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
SPEEDFAST TRADING PRIVATE LIMITED
CIN: U51909WB2009PTC138301
SPEEDFAST TRADING PRIVATE LIMITED (CIN: U51909WB2009PTC138301) is a Private company incorporated on 08 Sep 2009. 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. 210000.00.
SPEEDFAST TRADING 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.SPEEDFAST TRADING 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 SPEEDFAST TRADING PRIVATE LIMITED are GUNWANTH JAIN, and NILESH VORA.
SPEEDFAST TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138301 and its registration number is 138301. Users may contact SPEEDFAST TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEEDFAST TRADING PRIVATE LIMITED is 2nd Floor,No-71 Bansdroni Government Colony , Budge Budge - I, West Bengal, India - 700070.
Current status of SPEEDFAST TRADING 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
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 SPEEDFAST TRADING 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 SPEEDFAST TRADING
Purchase full report of SPEEDFAST TRADING
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 SPEEDFAST TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SPEEDFAST TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08116370 | GUNWANTH JAIN | Director | 2023-02-20 |
| 01467438 | NILESH VORA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SPEEDFAST TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08116370 | GUNWANTH JAIN | Additional Director | - | 2023-09-29 |
| 00024285 | RAJEN SHANTILAL CHHEDA | Director | - | 2017-06-16 |
| 00050095 | SUGALCHAND VINODHKUMAR | Director | - | 2017-07-26 |
| 00327349 | JAIPRATAPSINGH CHAUHAN | Director | - | 2011-12-10 |
| 01467438 | NILESH VORA | Additional Director | - | 2018-09-29 |
| 01541914 | LALITH KUMAR BAFNA | Additional Director | - | 2021-11-29 |
| 01541914 | LALITH KUMAR BAFNA | Director | - | 2022-02-13 |
| 02816432 | ASHOK BHAILAL MISTRY | Additional Director | - | 2014-06-23 |
| 03195220 | RAJIV MOHTA | Additional Director | - | 2017-09-29 |
| 03195220 | RAJIV MOHTA | Director | - | 2021-07-22 |
| 03310711 | SIBU KURIAN | Additional Director | - | 2014-06-23 |
Other Directorships of GUNWANTH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S N DAMANI FASHION LLP | AAN-7698 | Designated Partner | - | 2019-01-25 |
| SCOPE PROMOTERS PRIVATE LIMITED | U74899DL1993PTC056441 | Additional Director | - | 2018-09-27 |
| SCOPE PROMOTERS PRIVATE LIMITED | U74899DL1993PTC056441 | Director | 2018-09-27 | Ongoing |
Other Directorships of RAJEN SHANTILAL CHHEDA
Other Directorships of SUGALCHAND VINODHKUMAR
Other Directorships of JAIPRATAPSINGH CHAUHAN
Other Directorships of NILESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSTATIC TRADING LLP | AAD-7126 | Designated Partner | 2015-09-30 | Ongoing |
| SYSTATIC TRADING LLP | AAD-7126 | Designated Partner | - | 2015-09-22 |
| INDIAN LOTTERY DISTRIBUTION LIMITED. | U51109TN2010PLC076966 | Additional Director | 2018-07-16 | Ongoing |
| SPLENDOR SUPPLIERS PVT LTD | U51109WB2005PTC106887 | Additional Director | - | 2014-09-30 |
| SPLENDOR SUPPLIERS PVT LTD | U51109WB2005PTC106887 | Director | 2014-09-30 | Ongoing |
| SAMADHAN TRADING PRIVATE LIMITED | U51909MH2004PTC144723 | Director | 2004-03-31 | Ongoing |
| SWAGAT BUSINESS PRIVATE LIMITED | U52110WB2006PTC110826 | Additional Director | - | 2014-09-30 |
| SWAGAT BUSINESS PRIVATE LIMITED | U52110WB2006PTC110826 | Director | 2014-09-30 | Ongoing |
Other Directorships of LALITH KUMAR BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOR SUPPLIERS PVT LTD | U51109WB2005PTC106887 | Director | - | 2014-03-31 |
| SAMADHAN TRADING PRIVATE LIMITED | U51909MH2004PTC144723 | Director | 2004-03-31 | Ongoing |
| SWAGAT BUSINESS PRIVATE LIMITED | U52110WB2006PTC110826 | Director | - | 2014-03-31 |
| SUGAL & DAMANI DIAMONDS PRIVATE LIMITED | U52599TN1994PTC028762 | Director | - | 2021-08-24 |
| SHUDH HOSPITALITY PRIVATE LIMITED | U55100DL2012PTC233774 | Additional Director | - | 2016-09-28 |
| SHUDH HOSPITALITY PRIVATE LIMITED | U55100DL2012PTC233774 | Director | 2016-09-28 | Ongoing |
| PAYWORLD DIGITAL SERVICES PRIVATE LIMITED | U74999HR2004PTC102278 | Director | 2022-04-12 | Ongoing |
Other Directorships of ASHOK BHAILAL MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENITY GOLD LLP | AAD-4183 | Designated Partner | - | 2018-11-01 |
| SACHETAN TRADING LLP | AAE-4988 | Designated Partner | - | 2018-11-22 |
| SUBHANSU TRADING PRIVATE LIMITED | U52100MH2010PTC201677 | Director | - | 2010-12-10 |
| SACHETAN TRADING PRIVATE LIMITED | U52190MH2011PTC216159 | Director | 2011-04-12 | Ongoing |
| SACHAR GAMING PRIVATE LIMITED | U52300MH2010PTC201785 | Director | - | 2017-02-09 |
| SGT SPORTS GAMING PRIVATE LIMITED | U92412WB2015PTC209041 | Director | - | 2018-09-24 |
Other Directorships of RAJIV MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSTATIC TRADING LLP | AAD-7126 | Designated Partner | - | 2021-07-14 |
| INDIAN LOTTERY DISTRIBUTION LIMITED. | U51109TN2010PLC076966 | Director | - | 2021-07-15 |
| SPLENDOR SUPPLIERS PVT LTD | U51109WB2005PTC106887 | Additional Director | - | 2017-09-29 |
| SPLENDOR SUPPLIERS PVT LTD | U51109WB2005PTC106887 | Director | - | 2021-07-22 |
| SWAGAT BUSINESS PRIVATE LIMITED | U52110WB2006PTC110826 | Additional Director | - | 2017-09-29 |
| SWAGAT BUSINESS PRIVATE LIMITED | U52110WB2006PTC110826 | Director | - | 2021-07-22 |
| ACCORDION SYSTEMS PRIVATE LIMITED | U72900GJ2012FTC070933 | Director | 2012-06-27 | Ongoing |
| ACCORDION SYSTEMS PRIVATE LIMITED | U72900GJ2012FTC070933 | Director | - | 2020-06-12 |
| PEOPLES ONLINE LOTTERY PRIVATE LIMITED | U74999HR2003PTC035020 | Additional Director | - | 2012-09-29 |
| PEOPLES ONLINE LOTTERY PRIVATE LIMITED | U74999HR2003PTC035020 | Director | - | 2013-04-30 |
| SOL ENTERTAINMENT PRIVATE LIMITED | U92412MH2010PTC210384 | Director | - | 2013-04-10 |
Other Directorships of SIBU KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPIDO SPORTSBOOK DISTRIBUTION PRIVATE LIMITED | U51909MH2011PTC211981 | Director | 2011-01-07 | Ongoing |
| MOBILE STRATEGIC TECHNOLOGY PRIVATE LIMITED | U72200KL2010PTC027109 | Director | 2010-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7126 | SYSTATIC TRADING LLP | 2nd Floor, No-71, Bansdroni Government Colony Budge Budge - I, West Bengal, India - 700070 |
| U52110WB2006PTC110826 | SWAGAT BUSINESS PRIVATE LIMITED | 2nd Floor,No-71 Bansdroni Government Colony , Budge Budge - I, West Bengal, India - 700070 |
| U51109WB2005PTC106887 | SPLENDOR SUPPLIERS PVT LTD | 2nd Floor,No-71 Bansdroni Government Colony , Budge Budge - I, West Bengal, India - 700070 |
| U92412WB2015PTC209041 | SGT SPORTS GAMING PRIVATE LIMITED | 2nd Floor,No-71 Bansdroni Government Colony , Budge Budge - I, West Bengal, India - 700070 |
| AAV-5063 | ASSURED LIFECARE LLP | 319 NEW SHIBTALA ROAD , GROUND FLOOR WARD NO.-113 P.O BANSDRONI Budge Budge - I, West Bengal, India - 700070 |
| U70200WB2024PTC274265 | OCTANE VERTICALS PRIVATE LIMITED | 08, Dinesh Palli,Sumitasan Apartment,Bansdroni,Budge Budge - I,South 24 Parganas,West Bengal,India,700070.,Budge Budge - I,South 24 Parganas,West Bengal,700070-India |
| U74101WB2023PTC263884 | KAUMUDI FASHION PRIVATE LIMITED | 246 BANSDRONI GOVT COLONY , Budge Budge - I, West Bengal, India - 700070 |
| U72200WB2010PTC155818 | LITTLE BOX SOFTECH PRIVATE LIMITED | 64,BANSDRONI NEW GOVT. COLONY , Budge Budge - I, West Bengal, India - 700070 |
| ACC-0309 | OR TECH SOLUTION LLP | FLAT NO 8, 242 BANDSRONINEW GOVT COLONY Budge Budge - I, West Bengal, India - 700070 |
| U56102WB2023PTC263745 | TRIIUMPHTRACK ENTERPPRISE PRIVATE LIMITED | 207, BANSDRONI GOVT. COLONY,GEETANJALI APPT , Budge Budge - I, West Bengal, India - 700070 |
| U67190WB2013PTC191017 | WATCHMART FINANCIAL INTERMEDIARIES PRIVATE LIMITED | 51, Adiganga Road 2nd Floor , Budge Budge - I, West Bengal, India - 700070 |
| U74140WB2011PTC170460 | WATCHDOG (IND) PRIVATE LIMITED | 51, Adiganga Road 2 nd Floor, Bansdroni , Budge Budge - I, West Bengal, India - 700070 |
| U85500WB2025NPL276718 | BLOOMING PROGRESSIVE FOUNDATION | 64 BANSDRONI,GOVERNMENT COLONY,Budge Budge - I,South 24 Parganas,West Bengal,700070-India |
| ACW-7844 | SHREE CAPITALEDGE FINANCIAL SERVICES LLP | 72 , 2ND FLOOR,BANSDRONI KOLKATA,Budge Budge - I,South 24 Parganas,West Bengal,India-700070 |
| U52210WB2025PTC276765 | GODALA TRANSCOM PRIVATE LIMITED | 206,Bansdroni Govt Colony,3rd Floor,Budge Budge - I,South 24 Parganas,West Bengal,700070-India |
| ACX-0628 | NEXUS INDUSTRIAL APPROVALS LLP | 86 (19) BANSDRONI GOVT.,COLONY, 1ST FLOOR,Budge Budge - I,South 24 Parganas,West Bengal,India-700070 |
| ACM-6525 | PRIMESOURCE SOLUTIONS LLP | 336, ROYNAGAR BANSDRONI,FL-NO-3F, 3RD FLOOR,Budge Budge - I,South 24 Parganas,West Bengal,India-700070 |
| ACN-3408 | ISHVITA ENTERPRISES LLP | 336, ROYNAGAR BANSDRONI,FL-NO-3F, 3RD FLOOR,Budge Budge - I,South 24 Parganas,West Bengal,India-700070 |
| ACN-7039 | WEBNAVEL TECHNOLOGIES LLP | 336, ROYNAGAR BANSDRONI,FL-NO-3F, 3RD FLOOR,Budge Budge - I,South 24 Parganas,West Bengal,India-700070 |
| U64204WB2017PTC219498 | USIN TECHNOLOGIES PRIVATE LIMITED | 16/1, NIRANJAN PALLY BLOCK-C, P.O. BANSDRONI, P.S. BANSDRONI, , Budge Budge - I, West Bengal, India - 700070 |
| U56210WR2026PTC292664 | THE WILD BONGO PRIVATE LIMITED | 43, RIFLE CLUB, FLAT NO 1,,1st FLOOR, P.S. REGENT P, Bansdroni,,Budge Budge - I,South 24 Parganas,West Bengal,700070-India |
| U52335WB2005PTC103447 | RAMDEO TELE-EQUIPMENTS PRIVATE LIMITED | 53, H L SARKAR ROAD BLOCK C, ROOM NO 1I, KOLKATA , Budge Budge - I, West Bengal, India - 700070 |
| ACB-9372 | SARGSRI TRADING LLP | P-109 BANSDRONI PARK , KOLKATA Budge Budge - I, West Bengal, India - 700070 |
| U74999WB2017OPC222187 | BONGBRIDGE INFRA TRADING (OPC) PRIVATE LIMITED | 150, BENOY PALLY GROUND FLOOR , Budge Budge - I, West Bengal, India - 700070 |
| U74999WB2017PTC222321 | CALDIPREE ONLINE SOLUTIONS PRIVATE LIMITED | 126, NEW SHIBTALA ROAD BANSDRONI , Budge Budge - I, West Bengal, India - 700070 |
| U51109WB2005PTC102417 | LALIMA VINIMAY PRIVATE LIMITED | Kamala Apartment, 10, Hari Sava Math Ground Floor, B1-Northern Park, Brahmapur , Budge Budge - I, West Bengal, India - 700070 |
| U74110WB2008PLC123052 | CATAPULT FINCAP LIMITED | KAMALA APARTMENT, 10, HARI SAVA MATH GR FLOOR ,B1-NORTHERN PARK, BRAHMAPUR , Budge Budge - I, West Bengal, India - 700070 |
| U51109WB2005PTC106057 | KAMYABI VANIJYA PRIVATE LIMITED | Kamala Apartment, 10, Hari Sava Math Ground Floor, B1-Northern Park, Brahmapur , Budge Budge - I, West Bengal, India - 700070 |
| U51109WB2008PTC122241 | DUPLEX VINCOM PRIVATE LIMITED | Kamala Apartment, 10, Hari Sava Math Gr Floor,B1-Northern Park, Brahmapur , Budge Budge - I, West Bengal, India - 700070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.