Speed Agencies Private Limited
About Speed Agencies Private Limited
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Speed Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 30 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1995PTC092273.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000. It was led by directors Mohit Bhuralal Parekh and Malti Mohit Parekh.
The registered office was at 66/9 Padmalaya Road No.4 Sion (East), Mumbai, Maharashtra, India – 400023.
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- Registered Address66/9 Padmalaya Road No.4 Sion (East), Mumbai, Maharashtra, India – 400023
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Speed Agencies Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Speed Agencies Private Limited
Speed Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Bhuralal Parekh | Director | 30 Aug 1995 | 31 Years 1 Months | As last reported |
| Malti Mohit Parekh | Director | 30 Aug 1995 | 31 Years 1 Months | As last reported |
Charges & Borrowings of Speed Agencies Private Limited
Speed Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speed Agencies Private Limited
Employment history and EPFO contributions of people linked to Speed Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Speed Agencies Private Limited
Speed Agencies Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Malti Mohit Parekh was appointed as Director on 30 Aug 1995.
Credit Ratings, Litigation & Regulatory Alerts for Speed Agencies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Speed Agencies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Speed Agencies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Speed Agencies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Speed Agencies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Speed Agencies Private Limited
Speed Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Speed Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 30 August 1995 and is registered under CIN U63040MH1995PTC092273. The company has been struck off by the Registrar of Companies and is no longer operational.
Speed Agencies had 2 directors:
- Mohit Bhuralal Parekh - Director
- Malti Mohit Parekh - Director
The CIN (Corporate Identification Number) of Speed Agencies is U63040MH1995PTC092273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Speed Agencies is at 669 Padmalaya Road No.4 Sion East, Mumbai, Maharashtra, India – 400023.
Speed Agencies was incorporated on 30 August 1995. It is registered with the Registrar of Companies, Mumbai.
Speed Agencies has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Speed Agencies operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Speed Agencies is not listed on any stock exchange. It is an unlisted company.
Malti Mohit Parekh was appointed as Director on 30 Aug 1995. Mohit Bhuralal Parekh was appointed as Director on 30 Aug 1995.