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EFP WEALTH PRIVATE LIMITED

CIN : U74999DL2015PTC288331
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ROC : RoC-Delhi
Active
Last Updated On : 09-09-2022
CINU74999DL2015PTC288331
Company NameEFP WEALTH PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number288331
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-12-2015
Registered AddressMez & 1st Floor A-83, Okhla Industrial Area, Okhla Ph-ll New Delhi New Delhi DL 110020 IN
Address other than R/oB-87, Jai Jawan Colony Durgapura Jaipur 302018 RJ IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02061334ANURAG AGARWAL10-12-2015
02828797DEVENDRA KUMAR AGRAWAL11-08-2018
09163505SHRISHTI MITTAL31-12-2021
EFP WEALTH PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-12-2015. Its Corporate Identification Number (CIN) is U74999DL2015PTC288331, and it carries the registration number 288331. Currently, its eFiling status is listed as Active”.
From a financial standpoint, EFP WEALTH PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Mez & 1st Floor A-83, Okhla Industrial Area, Okhla Ph-ll New Delhi New Delhi DL 110020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EFP WEALTH PRIVATE LIMITED?
    Mez & 1st Floor A-83, Okhla Industrial Area, Okhla Ph-ll New Delhi New Delhi DL 110020 IN
  • Who are the owners / directors of EFP WEALTH PRIVATE LIMITED?
    • ANURAG AGARWAL
    • DEVENDRA KUMAR AGRAWAL
    • SHRISHTI MITTAL
  • How can I contact EFP WEALTH PRIVATE LIMITED?
  • When was EFP WEALTH PRIVATE LIMITED established?
    It was founded on 10-12-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,200
MGT-72,63,200
Total Penalty5,38,400
🎉90% WAIVER APPLIED
- ₹ 4,84,560
Amount Payable (10%)53,840

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.