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
SPEEDEX COMMOTRADE PVT LTD
CIN: U51109WB1996PTC080427
SPEEDEX COMMOTRADE PVT LTD (CIN: U51109WB1996PTC080427) is a Private company incorporated on 10 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SPEEDEX COMMOTRADE PVT LTD'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.SPEEDEX COMMOTRADE PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SPEEDEX COMMOTRADE PVT LTD are ARPITA BHOUMICK, PAWAN KUMAR AGARWAL, and APURBA GUHA.
SPEEDEX COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC080427 and its registration number is 80427. Users may contact SPEEDEX COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of SPEEDEX COMMOTRADE PVT LTD is GOPAL BHAWAN 1ST FLOORCHURUCH ROAD , SILIGURI, West Bengal, India - 734401.
Current status of SPEEDEX COMMOTRADE PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPEEDEX COMMOTRADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPEEDEX COMMOTRADE
Purchase full report of SPEEDEX COMMOTRADE
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 SPEEDEX COMMOTRADE 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 SPEEDEX COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10603223 | ARPITA BHOUMICK | Director | 2024-05-11 |
| 00692169 | PAWAN KUMAR AGARWAL | Director | 2000-09-04 |
| 00733664 | APURBA GUHA | Director | 2000-09-04 |
Past Directors & Key Managerial Personnel of SPEEDEX COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARPITA BHOUMICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDED MERCANTILES PVT LTD | U51909WB1996PTC078886 | Director | 2024-05-11 | Ongoing |
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of APURBA GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BELGACHI TEA CO. LTD | U01132WB1921PLC004141 | Director | - | 2018-12-07 |
| RHINO ROAD EQUIPMENTS PRIVATE LIMITED | U29248WB2011PTC169686 | Director | - | 2024-03-22 |
| RHINO ROAD EQUIPMENTS INDIA PRIVATE LIMITED | U29308GJ2021PTC122994 | Director | 2021-06-02 | Ongoing |
| HIMALAYAN ROAD CONSTRUCTION PRIVATE LIMITED | U45400WB2009PTC134426 | Director | - | 2024-03-22 |
| VARIETY MERCANTILE PRIVATE LIMITED | U51109WB2007PTC120008 | Director | 2012-10-01 | Ongoing |
| SPLENDED MERCANTILES PVT LTD | U51909WB1996PTC078886 | Director | 2001-06-25 | Ongoing |
| OVERGROW MARKETING LIMITED | U51909WB2012PLC188390 | Director | 2012-11-20 | Ongoing |
| FOREMOST COMMERCIAL LIMITED | U51909WB2012PLC188391 | Director | 2012-11-20 | Ongoing |
| DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED | U74140WB2012PTC176212 | Director | - | 2019-05-31 |
| TWINSTAR TRADECOM PRIVATE LIMITED | U74999WB2011PTC169602 | Director | - | 2019-05-31 |
| DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED | U74999WB2012PTC176201 | Director | - | 2019-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB2004PTC098663 | PEAK DEVELOPERS PRIVATE LIMITED | CHIRANJIV BHAWAN, SEVOKE ROAD,SILIGURI-734401 , SILIGURI-734401, West Bengal, India - 000000 |
| U70101WB2005PTC106030 | VATIKA REALTORS PRIVATE LIMITED | 1ST FLOOR NANAK TOWER SEVOKEROAD SILIGURI , ROAD SILIGURI, West Bengal, India - 734401 |
| U51109WB1995PTC071926 | ONTRACK VYAPAAR PVT LTD | SHANTINIKETAN BUILDING 1ST FL91 BIDHAN ROAD P S SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U20299WB2004PTC098238 | RAJNI MERCHANTS PRIVATE LIMITED | MOITRA BHAWAN SEVAK ROAD , SILIGURI, West Bengal, India - 734401 |
| U24121WB1991PTC053654 | MITASA CHEMICALS PVT LTD | GOPAL BHAWAN1ST FL , SILIGURI, West Bengal, India - 734401 |
| U01122WB1998PTC088331 | BERLIA GREENPRODUCE PRIVATE LIMITED | SREE RAM COLONY NEAR LIC BLDGSEVOKE ROAD PO SILIGURI , SEVOKE ROAD PO SILIGURI, West Bengal, India - 734401 |
| U51909WB1996PTC079245 | SABITRI SAREE CENTRE PVT LTD | B 8 GOPAL BHAWAN,CHURCH RD. , SILIGURI, West Bengal, India - 734401 |
| U74140WB2011PTC160649 | UNITED FINANCIAL ADVISORY PRIVATE LIMITED | CHURCH ROAD GOPAL BHAVAN, IST FLOOR , SILIGURI, West Bengal, India - 734401 |
| U01132WB1960PTC024586 | RINGTONG TEA CO PVT LTD | LAXMI BHAWAN, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| AAS-9579 | SOCAL BASKET LLP | PNB BUILDING, 1ST FLOOR 152/139, HILL CART ROAD SILIGURI, West Bengal, India - 734401 |
| AAT-2032 | NUTBOX INDIA LLP | PNB BUILDING, 1ST FLOOR 152/139, HILL CART ROAD SILIGURI, West Bengal, India - 734401 |
| U17125WB1988PTC045205 | BERIWALA JUTE PACKAGERS PVT LTD | RAM KRISHNA COMPLEXSEVOKE ROAD 2ND FLOOR SILIGURI , WEST BENGAL, West Bengal, India - 734401 |
| U29190WB1995PTC073998 | ANAND DOMESTIC APPLIANCES PVT. LTD. | 453 BIDHAN ROAD SILIGURI PS SILIGURI , PS SILIGURI, West Bengal, India - 734401 |
| U01122WB1998PTC087509 | HCS AGRO PRIVATE LIMITED | 1ST FLOOR BEHINDTARAKNATH GUEST HOUSE 12 SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| ABB-1427 | YOG HOTELS & RESORTS LLP | C/o Sony World, 1st Floor, Millenium Centre, Opp to LIC Building,Sevoke Road,Siliguri,Darjiling,West Bengal,India-734401 |
| ABB-0104 | EKAKSH HOTELS & RESORTS LLP | C/o Sony World, 1st Floor, Millenium Centre,,Opp to LIC Building, Sevoke Road,,Siliguri,Darjiling,West Bengal,India-734401 |
| U29221WB2010PTC152206 | RIMI ENGINEERING ENTERPRISES PRIVATE LIMITED | PLOT NO. 15A/6, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, P.O. - SILIGURI, , SILIGURI, West Bengal, India - 734401 |
| U72501WB2019PTC230799 | SHI3LD TECH INFOSEC PRIVATE LIMITED | Flat No.7, Vasundhara Apartment Iskon Road, PO- Sevoke Road,Jalpaiguri , SILIGURI, West Bengal, India - 734401 |
| U72200WB2012PTC174719 | CADECS TECHNOLOGIES PRIVATE LIMITED | GANDHI NAGAR, NH 31, BYPASS ROAD P. O.- SEVOKE ROAD, P. S.- BHAKTI NAGAR , SILIGURI, West Bengal, India - 734401 |
| U02001WB1999PTC090723 | GREEN WAYS AGRICULTURE PRIVATE LIMITED | PRANAMI MANDIR ROAD P S SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U74999WB2008PTC127765 | NORTH BENGAL BIO-FARM PRIVATE LIMITED | 3, Tilak Road, Hakim Para Siliguri , Siliguri, West Bengal, India - 734401 |
| AAW-4844 | MINCHAH INTERNATIONAL LLP | N 254/4071, BHANU NAGAR, SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734401 |
| U29253WB2007PTC118269 | POWERTEK ENGINEERING PRIVATE LIMITED | SHANTI APARTMENT WEST ASHRAM PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| AAA-7012 | SAFFRON FREELANCE SERVICES LLP | SHOP NO. B-5, SEVAK ROAD BIJOYDEEP BUILDING, SILIGURI SILIGURI, West Bengal, India - 734401 |
| U34102WB1998PTC086964 | SARGAM MOTORS PRIVATE LIMITED | 2ND FLOOR,SANT DEEP BUILDINGSEVOKE ROAD WEF 24 12 2001 PS SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U25201WB2001PTC092848 | PLASTO POINT PRIVATE LIMITED | NILADRI SHIKHAR 4TH FLOOR15/1/H HILL KART ROAD P O SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U01132WB1927PLC005850 | SRINATHPUR TEA CO LTD | 262, BIDHAN ROAD SILIGURI-734401 W.E.F. 30.09.98 P.S. SIL IGURI , SILIGURI, West Bengal, India - 000000 |
| U83688WB1997PTC083688 | TECHNO FORMS PRIVATE LIMITED | CHURCH ROAD SILIGURIDIST DARJEELING WEST BENGAL. , WEST BENGAL., West Bengal, India - 734401 |
| U01122WB1997PTC086178 | ASHMAN AGRO PRIVATE LIMITED | HILLCART ROAD , SILIGURI, West Bengal, India - 734401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.