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EFSL TRADING LIMITED

CIN : U51900TG2011PLC077654
|
ROC : RoC-Hyderabad
Amalgamated
Last Updated On : 30-12-2022
CINU51900TG2011PLC077654
Company NameEFSL TRADING LIMITED
ROC CodeRoC-Hyderabad
Registration Number077654
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-11-2011
Registered Address2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Hyderabad TG 500034 IN
Address other than R/oEdelweiss House, Off. C.S.T Road, Kalina Mumbai 400098 MH
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM11-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
03291315PRADEEP ROOPLAL NAGORI24-11-2011
06865549ASHISH BANSAL11-11-2014
07116011KETAN CHANDRAKANT SHAH23-03-2016
EFSL TRADING 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-11-2011. Its Corporate Identification Number (CIN) is U51900TG2011PLC077654, and it carries the registration number 077654. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, EFSL TRADING LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,01,00,000. 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 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Hyderabad TG 500034 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 EFSL TRADING LIMITED?
    2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Hyderabad TG 500034 IN
  • Who are the owners / directors of EFSL TRADING LIMITED?
    • PRADEEP ROOPLAL NAGORI
    • ASHISH BANSAL
    • KETAN CHANDRAKANT SHAH
  • How can I contact EFSL TRADING LIMITED?
    [email protected]
  • When was EFSL TRADING LIMITED established?
    It was founded on 24-11-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,000
MGT-7₹ 10,97,000
Total Penalty₹ 22,15,000
🎉90% WAIVER APPLIED
- ₹ 19,93,500
Amount Payable (10%)₹ 2,21,500
View Waiver Details

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.