• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      SPEED TRADE SECURITIES PRIVATE LIMITED

      CIN: U57120MH2002PTC137180
      Purchase Report

      SPEED TRADE SECURITIES PRIVATE LIMITED (CIN: U57120MH2002PTC137180) is a Private company incorporated on 13 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 33000000.00 and its paid up capital is Rs. 16800000.00.

      SPEED TRADE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.

      Directors of SPEED TRADE SECURITIES PRIVATE LIMITED are SARAT CHANDRA PRADHAN, and KADAR HAMID MAKANI.

      SPEED TRADE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U57120MH2002PTC137180 and its registration number is 137180. Users may contact SPEED TRADE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEED TRADE SECURITIES PRIVATE LIMITED is 346, Standard Building 1st Floor, D.N Road, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of SPEED TRADE SECURITIES PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SPEED TRADE SECURITIES 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 Report

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      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.

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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 SPEED TRADE SECURITIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPEED TRADE SECURITIES
      DIN Director Name Designation Appointment Date
      02454100 SARAT CHANDRA PRADHAN Additional Director 2014-03-07
      01085794 KADAR HAMID MAKANI Additional Director 2014-03-07
      Past Directors & Key Managerial Personnel of SPEED TRADE SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01091406 FALGUNI KETAN CHOKSHI Director - 2012-03-30
      03449846 RANJANA ANUP MOLASI Director - 2014-03-10
      03467846 ANUP HARIKRISHNA MOLASI Director - 2014-03-10
      00303203 KETAN RAJNIKANT CHOKSHI Director - 2012-03-30
      Other Directorships of FALGUNI KETAN CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      SPEED TRADE CAPITAL ADVISORS LLP AAA-2252 Designated Partner 2010-09-14 Ongoing
      NIDHI EQUITY PRIVATE LIMITED U65990MH1992PTC065638 Director 2007-09-18 Ongoing
      PUSHTI CONSULTANTS PVT LTD U74140MH2006PTC159976 Director - 2012-03-30
      Other Directorships of SARAT CHANDRA PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      JB CLOTHING INDIA PRIVATE LIMITED U18202MH2009PTC191952 Director 2009-04-22 Ongoing
      SARAH EQUITY PRIVATE LIMITED U67190MH2008PTC181320 Additional Director - 2014-09-30
      SARAH EQUITY PRIVATE LIMITED U67190MH2008PTC181320 Director 2014-09-30 Ongoing
      PUSHTI CONSULTANTS PVT LTD U74140MH2006PTC159976 Additional Director 2014-03-07 Ongoing
      Other Directorships of RANJANA ANUP MOLASI
      Company Name CIN Designation Appointment Date Cessation
      AAP RACING AND STUD FARMS LIMITED U01229MH2008PLC183825 Director 2013-08-28 Ongoing
      ARMS RETAILS (INDIA) LIMITED U51109MH2008PLC184835 Additional Director 2013-08-28 Ongoing
      AAP HOTEL AND HOSPITALITY LIMITED U55101MH2008PLC181671 Additional Director 2013-08-28 Ongoing
      DEEPEN HOLDING LIMITED U67120MH1995PLC084276 Additional Director 2013-09-02 Ongoing
      AAP SECURITIES LIMITED U67120MH2007PLC169932 Additional Director 2013-08-28 Ongoing
      SARAH EQUITY PRIVATE LIMITED U67190MH2008PTC181320 Additional Director - 2014-03-10
      AAP EQUITY CAPITAL LIMITED U67190MH2010PLC203825 Additional Director 2013-08-28 Ongoing
      RUSHI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1988PTC048913 Additional Director 2013-08-28 Ongoing
      JASWANTI FLAT PROPERTIES PRIVATE LIMITED U70102MH2009PTC197557 Additional Director 2013-08-28 Ongoing
      MAGAN DWELLING PROPERTIES PRIVATE LIMITED U70102MH2009PTC197558 Additional Director 2013-08-28 Ongoing
      MAGAN TENT PROPERTIES PRIVATE LIMITED U70102MH2009PTC197559 Additional Director 2013-08-28 Ongoing
      KANTI REALTORS PRIVATE LIMITED U70102MH2009PTC197598 Additional Director 2013-08-28 Ongoing
      PRABHU BUILDBIG PRIVATE LIMITED U70102MH2009PTC197599 Additional Director - 2014-07-25
      MAGAN REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U70102MH2009PTC197698 Additional Director 2013-08-28 Ongoing
      JASWANTI REALTORS PRIVATE LIMITED U70102MH2009PTC197740 Additional Director 2013-08-28 Ongoing
      AAP MINERVA BUILTCON LIMITED U70200MH2011PLC214832 Director 2011-03-16 Ongoing
      PRABHAT FOILS PRIVATE LIMITED U74120MH2012PTC233966 Director 2012-07-31 Ongoing
      PUSHTI CONSULTANTS PVT LTD U74140MH2006PTC159976 Director - 2014-03-10
      BHUSHAN FOIL PRIVATE LIMITED U74900MH2010PTC203198 Director 2013-06-01 Ongoing
      BHAGYODAY FERRO ALLOYS PRIVATE LIMITED U74999MH2010PTC203276 Director 2013-05-13 Ongoing
      Other Directorships of ANUP HARIKRISHNA MOLASI
      Company Name CIN Designation Appointment Date Cessation
      RITU PRESS AND PUBLICATIONS PRIVATE LIMITED U22219MH1979PTC021725 Additional Director 2013-06-07 Ongoing
      ARMS RETAILS (INDIA) LIMITED U51109MH2008PLC184835 Director 2013-06-07 Ongoing
      AAP HOTEL AND HOSPITALITY LIMITED U55101MH2008PLC181671 Additional Director 2013-06-07 Ongoing
      DEEPEN HOLDING LIMITED U67120MH1995PLC084276 Director 2011-11-01 Ongoing
      SARAH EQUITY PRIVATE LIMITED U67190MH2008PTC181320 Additional Director - 2014-03-10
      AAP EQUITY CAPITAL LIMITED U67190MH2010PLC203825 Director 2011-11-01 Ongoing
      RUSHI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1988PTC048913 Director 2011-08-22 Ongoing
      JASWANTI FLAT PROPERTIES PRIVATE LIMITED U70102MH2009PTC197557 Director 2011-11-01 Ongoing
      MAGAN DWELLING PROPERTIES PRIVATE LIMITED U70102MH2009PTC197558 Director 2011-11-01 Ongoing
      MAGAN TENT PROPERTIES PRIVATE LIMITED U70102MH2009PTC197559 Director 2011-11-01 Ongoing
      KANTI REALTORS PRIVATE LIMITED U70102MH2009PTC197598 Director 2011-11-01 Ongoing
      PRABHU BUILDBIG PRIVATE LIMITED U70102MH2009PTC197599 Director - 2014-07-25
      MAGAN REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U70102MH2009PTC197698 Director 2011-11-01 Ongoing
      JASWANTI REALTORS PRIVATE LIMITED U70102MH2009PTC197740 Director 2011-11-01 Ongoing
      AAP MOUNT PLEASANT INFRACON LIMITED U70102MH2011PLC215976 Additional Director 2013-08-08 Ongoing
      AAP PRABHADEVI INFRACON LIMITED U70200MH2011PLC215658 Additional Director 2013-08-08 Ongoing
      PRABHAT FOILS PRIVATE LIMITED U74120MH2012PTC233966 Director 2013-06-01 Ongoing
      PUSHTI CONSULTANTS PVT LTD U74140MH2006PTC159976 Director - 2014-03-10
      BHAGYODAY FERRO ALLOYS PRIVATE LIMITED U74999MH2010PTC203276 Director 2012-04-01 Ongoing
      AAP ENTERTAINMENT LIMITED U92100MH2008PLC181662 Director 2011-12-26 Ongoing
      Other Directorships of KETAN RAJNIKANT CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      SPEED TRADE CAPITAL ADVISORS LLP AAA-2252 Designated Partner 2010-09-14 Ongoing
      PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Director - 2010-03-29
      HATHWAY BHAWANI CABLETEL AND DATACOM LIMITED L65910MH1984PLC034514 Director - 2010-03-25
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2008-09-19
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2010-04-30
      SPANCO GLOBAL VENTURES PRIVATE LIMITED U64202MH2006PTC163356 Director - 2010-04-30
      NIDHI EQUITY PRIVATE LIMITED U65990MH1992PTC065638 Director - 2022-03-26
      PUSHTI CONSULTANTS PVT LTD U74140MH2006PTC159976 Director - 2012-03-30
      SPANCO CSC LIMITED U74900MH2007PLC173147 Director - 2010-04-30
      Other Directorships of KADAR HAMID MAKANI
      Company Name CIN Designation Appointment Date Cessation
      PROBABILITY SPORTS LLP AAI-3314 Designated Partner 2017-12-04 Ongoing
      JB CLOTHING INDIA PRIVATE LIMITED U18202MH2009PTC191952 Director 2009-04-22 Ongoing
      SARAH EQUITY PRIVATE LIMITED U67190MH2008PTC181320 Additional Director - 2014-09-30
      SARAH EQUITY PRIVATE LIMITED U67190MH2008PTC181320 Director 2014-09-30 Ongoing
      PUSHTI CONSULTANTS PVT LTD U74140MH2006PTC159976 Additional Director 2014-03-07 Ongoing
      PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Additional Director - 2018-02-22
      PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Managing Director 2018-02-22 Ongoing
      PROBABILITY SPHERES INDIA PRIVATE LIMITED U74999MH2018PTC312044 Director 2018-07-18 Ongoing
      BIZSPOKE PRIVATE LIMITED U92490MH2019PTC331744 Director - 2020-06-08
      BIZSPOKE PRIVATE LIMITED U92490MH2019PTC331744 Managing Director 2020-06-08 Ongoing

      CIN Company Name Company Address
      U67190MH2008PTC181320 SARAH EQUITY PRIVATE LIMITED 346, Standard Building 1st Floor, D.N Road, Fort , Mumbai, Maharashtra, India - 400001
      U74140MH2006PTC159976 PUSHTI CONSULTANTS PVT LTD 346, Standard Building 1st Floor, D.N Road, Fort , Mumbai, Maharashtra, India - 400001
      U18202MH2009PTC191952 JB CLOTHING INDIA PRIVATE LIMITED 346, STANDARD BUILDING, 1ST FLOOR, DR. D. N. ROAD, , MUMBAI, Maharashtra, India - 400001
      U72900MH2001PTC132316 JUPIO SOFTWARE TECHNOLOGIES PRIVATE LIMI TED 346 DR.D.N.ROAD1ST FLOOR STANDARD BUILDING FORT , MUMBAI, Maharashtra, India - 400001
      U65900MH2007PLC175861 TIMESOFMONEY FINANCIAL SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2007PLC174651 TOM GLOBAL PAYMENT SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1999PTC121399 BLUEBERRY EXPORTS PRIVATE LIMITED 346 STANDARD BLDG1ST FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2007PTC176965 PUMA PROPERTIES PRIVATE LIMITED 1st Floor, Navsari Building, 240, D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U24230MH2005PTC157301 PATRIOT PHARMA PRIVATE LIMITED 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U22219MH2004PTC021586 AI BOOK COMPANY PRIVATE LIMITED C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U63000MH1998PTC113370 TEJESH LOGISTICS PRIVATE LIMITED 160, ESPLANADE SCHOOL BUILDING, 1ST FLOOR, NO. 8 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U65191MH2014PTC256667 RELIABLE SHARES & BROKING PRIVATE LIMITED 204, 1st Floor National Insurance Building Suvidha Restaurant , D N Road Fort , Mumbai, Maharashtra, India - 400001
      U70102MH2015PLC261585 GRATITUDE PROPERTIES LIMITED Office No 1, 1st Floor, Fine Mansion Building, 203, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2015PLC261500 GRATITUDE POLYESTER LIMITED Office No 1, 1st Floor, Fine Mansion Building, 203, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1978PLC020097 OSCAR INVESTMENTS LIMITED TAJ BUILDING,C-4, C-5, 1ST FLOOR, 210, D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2010PTC201172 GOLD WIND BUILD PROJECT PRIVATE LIMITED 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001
      U70102MH2010PTC201222 RICHWAY MANUFACTURING & TRADING PRIVATE LIMITED 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001
      U74110MH2015PTC261493 SUVASTU BHOOMI VIKASAK PRIVATE LIMITED 16A, 16B & 16C-1, 1st Floor, Nawab Building, 327, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74140MH2022PTC466009 STRIDES PHARMA SERVICES PRIVATE LIMITED Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India
      U99999MH1972PTC016139 THE SPORTWITERS PUBLICATIONS PRIVATE LIMITED TAJ BUILDING, 1ST FLOOR,DR. D.N. ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U72900MH2016PTC287092 IMPLEVISION TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR, COMMISSALLIAT BUILDING, D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74990MH2007PLC174661 TOM EXPAT SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN
      U74999MH2017PTC297718 BRIGHT TOWN INVESTMENT ADVISOR PRIVATE LIMITED Office No. 1, 1st Floor Fine Mansion 203 D N Road Opp Suvidha Restaurant , Fort Mumbai, Maharashtra, India - 400001
      U67190MH2011PTC213031 GAJA STOCK BROKING PRIVATE LIMITED B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001
      ACH-8941 Z A D N & ASSOCIATES LLP 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      AAN-6521 PARIKH SENIOR LIVING AND CARE LLP 4th Floor, Commissariat Building 231, D.N. Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      U41001MH2026PTC465965 PAI ESTATE BHILLAR PRIVATE LIMITED 16ABC 1st Floor Nawab BLD,327 D N Road Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U74110MH2003PLC350217 FATEH RURAL LIMITED 4th Floor, A-402, Bachubhai Building, D.N. Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      ACL-2984 ASTRAL FREIGHT FORWARDERS LLP OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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

      As on: 2026-07-13

      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.

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