Effitex Machines Llp - Company overview

Effitex Machines Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-4742). Business overview includes Mach…

2015-07-30 Surat, Gujarat Converted And Dissolved LLP
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EM Effitex Machines Llp

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 1 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Annual filings up to date (balance sheet as of Mar 2025).
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 an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-4742). Business overview includes Machinery and Equipment (Process Machinery & Industrial Equipment), incorporated on July 30, 2015 (11+ years old), based in Surat. The LLP is currently Converted And Dissolved. Public MCA filings list 2 current partner record(s) on this profile.

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
Designated Partner | Since 2015-07-30 | DIN: 07231537
B
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.

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

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

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

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

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
Frequently Asked Questions about Effitex Machines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Effitex Machines Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Effitex Machines Llp is AAE-4742.
When was Effitex Machines Llp incorporated?
Effitex Machines Llp was incorporated 11 years 1 month ago on 30 Jul 2015.
Who are the current designated partners and partners of Effitex Machines Llp?
Effitex Machines Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Effitex Machines Llp?
Effitex Machines Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Effitex Machines Llp?
Effitex Machines Llp ROC code is Roc Ahmedabad.
What is the company classification of Effitex Machines Llp?
Effitex Machines Llp is classified as Limited Liability Partnership.
What is the current status of Effitex Machines Llp?
Effitex Machines Llp is currently Converted And Dissolved and registered in Surat, Gujarat, India.
What industry or business activity is Effitex Machines Llp associated with?
Effitex Machines Llp lists activity aligned with: Machinery and Equipment - Process Machinery & Industrial Equipment. See the Overview and Competition sections for fuller industry context.
Does Effitex Machines Llp have GST registrations on file?
Effitex Machines Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Effitex Machines Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Effitex Machines Llp.
What is the turnover or revenue of Effitex Machines Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Effitex Machines Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.