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  • Complaints
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SPEED CARGO MOVERS PVT LTD

CIN: U63090WB1988PTC044331

SPEED CARGO MOVERS PVT LTD (CIN: U63090WB1988PTC044331) is a Private company incorporated on 04 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8199800.00.

SPEED CARGO MOVERS PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPEED CARGO MOVERS PVT LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of SPEED CARGO MOVERS PVT LTD are MADAN KUMAR JHA, and SANDIP BISWAS.

SPEED CARGO MOVERS PVT LTD's Corporate Identification Number (CIN) is U63090WB1988PTC044331 and its registration number is 44331. Users may contact SPEED CARGO MOVERS PVT LTD on its Email address - [email protected]. Registered address of SPEED CARGO MOVERS PVT LTD is 34 C.R. AVENUE 2nd Floor , Kolkata, West Bengal, India - 700012.

Current status of SPEED CARGO MOVERS PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SPEED CARGO MOVERS 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.

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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 CARGO MOVERS 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 CARGO MOVERS
DIN Director Name Designation Appointment Date
10371385 MADAN KUMAR JHA Additional Director 2023-10-30
10372593 SANDIP BISWAS Additional Director 2023-10-30
Past Directors & Key Managerial Personnel of SPEED CARGO MOVERS
DIN Director Name Designation Appointment Date Cessation
00077191 AJAY KUMAR PODDAR Director - 2023-11-09
07117468 KUNAL PODDAR Additional Director - 2020-12-14
07117468 KUNAL PODDAR Director - 2023-11-07
07891925 YASHOVARDHAN PODDAR Additional Director - 2018-09-26
07891925 YASHOVARDHAN PODDAR Director - 2023-10-27
00077043 LAXMI NARAYAN PODDAR Director - 2020-08-31
00077126 AJIT KUMAR PODDAR Director - 2013-04-27
Other Directorships of AJAY KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
PFH GROWTH PROJECTS LLP AAB-6206 Designated Partner 2013-07-02 Ongoing
SARASWATI DEALCOM PRIVATE LIMITED U51101WB2010PTC146950 Director - 2018-03-26
KEDAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146951 Additional Director - 2016-08-16
KEDAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146951 Director - 2018-03-26
SOCRATO CAPITAL PRIVATE LIMITED U51109WB1995PTC069949 Director 2008-01-22 Ongoing
KOYOTE SOLUTIONS PRIVATE LIMITED U63030WB2017PTC220232 Director 2017-03-24 Ongoing
KUNAL FINANCE & CREDIT PVT LTD U65993WB1992PTC054382 Director 2001-08-13 Ongoing
A T O (I) LTD U72100WB1983PLC035817 Whole-time director 1983-02-08 Ongoing
SKYMAX INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114208 Additional Director - 2013-09-30
SKYMAX INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114208 Director 2013-09-30 Ongoing
ALLIED INFOCOM PRIVATE LIMITED U72200WB2007PTC114292 Director 2007-03-20 Ongoing
Other Directorships of KUNAL PODDAR
Company Name CIN Designation Appointment Date Cessation
KEDAR VANIJYA LLP AAM-3162 Designated Partner 2018-03-27 Ongoing
SARASWATI DEALCOM LLP AAM-3165 Designated Partner 2018-03-27 Ongoing
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Additional Director - 2022-09-29
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Director 2022-05-27 Ongoing
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Director - 2020-11-07
SARASWATI DEALCOM PRIVATE LIMITED U51101WB2010PTC146950 Additional Director - 2018-03-26
KEDAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146951 Additional Director - 2018-03-26
SOCRATO CAPITAL PRIVATE LIMITED U51109WB1995PTC069949 Additional Director - 2017-09-26
SOCRATO CAPITAL PRIVATE LIMITED U51109WB1995PTC069949 Director 2017-09-26 Ongoing
SOCRATO CAPITAL PRIVATE LIMITED U51109WB1995PTC069949 Director - 2023-03-31
KOYOTE SOLUTIONS PRIVATE LIMITED U63030WB2017PTC220232 Director 2017-03-24 Ongoing
ARIS CAPITAL PRIVATE LIMITED U65910WB1995PTC068566 Additional Director - 2016-08-25
ARIS CAPITAL PRIVATE LIMITED U65910WB1995PTC068566 Director 2016-08-25 Ongoing
A T O (I) LTD U72100WB1983PLC035817 Additional Director - 2019-09-30
A T O (I) LTD U72100WB1983PLC035817 Director 2019-09-30 Ongoing
CYLABS DEFENCE RESEARCH PRIVATE LIMITED U72900WB2021PTC248966 Director 2021-10-21 Ongoing
PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Additional Director - 2017-07-31
PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Director 2017-07-31 Ongoing
Other Directorships of YASHOVARDHAN PODDAR
Company Name CIN Designation Appointment Date Cessation
KUNAL FINANCE & CREDIT PVT LTD U65993WB1992PTC054382 Additional Director - 2018-08-10
KUNAL FINANCE & CREDIT PVT LTD U65993WB1992PTC054382 Director 2018-08-10 Ongoing
OPENHOUSE TECHNOLOGIES PRIVATE LIMITED U74999WB2018PTC225688 Director - 2019-12-19
OPENHOUSE TECHNOLOGIES PRIVATE LIMITED U74999WB2018PTC225688 Whole-time director 2019-12-19 Ongoing
Other Directorships of MADAN KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
PFH OIL AND GAS PRIVATE LIMITED U11202WB2016PTC216989 Additional Director 2024-05-16 Ongoing
Other Directorships of SANDIP BISWAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMI NARAYAN PODDAR
Company Name CIN Designation Appointment Date Cessation
SARASWATI DEALCOM PRIVATE LIMITED U51101WB2010PTC146950 Additional Director - 2013-09-30
SARASWATI DEALCOM PRIVATE LIMITED U51101WB2010PTC146950 Director - 2018-03-26
KUNAL FINANCE & CREDIT PVT LTD U65993WB1992PTC054382 Director - 2020-09-02
A T O (I) LTD U72100WB1983PLC035817 Whole-time director - 2020-09-01
PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Director - 2020-08-29
Other Directorships of AJIT KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
SWADHA VINIMAY LLP AAM-3299 Designated Partner 2018-03-28 Ongoing
MARUTINANDAN VINIMAY LLP AAM-3300 Designated Partner 2018-03-28 Ongoing
MARUTINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC146941 Director - 2018-03-27
SWADHA VINIMAY PRIVATE LIMITED U51101WB2010PTC146942 Director - 2018-03-27
KEDAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146951 Director - 2013-05-11
OARSMAN CREDIT PRIVATE LIMITED U51900WB1994PTC066907 Additional Director - 2016-08-20
OARSMAN CREDIT PRIVATE LIMITED U51900WB1994PTC066907 Director 2016-08-20 Ongoing
KUNAL FINANCE & CREDIT PVT LTD U65993WB1992PTC054382 Director 2001-07-27 Ongoing
A T O (I) LTD U72100WB1983PLC035817 Whole-time director 1983-02-08 Ongoing
SKYMAX INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114208 Director - 2013-05-03

CIN Company Name Company Address
AAL-6488 SHIVANK PAPER CREATIONS LLP 34 C. R. AVENUE, JABAKUSUM HOUSE, 2ND FLOOR ROOM NO - 13A, KOLKATA Kolkata, West Bengal, India - 700012
AAB-6206 PFH GROWTH PROJECTS LLP 34, C.R. AVENUE, 2ND FLOOR KOLKATA, West Bengal, India - 700012
U74992WB2010PTC154785 NATHANY SECURITIES PRIVATE LIMITED 34 C. R. AVENUE, 2ND FLOOR ROOM NO. 10 , KOLKATA, West Bengal, India - 700012
U45209WB2010PLC147990 MOONLAUGH PROJECTS INDIA LIMITED 34, C.R. AVENUE JABAKUSUM HOUSE 2ND FLOOR ROOM NO 4 , KOLKATA, West Bengal, India - 700012
U52190WB2012PLC185600 SANMART RETAIL INDIA LIMITED 34,C R AVENUE JABAKUSUM HOUSE 2ND FLOOR ROOM NO 4 , KOLKATA, West Bengal, India - 700012
U51900WB2006PTC108954 MITTAL VYAPAAR PVT LTD 34, C R Avenue 2nd Floor, Room No. - 1A , Kolkata, West Bengal, India - 700012
U51101WB2010PTC146951 KEDAR VANIJYA PRIVATE LIMITED 34 C. R. AVENUE 2ND FLOOR, ROOM NO. - 9A , KOLKATA, West Bengal, India - 700012
U63030WB2017PTC220232 KOYOTE SOLUTIONS PRIVATE LIMITED 34, C. R. AVENUE, 2ND FLOOR, ROOM NO. 209A & 209B, , KOLKATA, West Bengal, India - 700012
U74120WB2010PTC146322 AKSHARA CONSULTANTS PRIVATE LIMITED 34, C.R. AVENUE 2nd Floor Room No-1A , Jabakusum House , KOLKATA, West Bengal, India - 700012
U45209WB2004PTC100162 WONDER REALTY PRIVATE LIMITED 2ND FLOOR R NO 834 C R AVENUE BOW BAZAR , KOLKATA, West Bengal, India - 700012
AAF-9215 GANDHSAN HOUSING LLP 35 C.R.AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700012
U11202WB2016PTC216989 PFH OIL AND GAS PRIVATE LIMITED 34, C.R. AVENUE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC173317 GANESHVANI VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC128844 BAGHBAAN VINIMAY PRIVATE LIMITED 33, C.R.AVENUE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC129225 AVISKAAR DISTRIBUTORS PRIVATE LIMITED 33, C R AVENUE 2nd FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149849 SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED 35 C R AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC122574 DIVIDER VYAPPAR PRIVATE LIMITED 33,C.R.AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB1993PTC059251 PYRAMID DISTRIBUTORS & SLAES PVT. LTD. 33, C R AVENUE 2nd FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB1994PTC065994 VISHALJOY VINIMAY PVT LTD 33, C. R. AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U72900WB2009PTC135079 DYNAVISION TECHNOLOGIES PRIVATE LIMITED 33, C. R. AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U72200WB2020PTC240707 NEELER TRADERS PRIVATE LIMITED 33 C R AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2012PTC173311 BLOCKDEAL TOWERS PRIVATE LIMITED 33, C.R.AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2012PTC173313 FLOWTOP PROPERTIES PRIVATE LIMITED 33, C.R.AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC129980 FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED 35 C R AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2005PTC102712 S.B. LIFESTYLES PRIVATE LIMITED 34, C. R. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
U74999WB2012PTC178804 COLLATE RETAILS PRIVATE LIMITED 33, C R AVENUE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2012PTC178829 CRABLE COMMERCIAL PRIVATE LIMITED 33, C R AVENUE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
L74140WB1989PLC047210 S T SERVICES LTD 92, B.C.R. AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U29294WB1951PTC019401 TYPEWRITER & STATIONERY CORPN PVT LTD 34 C R AVENUE JABAKUSUM HOUSE,GROUND FLOOR , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100157960 2018-02-21 - - 10,000,000.00 CENTRAL BANK OF INDIA
100281422 2019-07-25 - 2021-01-27 30,000,000.00 HDFC BANK LIMITED

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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.

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
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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
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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

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