SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED (CIN: U45200MH2008PTC185950) is a Private company incorporated on 19 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED are DEVANG MAHESH SHAH, PANNA MAHESHCHANDRA SHAH, and VISHAL MAHESHBHAI SHAH.
SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC185950 and its registration number is 185950. Users may contact SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED is OFFICE NO. 501, 5TH FLOOR, PRATEIK PLAZA, NR. MTNL S.V. ROAD,GOREGAON (W), MUMBAI-400062 , MUMBAI, Maharashtra, India - 400062.
Current status of SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED is - Active.
| CIN | U45200MH2008PTC185950 |
| Name | SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 185950 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-08-19 |
| Age of Company | 17 years, 8 months, 29 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPEED 4 PREFAB SOLUTIONS PRIVATE LIMITED |
| U45200MH2008PTC185950 |
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Get a list of all litigations SPEED 4 PREFAB SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPEED 4 PREFAB SOLUTIONS. This report helps you understand the risk associated in dealing with SPEED 4 PREFAB SOLUTIONS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPEED 4 PREFAB SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02146948 | DEVANG MAHESH SHAH | Director | 2008-08-19 |
| 07987938 | PANNA MAHESHCHANDRA SHAH | Director | 2018-09-30 |
| 02146907 | VISHAL MAHESHBHAI SHAH | Director | 2008-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02146930 | MAHESHCHANDRA NAGINDAS SHAH | Director | - | 2019-06-01 |
| 07987938 | PANNA MAHESHCHANDRA SHAH | Additional Director | - | 2018-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGIF STUDIOS LLP | AAU-6425 | Designated Partner | 2020-11-10 | Ongoing |
| ROCKFORD MODULAR PREFAB LLP | AAY-1100 | Designated Partner | 2021-08-09 | Ongoing |
| SUDOPAN LLP | AAZ-6340 | Designated Partner | 2021-11-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDOPAN LLP | AAZ-6340 | Designated Partner | 2021-11-25 | Ongoing |
| EXPERTSOUL LLP | ABZ-1604 | Designated Partner | 2022-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7369 | UNIVERSAL CONNECTIONS LLP | Office No. 501, 5th Floor, Topiwala Centre, Off S.V Road, Nr City Centre Mall,Goregaon(W) MUMBAI, Maharashtra, India - 400062 |
| U15549MH2019PTC330596 | SCITECH FOODS PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| AAR-7700 | BALWAS CHEMTECH LLP | Flat no. 1502, 5th Floor, B Wing, Madina Tower CTS S. V. Road, Sunder Nagar Gate No. 1, Goregaon W MUMBAI, Maharashtra, India - 400062 |
| AAC-6006 | AMC COMMODITIES LLP | OFFICE NO. 502 FIFTH FLOOR, DLH PARK, S.V.ROAD CTS NO 1388/A,1388/A-1 TO 11 OF VILLAGE,GOREGAON W MUMBAI, Maharashtra, India - 400062 |
| U74300MH1998PTC117317 | ADMIRE PUBLICITY PRIVATE LIMITED | 604, DLH Park, 6th Floor, Opp. MTNL Office, S.V. Road, Goregaon (W), , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2013PTC240866 | RAN IDEAS PRIVATE LIMITED | Office No 401, Prateik Plaza Opp Patel Petrol Pump S V Road, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U31401MH2012PTC233810 | KRISHNA LIGHTING SOLUTIONS PRIVATE LIMITED | 501, 5th Floor,Vrindavan, L.T.Nagar, Road No. 2, M.G.Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U24233MH2015PTC262438 | SUNRAYSIA ELIXIR PRIVATE LIMITED | OFFICE NO.904, 9TH FLOOR, DLH PARK, S.V.ROAD, CTS NO. 1388/A, 1388A-1 TO 11 OF VILLAGE GOR EGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U24297MH2011PTC218681 | SUNRAYSIA RESEARCH LABS PRIVATE LIMITED | OFFICE NO.904, 9TH FLOOR, DLH PARK, S.V.ROAD, CTS NO. 1388/A, 1388A-1 TO 11 OF VILLAGE GOR EGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAF-1305 | AMARA HOMES LLP | OFFICE NO. 804, DLH PARK, S.V. ROAD GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAG-4958 | VANSH AUTO LOGISTIC LLP | OFFICE NO 706, UNIQUE TOWER, OFF S.V.ROAD GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAZ-2184 | ALFAYIZ PHARMA LLP | Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062 |
| AAB-7000 | RELIABLE BUILDHIGHTS LLP | Office No. 1205, 12th Floor, DLH Park S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U20210MH2005PTC153997 | PIONEER PLY AND DOOR PRIVATE LIMITED | 9 WASHINGTON PLAZA1ST FLOOR OFF S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| L51909MH1988PLC287553 | DISH TV INDIA LIMITED | Office No. 803, 8th Floor, DLH Park S. V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| AAE-0847 | IVC AGRO EXIM LLP | FLAT NO 101, 1ST FLOOR, UNIQUE TOWER, OFF S.V.ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U22300MH2019PTC326201 | YAMINI PICTURES PRIVATE LIMITED | FLT NO - 302 3RD FLOOR, MAHINDRA ANGELICA, S.V.ROAD GOREGAON(W), , MUMBAI, Maharashtra, India - 400062 |
| AAE-0536 | JSB HOMES LLP | OFFICE 101 C , PRATIEK PLAZA, 1ST FLOOR, S.V. ROAD GOREGAON (WEST), OPP. PATEL AUTO SERVICE MUMBAI, Maharashtra, India - 400062 |
| AAB-9791 | SIIA ADVISORY CONSULTANTS LLP | 1402, Lilium Mahindra Gardens CHS Ltd., S. V. Road CTS No.900-A toF, Nr. Patkar College, Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| AAC-5565 | POCKETJOINT FILMS LLP | Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| U63090MH2001PTC134354 | MFC TRANSPORT PRIVATE LIMITED | 1201, 12th Floor DLH Park S.V. Road, Goregaon (W), Mumbai , Mumbai, Maharashtra, India - 400062 |
| AAV-8635 | BROSKI INCORP LLP | Flat 6 Floor GR Wing A4 Balratna CHSL Mumbai Balratna CHSL Mahesh Nagar S V Road Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| AAZ-4249 | NINE REALMS ADVISORY LLP | 1001 10th Floor, DLH Park, Near Goregaon MTNL S V Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| U24240MH2003PTC134406 | PRACHI GARMENTS PRIVATE LIMITED | GALA NO. 19, PIRAMAL INDUSTRIAL ESTATE NO. 4, S. V. ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| AAP-3731 | FINLAND CAPITAL SOLUTIONS LLP | SHOP NO. 252, FLOOR NO. 2 CITI CENTRE PREMISES CSL S V ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U17111MH1997PTC109246 | JAYSHREE TEX PLAST PRIVATE LIMITED | PLOT NO 3A UNIT NO 5UDYOG NAGAR S V ROAD GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| AAE-3889 | SANTERI DEVELOPERS LLP | 201, SECOND FLOOR/ PLOT NO-170 SAI DARSHAN ROAD NO -2, NR- JAWAHAR NAGAR GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAA-6700 | BABLA PRODUCTS LLP | FLAT NO 18,1ST FLOOR,PLOT NO.-3A UDYOG NAGAR, S.V.ROAD,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAQ-5052 | GIPSY MOTION PICTURES LLP | FLAT NO. 1205, FLOOR NO. 12, BLUE EXCELLENCY CHSL, S.V.ROAD, OPP.PIRAMAL NAGAR,GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10466286 | 2013-11-20 | - | 2022-10-21 | 15,000,000.00 | Axis Bank Limited | |
| 10549101 | 2014-12-22 | - | 2022-11-11 | 5,000,000.00 | Axis Bank Limited | |
| 100130946 | 2017-08-31 | 2022-02-28 | - | 43,300,000.00 | DEUTSCHE BANK AG | |
| 100172662 | 2017-08-30 | - | - | 20,000,000.00 | DEUTSCHE BANK AD | |
| 100814142 | 2017-08-30 | - | - | 20,000,000.00 | DEUTSCHE BANK AG | |
| 100915214 | 2024-03-27 | 2024-04-10 | - | 4,000,000.00 | DBS BANK INDIA LIMITED | |
| 100915216 | 2024-03-27 | - | - | 120,000,000.00 | DBS BANK INDIA LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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