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
SPEEDSHORE TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1998PTC115875 As on: 2026-07-13
SPEEDSHORE TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1998PTC115875) is a Private company incorporated on 20 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
SPEEDSHORE TRADING COMPANY 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.SPEEDSHORE TRADING COMPANY 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 SPEEDSHORE TRADING COMPANY PRIVATE LIMITED are PREM TOSHNIWAL, KAVITA SONI, and SHALEEN TOSHNIWAL.
SPEEDSHORE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC115875 and its registration number is 115875. Users may contact SPEEDSHORE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEEDSHORE TRADING COMPANY PRIVATE LIMITED is 53, 5Th Floor,Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi, , MUMBAI, Maharashtra, India - 400002.
Current status of SPEEDSHORE TRADING COMPANY 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 SPEEDSHORE TRADING COMPANY 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 SPEEDSHORE TRADING COMPANY
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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 SPEEDSHORE TRADING COMPANY 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 SPEEDSHORE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01118648 | PREM TOSHNIWAL | Director | 2006-05-11 |
| 03063791 | KAVITA SONI | Director | 2022-04-01 |
| 00246432 | SHALEEN TOSHNIWAL | Director | 2006-05-11 |
Past Directors & Key Managerial Personnel of SPEEDSHORE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00625161 | RAVIKANT SHYAMSUNDER SHARMA | Director | - | 2022-04-23 |
| 02065722 | UMESH SITARAM SHARMA | Director | - | 2022-04-23 |
| 00003334 | RAMESH MEHRA | Director | - | 2022-04-23 |
Other Directorships of RAVIKANT SHYAMSUNDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEKHAWATI SYNTHETICS LLP | AAJ-1412 | Designated Partner | 2017-04-12 | Ongoing |
| FORZA TEXTILES LLP | AAL-5784 | Designated Partner | 2018-01-02 | Ongoing |
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Additional Director | - | 2011-08-05 |
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Director | 2011-08-05 | Ongoing |
| SHREE SHALEEN TEXTILES LIMITED | L67120MH1980PLC023162 | Director | - | 2014-12-26 |
| SHEKHAWATI SYNTEX PVT LTD | U17120MH1993PTC071692 | Director | 1993-04-21 | Ongoing |
Other Directorships of PREM TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVODAYA IMPEX PRIVATE LIMITED | U51100MH2000PTC129685 | Director | 2003-12-15 | Ongoing |
| R R TOSHNIWAL AND CO PVT LTD | U74899DL1978PTC009157 | Managing Director | - | 2010-06-25 |
Other Directorships of UMESH SITARAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNATURE BIOFUEL PRIVATE LIMITED | U35201MH2023PTC408995 | Director | 2023-08-21 | Ongoing |
| WEE TRADECOM PRIVATE LIMITED | U52512MH2012PTC231542 | Director | 2012-05-28 | Ongoing |
| AKSHARA LOGISTICS PRIVATE LIMITED | U60230MH2012PTC229021 | Director | - | 2018-07-01 |
| SIGNATURE DISPLAY PRIVATE LIMITED | U74300MH2005PTC155446 | Additional Director | - | 2021-03-22 |
| SIGNATURE DISPLAY PRIVATE LIMITED | U74300MH2005PTC155446 | Director | - | 2023-08-07 |
Other Directorships of KAVITA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Additional Director | - | 2011-05-26 |
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Director | 2012-11-06 | Ongoing |
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Whole-time director | - | 2012-11-06 |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Additional Director | - | 2024-12-11 |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Whole-time director | 2024-11-29 | Ongoing |
| MOONFINE TRADING COMPANY PRIVATE LIMITED | U24114MH1998PTC116188 | Director | 2022-04-01 | Ongoing |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Additional Director | - | 2020-12-30 |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Director | 2020-12-30 | Ongoing |
| LAWSON TRADING CO PVT LTD | U51900MH1982PTC026279 | Director | 2022-04-01 | Ongoing |
| NIRAL TRADING PRIVATE LIMITED | U51900MH1996PTC100288 | Director | 2022-04-01 | Ongoing |
| R R TOSHNIWAL AND CO PVT LTD | U74899DL1978PTC009157 | Director | - | 2010-06-25 |
Other Directorships of RAMESH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL POLYMERS LIMITED | L25209DL1971PLC005535 | Additional Director | - | 2021-08-12 |
| PEARL POLYMERS LIMITED | L25209DL1971PLC005535 | Director | - | 2014-09-01 |
| PEARL POLYMERS LIMITED | L25209DL1971PLC005535 | Whole-time director | - | 2021-03-31 |
| PEARL ENGINEERING POLYMERS LIMITED | U25209PN1992PLC012701 | Additional Director | - | 2013-03-28 |
| PEARL ENGINEERING POLYMERS LIMITED | U25209PN1992PLC012701 | Director | 2013-03-28 | Ongoing |
| AMIT APARTMENTS LTD | U74899DL1979PLC009931 | Additional Director | - | 2012-09-29 |
| AMIT APARTMENTS LTD | U74899DL1979PLC009931 | Director | 2012-09-29 | Ongoing |
Other Directorships of SHALEEN TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Managing Director | 2010-10-01 | Ongoing |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Whole-time director | - | 2025-08-06 |
| SHALEEN SYNTEX LIMITED | U12100MH1981PLC023947 | Director | 2019-07-01 | Ongoing |
| BANSWARA BRANDS PRIVATE LIMITED | U17299MH2022PTC389094 | Director | 2022-08-23 | Ongoing |
| BHARAT TEX TRADE FEDERATION | U94990DL2024NPL436594 | Additional Director | - | 2025-12-04 |
| BHARAT TEX TRADE FEDERATION | U94990DL2024NPL436594 | Director | 2025-12-01 | Ongoing |
| MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL | U99100MH1954NPL009434 | Director | 2015-11-16 | Ongoing |
| MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL | U99100MH1954NPL009434 | Director | - | 2025-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2022PTC389094 | BANSWARA BRANDS PRIVATE LIMITED | 53, FLOOR-5, PLOT-199, GOPAL BHAVAN SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC100288 | NIRAL TRADING PRIVATE LIMITED | Office-55 , 5th floor, Plot-199,Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi Mumb , mumbai, Maharashtra, India - 400002 |
| U31200MH1993PTC073761 | ATLAS SWITCHGEAR MANUFACTURING COMPANY PRIVATE LIMITED | 19, Floor-1, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| U67120MH1996PLC097906 | ATLAS INTEGRATED FINANCE LIMITED | 19, FLOOR-1, PLOT-199, GOPAL BHAVAN, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| ACG-0224 | KRATEE GANESHDHAM LLP | 42, FLOOR-3, PLOT-199, GOPAL BHAVAN,SHAMALDAS GANDHI MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24220MH1987PTC044469 | EXCEL PAINTS PRIVATE LIMITED | 42, Floor-3, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH1991PTC061426 | MANODITI TRADING PRIVATE LIMITED | 42, Floor-3, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51900MH1982PTC026279 | LAWSON TRADING CO PVT LTD | Gopal Bhavan 4Th Floor 199 Shamaldas Gandhi Marg,Chira Bazar, K albadevi , MUMBAI, Maharashtra, India - 400002 |
| U23201MH1992PLC066636 | KIM PETROLEUM SPECIALITIES LIMITED | 6/A, GRD FLOOR, PLOT NO. 217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1993PTC074109 | GOLDEN AGRO PRODUCTS PRIVATE LIMITED | 8, 3RD FLOOR, PLOT NO. 229, BOKADIA MANSION, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2008PTC181741 | ROBERT WALTERS RECRUITMENT INDIA PRIVATE LIMITED | Floor-1st, Plot-173/175, Vallabhdas Kanji Building Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi, , Mumbai, Maharashtra, India - 400002 |
| U93000MH1993PTC074011 | VANPOOL CONSULTING AND ADVISORY PRIVATE LIMITED | 8, 3RD FLOOR, PLOT NO. 229, BOKADIA MANSION, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAX-2155 | ZENI INFRA LLP | 20 FLOOR 1, PLOT NO 199, GOPAL BHUVAN, SHAMALDAS GANDHI ROAD, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACK-3241 | RGJ PROPERTIES LLP | 20, FLOOR 2, PLOT 201/211, KESAR BUILDING,,SHAMALDAS GANDHI MARG, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U33202MH2003PTC142187 | ONYX FASHION PRIVATE LIMITED | 3 GOPAL BHAVAN GROUND FLOOR199 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC177990 | CERAMICHE IMPEX PRIVATE LIMITED | 4th Floor, Gopal Bhavan 199, Shamaldas Gandhi Marg , Mumbai, Maharashtra, India - 400002 |
| AAP-6362 | CUTTEX POWER TOOLS LLP | FLOOR-1, PLOT-217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-6700 | ARCVILLE REAL ESTATE LIMITED LIABILITY P ARTNERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAX-8501 | DELDAR PROPERTIES LIMITED LIABILITY PART NERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAS-1245 | RJ LEGAL LIMITED LIABILITY PARTNERSHIP | 20, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAZ-0633 | SPACE TECKH FOODS LLP | 1,FLOOR 1,PLOT 229,BOKADIA MANSION,SHAMALDAS PRINCESS STREET GANDHI MARG,CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U72900MH2020PTC352810 | SELCOUTH CYBER SECURITY SERVICES PRIVATE LIMITED | Office-31,FLR-2nd,Plot-199,Gopal Bhavan, ShamaldasGandhiMarg,Chirabazar,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U72900MH2019PTC334731 | FLORID TECHNOLOGIES PRIVATE LIMITED | 5th Floor, Office No.520,174 Gold Mohur CHS Ltd, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi, , Mumbai, Maharashtra, India - 400002 |
| U18101MH1997PTC107051 | ASP SYNTHETICS PRIVATE LIMITED | B/9,Floor-4th,Plot No-280 / 282,B,Sitaram Building Shamaldas Gandhi Marg,Marine Lines, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2017OPC302428 | IMPROTAX CONSULTANCY (OPC) PRIVATE LIMITED | 11B/ Floor 6, Plot 157/161, Zaveri Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| AAK-3460 | TECHKANS MEDIA LLP | 1, FLOOR-GRD, 61, JAMNADAS BUILDING, SHRIKANT PALEKAR MARG, CHIRA BAZAR, KALB,ADEVI,,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U51100MH2000PTC129685 | SARVODAYA IMPEX PRIVATE LIMITED | 40 GOPAL BHAWAN III FLOOR199 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| AAH-9453 | NILESH TECHNO PROJECTS LLP | PLOT-101/103, TERRACE FLOOR, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U60231MH2012PTC231370 | CCR LOGISTICS PRIVATE LIMITED | 25, Floor-2, 98, Mansur Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
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- Email ID
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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.
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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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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.