Effects Import And Export Private Limited - Company overview

Registered with ROC Nagpur on 21 February 2020, Effects Import And Export Private Limited is an active private limited company that has been…

2020-02-21 Nagpur, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-21
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Effects Import And Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Effects Import And Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Nagpur on 21 February 2020, Effects Import And Export Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at Street No. 01, Near Ambedkar Park Ahuja Nagar, Nara Road, Jaripatka, Nagpur, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Pradeep Ramdas Pali and Raju Surendrapal Arya - and both have been on the board since the day it was set up. One former director, Rajeshwari Ravi Nagpal, left in October 2020.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Street No. 01,Near Ambedkar Park Ahuja Nagar,Nara Road,Jaripatka, Nagpur, Maharashtra - 440014
Legal NameEffects Import And Export Private Limited
CIN / LLPINU51909MH2020PTC338135
Company No.338135
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-02-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

Current Directors of Effects Import And Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pradeep Ramdas Pali
Director | Since 2020-02-21 | DIN: 08707943
R
Raju Surendrapal Arya
Director | Since 2020-02-21 | DIN: 08707944

MSME Payment Delays by Effects Import And Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Effects Import And Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Effects Import And Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Effects Import And Export Private Limited?
MCA does not publish an "owner" field. Effects Import And Export Private Limited is run by its directors, Pradeep Ramdas Pali and Raju Surendrapal Arya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Effects Import And Export Private Limited?
Effects Import And Export Private Limited has two current directors: Pradeep Ramdas Pali (since February 2020) and Raju Surendrapal Arya (since February 2020).
What is CIN of Effects Import And Export Private Limited?
The CIN of Effects Import And Export Private Limited is U51909MH2020PTC338135. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 338135 is its registration number.
When was Effects Import And Export Private Limited incorporated?
Effects Import And Export Private Limited was incorporated on 21 February 2020 with ROC Nagpur. That makes it about 6 years old.
What is the registered address of Effects Import And Export Private Limited?
The registered office on MCA records is Street No. 01, Near Ambedkar Park Ahuja Nagar, Nara Road, Jaripatka, Nagpur, Maharashtra - 440014.
What is the current status of Effects Import And Export Private Limited?
MCA shows Effects Import And Export Private Limited as Active.
What is the contact number or email for Effects Import And Export Private Limited?
You can post to its registered office at Street No. 01, Near Ambedkar Park Ahuja Nagar, Nara Road, Jaripatka, Nagpur, Maharashtra - 440014.
What industry or business activity is Effects Import And Export Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Effects Import And Export Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Effects Import And Export Private Limited?
MCA shows no charges registered against Effects Import And Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Effects Import And Export Private Limited?
Yes, one former director is on record. Rajeshwari Ravi Nagpal (October 2020) left.
How can I get the financial details of Effects Import And Export Private Limited?
No financial statements for Effects Import And Export Private Limited are on record with us yet.
Effects Import And Export Private Limited - is it listed or unlisted?
Effects Import And Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Effects Import And Export Private Limited?
Effects Import And Export Private Limited is registered with ROC Nagpur.
What is the company classification of Effects Import And Export Private Limited?
MCA classifies Effects Import And Export Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.