SPEEDEX MERCHANDISE PRIVATE LIMITED (CIN: U51909WB1997PTC083298) is a Private company incorporated on 11 Dec 1997. 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. 1853000.00.
SPEEDEX MERCHANDISE PRIVATE 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.SPEEDEX MERCHANDISE PRIVATE 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 SPEEDEX MERCHANDISE PRIVATE LIMITED are SUNDEEP DOSHI, and ADITYA DOSHI.
SPEEDEX MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083298 and its registration number is 83298. Users may contact SPEEDEX MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEEDEX MERCHANDISE PRIVATE LIMITED is 88A, SARAT BOSE ROAD 2ND FLOOR, ROOM NO. -2A , KOLKATA, West Bengal, India - 700026.
Current status of SPEEDEX MERCHANDISE PRIVATE LIMITED is - Active.
| CIN | U51909WB1997PTC083298 |
| Name | SPEEDEX MERCHANDISE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 83298 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-03-11 |
| Age of Company | 28 years, 0 months, 2 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 | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,853,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPEEDEX MERCHANDISE PRIVATE LIMITED |
| U51909WB1997PTC083298 |
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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 SPEEDEX MERCHANDISE 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 |
|---|---|---|---|
| 00166866 | SUNDEEP DOSHI | Director | 2007-02-16 |
| 00673831 | ADITYA DOSHI | Director | 2002-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00298468 | MITESH CHANDRAKANT SHETH | Director | - | 2007-12-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24121WB1989PTC046021 | INTERCHEM PVT LTD | 88A, SARAT BOSE ROAD 2ND FLOOR, ROOM NO. -2A , KOLKATA, West Bengal, India - 700026 |
| U26104WB1988PTC044163 | DUDLEY & BROTHER PVT. LTD. | 88A, SARAT BOSE ROAD 2ND FLOOR, ROOM NO. -2A , KOLKATA, West Bengal, India - 700026 |
| U01403WB2011PTC168620 | ANKIT AGRO INDUSTRIES PRIVATE LIMITED | 85A, SARAT BOSE ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U15100WB2017PTC222125 | HB GOODLIFE PRIVATE LIMITED | 88A SARAT BOSE ROAD 4TH FLOOR , Kolkata, West Bengal, India - 700026 |
| U15122WB2013PLC190577 | BUDS TEA INDUSTRIES LIMITED | 88A SARAT BOSE ROAD 4TH FLOOR , Kolkata, West Bengal, India - 700026 |
| U15491WB1995PLC074733 | LIMTEX TEA & INDUSTRIES LTD. | 88A SARAT BOSE ROAD 4TH FLOOR , Kolkata, West Bengal, India - 700026 |
| U15419WB1998PLC086365 | BISMAN INDUSTRIES LIMITED | 88A SARAT BOSE ROAD 4TH FLOOR , Kolkata, West Bengal, India - 700026 |
| AAW-7453 | GJT REAL ESTATES LLP | 133A, Shyama Prosad Mukherjee Road, Unit No. 2C 2nd Floor, Kolkata Kolkata, West Bengal, India - 700026 |
| AAS-9420 | ROTALIFE BIO SCIENCE LLP | 133A, SHYAMA PROSAD MUKHERJEE ROAD UNIT NO. 2B, 2ND FLOOR, KOLKATA kolkata, West Bengal, India - 700026 |
| AAY-6646 | EUROASIA WAREHOUSING AND INFRA PROJECTS LLP | 141 Sarat Bose Road, 3rd Floor Kolkata, West Bengal, India - 700026 |
| AAB-8660 | BLUE MOUNTAIN INFRA PROJECTS LLP | 145A SARAT BOSE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700026 |
| U22122WB2019PTC232328 | WERBUNG MEDIA SERVICES PRIVATE LIMITED | ROOM NO.-1 GROUND FLOOR 11, SATISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U27209WB1963PTC025901 | MADHUSHREE INDUSTRIES PRIVATE LIMITED | Flat No 2B, 2nd Floor, 36A, Pratapaditya Road, , Kolkata, West Bengal, India - 700026 |
| U25209WB2005PTC105227 | ROTAFLON ELASTOMERS PRIVATE LIMITED | 133A, Shyama Prosad Mukherjee Road UNIT NO. 2C, 2ND FLOOR , KOLKATA, West Bengal, India - 700026 |
| AAD-2621 | TCM TOTAL LOGISTICS SOLUTIONS LLP | SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAE-1053 | DCT TECHNOLOGIES LLP | 1, DESHAPRIYA PARK ROAD, GROUND FLOOR, ROOM NO.-1, P.O.- KALIGHAT, P.S.- TOLLYGAUNGE KOLKATA, West Bengal, India - 700026 |
| U27100WB2007PTC114943 | SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED | ROOM NO-402,4TH FLOOR, SAGAR TRADE CUBE 104,S.P. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026 |
| U27310WB2011PTC166948 | MAXIMUS GLOBAL PRIVATE LIMITED | 5A SADANANDA ROAD, 3RD FLOOR ROOM NO.3C, , P.S. KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| U27101WB2006PTC109939 | MISHRA ISPAT PVT LTD | 5A SADANANDA ROAD, 3RD FLOOR ROOM NO.3C, , P.S. KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| U27109WB2004PTC099688 | BHARAT IRON INDUSTRIES PRIVATE LIMITED | UNIT NO.4, GROUND FLOOR, ATTACHED TO FLAT NO.3B, 3RD FLOOR, 126, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U21093WB1978PTC031521 | CREATIVE PRODUCTS PVT LTD | 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| U15420WB1984PTC038010 | FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED | Daffodil Nest, Flat No. 1A, 1st Floor, 25, S.R. Das Road, Tollygunge, Ward No. 87, , Kolkata, West Bengal, India - 700026 |
| AAA-8627 | CHURIWAL CONSTRUCTIONS LLP | 151, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAB-5503 | ADIT VILLA LLP | 82 Sarat Bose Road kolkata, West Bengal, India - 700026 |
| AAB-5410 | ETHEL PROPERTIES LLP | 82 Sarat Bose Road Kolkata, West Bengal, India - 700026 |
| AAB-9708 | MOORE SINGHI LLP | 161, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAB-9444 | MOORE SINGHI ADVISORS LLP | 161, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAC-5563 | IMPERIAL PHE SERVICES LLP | 82 Sarat Bose Road kolkata, West Bengal, India - 700026 |
| AAC-7610 | MEKATECH SYSTEMS LLP | 91 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAF-6112 | INNOVEXCEL MARKETEERS LLP | 169 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
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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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