SPEEDAGE TRADE LIMITED (CIN: U51909WB2016PLC218728) is a Public company incorporated on 26 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SPEEDAGE TRADE 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.SPEEDAGE TRADE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SPEEDAGE TRADE LIMITED are OM PRAKASH MUNDRA, BHASKAR GUHA, and KANCHAN KUMAR DEY.
SPEEDAGE TRADE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PLC218728 and its registration number is 218728. Users may contact SPEEDAGE TRADE LIMITED on its Email address - [email protected]. Registered address of SPEEDAGE TRADE LIMITED is 34/1 D.H. ROAD , Kolkata, West Bengal, India - 700027.
Current status of SPEEDAGE TRADE LIMITED is - Active.
| CIN | U51909WB2016PLC218728 |
| Name | SPEEDAGE TRADE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 218728 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2016-12-26 |
| Age of Company | 8 years, 2 months, 17 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPEEDAGE TRADE LIMITED |
| U51909WB2016PLC218728 |
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Get a list of all litigations SPEEDAGE TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPEEDAGE TRADE. This report helps you understand the risk associated in dealing with SPEEDAGE TRADE 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 SPEEDAGE TRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03304090 | OM PRAKASH MUNDRA | Director | 2022-03-01 |
| 07932960 | BHASKAR GUHA | Director | 2017-10-01 |
| 02402571 | KANCHAN KUMAR DEY | Director | 2016-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03304090 | OM PRAKASH MUNDRA | Additional Director | - | 2022-09-30 |
| 07586405 | SUDIP BANDYOPADHYAY | Director | - | 2017-09-13 |
| 00990730 | SHYAM SUNDER SINGHANIA | Director | - | 2017-09-13 |
| 07137061 | SHWETAANK NIGAM | Additional Director | - | 2017-09-20 |
| 07137061 | SHWETAANK NIGAM | Director | - | 2022-03-01 |
| 07659238 | SHRUTI SWAIKA | Additional Director | - | 2017-09-20 |
| 07659238 | SHRUTI SWAIKA | Director | - | 2022-03-01 |
| 07932960 | BHASKAR GUHA | Additional Director | - | 2017-09-20 |
| 07932960 | BHASKAR GUHA | Director | - | 2017-10-01 |
| 07932960 | BHASKAR GUHA | Whole-time director | - | 2023-04-01 |
| 03285941 | UDAY RAMAKANT GARG | Additional Director | - | 2017-05-31 |
| 03285941 | UDAY RAMAKANT GARG | Nominee Director | - | 2021-12-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2009PLC135933 | KEVENTER VENTURES LIMITED | 34/1, D. H. Road , Kolkata, West Bengal, India - 700027 |
| U65100WB1991PLC050927 | KEVENTER CAPITAL LIMITED | 34/1 D.H. ROAD , KOLKATA, West Bengal, India - 700027 |
| U15209WB1991PLC051980 | METRO DAIRY LTD | 34 /1, D. H. Road , Kolkata, West Bengal, India - 700027 |
| U15410WB2020PTC237371 | KEVENTER GLOBAL PRIVATE LIMITED | 34/1 D. H. Road , Kolkata, West Bengal, India - 700027 |
| U15419WB1986PLC040729 | KEVENTER AGRO LTD. | 34/1 D.H. ROAD , KOLKATA, West Bengal, India - 700027 |
| AAN-8263 | AMABLE CONSTRUCTION LLP | 8/1/C, D H ROAD KOLKATA, West Bengal, India - 700027 |
| U24295WB1983PTC036265 | ZENITH GUWAR GUM INDUSTRIES PVT.LTD. | 8/1C D H ROAD , KOLKATA, West Bengal, India - 700027 |
| AAN-8258 | SKYLONA RESIDENCY LLP | 8/1/C D H ROAD 4TH FLOOR FLAT C KOLKATA, West Bengal, India - 700027 |
| AAN-8259 | KEWSQUARE RESIDENCY LLP | 8/1/C D H ROAD 4TH FLOOR FLAT C KOLKATA, West Bengal, India - 700027 |
| AAM-8551 | KEWSQUARE REALTY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-9611 | TRUESPACE REALTY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-8731 | OAKSWOOD RESIDENCY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-8550 | SKYLONA HEIGHTS LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-3028 | VERIMLI TRANSPORT LLP | 8/1H DIAMOND HARBOUR ROAD KOLKATA, West Bengal, India - 700027 |
| L24129WB1996PLC081140 | PAHARPUR FERTILISERS AND CHEMICALS LTD | 8/1/B D H RD , KOLKATA, West Bengal, India - 700027 |
| U15127WB1973PTC028906 | MONIFREEZE PVT. LTD. | B/1H DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027 |
| U15122WB2015PTC208329 | ONGANIC FOODS PRIVATE LIMITED | 1A, D. L. KHAN ROAD, , KOLKATA, West Bengal, India - 700027 |
| U25209WB1979PTC032074 | JAJU PLASTICS PVT LTD | 1A D L KHAN ROAD , KOLKATA, West Bengal, India - 700027 |
| AAE-0727 | VISHWAKARMA HIGHRISE LLP | 17/1D ALIPORE ROAD 21 NANDAN APARTMENT KOLKATA, West Bengal, India - 700027 |
| U15122WB2016PTC234237 | AVD AGRI FOOD INDUSTRIES PRIVATE LIMITED | NANDAN MARKET 17/1D, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U24100WB2010PTC154662 | SILVER COATS PRIVATE LIMITED | 17/1D, ALIPORE ROAD, NANDAN MARKET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700027 |
| AAI-9301 | HR FERROMET LLP | NANDAN APARTMENTS 17/1D,ALIPORE ROAD,FLAT NO.5C KOLKATA, West Bengal, India - 700027 |
| U22190WB2011PTC163723 | MANDARIN PUBLICATIONS PRIVATE LIMITED | 1A, D. L. KHAN ROAD, JAJU BHAVAN, 4TH FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U01401WB1992PLC056245 | PREMIER IRRIGATION EXPORTS LTD. | 17 1C ALIPORE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700027 |
| U15100WB2009PTC137945 | BLUEBERRY ENCLAVE PRIVATE LIMITED | 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U15120WB1995PLC075079 | BENGAL NESTOR'S INDUSTRIES LTD. | 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U15400WB1993PLC060397 | VISION FINANCIAL SERVICES LTD | 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| AAH-6002 | SANSAM TECHNOLOGIES & ENGINEERING LLP | 2C, Biharijee Bhavan, 8/1A, Diamond Harbour Road kolkata 700027 kolkata, West Bengal, India - 700027 |
| U01111WB2010PTC147449 | SMG AGROTECH PRIVATE LIMITED | 69/1/1, CHETLA ROAD, , KOLKATA, West Bengal, India - 700027 |
| 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 |
|---|---|---|---|---|---|---|
| 100104251 | 2017-05-31 | - | 2021-12-10 | 600,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100857932 | 2023-10-13 | 2024-02-06 | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100934246 | 2023-10-13 | - | - | 3,150,000,000.00 | CATALYST TRUSTEESHIP 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.
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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.
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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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