SPEED ASIA LOGISTICS LLP (LLPIN: AAC-4900) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPEED ASIA LOGISTICS LLP are BRIJESH SINGH PAL, and SURENDER SINGH RATHORE.
SPEED ASIA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SPEED ASIA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAC-4900. Its Email address is [email protected] and its registered address is 252-K , 2nd Floor , Sant Nagar Iscon Temple Road New Delhi, Delhi, India - 110065
Current status of SPEED ASIA LOGISTICS LLP is - Active.
| LLP Identification Number | AAC-4900 |
| Name | SPEED ASIA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-22 |
| Age of Company | 10 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPEED ASIA LOGISTICS LLP |
| AAC-4900 |
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Get a list of all litigations SPEED ASIA LOGISTICS 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 ASIA LOGISTICS. This report helps you understand the risk associated in dealing with SPEED ASIA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ASIA LOGISTICS 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 |
|---|---|---|---|
| 06832270 | BRIJESH SINGH PAL | Designated Partner | 2014-07-22 |
| 06832313 | SURENDER SINGH RATHORE | Designated Partner | 2016-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06832313 | SURENDER SINGH RATHORE | Partner | - | 2016-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEED MAX SOLUTIONS LOGISTICS LLP | AAG-0233 | Designated Partner | 2016-03-22 | Ongoing |
| SRLB DREAM CONSTRUCTION LLP | AAX-3171 | Designated Partner | 2021-06-08 | Ongoing |
| EUCLIDEAN INFRATECH PRIVATE LIMITED | U45200DL2017PTC323625 | Additional Director | - | 2021-06-17 |
| EUCLIDEAN INFRATECH PRIVATE LIMITED | U45200DL2017PTC323625 | Director | 2021-06-17 | Ongoing |
| ACULWORKS INFRACON PRIVATE LIMITED | U70104DL2022PTC400749 | Director | - | 2023-01-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0106 | PACIFIC VENTURES LLP | 245A, 3RD FLOOR SANT NAGAR, ISKCON TEMPLE ROAD NEW DELHI, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| AAA-6305 | FAT CAT LIFESTYLE LLP | PLOT NO. 17, SANT NAGAR 2ND FLOOR, AMRIT HOUSE NEW DELHI, Delhi, India - 110065 |
| U15122DL2011PTC219241 | HIMALAYAN ALES PRIVATE LIMITED | 2ND Floor, Amrit House Plot No.17, Sant Nagar , New Delhi, Delhi, India - 110065 |
| U15147DL2018PTC331150 | ADIMUSH AGROS (INDIA) PRIVATE LIMITED | 248, 2ND FLOOR, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U15400DL2012PTC233558 | SHUDH SAI MILK PRODUCTS PRIVATE LIMITED | 252C 3rd FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15209DL2004PTC124454 | ADIMUSH AGRO AND DAIRY FARMS PRIVATE LIMITED | 246, 2ND FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| AAA-7181 | INDIA AVIATION CONSULTING AND SUPPORT LL P | 252B, GROUND FLOOR, PRINCE PLAZA, SANT NAGAR EAST OF KAILAS H NEW DELHI, Delhi, India - 110065 |
| AAR-3533 | AK COUNSELLORS LLP | 264A (Third Floor), Hanuman Mandir Road Sant Nagar, East of Kailash NEW DELHI, Delhi, India - 110065 |
| AAT-9215 | SHEET FABS (INDIA) LLP | 245 A 1ST FLOOR SANT NAGAR MAIN ROAD EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U31909DL1997PTC085017 | SHEET FABS (INDIA) PRIVATE LIMITED | 245-A, 1ST FLOOR, SANT NAGAR MAIN ROAD, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U01403DL2013PTC247532 | AMSA INDUSTRIES PRIVATE LIMITED | 246, 2ND FLOOR ,BLOCK NO.3 TRIBHUVAN COMPLEX ISHWAR NAGAR MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U15130DL2017PTC313700 | JUNK-FREE LIFE PRIVATE LIMITED | 204/10, MIDDLE PORTION, 2ND FLOOR, AMRIT PURI-B, GARHI NEAR ISCON TEMPLE, , NEW DELHI, Delhi, India - 110065 |
| U24304DL2022PTC404131 | CPS LIFESCIENCES PRIVATE LIMITED | 252, Office No. F-5 First Floor, Nazar Singh Palace, Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065 |
| AAM-4871 | PLATINUM PARTNERS LLP | Plot - 1 & 2, 2nd Floor, Block - E The MIRA, Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065 |
| U74900DL2011FTC229363 | ECORYS INDIA PRIVATE LIMITED | The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| F03980 | ECORYS NEDERLAND B.V. | THE MIRA CORPORATE SUITES, F-2-A, 2ND FLOOR, PLOT 1 AND 2, ISHWAR NAGAR, M ATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| AAS-0697 | NYK VENTURES LLP | FLAT NO. D1, KH NO. 123/18, 3RD FLOOR, SHREE KRISHNA APPARTMENTS, STREET NO. 17 SANT NAGAR LAL DORA NEW DELHI, Delhi, India - 110065 |
| AAH-1140 | GIRIVAR GLOBAL SOLUTIONS & SERVICES LLP | 430/7, SECOND FLOOR RIGHT SIDE, SANT NAGAR, EAST OF KAILASH, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| AAP-2827 | NOTHOLT CORPORATION LLP | NEW NO. 432 G/F SANT NAGAR NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| U31200DL2004PTC129799 | TRI-SQUARE ENGINEERS PRIVATE LIMITED | 235, first floor, Sant Nagar, East of Kailsh New Delhi-110065 , Delhi, Delhi, India - 110065 |
| U27107DL2008PTC184665 | PROLIFIQUE ROLLS PRIVATE LIMITED | 24. 2ND FLOOR, ISHWAR NAGAR EAST NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U24119DL2004PTC125409 | STAR ENGINEERING CHEMICALS APPLICATORS PRIVATE LIMITED | A-92C, 2ND FLOOR, NAMBARDAR ESTATE TAIMOOR NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| AAR-3107 | HILL TOP INDIA WAREHOUSING LLP | 2nd Floor, Mira Corporate Suites, Plot No. 1/2B Block, Old Ishwar Nagar, New Friend Colony New Delhi, Delhi, India - 110065 |
| AAA-0321 | PKR HITECH INDUSTRIAL CORPORATION LLP | 11, ISHWAR NAGAR, MATHURA ROAD,NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| AAN-9645 | RAKHEJA ENTERPRISES LLP | 6, SANT NAGAR, EAST KAILASH NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| U23200DL2019PTC356574 | GAGGAN CYLINDERS PRIVATE LIMITED | 308, Basement, Sant Nagar, New Delhi-110065 , NEW DELHI, Delhi, India - 110065 |
| U23201DL2019PTC356600 | NAMMO CYLINDERS PRIVATE LIMITED | 308, Basement, Sant Nagar, New Delhi-110065 , NEW DELHI, Delhi, India - 110065 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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.
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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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