SPEEVO INDUSTRIES LLP (LLPIN: AAK-5409) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SPEEVO INDUSTRIES LLP are VAIBHAV LALJIBHAI SANTOKI, and JAY MAGANLAL SANTOKI.
SPEEVO INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
SPEEVO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAK-5409. Its Email address is [email protected] and its registered address is PLOT NO. 1,2, R.S. NO. 377P2Rampar Balachadi Road Jamnagar, Gujarat, India - 361120
Current status of SPEEVO INDUSTRIES LLP is - Active.
| LLP Identification Number | AAK-5409 |
| Name | SPEEVO INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-08 |
| Age of Company | 7 years, 6 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPEEVO INDUSTRIES LLP |
| AAK-5409 |
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Get a list of all litigations SPEEVO INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPEEVO INDUSTRIES. This report helps you understand the risk associated in dealing with SPEEVO INDUSTRIES and its Directors better.
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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 SPEEVO INDUSTRIES 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 |
|---|---|---|---|
| 07919941 | VAIBHAV LALJIBHAI SANTOKI | Designated Partner | 2017-09-08 |
| 07919157 | JAY MAGANLAL SANTOKI | Designated Partner | 2017-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07915192 | VINIT DHARAMSHIBHAI BEDIYA | Designated Partner | - | 2021-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERAMAR IMPEX LLP | AAK-5404 | Designated Partner | - | 2024-02-20 |
| CROSS GLOBE SHIPPING LLP | AAL-8344 | Designated Partner | 2018-01-24 | Ongoing |
| SKERA TECHNOLOGY LLP | AAS-1011 | Designated Partner | 2020-03-02 | Ongoing |
| BEDIYA PACKAGING PRIVATE LIMITED | U17022GJ2023PTC146118 | Director | 2023-11-08 | Ongoing |
| BEDIYA TECHNOCAST PRIVATE LIMITED | U24320GJ2023PTC146028 | Director | 2023-11-06 | Ongoing |
| BEDIYA WIRES & CABLES PRIVATE LIMITED | U25993GJ2023PTC146624 | Director | 2023-12-02 | Ongoing |
| BEDIYA AUTOMATION PRIVATE LIMITED | U28299GJ2023PTC146621 | Director | 2023-12-02 | Ongoing |
| SILVER CONSUMER ELECTRICALS PRIVATE LIMITED | U46539GJ2021PTC122633 | Director | - | 2021-06-30 |
| SILVER CONSUMER ELECTRICALS PRIVATE LIMITED | U46539GJ2021PTC122633 | Managing Director | 2021-07-01 | Ongoing |
| SILVER CONSUMER ELECTRICALS PRIVATE LIMITED | U46539GJ2021PTC122633 | Managing Director | - | 2023-03-05 |
| SOCIALLY APP PRIVATE LIMITED | U72200GJ2020PTC114805 | Director | - | 2023-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-1192 | ACTIVE TUFF GLASS LLP | PLOT NO 2 3 AND 4/1 R S NO 902 SERENITY INDUSTRIAL PARK BEHIND MANSI HOTELJAMNAGAR RAJKOT HIGHWAY JAMBUDA Jamnagar, Gujarat, India - 361120 |
| U28100GJ2023PTC137988 | PRINCY INDUSTRIES PRIVATE LIMITED | R.S. 360/2, Plot No. 1, Near Mansi Hotel, Jamnagar Rajkot Highway , Jamnagar, Gujarat, India - 361120 |
| U27205GJ2020PTC118328 | PATELMECH PREQUASINE PRIVATE LIMITED | NEW R/S NO. 427, PLOT NO. 1 NR. RELIANCE PETROL PUMP, KHIJADIYA , Jamnagar, Gujarat, India - 361120 |
| AAZ-1723 | D N A BREWERIES LLP | R.S. NO. 392, PLOT NO. 1 & 15, DHIR AUTOMOBILES NR. GOKUL HERO SHOWROOM,NR. MELDI MATA MANDIR,HAPA JAMNAGAR, Gujarat, India - 361120 |
| ABA-2754 | DHIR AUTO LLP | PLOT NO. 105/2/2 NR ISKON TEMPLE ,RAJKOT JAMNAGAR HIGHWAY, HAPA JAMNAGAR, Gujarat, India - 361120 |
| U29100GJ2001PTC144313 | S&P SAFETY PRODUCTS PRIVATE LIMITED | Plot No. 63, Hapa Industrial Estate Jalaram Mandir Road, Hapa, Jamnagar , Jamnagar, Gujarat, India - 361120 |
| U29199GJ2006PTC047924 | APPLE ENTERPRISES ENGINEERING PRIVATE LIMITED | Plot No. 4 & 5, Survey No. 254/255/352/349/350 Khijadiya, Jamnagar , Jamnagar, Gujarat, India - 361120 |
| ABB-8650 | Neev Autolink LLP | Survey no. 395 and 411 to 414Plot No 12A Nr Nexa Showroom , Hapa Industries Jamnagar, Gujarat, India - 361120 |
| U27109GJ2002PTC041469 | MAYANK RAW-MINT PRIVATE LIMITED | Plot no. 10-15, Opp. Shanti Metal Jamnagar Rajkot Highway, Hapa , JAMNAGAR, Gujarat, India - 361120 |
| U31901GJ2013PLC076203 | KRIPTON POWER LIMITED | PLOT NO.26, NR. ICE FACTORY, B/H GOKUL ASSOCIATION JAMNAGAR- RAJKOT HIGHWAY, HAPA, , JAMNAGAR, Gujarat, India - 361120 |
| U17120GJ2016PTC085754 | SUPER SPINTEX PRIVATE LIMITED | SURVEY NO. 322/P2, NR.RAMPAR PATIYA, OPP. SARVODAY HOTEL, JAMNAGAR RAJKOT HIGHWAY, AT-MOTI BANUGAR , JAMNAGAR, Gujarat, India - 361120 |
| U40108GJ2007PTC050809 | DMS ENERGY PRIVATE LIMITED | Revenue Survey No 421/2/1 Plot No 27, Sub Plot 27-B, Hapa Jamnagar Jamnagar GJ 361120 IN |
| U17110GJ2006PTC047776 | KAVERI COTEX PRIVATE LIMITED | SURVEY NO.168, RAMPAR CROSSING, AT: MOTI BANUGAR, RAJKOT-JAMNAGAR HIGHWA Y , JAMNAGAR, Gujarat, India - 361120 |
| U31909GJ2005PTC045772 | UMA POWERTRONICS PRIVATE LIMITED | UMAHOUSEPlotNo.10,B/hYamunaBajajShowroom,Jamnagar-RajkotHighway,Hapa , Jamnagar, Gujarat, India - 361120 |
| U45309GJ2018OPC101483 | YARIS INFRACON (OPC) PRIVATE LIMITED | SUNCITY- 2, PLOT NO. 122/2, KALAWAD NAKA BAZAR, MORKANDA ROAD JAMNAGAR Jamnagar GJ 361120 IN |
| U31909GJ2021PTC127450 | E POWERTRONICS PRIVATE LIMITED | Land Survey No. 1517 Village Moti Banugar , Jamnagar, Gujarat, India - 361120 |
| U74999PN2017NPL168163 | I.E.C. EDUCARE FOUNDATION | Fl NO.2,S.NO. 36/1/1/20, SOMNATHNAGAR PUNE Pune MH 411014 IN |
| U50100GJ2015PTC082811 | GOVARDHAN CARS PRIVATE LIMITED | Plot No. 2A & 2B, Udyognagar, Opp. Essar Pump, Hapa Jamnagar Jamnagar GJ 361120 IN |
| U93090GJ2019PTC106331 | SHREE SHANTI METAL RECYCLING PRIVATE LIMITED | PLOT NO 1, RS NO 235/3, PAIKI-4, OPP HOTEL MANSHI UDHYOG ZONE, JAM-RAJ HIGHWAY JAMBUDA Jamnagar GJ 361120 IN |
| U50200GJ2019PTC107146 | DHIR AUTOMOBILES PRIVATE LIMITED | PLOT NO 01, SURVEY NO 392, NR. MELDI MATA'S MANDIR,VILLAGE HAPA JAMNAGAR Jamnagar GJ 361120 IN |
| U74140GJ2015PTC082003 | WINGRIP PLAST PRIVATE LIMITED | SURVEY NO. 421,PLOT NO. 26,OPP.SUJATA INTERNATIONA B/H MAHINDRA TRACTOR HAPA JAMNAGAR Jamnagar GJ 361120 IN |
| L36999GJ1999PLC036274 | GOLDSTAR POWER LIMITED | BEHIND RAVI PATROLPUMPHIGH-WAY RD AT & POST -HAPA , DIST JAMNAGAR 361120, Gujarat, India - 361120 |
| AAS-0172 | ATUL MOTORS JAM LLP | JAMNAGAR RAJKOT HIGHWAY, HAPA INDUSTRIAL AREA, HAPA JAMNAGAR, Gujarat, India - 361120 |
| U65929GJ2017PLC098038 | SANAND HOME FINANCE LIMITED | ATUL AUTOMOTIVES, PLOT NO 14-15, NR. ATUL MOTOR, JAMNAGAR RAJKOT HIGHWAY HAPA JAMNAGAR Jamnagar GJ 361120 IN |
| U15490GJ2015PTC084802 | FOODON TV INDIA PRIVATE LIMITED | KHIJADIYA , JAMNAGAR, Gujarat, India - 361120 |
| U74999GJ2016PTC092211 | SHREENATH SPEDIATERS PRIVATE LIMITED | Plot No. 400P, Near over bridge, Opp. Mangalya Hall, Hapa, Jamnagar Jamnagar GJ 361120 IN |
| U72900GJ2021PTC122234 | OMNET COMMUNICATION PRIVATE LIMITED | C/O RAJESHBHAI MOHANBHAI MANDALIYA, HOUSE NO.25, NEAR NAVDURGA CHOWK, FALLA, JAMNAGAR Jamnagar GJ 361120 IN |
| U34100GJ1999PTC036423 | GASCON AUTO PRIVATE LIMITED | Jamnagar - Rajkot Highway, Opp. Meldimata Temple, Near FCI Ware House, Jalaram Temple Road Jamnagar GJ 361120 IN |
| U52190GJ2015PTC084520 | PRAMUKHDARSHAN FABRICA HUB PRIVATE LIMITED | SHOP A-52 MARKET YARD, HAPA JAMNAGAR Jamnagar GJ 361120 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100162808 | 2018-03-07 | 2020-08-13 | 2022-04-28 | 36,633,000.00 | BANK OF BARODA | |
| 100631778 | 2022-03-31 | - | - | 93,610,000.00 | CENTRAL BANK OF INDIA |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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