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
EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED
CIN: U82990MP2005PTC017307 As on: 2026-07-13
EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED (CIN: U82990MP2005PTC017307) is a Private company incorporated on 04 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21825400.00.
Directors of EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED are NARAYAN BINDAL, and HITESH KUMAR BINDAL.
EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U82990MP2005PTC017307 and its registration number is 17307. Users may contact EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED on its Email address - . Registered address of EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED is Flat No. 202, Manu Apartment, 51, Geeta Nagar,INDORE,Indore,Madhya Pradesh,452001-India.
Current status of EFFULGENCE TRADING AND SERVICES PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for EFFULGENCE TRADING AND SERVICES 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 EFFULGENCE TRADING AND SERVICES
Purchase full report of EFFULGENCE TRADING AND SERVICES
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 EFFULGENCE TRADING AND SERVICES 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 EFFULGENCE TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00036862 | NARAYAN BINDAL | Director | 2023-08-14 |
| 01150111 | HITESH KUMAR BINDAL | Director | 2005-02-04 |
Past Directors & Key Managerial Personnel of EFFULGENCE TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036862 | NARAYAN BINDAL | Additional Director | - | 2023-09-29 |
| 00036862 | NARAYAN BINDAL | Director | - | 2017-03-10 |
| 00036927 | VISHNU PRASAD BINDAL | Additional Director | - | 2017-09-30 |
| 00036927 | VISHNU PRASAD BINDAL | Director | - | 2019-01-01 |
| 01225426 | VINEET PURANIK | Director | - | 2009-01-10 |
| 06888993 | SAVAN SHARDA | Additional Director | - | 2019-09-30 |
| 06888993 | SAVAN SHARDA | Director | - | 2020-04-01 |
| 06888993 | SAVAN SHARDA | Whole-time director | - | 2022-01-01 |
| 10081285 | HITENDRA SINGH | Additional Director | - | 2023-07-10 |
Other Directorships of NARAYAN BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWASTIK POLYSACK PRIVATE LIMITED | U25202MP2010PTC024923 | Additional Director | - | 2023-09-29 |
| SHREE SWASTIK POLYSACK PRIVATE LIMITED | U25202MP2010PTC024923 | Director | 2023-08-14 | Ongoing |
| VG DEVELOPERS PRIVATE LIMITED | U45200MP2006PTC018754 | Additional Director | - | 2023-09-29 |
| VG DEVELOPERS PRIVATE LIMITED | U45200MP2006PTC018754 | Director | 2023-08-14 | Ongoing |
| KANHAIYA DEVELOPERS PRIVATE LIMITED | U45201MP2004PTC017075 | Additional Director | - | 2023-09-29 |
| KANHAIYA DEVELOPERS PRIVATE LIMITED | U45201MP2004PTC017075 | Director | 2023-08-14 | Ongoing |
| SWASTIK COAL CORPORATION PRIVATE LIMITED | U74210MP1995PTC009875 | Additional Director | - | 2023-09-29 |
| SWASTIK COAL CORPORATION PRIVATE LIMITED | U74210MP1995PTC009875 | Director | 2023-08-14 | Ongoing |
| SWASTIK COAL CORPORATION PRIVATE LIMITED | U74210MP1995PTC009875 | Whole-time director | - | 2017-03-01 |
Other Directorships of VISHNU PRASAD BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VG DEVELOPERS PRIVATE LIMITED | U45200MP2006PTC018754 | Director | - | 2014-03-31 |
| BHAVRI REAL ESTATES PRIVATE LIMITED | U45200MP2006PTC018757 | Director | - | 2014-03-31 |
| BINDAL REALITIES PRIVATE LIMITED | U45200MP2006PTC018855 | Director | - | 2014-03-31 |
| KANHAIYA DEVELOPERS PRIVATE LIMITED | U45201MP2004PTC017075 | Additional Director | - | 2008-09-30 |
| KANHAIYA DEVELOPERS PRIVATE LIMITED | U45201MP2004PTC017075 | Director | - | 2017-03-05 |
| SWASTIK COAL CORPORATION PRIVATE LIMITED | U74210MP1995PTC009875 | Managing Director | - | 2019-01-01 |
| SWASTIK COAL CORPORATION PRIVATE LIMITED | U74210MP1995PTC009875 | Whole-time director | - | 2012-10-06 |
Other Directorships of HITESH KUMAR BINDAL
Other Directorships of VINEET PURANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT SECURITY AND FINANCE LIMITED | L67993GJ1994PLC022313 | Additional Director | - | 2012-09-29 |
| JAYANT SECURITY AND FINANCE LIMITED | L67993GJ1994PLC022313 | Director | - | 2014-02-01 |
Other Directorships of SAVAN SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWASTIK POLYSACK PRIVATE LIMITED | U25202MP2010PTC024923 | Additional Director | - | 2015-09-30 |
| SHREE SWASTIK POLYSACK PRIVATE LIMITED | U25202MP2010PTC024923 | Director | - | 2023-03-29 |
| VG DEVELOPERS PRIVATE LIMITED | U45200MP2006PTC018754 | Director | - | 2023-03-29 |
| BHAVRI REAL ESTATES PRIVATE LIMITED | U45200MP2006PTC018757 | Additional Director | - | 2014-09-30 |
| BHAVRI REAL ESTATES PRIVATE LIMITED | U45200MP2006PTC018757 | Director | - | 2020-03-20 |
| BINDAL REALITIES PRIVATE LIMITED | U45200MP2006PTC018855 | Additional Director | - | 2014-09-30 |
| BINDAL REALITIES PRIVATE LIMITED | U45200MP2006PTC018855 | Director | - | 2020-03-20 |
| VHB REALITIES PRIVATE LIMITED | U45201MP2008PTC020360 | Director | - | 2022-04-05 |
| SWASTIK COAL CORPORATION PRIVATE LIMITED | U74210MP1995PTC009875 | Additional Director | - | 2019-09-30 |
| SWASTIK COAL CORPORATION PRIVATE LIMITED | U74210MP1995PTC009875 | Director | - | 2023-03-29 |
Other Directorships of HITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWASTIK POLYSACK PRIVATE LIMITED | U25202MP2010PTC024923 | Additional Director | - | 2023-08-05 |
| VG DEVELOPERS PRIVATE LIMITED | U45200MP2006PTC018754 | Additional Director | - | 2023-08-05 |
| KANHAIYA DEVELOPERS PRIVATE LIMITED | U45201MP2004PTC017075 | Additional Director | - | 2023-08-05 |
| SWASTIK COAL CORPORATION PRIVATE LIMITED | U74210MP1995PTC009875 | Additional Director | - | 2023-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-1854 | SHB REALCON LLP | Flat No. 202, Room No.3,,Manu Apartment, 51 Geeta Nagar,,Indore,Indore,Madhya Pradesh,India-452001 |
| U25202MP2010PTC024923 | SHREE SWASTIK POLYSACK PRIVATE LIMITED | Flat No. 202, Room No.3 Manu Apartment, 51, Geeta Nagar , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2006PTC018754 | VG DEVELOPERS PRIVATE LIMITED | Flat No. 202, Room No. 3 Manu Apartment, 51, Geeta Nagar , Indore, Madhya Pradesh, India - 452001 |
| U45201MP2004PTC017075 | KANHAIYA DEVELOPERS PRIVATE LIMITED | Flat No. 202, Room No. 3 Manu Apartment, 51, Geeta Nagar , Indore, Madhya Pradesh, India - 452001 |
| U17121MP2015PTC033901 | PEGASUS COTTON PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR, SHREE APARTMENT PLOT NO. 51E/B & 51E/C, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAF-5264 | HABITATION CONSTRUCTION LAND INFRAESTATE LLP | Flat Number 202, Shri Siddhi Vinayak Apartment, Plot No 202, Mahadev Totla Nagar, Indore, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC040944 | INNOVATIVE CHATTERBOX PRIVATE LIMITED | Plot No. 86, Ravindra Nagar Flat No. 202, Kanha Sarkar,Indore,Indore,Madhya Pradesh,452001-India |
| U37100MP2016PTC040613 | SABKA SURAJ PRIVATE LIMITED | Flat No. B-102, Geeta Apartment, Plot No. 55, Padmawati Colony,,Indore,Indore,Madhya Pradesh,452001-India |
| U93090MP2017PTC042308 | NAVGRAH SECURITY AND LABOUR SERVICE PRIVATE LIMITED | FLAT NO 302 PARSHVA APARTMENT 103 GEETA NAGAR NEAR AJIT N AJAY CLUB , INDORE, Madhya Pradesh, India - 452001 |
| ACR-9166 | POSITIVE CAPITAL MANAGEMENT LLP | Flat No. 202, Kanika,Apartment14/1 New palasya,Indore,Indore,Madhya Pradesh,India-452001 |
| ACP-5402 | NIVA INFRA DEVELOPERS LLP | FLAT NO 202 PREMIER POINT,2, JANKI NAGAR NX,AB ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U51100MP2021PTC054941 | VIRAAT SWADESHI HAAT PRIVATE LIMITED | Flat No. 202, Shri Sai Amrit Apartment, 14, Chhatribagh, Indore , Indore, Madhya Pradesh, India - 452001 |
| U55209MP2019PTC048666 | RICA VIDA HOTELS PRIVATE LIMITED | 111-112, Flat No. 202, Gaytri Apartment Gaytri Apartment , INDORE, Madhya Pradesh, India - 452001 |
| U45309MP2011PTC027244 | H-METAL BUILDING SYSTEMS PRIVATE LIMITED | FLAT NO. 202,27-28 ROYAL VIEW APPARTMENT, FF SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2022PTC060344 | TECHOPTIMITY SOFTWARE SOLUTION PRIVATE LIMITED | Plot No. 57, Scheme No. 53 Flat No. 104 Ratan Lok Colony Vijay Nagar,,Indore,Indore,Madhya Pradesh,452001-India |
| U47721MP2025PTC080566 | DESIRED DRUGS LIFE SCIENCES PRIVATE LIMITED | Flat No. 402 Metro Pride,6 Janki Nagar, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| ACX-7772 | PURPLESOL COMMERCE LLP | Plot No. 51, Flat No. 201,MG Road, Johari Palace,Indore,Indore,Madhya Pradesh,India-452001 |
| U26960MP1997PTC012020 | GAURANG STONES PRIVATE LIMITED | Flat No. 14, Plot No. 31, Vatsalya Chamber Sneh Nagar, Indore , Indore, Madhya Pradesh, India - 452001 |
| U10790MP2024PTC073820 | CHAROKESAR FOODS PRIVATE LIMITED | BLOCK NO A07FLAT NO 707 A,BLO-CK NO A07FLAT NO 707,Indore,Indore,Madhya Pradesh,452001-India |
| AAS-8492 | VIPRASHREE TECHNOLOGY LLP | FLAT NO. 202 SHREENATH APARTMENT, 128 SNEHLATAGANJ INDORE, Madhya Pradesh, India - 452001 |
| ACB-9004 | GAJDHAN TECHSKILLS LLP | 27, Aditya Nagar Flat No.301, Laxmi Apartment Indore, Madhya Pradesh, India - 452001 |
| ABA-2653 | JANARDAN HEALTHCARE LLP | Flat No. 202, Brijkamal, 84, Swami Vivekanand Nagar, Indore, Madhya Pradesh, India - 452001 |
| U72501MP2017PTC042629 | ABHAY WEB SOLUTIONS PRIVATE LIMITED | FLAT NO. 202, ARPITA APARTMENT, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-3872 | S K TECHNOFEB INDIA LLP | Flat No. 204,Vinayak Arch 4/23,Geeta Nagar Indore, Madhya Pradesh, India - 452001 |
| ABA-4215 | MANISH IRON AND STEEL (INDORE) LLP | FLAT NO. G 1, BASERA APARTMENT 350, SAKET NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2020PTC051776 | ABACUS POWER PRIVATE LIMITED | 216 Anoop Nagar, F No. 202 Saraswati Apartment , Indore, Madhya Pradesh, India - 452001 |
| U70100MP2013PTC030473 | GATIK EARTHEN DEVELOPMENT AND MININGS PRIVATE LIMITED | Flat No.202, Geetanjali Apartment 12/1 Ushaganj , Indore, Madhya Pradesh, India - 452001 |
| U22221MP2018PTC045963 | SHREE VIDYASAGAR GRAPHIC AND SIGNAGE PRIVATE LIMITED | 2-B,VAISHALI NAGAR FLAT NO. 202,MAHAKALESHWAR AVENUE , INDORE, Madhya Pradesh, India - 452001 |
| AAA-6724 | MAHAMAYA SOFTWARES LLP | FLAT NO. 202, MEENAKSHI APARTMENTS 9, VIDHYA NAGAR, BHAWARK UHA INDORE, Madhya Pradesh, India - 452001 |
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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 Tax |
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| 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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| 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.