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SPEEDWORLD LOGISTICS PRIVATE LIMITED




Speedworld Logistics Private Limited is a Private incorporated on 25 May 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other land transport

Speedworld Logistics Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Speedworld Logistics Private Limited are Mamta Bansal and Girraj Bansal.

Speedworld Logistics Private Limited's Corporate Identification Number is (CIN) U60230MP2015PTC034238 and its registration number is 34238.Its Email address is mamtabansal2013@gmail.com and its registered address is SHOP NO. G-1, SHIVA ARCADE CITY CENTRE GWALIOR Gwalior MP 474009 IN , - , .

Current status of Speedworld Logistics Private Limited is - Active.

Company Details

CIN

U60230MP2015PTC034238

Company Name

SPEEDWORLD LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

34238

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 May 2015

Age of Company

3 years, 9 month, 26 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of SPEEDWORLD LOGISTICS PRIVATE LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: mamtabansal2013@gmail.com

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Address:

SHOP NO. G-1, SHIVA ARCADE CITY CENTRE GWALIOR Gwalior MP 474009 IN

Director Details

DINDirector NameDesignationAppointment Date

06636670

MAMTA BANSAL

Director

25 May 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

MPWALA FOODS LLP

Designated Partner

12 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06474491

GIRRAJ BANSAL

Director

25 May 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

OM SHRI SHUBH LABH AGRITECH RETAILERS PRIVATE LIMITED

Director

04 July 2018

PARAMSUKH CARRIER PRIVATE LIMITED

Director

20 February 2013

OM SHRI SHUBH LABH AGRITECH PRIVATELIMITED

Director

23 June 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U72900MP2011PTC027021
SAI MOBILE SERVICES PRIVATE LIMITEDShop No.1, Moti Market In front of Rajeev Plaza jayendra ganj, Gwalior Gwalior MP 474009 IN
U26956MP1987PLC004042
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U91100MP2015NPL033812
GWALIOR CHAMBAL FEDERATION OF INDUSTRIESSHOP NO. T-5 3rd FLOOR DINDAYAL CITY MALL, MLB ROAD GWALIOR Gwalior MP 474009 IN
U15313MP2006PTC019027
JINDAL OILS INDUSTRIES PRIVATE LIMITEDSHOP NO. 1, VILIEYA MARKET, DAL BAZAR, GWALIOR MP 474009 IN
U50100MP2016PTC041462
SOMYA VEHICLES PRIVATE LIMITED99, SHARDA VIHAR, CITY CENTRE GWALIOR Gwalior MP 474009 IN
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JAIANAND CAKES AND CANDIES LLPSHOP NO. 36, SDM BUILDING HOSPITAL ROAD GWALIOR Gwalior MP 474009 IN
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U52590MP2007PTC019928
NAMAN RETAIL PRIVATE LIMITEDJINSI ROAD NO. 1 LASHKAR GWALIOR GWALIOR MP 474009 IN
U72900MP2012PTC033978
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10594319

2015-06-27

-

2018-02-20

60,700,000

TATA MOTORS FINANCE LIMITED

100017407

2015-07-30

-

2017-12-26

Motor Vehicle (Hypothecation)

7,000,000

HDFC Bank Limited

100017408

2015-07-30

-

2017-12-26

Motor Vehicle (Hypothecation)

11,900,000

HDFC Bank Limited

100017415

2015-07-30

-

2017-12-26

Motor Vehicle (Hypothecation)

31,750,000

HDFC Bank Limited

100051727

2016-03-18

2018-02-06

-

Term Deposite

300,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SPEEDWORLD LOGISTICS PRIVATE LIMITED

GWALIOR

474009

SHOP NO G-1,SHIVA ARCADE,CITY CENTREGWALIOR505MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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