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
OM SPEEDY TRADING INDIA PRIVATE LIMITED
CIN: U67190MH1995PTC085559 As on: 2026-07-13
OM SPEEDY TRADING INDIA PRIVATE LIMITED (CIN: U67190MH1995PTC085559) is a Private company incorporated on 14 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.OM SPEEDY TRADING INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
OM SPEEDY TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC085559 and its registration number is 85559. Users may contact OM SPEEDY TRADING INDIA PRIVATE LIMITED on its Email address - . Registered address of OM SPEEDY TRADING INDIA PRIVATE LIMITED is FT N 407 A-SHIVAM1RAAJEJA COMPLEX MALAD(E) , MUMBAI, Maharashtra, India - 400097.
Current status of OM SPEEDY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OM SPEEDY 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 OM SPEEDY TRADING INDIA
Purchase full report of OM SPEEDY 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 OM SPEEDY 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 OM SPEEDY TRADING INDIA
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Past Directors & Key Managerial Personnel of OM SPEEDY TRADING INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC220688 | TRISHA COTTON PRIVATE LIMITED | 5A/104, GIRIKUNJ CO. OP HSG. SOCIETY, NEW MHADA COMPLEX, NEAR N N P , MALAD ( E) , MUMBAI, Maharashtra, India - 400097 |
| U59111MH2021PTC354472 | DADDY & DAUGHTER (D&D) PRIVATE LIMITED | SH 4, BHANU SHANTI COMPLEX, OPP INDIRA NGR,N S 609 A B RANI SATI MARG, MALAD E , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2018PTC314321 | PATAG IMPEX & CONSULTANCY PRIVATE LIMITED | 13 PL-6 BLDG 24 WING - A AKASHGANGA CHS N N P DINDOSHI A K VAIDHY MARG MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U85300MH2019NPL334989 | CARNIVAL SKILL FOUNDATION | CARNIVAL HOUSE, BLDG 1, PLOT 104A-104J GEN. A K VAIDYA MARG,OFF W. E. HIGHWAY, , DINDOSH, MALAD-E, MUMBAI, Maharashtra, India - 400097 |
| AAG-2248 | CAREER KUNDALI CONSULTANCY LLP | 502, 5TH FLOOR, A-2, SHIVAM PLOT NO.118, RAHEJA COMPLEX, W.E. HIGHWAY, MALAD E mumbai, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U68200MH2025PTC453703 | NEXUSDIVINE PRIVATE LIMITED | 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| AAR-9527 | UBD POLYCHEM LLP | A 403, RIZVI OAK, RAHEJA COMPLEX ROAD BEHIND TIMES OF INDIA BUILDING MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAO-3304 | FINAPTIC PARTNERS LLP | A-601, RAGHAV CHS, VASANT VALLEY COMPLEX NEAR DINDOSHI BUS DEPOT, FILM CITY ROAD,, MALAD (E),MUMBAI,Mumbai City,Maharashtra,India-400097 |
| AAD-5757 | EMPIRE COMMOSALES LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAD-5833 | GOODMORNING VINCOM LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAD-6618 | FORTUNE MULTICON LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U51909MH2010PTC255293 | EMPIRE COMMOSALES PRIVATE LIMITED | A-103,Raghav Vasant Valley Complex Film City Road, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U51909MH2010PTC255301 | GOODMORNING VINCOM PRIVATE LIMITED | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAO-4572 | SONIYATRIX HEALTHCARE SOLUTIONS LLP | A-4, SUYASH SHOPPING CEN., MALAD E, N P COLONY NR. SECTOR NO.6, MUMBAI, Maharashtra, India - 400097 |
| ACM-5688 | SMARTEDGE ADVISORS LLP | 102-A Wing, Shivam II CHS Ltd CTS 118 E H Road,,Near Raheja Complex,,Malad East,Mumbai,Maharashtra,India-400097 |
| U51909MH2005PTC157749 | EKTA INTERNATIONAL PRIVATE LIMITED | FLAT NO. 108/A, SHIVAM - I CHSL RAHEJA COMPLEX, WESTERN EXPRESS HIGHWAY, MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAU-8570 | MAPPY GLOBAL RESOURCES LLP | 102 A WING, SHIVAM II CHS LTD, CTS 118 E H ROAD, NEAR RAHEJA COMPLEX, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U59111MH2021PTC354419 | DATA AND DIGNITY (D&D) PRIVATE LIMITED | SH 4, BHANU SHANTI COMPLEX, OPP INDIRA NGR, NS 609 A B RANI SATI MRG, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U18202MH2014PTC256424 | JANMAN LIFESTYLES PRIVATE LIMITED | 41-BLDG NO 2,DINDOSHI SNEH SAAGAR CHS LTD GEN A K VAIDYA MARG MHADA COMPLEX OPP OBEROI MAL L MALAD (E , Mumbai, Maharashtra, India - 400097 |
| U18204MH2014PTC255039 | AXIS CLOTHING & DESIGN COMPANY PRIVATE LIMITED | 41-BLDG NO.2, DINDOSHI SNEH SAAGAR CHS LTD GEN A K VAIDYA MARG MHADA COMPLEX OPP OBEROI MAL L MALAD (E , MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U65999MH2017NPL290374 | SWADHAAN MICROFINANCE FOUNDATION | S T Chawl No.1, Rm. No. 4 A.D. Marg, Kurar Village, , Malad (E), MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017NPL297077 | GIVERS PARADISE FOUNDATION | Flat No-B/304,Gardenia,Vasnt Valley Complex,Film City Road,Dindoshi Depot, , Malad (E), Mumbai, Maharashtra, India - 400097 |
| AAN-2286 | PERIYAR DAIRYFARM LLP | BLDG NO.1,CARNIVAL HOUSE,CTS NO.10/A,GENERAL A.K.VAIDYA MARG,OFF W.E HIGHWAY,MALAD(E). Mumbai, Maharashtra, India - 400097 |
| U74999MH2021PTC360327 | CARNIVAL WSP PRIVATE LIMITED | Carnival House, Bldg 1, Plot 104A-104J Gen. A K V Marg, Off W.E Highway Malad E , mumbai, Maharashtra, India - 400097 |
| ACG-5229 | INSIVERSE GLOBAL LEARNING CENTRE LLP | 602, WING A, NEELYOG VIRAT BLDG NO. 7, OFF RANI SATI MARG,MALAD (E), SOUTHSIDE DHANJI WADI, OPP W E HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2019OPC323198 | AENABLE VENTURES (OPC) PRIVATE LIMITED | FLAT-303, GARDEN HILL HOUSING SOCIETY HIG 19A SURVEY NO 239/1 NEW MHADA COLONY , DINDOSHI MALAD E MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90228908 | 1995-04-17 | - | - | 100,000.00 | BANK OF INDIA | |
| 90229881 | 2003-06-23 | - | - | 19,500,000.00 | ALLAHBAD BANK |
- 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.
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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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