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 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.
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 SPEED CARGO MOVERS
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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.
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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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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
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 |
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Other Directorships of LAXMI NARAYAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
- 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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| 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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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.