• 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
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  • Board Meetings
  • Auditors

SPEEDEL LOGISTICS LIMITED

CIN: U63000MH2009PLC195694 As on: 2026-07-13

SPEEDEL LOGISTICS LIMITED (CIN: U63000MH2009PLC195694) is a Public company incorporated on 10 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.

SPEEDEL LOGISTICS 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.SPEEDEL LOGISTICS 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 SPEEDEL LOGISTICS LIMITED are EKTA SATISH CHOUDHARY, SATISH KHETARAM CHOUDHARY, and FAIYAZ ILIYAZ KHAN.

SPEEDEL LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63000MH2009PLC195694 and its registration number is 195694. Users may contact SPEEDEL LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SPEEDEL LOGISTICS LIMITED is ARUNODAYA BAPUBHAI VASHI ROAD VAILE PARLE (W) , MUMBAI, Maharashtra, India - 400056.

Current status of SPEEDEL LOGISTICS 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 Names

Previous CINs

ZaubaCorp's company report for SPEEDEL LOGISTICS 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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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 SPEEDEL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SPEEDEL LOGISTICS
DIN Director Name Designation Appointment Date
01595665 EKTA SATISH CHOUDHARY Director 2009-09-10
02245871 SATISH KHETARAM CHOUDHARY Director 2009-09-10
06443421 FAIYAZ ILIYAZ KHAN Director 2012-12-03
Past Directors & Key Managerial Personnel of SPEEDEL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of EKTA SATISH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SUTRAS DRESS LINE PRIVATE LIMITED U17120MH2013PTC242028 Director 2013-04-18 Ongoing
EKTA FOREX PRIVATE LIMITED U67190GA2004PTC003494 Director - 2018-07-17
Other Directorships of SATISH KHETARAM CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SUTRAS DRESS LINE PRIVATE LIMITED U17120MH2013PTC242028 Director 2013-04-18 Ongoing
Other Directorships of FAIYAZ ILIYAZ KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51900MH2000PTC126714 SUPERB IMPEX PRIVATE LIMITED FLAT-12, 5TH ROAD, GOPAL BHAVAN BAPUBHAI VASHI ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
AAD-3648 BROTHER AND SISTER METAL REFINERS LLP 101,LAXMINARAYAN KRUPA BAPUBHAI VASHI ROAD,VILE PARLE W MUMBAI, Maharashtra, India - 400056
U17120MH2013PTC242028 SUTRAS DRESS LINE PRIVATE LIMITED ARUNODAYA BAPUBHAI VASHI ROAD 1ST FLOOR VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
AAD-4658 RECALL MARKETING LLP 504, RAJ NIKETAN, 5TH FLOOR, BAPUBHAI VASHI ROAD, NR FLYOVER BRIDGE, VILE PARLE (W). MUMBAI, Maharashtra, India - 400056
U74900MH2014PTC252115 GOLDSTONE ADVISORS PRIVATE LIMITED 7, 1ST FLR, THE NEW SADHNA CHS LTD, BAPUBHAI VASHI ROAD, NEAR KAPOL BANK, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
U28999MH2020PTC339059 INDOTECH PRECISION ENGINEERING WORKS PRIVATE LIMITED 203, Plot No 126 New Milan Apartment CHS Bapubhai Vashi Rd Nr Laxmi NarayanTemple , VILE PARLE (W) MUMBAI, Maharashtra, India - 400056
U67120MH1995PTC088115 MEGHVARSHA SECURITIES PRIVATE LIMITED 4, VASANT KUNJ, BAPUBHAI VASHI ROAD, NEAR LAXMINARAYAN TEMPLE, VILE PARLE (W) , , MUMBAI, Maharashtra, India - 400056
U74110MH2021PTC356448 BLANK SLATE FILMS PRIVATE LIMITED 2A ,PARLE LAXMI MAHAL CHS LTD,BAPUBHAI VASHI ROAD,VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U62099MH2025PTC461649 AUDIT-E AI SOLUTIONS PRIVATE LIMITED 2A Parle Laxmi Mahal CHSL,Bapubhai Vashi Road,Mumbai,Mumbai,Maharashtra,400056-India
ACL-4867 JOYMEX FOODS LLP 5, VANDANA VILLA,BAPUBHAI VASHI ROAD,NR LAXMI NARAYAN TEMPLE,VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
ACK-4207 JR TECHNIK SERVICES LLP Kanta Niwas B Wing 2nd Floor 2B,Bapubhai Vashi Road Vileparle W,Mumbai,Mumbai,Maharashtra,India-400056
U63010MH2003PTC141799 BHAKTI TRANSPORT AGENCY PRIVATE LIMITED 8 ASHISH BAPUBHAI VASHI ROAD,VILE PARLE , MUMBAI, Maharashtra, India - 400056
U63040MH2004PTC149499 SHREE S. CHOUDHARY TRAVELS PRIVATE LIMIT ED ARUNODAYAVAPU BHAI VASHI ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
U74999MH1984PTC031888 INWAC METALS AND CHEMICALS PVT LTD 3 VANDANABAPUBHAI VASHI ROAD VILE PARLE W , MUMBAI, Maharashtra, India - 400056
U22300MH2019PTC326553 BUTTERLUCK STUDIOS PRIVATE LIMITED 504, RAJNIKETAN, BAPUBHAI VASHI ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U67120MH1991PTC060952 MONETA ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED LAXMINARAYAN MANDIR'S CHAWL, BAPUBHAI VASHI ROAD, VILEPARLE(W), , MUMBAI, Maharashtra, India - 400056
U67120MH1993PTC072736 CORE INVESTMENTS AND TRADING PVT LTD A/16 HASTIRAJBAPUBHAI VASHI ROAD VILE-PARLE W , MUMBAI, Maharashtra, India - 400056
U67120MH1996PTC099027 GINNI GOLD FINANCIALS PRIVATE LIMITED 101, LAXMINARAYAN KRUPA, BAPUBHAI VASHI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U28999MH2011PTC220388 STARWAYS AUTO PRIVATE LIMITED A-202, VALLABH BHUVAN, BAPUBHAI VASHI ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U24110MH2008PTC181282 DISHTI IMPEX PRIVATE LIMITED 701/702, GURU ASHISH, BAPUBHAI VASHI ROAD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
ABA-6958 SKYLER ENTERPRISES LLP 501, Neelmani I CHS Limited, Bapubhai Vashi Road Vile Parle (West) Mumbai, Maharashtra, India - 400056
U74999MH2010PTC203457 D2E ADVERTISING PRIVATE LIMITED 201, Neelmani No. II, Bapu Vashi Road Vile Parle (W) , Mumbai, Maharashtra, India - 400056
U45200MH2008PTC188552 RRB FOUNDATIONS PRIVATE LIMITED 602, NEEL MANI-I BAPU BHAI VASHI ROAD,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
U51101MH2011PTC216552 JACINDA MULTITRADING PRIVATE LIMITED SOUTH GARAGE KASTURI BLDG 80 BAPUBHAI VASHI ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
AAQ-8487 THRECO RECYCLING LLP 301, Guru Ashish Society, Bapubhai Vashi Road, Near Laxminarayan Temple, Vilp Parle (West), MUMBAI, Maharashtra, India - 400056
U52190MH2009PTC191179 SJ IMPEX PRIVATE LIMITED 205, RAJNIKETAN CO.OP.HSG. SOC. LTD, BAPUBHAI VASHI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U74110MH2006PTC160324 SKYLER ENTERPRISES PRIVATE LIMITED Flat No. 501, Neelmani I CHS Limited, Bapubhai Vashi Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U74999MH2018PTC313510 MERVANA ADVISOR AND SOLUTIONS PRIVATE LIMITED 201 NEW MILAN CHS, PLOT NO 34 BAPUBHAI VASHI ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
AAP-6501 HEALTHY MONKEY LLP FLAT NO. 3B, GOPAL BHUVAN, NR. LAXMI NARAYAN TEM BAPUBHAI VASHI ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10400512 2012-12-26 - - 10,000,000.00 CENTRAL BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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