Effitex Machines Llp - Company overview

Effitex Machines LLP is shown as "Converted And Dissolved" in MCA records.

2015-07-30 Surat, Gujarat Converted And Dissolved LLP
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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
-
EMPLOYEE COUNT
41–50
OPEN CHARGES
3
5.25 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 10:49:03
SATISFIED CHARGES
-
-

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

Health scores for Effitex Machines Llp 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (13), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
13/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Effitex Machines Llp Company identity, industry, contact, and registration details from MCA and company records.

Effitex Machines LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Ahmedabad on 30 July 2015 as a limited liability partnership. The registered office is at A-301, Third Floor, Aagam Vivianna Mall, Surat, Gujarat.

Infyner groups it under Machinery and Equipment, in the Process Machinery & Industrial Equipment segment.

Harshal Kanaiyalal Patel and Brij Kaniyalal Patel are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 3 other companies, including Bharat Pneumatics LLP and Effitex Machines Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with New India Co-Operative Bank Ltd and Siemens Financial Services Private Limited among the lenders.

Machinery and Equipment ••••••••
  • Location A-301, Third Floor, Aagam Vivianna Mall, Surat, Gujarat - 395007
Legal NameEffitex Machines Llp
CIN / LLPINAAE-4742
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Effitex Machines Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harshal Kanaiyalal Patel
Designated Partner | Since 2015-07-30 | DIN: 07231537
B
Brij Kaniyalal Patel
Designated Partner | Since 2015-07-30 | DIN: 07231532

Charges of Effitex Machines Llp Open and satisfied charges registered against the company with MCA.

New India Co-Operative Bank Ltd : 3.00 cr
Siemens Financial Services Private Limited : 2.25 cr
Open Charges: 3 Satisfied Charges: 0
Open 5.25 cr
Satisfied 0
LenderAmountStatus
New India Co-Operative Bank Ltd
Creation Date: 13 Jul 2021
 3.00 cr Open
Siemens Financial Services Private Limited
Creation Date: 20 Jun 2017
 1.32 cr Open
Siemens Financial Services Private Limited
Creation Date: 25 Jan 2017
 93.00 Lakh Open

Companies With Common Directors Of Effitex Machines Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bharat Pneumatics Llp 2 Shared Directors
Effitex Machines Private Limited 2 Shared Directors
Bharattech Machine Llp 1 Shared Director

Employees and EPFO Compliance at Effitex Machines Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Effitex Machines Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Effitex Machines Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Effitex Machines Llp 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Effitex Machines Llp 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 Effitex Machines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Effitex Machines LLP?
In an LLP the partners are the owners. The partners on record for Effitex Machines LLP are Harshal Kanaiyalal Patel and Brij Kaniyalal Patel.
Who are the current designated partners and partners of Effitex Machines LLP?
Effitex Machines LLP has two partners on record: Harshal Kanaiyalal Patel (since July 2015) and Brij Kaniyalal Patel (since July 2015).
What is LLPIN/FCRN number of Effitex Machines LLP?
The LLPIN of Effitex Machines LLP is AAE-4742. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Effitex Machines LLP incorporated?
Effitex Machines LLP was incorporated on 30 July 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Effitex Machines LLP?
The registered office on MCA records is A-301, Third Floor, Aagam Vivianna Mall, Surat, Gujarat - 395007.
What is the current status of Effitex Machines LLP?
MCA shows Effitex Machines LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Effitex Machines LLP?
You can post to its registered office at A-301, Third Floor, Aagam Vivianna Mall, Surat, Gujarat - 395007.
What industry or business activity is Effitex Machines LLP associated with?
It is grouped under Machinery and Equipment, in the Process Machinery & Industrial Equipment segment.
When did Effitex Machines LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Effitex Machines LLP?
Three charges against Effitex Machines LLP are still open. Lenders named in the filings include New India Co-Operative Bank Ltd and Siemens Financial Services Private Limited.
Have any partners left Effitex Machines LLP?
Yes, two former partners are on record.
Which companies share directors with Effitex Machines LLP?
3 companies share partners with Effitex Machines LLP: Bharat Pneumatics LLP, Effitex Machines Private Limited and Bharattech Machine LLP.
How can I get the financial details of Effitex Machines LLP?
No financial statements for Effitex Machines LLP are on record with us yet.
What is the ROC code of Effitex Machines LLP?
Effitex Machines LLP is registered with ROC Ahmedabad.
What is the company classification of Effitex Machines LLP?
MCA classifies Effitex Machines LLP as: Limited Liability Partnership.
Does Effitex Machines LLP have GST registrations on file?
Yes, one active GST registration is linked to Effitex Machines LLP.

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.