Shree Speed Line Cargo Private Limited
About Shree Speed Line Cargo Private Limited
Data last updated:
Shree Speed Line Cargo Private Limited is a private limited company based in Bhayander, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 28 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC249651.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Sharma Kumar and Rakesh Pareek.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 601 Sai Garden C Wing Near Om Santi Chowk, Bhayander, Maharashtra, India – 401105.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Speed Line Cargo Private Limited's registered office is in Bhayander, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 Sai Garden C Wing Near Om Santi Chowk, Bhayander, Maharashtra, India – 401105
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Shree Speed Line Cargo Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shree Speed Line Cargo Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Speed Line Cargo Private Limited, buy the company report.
Board of directors of Shree Speed Line Cargo Private Limited
Shree Speed Line Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Sharma Kumar | Director | 28 Oct 2013 | 13 Years 0 Months | Current |
| Rakesh Pareek | Director | 28 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Shree Speed Line Cargo Private Limited is audited by RAMESHDHONDIRAMLUKAD for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESHDHONDIRAMLUKAD | FY 2017 | 031187 |
Shareholding
The shareholding of Shree Speed Line Cargo Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shree Speed Line Cargo Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shree Speed Line Cargo Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Speed Line Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Speed Line Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Speed Line Cargo Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Pawan Sharma Kumar was appointed as Director on 28 Oct 2013.
Frequently asked questions
Shree Speed Line Cargo is an active private limited company based in Bhayander, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 28 October 2013 (13+ years old) and is registered under CIN U74999MH2013PTC249651.
Shree Speed Line Cargo has 2 current directors:
- Pawan Sharma Kumar - Director
- Rakesh Pareek - Director
The latest financial statements of Shree Speed Line Cargo on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Speed Line Cargo is U74999MH2013PTC249651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Speed Line Cargo was incorporated on 28 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Pawan Sharma Kumar was appointed as Director on 28 Oct 2013. Rakesh Pareek was appointed as Director on 28 Oct 2013.
The registered office of Shree Speed Line Cargo is at 601 Sai Garden C Wing Near Om Santi Chowk, Bhayander, Maharashtra, India – 401105.
Shree Speed Line Cargo operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Shree Speed Line Cargo is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Shree Speed Line Cargo can be reached at its registered office: 601 Sai Garden C Wing Near Om Santi Chowk, Bhayander, Maharashtra, India – 401105.
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