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  • Complaints
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SPEEDZ LOGISTIC PRIVATE LIMITED

CIN: U60210MH2005PTC151229

SPEEDZ LOGISTIC PRIVATE LIMITED (CIN: U60210MH2005PTC151229) is a Private company incorporated on 11 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SPEEDZ LOGISTIC 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.SPEEDZ LOGISTIC PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].

Directors of SPEEDZ LOGISTIC PRIVATE LIMITED are SUBHASH DAULATRAMJI HURIA, and SONAL SUBHASH HURIA.

SPEEDZ LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210MH2005PTC151229 and its registration number is 151229. Users may contact SPEEDZ LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEEDZ LOGISTIC PRIVATE LIMITED is 57 MALJE HOUSEBASEMENT FLOOR DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009.

Current status of SPEEDZ LOGISTIC 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
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Previous Names

Previous CINs

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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 SPEEDZ LOGISTIC 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 SPEEDZ LOGISTIC
DIN Director Name Designation Appointment Date
03069973 SUBHASH DAULATRAMJI HURIA Director 2005-02-11
07698468 SONAL SUBHASH HURIA Director 2020-02-03
Past Directors & Key Managerial Personnel of SPEEDZ LOGISTIC
DIN Director Name Designation Appointment Date Cessation
00756197 ASHWINI DEO RATNA ARYA Director - 2020-02-03
Other Directorships of ASHWINI DEO RATNA ARYA
Company Name CIN Designation Appointment Date Cessation
THANK YOU LOGISTICS LIMITED U63090MH2006PLC161252 Director 2006-04-20 Ongoing
PINION WORLDWIDE EXPRESS & CARGO PRIVATE LIMITED U74120MH2012PTC234555 Director - 2015-07-01
Other Directorships of SUBHASH DAULATRAMJI HURIA
Company Name CIN Designation Appointment Date Cessation
THANK YOU LOGISTICS LIMITED U63090MH2006PLC161252 Director - 2015-06-30
Other Directorships of SONAL SUBHASH HURIA
Company Name CIN Designation Appointment Date Cessation
HELLO LOGISTICS LIMITED LIABILITY PARTNE RSHIP AAI-3230 Designated Partner 2017-01-19 Ongoing

CIN Company Name Company Address
U74999MH2016PTC282178 AL HUZAIR MARINE SERVICES PRIVATE LIMITED OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
U23203MH2012PLC231872 NATIONAL PETROCHEMICALS LIMITED 35, MEHTA CHAMBER, 5TH FLOOR, KALYAN STREET, DANA BUNDER, MASJID (E), , MUMBAI, Maharashtra, India - 400009
U92120MH2008PTC183579 VENTURE MOTION PICTURES PRIVATE LIMITED 535, MEHTA CHAMBERS, 5TH FLOOR. DANA BUNDER, KALYAN STREET, MASJID (E) , MUMBAI, Maharashtra, India - 400009
U35110MH2004PTC143820 AGK SHIPPING INDIA PRIVATE LIMITED 101 POPATLAL CHAMBERS1ST FLOOR 4TH CLIVE CROSS RD DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009
AAG-0344 BRISK LOGISTICS LLP Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009
U51101MH2007PTC170056 KARWAR TECHNOLOGIES PRIVATE LIMITED 30, First Floor, Ambica Terrace, 4th Clive-street, L.L.Marg,Opp.Seamen's hostel,Dana Bunder ,Masjid(E) , Mumbai, Maharashtra, India - 400009
U29300MH2021PTC365392 SEA WAKE MARINE SERVICES PRIVATE LIMITED 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009
U26400MH2024PTC418158 PINNAACLE MULTIVENTURES PRIVATE LIMITED Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India
U74900MH2009PTC195015 B R LOGISTICS PRIVATE LIMITED 55/57, MASJID SIDING ROAD, NR. COMMERCIAL MANOR DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009
U27205MH2010PTC202214 SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
AAG-5191 FAIR-N-FRESH STORAGE SOLUTIONS LLP 412, 4th Floor, Ashirwad Building, Plot No. 64/E, Sant Tukaram Marg, Masjid Bunder (E) Mumbai, Maharashtra, India - 400009
U72500MH2016PTC280013 MAXIMA TECHNOLOGY SERVICES PRIVATE LIMITED 112, 1ST FLOOR, PLOT 57/59, STERLING CHAMBER POONA STREET, DANA BUNDER, CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
U74990MH2013PTC242744 ROTEX AIRCON PRIVATE LIMITED OFFICE NO. 4, 1ST FLOOR, EASTERN CHAMBER POONA STREET, DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009
U74999MH2018PTC309586 MARVELS SHIPPING SERVICES PRIVATE LIMITED SHOP 204,FLOOR-2, PLOT-68/70,COMMERCIAL MANSION,LILADHAR LAKHAMSHI,MASJID BUNDER , MUMBAI (E), Maharashtra, India - 400009
U99999MH1984PTC032969 VIMAL WAREHOUSING PVT LTD 7, EASTERN CHAMBER, DANA BUNDER, POONA STREET, 128-A, NANDLAL JANI ROAD, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
U45400MH2007PTC171651 VINUTHNA PROPERTIES PRIVATE LIMITED Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009
ACJ-6020 FRESH FLICK LLP Office 504, Floor 5, Plot 57/59, Sterling Chambers,,Poona Street, Dana Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
U62013MH2023FTC412346 ABMATIC INDIA PRIVATE LIMITED 504, 5th Floor, Faiz E Qutbi Bldg, Plot 375,Narshi Natha Street, Masjid Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
U65921MH1988PTC046664 KHANDELWAL THAKER BUILDERS PRIVATE LIMIT ED 301,VEENA CHAMBERS 4TH CLIVE RRD DANA BUNDER MASJID E BOMBAY-400 009. , MUMBAI-400009, Maharashtra, India - 000000
U29268MH2009PTC193272 ACCURATE AIRCON PRIVATE LIMITED MEZZANINE FLOOR, BHANUSHALI CHAMBERS, SANT TUKARAM ROAD, DANA BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009
U51900MH1999PTC120058 AKSA IMPEX PRIVATE LIMITED 51/57 DONTED STREETOFFICE NO 21 MEZANNINE FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
U63090MH2005PTC153881 ARIES FREIGHT & LOGISTICS PRIVATE LIMITED C/N VOHA HOUSE 14/16SURAT STREET MASJID (E) DANA BUNDER , MUMBAI, Maharashtra, India - 400009
U63090MH2003PTC139618 MARSH CARGO AND SHIPPING AGENCIES PRIVATE LIMITED 47 PATVA CHAMBERS104/108 CLIVE ROAD DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009
AAF-5090 LP MULTILOGISTICS LLP 57, Mulji House, 3rd Floor, 41-45 Devji Ratansey Marg, Dana Bunder Mumbai, Maharashtra, India - 400009
AAW-0301 HPB TUBES LLP 90, ASHOK CHAMBERS, 5TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER(E) MUMBAI, Maharashtra, India - 400009
U51909MH2004PTC149156 ADISHAKTI IMPEX PRIVATE LIMITED 15/201 TRAPINEX HOUSE2ND FLOOR SOLAPUR STREET MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
U63090MH2011PTC221045 SAFE TRANSLINE INDIA PRIVATE LIMITED 505, Commercial Manor, 68/70, Clive Road, Dana Bunder, Masjid(e ast) , Mumbai, Maharashtra, India - 400009
U70102MH2011PTC219474 LP REAL ESTATES PRIVATE LIMITED 57, MULJI HOUSE,41-45, DEVJI RATANSEY MARG, DANA BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
U74990MH2009PTC197689 JMD CLEARING & FORWARDING INDIA PRIVATE LIMITED 57, ASHOK CHAMBER, THIRD FLOOR, DEVJI RATANSEY MARG, MASJID BUNDER (EAST ) , MUMBAI, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10253467 2010-11-03 2014-05-14 2022-12-14 10,762,000.00 PUNJAB AND SIND BANK

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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

As on: 2026-07-13

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