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
SPEEVO7 PRIVATE LIMITED
CIN: U51100PB2020PTC052283 As on: 2026-07-13
SPEEVO7 PRIVATE LIMITED (CIN: U51100PB2020PTC052283) is a Private company incorporated on 11 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SPEEVO7 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.SPEEVO7 PRIVATE LIMITED'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 SPEEVO7 PRIVATE LIMITED are SANJEEV HANS, KARAMVIR HANS, and AKSHAY GROVER.
SPEEVO7 PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100PB2020PTC052283 and its registration number is 52283. Users may contact SPEEVO7 PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEEVO7 PRIVATE LIMITED is B-19/238 Ghumar Mandi , Ludhiana, Punjab, India - 141001.
Current status of SPEEVO7 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 CINs
ZaubaCorp's company report for SPEEVO7 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 SPEEVO7
Purchase full report of SPEEVO7
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 SPEEVO7 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
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Current Directors & Key Managerial Personnel of SPEEVO7
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02655944 | SANJEEV HANS | Director | 2021-11-30 |
| 09385068 | KARAMVIR HANS | Director | 2021-11-30 |
| 09385129 | AKSHAY GROVER | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SPEEVO7
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02655944 | SANJEEV HANS | Additional Director | - | 2021-11-30 |
| 08958714 | MUKESH KUMAR AMBAST | Director | - | 2021-11-02 |
| 08958715 | SUBHASH JOSHI | Director | - | 2021-11-02 |
| 09385068 | KARAMVIR HANS | Additional Director | - | 2021-11-30 |
| 09385129 | AKSHAY GROVER | Additional Director | - | 2021-11-30 |
Other Directorships of SANJEEV HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LED ZONE PRIVATE LIMITED | U31909DL1999PTC102308 | Director | - | 2009-08-18 |
| TOUCHE DIGITAL PRIVATE LIMITED | U51395DL2012PTC239868 | Additional Director | - | 2017-09-30 |
Other Directorships of MUKESH KUMAR AMBAST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE STEELS PVT LTD | U27109PB1992PTC012642 | Director | - | 2022-03-10 |
Other Directorships of SUBHASH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAMVIR HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66190PB2025PTC065035 | GRD FOREX PRIVATE LIMITED | B19-225/2E, Shop No. 6 Maharani,Jhansi Road, Ghumar Mandi,,Ludhiana,Ludhiana,Punjab,141001-India |
| U70109PB2022PTC055805 | LGC VENTURES PRIVATE LIMITED | B-19-188, 4th Floor Kalyan Jewellers Building, Rani Jhansi Road, Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U70103PB2022PTC055669 | FOMERAH VENTURES PRIVATE LIMITED | B-19-188, 3rd Floor of Kalyan Jewellers Building Rani Jhansi Road Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U15549PB2021PTC053805 | N.K SPIRITS PRIVATE LIMITED | House No. B-19/229, Mahal Bhagat Civil Street, Ghumar Mandi, , Ludhiana, Punjab, India - 141001 |
| U24110PB2021PTC052653 | NEO PANACEA PRIVATE LIMITED | R V Complex, B-19, 234/1, Civil Street, Ghumar Mandi, , Ludhiana, Punjab, India - 141001 |
| U52399PB2022PTC056283 | NARAYNI ENTERPRISES PRIVATE LIMITED | SCO NO. 01, B-19-210,,TOP FLOOR, GHUMAR MANDI,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U70109PB2022PTC056097 | OMNIA REALITY PRIVATE LIMITED | B-19-188, 3rd Floor, Kalyan Jewellers Building,,Rani Jhansi Road, Ghumar Mandi,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U65910PB1995PTC066109 | FINDOC FINVEST PRIVATE LIMITED | 5th Floor Property No B-19-347,Village Taraf Karabara Ferozpur Road Ghumar Mandi,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U66190PB2023PTC059821 | WINZ FOREX PRIVATE LIMITED | B-20-667/298/298A SHOP NO-4 SABZI MANDI,DYAL NAGAR GHUMAR MANDI,Ludhiana,Ludhiana,Punjab,141001-India |
| U13999PB2023PLC057830 | AMPLIA INDUSTRIES LIMITED | SF-7, B20-550,,Pearl Palace, Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U67190PB2022PTC055581 | ANANYA FOREX PRIVATE LIMITED | B-20, 678/1, Shop No.2, DYAL NAGAR GHUMAR MANDI,LUDHIANA,Ludhiana,Punjab,141001-India |
| U15549PB2013PTC038092 | U I BEVERAGES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U15490PB2014PTC038619 | U I A ONE FOODS & BEVERAGES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U15400PB2013PTC037861 | U I AGRO ENTERPRISES PRIVATE LIMITED | B-XX-550 GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U01120PB1994PLC015525 | JIWAN AGRO LTD | B XX 1109GHUMAR MANDI CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U01122PB1994PLC014786 | POOJA FLORA LIMITED | B XX 1109GHUMAR MANDI CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U70100PB2006PTC029777 | BAWA MULTIPLEX PVT LTD | B-20-1349/427/1, GHUMAR MANDI , LUDHIANA, Punjab, India - 141001 |
| U93090PB2018PTC048179 | SSGS MANAGEMENT SERVICES PRIVATE LIMITED | B-20-1033, DYAL NAGAR, GHUMAR MANDI, , LUDHIANA, Punjab, India - 141001 |
| U46909PB2025PTC064968 | MEDTEXCOS HEALTHCARE & FASHION TEC PRIVATE LIMITED | HOUSE NO. B-20-147,PREM NAGAR, GHUMAR MANDI,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U65924PB2006PTC030787 | RAM BHARTI FOREX PRIVATE LIMITED | B-XX-545, OPP. SABJI MARKET GHUMAR MANDI, CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U36990PB2022PTC055398 | REFINETECH METALS PRIVATE LIMITED | B-20/2544/545/1, GHUMAR MANDI, OPP. M. C. PARK , Ludhiana, Punjab, India - 141001 |
| U45201PB2019PTC049491 | DAMSUN INDIA PRIVATE LIMITED | F-18-19-20, Surya Shopping Arcades, National Road, Ghumar Mandi , LUDHIANA, Punjab, India - 141001 |
| U74999PB2019PTC049277 | AVKV INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Office No. UGF 6, B-XX-550, Pearl Palace Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U35999PB2020PTC052536 | METALING HUB PRIVATE LIMITED | B-20-2475/1, KRISHNA NAGAR, GHUMAR MANDI, OPP. SILVER ARC MALL, , LUDHIANA, Punjab, India - 141001 |
| U65921PB1994PLC014612 | RKB FINANCIERS LTD | B-XIX-220, Rani Jhansi Road, Ghumar Mandi, Near SBI Treasury Branch , Ludhiana, Punjab, India - 141001 |
| U17290PB2010PTC033739 | OSWAL POLYCOT (INDIA) PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U18101PB1997PTC020004 | OSWAL FASHION PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U18101PB2007PTC031518 | OSWAL FAB KNITS PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| U18101PB2008PTC031785 | OSWAL TRENDS PRIVATE LIMITED | Office No. 23 #B-20-350, Krishna Nagar, New Shopping Center, Ghumar Mandi , Ludhiana, Punjab, India - 141001 |
| 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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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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