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
SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED
CIN: U52609UR2016PTC007325 As on: 2026-07-13
SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED (CIN: U52609UR2016PTC007325) is a Private company incorporated on 27 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPEAK PEOPLE TRADING INDIA 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.SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED are GAGAN CHANDRA MAJHEE, and SUKRITA MAJHEE.
SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609UR2016PTC007325 and its registration number is 7325. Users may contact SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEAK PEOPLE TRADING INDIA PRIVATE LIMITED is 7 & 8 , RUDRA ARCADE COMPLEX PLOT NO.12 AWAS VIKAS, NAINITAL ROAD , RUDRAPUR, Uttarakhand, India - 263153.
Current status of SPEAK PEOPLE TRADING INDIA 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 SPEAK PEOPLE TRADING INDIA 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 SPEAK PEOPLE TRADING INDIA
Purchase full report of SPEAK PEOPLE TRADING INDIA
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 SPEAK PEOPLE TRADING INDIA 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 SPEAK PEOPLE TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07476592 | GAGAN CHANDRA MAJHEE | Director | 2016-09-27 |
| 07476598 | SUKRITA MAJHEE | Director | 2016-09-27 |
Past Directors & Key Managerial Personnel of SPEAK PEOPLE TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAGAN CHANDRA MAJHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMPURNA JEEVAN DHAN NIDHI LIMITED | U65100UR2020PLN010900 | Director | - | 2022-07-01 |
| SAMPURNA JEEVAN DHAN NIDHI LIMITED | U65100UR2020PLN010900 | Managing Director | 2020-04-08 | Ongoing |
| SAMPURNA JEEVAN MICROFINANCE PRIVATE LIMITED | U65990UR2021PTC012786 | Director | 2021-08-12 | Ongoing |
| SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION | U74999UR2016NPL007290 | Director | - | 2021-05-24 |
| AKASHAYPATRA MANAV SEVA FOUNDATION | U85300UR2020NPL010995 | Director | - | 2021-10-23 |
Other Directorships of SUKRITA MAJHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMPURNA JEEVAN DHAN NIDHI LIMITED | U65100UR2020PLN010900 | Director | 2020-04-08 | Ongoing |
| SAMPURNA JEEVAN MICROFINANCE PRIVATE LIMITED | U65990UR2021PTC012786 | Director | 2021-08-12 | Ongoing |
| SAMPURNA JEEVAN DHAN MICROFINANCE FOUNDATION | U74999UR2016NPL007290 | Director | - | 2021-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100UR2020PLN010900 | SAMPURNA JEEVAN DHAN NIDHI LIMITED | 7-8 PLOT NO-12 RUDRA ARCADE COMPLEX, AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| U52332UR2013PTC000616 | V K DIESEL SERVICES PRIVATE LIMITED | Shop No 8, Nainital Road Awas Vikas , RUDRAPUR, Uttarakhand, India - 263153 |
| U15490UR2017PTC008039 | SHRI SHARDANAND FOOD PROCESSING PRIVATE LIMITED | Plot No.16, 1st floor Awas Vikas, Nainital Road , RUDRAPUR, Uttarakhand, India - 263153 |
| U43299UT2023OPC015620 | GROWGREEN INFRA (OPC) PRIVATE LIMITED | Ward No-38, Cp-10, Avas Vikas, Rudrapur Haldwani,Nainital Road, Awas Vikas Colony, Rudrapur, Udham Singh Nagar, Uttarakhand,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U70101UR2012PTC000471 | SWARNIM BUILDTECH PRIVATE LIMITED | SHOP NO. 7, GROUND FLOOR SGAD COMPLEX, NAINITAL ROAD , RUDRAPUR, Uttarakhand, India - 263153 |
| U52605UR2014PTC001158 | EASYLIFE TRADSOL PRIVATE LIMITED | Plot no. 88 Awas Vikas , Rudrapur, Uttarakhand, India - 263153 |
| U31909UR2018PTC008598 | SYDENS ELECTRONICS INDIA PRIVATE LIMITED | C-61 AWAS VIKAS, NAINITAL ROAD , RUDRAPUR, Uttarakhand, India - 263153 |
| U45500UR2016PTC007024 | JENWIN INFRA PRIVATE LIMITED | Plot No.-6,7 SATGURU ENCLAVE GANGAPUR ROAD , RUDRAPUR, Uttarakhand, India - 263153 |
| U17100UR2012PLC000144 | SERVPRIYA HOUSING AND INFRA LIMITED | C-51,Awas Vikas, Nainital Road Above Corporation Bank , RUDRAPUR, Uttarakhand, India - 263153 |
| U55209UR2018PTC009341 | PURNAGIRI FOOD SERVICES PRIVATE LIMITED | PLOT NO-6,7, TEEN PANI ROAD GANESH GARDEN , RUDRAPUR, Uttarakhand, India - 263153 |
| U64200UR2018PTC009074 | SBRR CELL PANDIT PRIVATE LIMITED | HOTEL RIVIERAA HOUSE NO - 22 NAINITAL ROAD AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| ACE-3603 | ARISE HYDRO TECH SOLUTIONS LLP | Plot No 01, Ward No 38, Awas Vikas Ring Road,Kichha,Udham Singh Nagar,Uttarakhand,India-263153 |
| U74999UR2021PTC012058 | BUZZASIA INFORMATICS SERVICES PRIVATE LIMITED | EWS-531, C J COMPLEX, 1ST FLOOR, SHOP NO. 01 NEAR BADA GURUDWARA, RING ROAD, AWAS VIK AS , RUDRAPUR, Uttarakhand, India - 263153 |
| U80904UR2013PTC007721 | STEPS MANAGEMENT SERVICES PRIVATE LIMITED | H. No. 289, JAGATPURA AWAS, VIKAS WARD No. 1, , RUDRAPUR, Uttarakhand, India - 263153 |
| U28939UR2014PTC001008 | TECHWIN MACHINE TOOLS PRIVATE LIMITED | PLOT NO. 3 JAY NAGAR NO.4, DINESHPUR ROAD POST CHATARPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U45309UR2016PTC007487 | NARENDRAA INFRATECH PRIVATE LIMITED | DIVINE COMPLEX SHOP NO. G-6 DINESHPUR ROAD JAYNAGAR NO. 4 , RUDRAPUR, Uttarakhand, India - 263153 |
| U52100UR2021OPC012131 | REAL DREAM LIFE CAREERS (OPC) PRIVATE LIMITED | C/O GULSHAN KUMAR, 6, KHASRA NO 115, PLOT NO 6, GALLA MANDI, KASHIPUR ROAD , RUDRAPUR, Uttarakhand, India - 263153 |
| U60232UR2021PTC012128 | ROADBULL INDIA PRIVATE LIMITED | C/O MAMTA RANI, H.NO. A279, WARD NO-1 AWAS VIKAS COLONY, JAGATPURA , RUDRAPUR, Uttarakhand, India - 263153 |
| U31908UR2016PTC001907 | COSMO PANELS PRIVATE LIMITED | PLOT C 12 KICHHA BYPASS ROAD, INDUSTRIAL ESTATE, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U01403UR2012PTC000154 | GREENSTAR AGRICULTURE PRIVATE LIMITED | A-13, NEAR BANK OF INDIA RING ROAD, AWAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| U63030UR2022OPC013779 | KR TRANSPORTATION AND LOGISTICS SERVICES (OPC) PRIVATE LIMITED | 411, awas vikas, katariya road rudrapur, Uttrakhand263153,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| L85110UR1995PLC008627 | ARCHIDPLY INDUSTRIES LIMITED | PLOT NO 7, SECTOR-9, INTEGRATED INDUSTRIAL ESTATE, SIDCUL, PANT NAGAR, RUDRAPUR, UDHAM SING H NAGAR, , RUDRAPUR, Uttarakhand, India - 263153 |
| AAC-6836 | PARTH MECHTRONICS LLP | PLOT NO 42, KHATA NO 568, KHET NO 105/3 RUDRAPUR DEHAT RUDRAPUR, Uttarakhand, India - 263153 |
| U45500UR2021PTC012662 | MANGOLI ESTATE PRIVATE LIMITED | SHOP NO. 12, AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| U70109UR2016PTC007441 | GURMEJ SINGH & SONS PRIVATE LIMITED | 24,AVAS VIKAS NAINITAL ROAD, , RUDRAPUR, Uttarakhand, India - 263153 |
| U01100UR2022PTC014390 | RAMDHARI SEEDS PRIVATE LIMITED | PLOT NO. 38 SUBHASH COLONY ROAD , RUDRAPUR, Uttarakhand, India - 263153 |
| U70200UR2015PTC001577 | JSM BUILDTECH PRIVATE LIMITED | PLOT NO. 8 PREET VIHAR COLONY , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2016PTC001958 | OPSUTILITY SERVICES PRIVATE LIMITED | A 17 RING ROAD, AWAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| U93000UR2011PTC000058 | EXPERT LABOUR SOLUTION PRIVATE LIMITED | 61/3, ATARIYA ROAD, AWAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| 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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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.