directorships of RAVINDRA ANKAM
Other Directorships of AMITAVA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDEL INVESTMENTS LIMITED | U65923MH2009PLC420691 | Additional Director | - | 2014-09-10 |
| EDEL INVESTMENTS LIMITED | U65923MH2009PLC420691 | Director | - | 2018-05-30 |
| NUVAMA CAPITAL SERVICES (IFSC) LIMITED | U65999GJ2016PLC094838 | Director | - | 2018-02-27 |
| GEN XY AND M CONSULTING PRIVATE LIMITED | U74999MH2018PTC311790 | Director | 2018-07-12 | Ongoing |
Other Directorships of ASHISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Additional Director | - | 2014-09-09 |
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Director | 2014-09-09 | Ongoing |
| RUPEEK CAPITAL PRIVATE LIMITED | U74999KA2017PTC100571 | Director | 2021-08-20 | Ongoing |
| ETERNITY BUSINESS CENTRE LIMITED | U74999MH2014PLC259027 | Director | 2016-03-21 | Ongoing |
| ETERNITY BUSINESS CENTRE LIMITED | U74999MH2014PLC259027 | Director | - | 2016-03-20 |
Other Directorships of PRADEEP ROOPLAL NAGORI
Other Directorships of SHILPA GATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS FINANCIAL SERVICES LIMITED | L99999MH1995PLC094641 | Company Secretary | - | 2007-12-14 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Additional Director | - | 2021-06-17 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Director | - | 2022-11-01 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | Director | - | 2015-03-16 |
Other Directorships of KETAN CHANDRAKANT SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U64990TG2008PLC057122 | ECAP SECURITIES AND INVESTMENTS LIMITED | 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India |
| U74120TG2014PTC122370 | ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED | 2nd Floor, M.B. Towers, Plot No. 5, Road No. 2, Banjara Hills, Hyderabad , Hyderabad, Telangana, India - 500034 |
| U45201TG2006PLC078157 | EDELWEISS RURAL & CORPORATE SERVICES LIMITED | 2nd Floor, MB Towers, Plot no. 5, Road no. 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U51900AP2008PLC065549 | EDEL COMMODITIES LIMITED | 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U51100TG2004PLC052387 | EDELWEISS TRADING & HOLDINGS LIMITED | 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U51109TG2008PLC065146 | EC COMMODITY LIMITED | 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U67190TG2011PLC077784 | EFSL COMTRADE LIMITED | 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U65999TG2010PLC113135 | EDELWEISS CAPITAL MARKETS LIMITED | 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74140TG2008PLC120334 | EDELWEISS INVESTMENT ADVISER LIMITED | 2nd Floor, MB Towers, Plot No. 5, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U55101TG2001PTC038228 | PALANQUIN HOTELS AND RESORTS PRIVATE LIMITED | H.NO.8-2-472, PLOT.NO.5,MERCHANT TOWERS, 4TH FLOOR ROAD NO.4, , BANJARA HILLS,HYDERABAD., Telangana, India - 500034 |
| U67190TG2012PTC080555 | STAMPEDE COMMODITIES PRIVATE LIMITED | H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U70100TG2012PTC078771 | STAMPEDE INFRA AND PROPERTIES PRIVATE LIMITED | H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| L24230TG2005PLC046689 | VILIN BIO MED LIMITED | Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U74999TG1991PTC012824 | PITTIE ALCAST PRIVATE LIMITED | 2nd Floor,BBR Forum,Plot No 8-2-120/115/B/5 & 6 Road No 2,Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U22100TG2011PTC076757 | WIN CREATIVES INDIA PRIVATE LIMITED | H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U92412TG2013PTC085204 | JUKE BOX ENTERTAINMENT PRIVATE LIMITED | 8-2-472, Plot No.5, 5th Floor, Pent House Merchant Towers, Banjara Hills, Road No. 4 , Hyderabad, Telangana, India - 500034 |
| U72200TG2017PTC118796 | LEADING STROKE INDIA PRIVATE LIMITED | Off No #202, 2nd Floor,Shangrila Plaza, Plot No. 14, Road No. 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India |
| U24290TG2021PTC154150 | TIMMI LABS PRIVATE LIMITED | H.No.8-2-277/2,Plot No 2,5th Floor,Sai Sauda,UBI Colony,Road No3,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U45209TG2013PTC087378 | SSVAMANA INFRACON INDIA PRIVATE LIMITED | H.NO: 8-2-704/B/1/2, PLOT NO. 34, 2ND FLOOR SAI ENLAVE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72300TG2012PTC083505 | KIZMET TECH SOLUTIONS PRIVATE LIMITED | H.No. 8-2-296/3/F2 & F3, Plot No. 590, 2nd Floor, Aurora Colony, Banjara Hills, Road No. 3 , , HYDERABAD, Telangana, India - 500034 |
| AAN-2134 | ARKA AA FILMS LLP | A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| U24100TG2012PTC082313 | SUAVE CORPORATION (INDIA) PRIVATE LIMITED | Flat No 2B, 2nd Floor,Dr.No, 8-2-356/6/2, vamsiram Jyothi square,Plot no 16, Road No 3, Ban jara Hills , Hyderabad, Telangana, India - 500034 |
| U72200TG1998PTC028964 | KOMMINENI INFOTECH PRIVATE LIMITED | 8-2-268/H/27, Plot No:546, Road No:3,Banjara Hills Ground Floor, 1st Floor & 2nd Floor, Aur ora Colony , HYDERABAD, Telangana, India - 500034 |
| U45300TG2021PTC155730 | JASPER CARS PRIVATE LIMITED | Suite No.202, 2nd Floor, Trendset Towers, 8-2-269/10, Road No.2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U50100TG2021PTC157521 | SIERRA PLAZA PRIVATE LIMITED | Suite No.202, 2nd Floor, Trendset Towers, 8-2-269/10, Road No.2, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U72200TG2013PTC089730 | VANQO GLOBALTECH PRIVATE LIMITED | Flat no 202, 2nd Floor, Plot no 13, Cyber Heights, Road no 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U32111TS2023PLC172280 | PMART ENTERPRISES LIMITED | H No: 8-2-624, Flat No.202, 2nd floor, Sri Durga Towers,Road No.10, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U24100TG2017PTC118202 | AEROCELL BIOTECH PRIVATE LIMITED | H.NO 8-2-120/9/A/B, PLOT NO.8, 5TH FLOOR ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2010PTC066608 | LSN SOFTWARE SERVICES PRIVATE LIMITED | 2nd Floor, Plot No: 26, H.No: 8-2-603/1/26 Krishnapuram, Road No: 10, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.