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SPEED TRADE SECURITIES PRIVATE LIMITED

CIN : U57120MH2002PTC137180
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 03-04-2023
CINU57120MH2002PTC137180
Company NameSPEED TRADE SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number137180
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,30,00,000
Paid up Capital (Rs)1,68,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-09-2002
Registered Address346, Standard Building 1st Floor, D.N Road, Fort Mumbai Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-08-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01085794KADAR HAMID MAKANI07-03-2014
02454100SARAT CHANDRA PRADHAN07-03-2014
SPEED TRADE SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-09-2002. Its Corporate Identification Number (CIN) is U57120MH2002PTC137180, and it carries the registration number 137180. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SPEED TRADE SECURITIES PRIVATE LIMITED has an authorised share capital of ₹3,30,00,000 and paid-up capital of ₹1,68,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 346, Standard Building 1st Floor, D.N Road, Fort Mumbai Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPEED TRADE SECURITIES PRIVATE LIMITED?
    346, Standard Building 1st Floor, D.N Road, Fort Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of SPEED TRADE SECURITIES PRIVATE LIMITED?
    • KADAR HAMID MAKANI
    • SARAT CHANDRA PRADHAN
  • How can I contact SPEED TRADE SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was SPEED TRADE SECURITIES PRIVATE LIMITED established?
    It was founded on 13-09-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,62,600
MGT-7₹ 25,29,600
Total Penalty₹ 50,92,200
🎉90% WAIVER APPLIED
- ₹ 45,82,980
Amount Payable (10%)₹ 5,09,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.