Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED
CIN: U63000MH2005PTC150468 As on: 2026-07-13
SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED (CIN: U63000MH2005PTC150468) is a Private company incorporated on 06 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED are ANUJ BANSAL, and ANKITA BANSAL.
SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2005PTC150468 and its registration number is 150468. Users may contact SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED is 224, 2nd Floor, Mohid Heights, Suresh Nagar Off Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053.
Current status of SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPEED LINE LOGISTICS AND CHARTERING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 LINE LOGISTICS AND CHARTERING 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPEED LINE LOGISTICS AND CHARTERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01822898 | ANUJ BANSAL | Director | 2005-01-06 |
| 03262138 | ANKITA BANSAL | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of SPEED LINE LOGISTICS AND CHARTERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06393001 | RAGHU NANDAN PRASAD | Additional Director | - | 2013-09-30 |
| 06393001 | RAGHU NANDAN PRASAD | Director | - | 2020-06-19 |
| 00855882 | GAUTAM REKHI | Director | - | 2010-08-31 |
| 03262138 | ANKITA BANSAL | Additional Director | - | 2010-09-30 |
Other Directorships of RAGHU NANDAN PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM REKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED | U61200MH2009FTC196196 | Additional Director | - | 2019-09-30 |
| SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED | U61200MH2009FTC196196 | Director | 2019-09-30 | Ongoing |
| SORIGIN LOGISTICS SERVICES INDIA PRIVATE LIMITED | U63030PN2022FTC211765 | Director | 2022-05-31 | Ongoing |
Other Directorships of ANUJ BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKITA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6344 | VISHWASNIYA PIN2PLANE SOLUTIONS LLP | 208, 2nd Floor, Mohid Heights CHSL,Off Lokhandwala Road, Near RTO Signal, Andheri (West),Mumbai,Mumbai,Maharashtra,India-400053 |
| U74120MH2010PTC208595 | XPLORE NETWORK PRIVATE LIMITED | Office no.30, 2nd Floor, Mohid heights, RTO Lane Off. Lokhandwala Road, Andheri-West. , Mumbai, Maharashtra, India - 400053 |
| ACF-8122 | TOPKNOK AIR LLP | OFF 3, MAHID HEIGHT, 3RD FLOOR, SURESH NAGAR,ANDHERI (WEST), LOKHANDWALA ROAD, OFF FOUR BUNGALOW, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U55101MH2011PTC225589 | BLACK ORCHIDS PRIVATE LIMITED | OFFICE NO. 30, 2nd FLOOR, MOHID HEIGHTS, RTO LANE, OFF. LOKHANDWALA ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U65910MH1996PTC103875 | STAR ENTERPRISES AND FINANCIAL SERVICES PRIVATE LIMITED | 213, 2ND FLOOR, MOHID HEIGHTS LOKHANDWALA ROAD, ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053 |
| U74140MH2020PTC346108 | SETUWORKS PRIVATE LIMITED | 213, 2ND FLOOR MOHID HEIGHTS LOKHANDWALA ROAD, ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053 |
| AAM-1130 | JAPA INFRA LLP | 413 Mohid Heights, 4th floor, Lokhandwala Road, Off Four Bunglows, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC347005 | THEIA ENTERPRISE INDIA PRIVATE LIMITED | Mohid Heights, Office No. 28, Lokhandwala Road, Suresh Nagar, Ambivali, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U93093MH2011PTC217251 | MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED | Office No 29, 2nd Floor, Mohid Heights, Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74992MH2011PTC214469 | YP CAPITAL INDIA PRIVATE LIMITED | 405,4th FLOOR,MOHID HEIGHTS,LOKHANDWALA ROAD OFF.FOUR BUNGLOWS,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAA-6846 | K KAMPUS EDUTRAINMENT LLP | 2-5,3RD FLOOR,MOHID HEIGHTS,LOKHANDWALA ROAD, OFF, FOUR BUN GLOWS, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| AAI-3332 | INDOMITUS INFRATECH LLP | Office no. 413, 4th Floor, Mohid Heights Lokhandwala Road, Off Four Bungalows, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAO-5801 | JASEK INFRA CONSULTANTS LLP | OFFICE NO 413 4TH FLOOR MOHID HEIGHTS LOKHANDWALA ROAD OFF FOUR BUNGLOWS ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAX-7148 | ROLARIS LLP | OFFICE 6, MOHID HIGHTS, 3RD FLOOR, LOKHANDWALA RD, OFF 4 BUNGLOW, SURESH NAGAR, ANDHERI (WEST) Mumbai, Maharashtra, India - 400053 |
| AAR-3993 | INFINITUS INFRASTRUCTURE TECHNOLOGY LLP | OFFICE NO 413 , 4TH FLOOR MOHID HEIGHTS LOKHANDWALA ROAD, OFF 4 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74140MH2010PTC199266 | PINCBIRD CONSULTING PRIVATE LIMITED | UNIT NO.224, 2nd FLOOR, MOHID HEIGHTS, SURESH NAGAR, OFF. FOUR BUNGLOWS, ANDHER I (W) , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2023PTC396740 | MAASAA FILM PRODUCTIONS PRIVATE LIMITED | Office no 28 and 29, Mohid Height, 3rd Floor Lokhandwala Road, Suresh Nagar, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC293881 | SYNERGY OF SERVICES NITELIFE PRIVATE LIMITED | 13, 2nd Floor, Mohid Heights, Lokhandwala Road, Off Four Bungalows, Nr Hanuman Mandir,An dheri West , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2019PTC323229 | JAR PRODUCTIONS PRIVATE LIMITED | Office No 328 and 329, Mohid Height, 3rd Floor, Lokhandwala Road,Suresh Nagar,Off 4 Bung low , Andheri West, Maharashtra, India - 400053 |
| U51100MH1997PTC111070 | RIVERA DIGITEC (INDIA) PRIVATE LIMITED | OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U72900MH2018FTC312803 | MARQUISA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053 |
| U45203MH2007PTC176171 | SHREE AMBAAJI REALTORS PRIVATE LIMITED | 21 MOHIT HEIGHTS SURESH NAGAR LOKHANDWALA ROAD ANDHERI WEST , MUMBAi, Maharashtra, India - 400053 |
| U80302MH2010PTC207004 | LEGACY EDUTECH PRIVATE LIMITED | 24, MOHID HEIGHTS, THIRD FLOOR, LOKHANDWALA ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45203MH2012PTC235470 | MIDTOWN INFRA PRIVATE LIMITED | 324, Mohid Heights, 3rd Floor Lokhandwala Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2010PTC203724 | JAI HIND ABODES PRIVATE LIMITED | 1303, MOHID HEIGHTS, LOKHANDWALA ROAD, OFF. FOUR BUNGLOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2009PTC191666 | HOME'N'US PROPERTIES PRIVATE LIMITED | 1303, MOHID HEIGHTS, LOKHANDWALA ROAD, OFF FOUR BUNGLOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC337799 | INFINITUS INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 413 , 4TH FLOOR MOHID HEIGHTS LOKHANDWALA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U85100MH2010PTC203629 | PROP WHIZ HEALTH INFOTECH (INDIA) PRIVATE LIMITED | 11-12, MOHID HEIGHTS, 4TH FLOOR, LOKHANDWALA ROAD, FOUR BUNGLOW, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| AAB-6626 | PAN SALES LLP | 8 B 1ST FLOOR, MOHID HEIGHTS, SURESH NAGAR OPP. VERSOVA TEL EXC ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10127310 | 2008-10-27 | - | 2019-01-18 | 9,400,000.00 | STANDARD CHARTERED BANK | |
| 100059287 | 2016-09-30 | 2020-09-08 | - | 5,015,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.